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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-AUG-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: NOT AVAILABLE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person BHORUKA ALUMINIUM LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-FEB-2023 UNTIL FURTHER NOTICE

31-JAN-2023 		 
22 
History of entity/person BIRDHI CHAND PANNALAL AGENCIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		REVOCATION OF SUSPENSION IN TRADING  
23 
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2022 UNTIL FURTHER NOTICE

26-MAY-2022 		 
24 
History of entity/person BIRLA COTSYN (INDIA) LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-DEC-2020 UNTIL FURTHER NOTICE

14-DEC-2020 		 
25 
History of entity/person BLAZON MARBLES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
26 
History of entity/person BOSTON BIO SYSTEMS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-AUG-2015

18-MAR-2025 		BSE VIDE ITS NOTICE DATED 18/03/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 21/03/2025  
27 
History of entity/person CHOKHANI INTERNATIONAL LTD.

(Along with : SURESH KUMAR)
History of entity/person SANJAY KUMAR MING

SARABH JAIN

SATISH GUPTA

SATYA BHAMA KEDIA

SATYADHANAPATHI P.V.B.

SHANKARLAL CHOKHANI

SHASHI BALA

SHIKHA TYAGI

SHOBHA DEVI AGARWAL

SHYAM SUNDER FATEH CHAND

SIVADASAN C.

SUBIDH KUMAR SHARMA

SUMAN GUPTA

SUNIL KUMAR BANSAL

SUNITA

SURAJMAL BAXI

SURENDRA KUMAR

SURESH CHANDER TIWARI

SURESH SHARMA

SUSHILA AGARWAL

TUSHAR HINDOCHA

UMA M.MENON

URMILA DEVI CHOKHANI

USHA SWAMINATHAN

V.P.CHOKHANI

VANI SINGHANIA

VARSHA RAJIV WAD

VEENA JAJU
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
28 
History of entity/person CHOKHANI INTERNATIONAL LTD.

(Along with : ACCURATE TRADERS LTD.)

(Along with : CHOKHANI INVESTMENTS LTD.)

(Along with : CHOKHANI SHIPYARD (BENGAL) LTD.)

(Along with : DHANUKA REAL ESTATE & INVESTMENT LTD.)

(Along with : DHANUKA REAL ESTATE & INVESTMENT PVT.LTD.)

(Along with : FCB HOLDING PVT.LTD.)

(Along with : GOODWILL NAVIGATION INC.)

(Along with : GULSHAN INVESTMENT CO.LTD.)

(Along with : INDRAMANI HOLDING PVT.LTD.)

(Along with : JAGDISH PRASAD CHOKHANI (HUF))

(Along with : KEPINDIA INVESTMENT PVT.LTD.)

(Along with : KRISHNA HOLDINGS PVT.LTD.)

(Along with : LORDS TEEHNA PROJECT PVT.LTD.)

(Along with : MARKETING & SALES SERVICE)

(Along with : N G ADHESIVE INDUSTRIES PVT.LTD.)

(Along with : NEHA LEASING & HOLDING LTD.)

(Along with : PURNIMA INVESTMENT & PROPERTIES PVT.LTD.)

(Along with : ROCKHARD LEASING HOLDING PVT.LTD.)

(Along with : SHILPA HOLDING PVT.LTD.)

(Along with : SUGAN FERTILISERS & CHEMICALS LTD.)

(Along with : SUGAN TMT INDUSTRIES LTD.)

(Along with : SUNFLAG COMMERCIAL ENTERPRISES LTD.)

(Along with : SUVIDHA HOLDING PVT.LTD.)

(Along with : TRANSCON BUILDERS & CONTRACTORS PVT.LTD.)

(Along with : YOGIN MAJUMDAR (HUF))
History of entity/person VIMAL KUMAR BANKA

VIRENDER KUMAR SHARMA

VISHNU CHOKHANI

YOGESHWAR DAYAL KHANNA
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
29 
History of entity/person CHOKHANI INTERNATIONAL LTD.

(Along with : P.P.CHOKHANI (HUF))

(Along with : R.R.SINGHVI (HUF))
History of entity/person MINI MENON

MOHAN SEBASTIAN

MOHANLAL CHANDULAL AGRAWAL

MRIDULA SHARMA

MUKESH GOYAL

MUKESH GOYAL KARTA

NARESH KUMAR

NEELAM R.CHOKHANI

NITYANAND GUPTA

O.KOTESWARA RAO

OM PRAKASH DEGAN

PANDIT RAMJI LAL SHASTRI

PANNA LAL SHARMA

PAWAN KUMAR VIJ

PREM KUMAR

R.C.CHOKHANI

R.SRINIVASAN

RAJ RATAN SINGHVI

RAM GOPAL

RENU TALWANI

S.M.DUGAR

SADHNA ATOLIA

SADHNA GOYAL

SADHNA SHARMA

SAJJAN MAL DUGAR

SALINA MINZ

SAMIR KUMAR CHANDA
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
30 
History of entity/person CHOKHANI INTERNATIONAL LTD.

(Along with : J C FAMILY TRUST)
History of entity/person ELAMANA GOPALA KRISHNAN

G.D.SHARMA

GIRDHAR SHARMA

GURDEEP SINGH

HANS RAJ CHAUDHARY

HARI CHANDA SHARMA

HARI OM

J.P.SHARMA

JAGDISH PRASAD CHOKHANI

K.A.DURAI

K.B.SHARMA

K.K.GUPTA

KAILASH BHANDARI

KAMLESH TYAGI

KISHORE KUMAR

KUSUM PRABHAKAR

LAKSHMI SRINIVASAN

LALITA DEVI CHOKHANI

LAXMI DEVI JAJU

LOVE KUSH KUMAR SINGH

M.M.BHANDARI

MADAN MOHAN BHANDARI

MADHU SHARMA

MAHABIR CHAND

MANJULA GUPTA

MANORAMA JALAN

MAYA ANIL MENON

MEENA SHARMA
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
31 
History of entity/person CHOKHANI INTERNATIONAL LTD.

(Along with : BAJRANG LAL ANIL KUMAR (HUF))
History of entity/person AJAY KUMAR SHARMA

AJAY PRAKASH

AMARJIT SINGH CHADHA

ANIL KUMAR GARG

ANIL KUMAR HITESH KUMAR

ANIL KUMAR JAJU

ANIL KUMAR MENON

ANUSUYA VAID

ARCHNA SHARMA

ARJUN BHARTI

ARUN CHANDRA TALWANI

ARUN SHARMA

ASHOK GUPTA

ATUL GARG

BHAGIRATI SHARMA

DARSHANA SHARMA

DATTATRAYA GOVIND GUPTE

DESH BANDHU VERMA

DR RANJIT MAJUMDAR
  		NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
32 
History of entity/person CHOKHANI INVESTMENTS LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
33 
History of entity/person CHOKHANI SHIPYARD (BENGAL) LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
34 
History of entity/person CISTRO TELELINK LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		REVOCATION OF SUSPENSION IN TRADING  
35 
History of entity/person CMI LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
36 
History of entity/person COMPACT DISC INDIA LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
37 
History of entity/person CREATIVE MERCHANTS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
38 
History of entity/person CUPID LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
39 
History of entity/person CUPID TRADES & FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		BSE VIDE ITS NOTICE DATED 28/11/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.03/12/2024  
40 
History of entity/person DADAR PLYWOOD PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

20-MAR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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