| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ANNAPAREDDY NAMRATHA
|
|
|
|
SRI VAJRA GRANITES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 22 |
|
|
ANUBHA GUPTA
|
|
|
|
PALSOFT INFOSYSTEMS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 23 |
|
|
ARCHIT JINDAL
|
|
|
|
FOCUS INDUSTRIAL RESOURCES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-SEP-2023 TO 04-SEP-2033
01-SEP-2023
|
|
| 24 |
|
|
ARTI BHATIA
|
|
|
|
MIDAS INFRA TRADE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 25 |
|
|
ASHA DEVI BHATIA
|
|
|
|
MIDAS INFRA TRADE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 26 |
|
|
ASHOK BHATIA
|
|
|
|
MIDAS INFRA TRADE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 27 |
|
|
ASHOKA KUMARI
|
|
|
|
MESCO PHARMACEUTICALS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 28 |
|
|
ASIF VOHRA
|
|
|
|
NOURITRANS EXIM LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 10-JAN-2024 TO 09-JAN-2034
08-JAN-2024
|
|
| 29 |
|
|
AVINASH KESHAN
|
|
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-APR-2024 TO 28-APR-2034
25-APR-2024
|
|
| 30 |
|
|
BAKUL RAMNIKLAL PAREKH
|
|
|
|
ACTION FINANCIAL SERVICES (INDIA) LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-AUG-2024 TO 25-AUG-2034
22-AUG-2024
|
|
| 31 |
|
|
BHADRA NITIN SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 32 |
|
|
BHADRESH NAVINCHANDRA DHROOV
|
|
|
|
ALPHA HI-TECH FUEL LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 10-JAN-2024 TO 09-JAN-2034
08-JAN-2024
|
|
| 33 |
|
|
BHANUBEN JAISUKHLAL SHAH
|
|
|
|
ALPHA HI-TECH FUEL LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 10-JAN-2024 TO 09-JAN-2034
08-JAN-2024
|
|
| 34 |
|
|
BHANUMATI PATEL
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 35 |
|
|
BHAVANA SUKETU SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 36 |
|
|
BHAVYA BHANOT
|
|
|
|
BHANOT CONSTRUCTION & HOUSING LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-AUG-2023 TO 08-AUG-2033
07-AUG-2023
|
|
| 37 |
|
|
BHAWANA GUPTA
|
|
|
|
PALSOFT INFOSYSTEMS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 38 |
|
|
BHUPENDRA RATILAL KADHI
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 39 |
|
|
BIMAL PRAKASH KESHAN
|
|
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-APR-2024 TO 28-APR-2034
25-APR-2024
|
|
| 40 |
|
|
BINA DEVI KESHAN
|
|
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-APR-2024 TO 28-APR-2034
25-APR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 12 |
