| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AUTOLITE (INDIA) LTD.
|
|
|
|
MAHI PAL GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 22 |
|
|
BALASORE ALLOYS LTD.
(Along with :
DANKUNI INVESTMENTS LTD.)
(Along with :
DIRECT TRANDING & INVESTMENTS SINGAPORE PTE.LTD.)
(Along with :
GLOBAL STEEL HOLDING LTD.)
(Along with :
GLOBAL STEEL HOLDINGS ASIA PTE.LTD.)
(Along with :
GOLDLINE TRACOM PVT.LTD.)
(Along with :
INDETHAL HOLDING LTD.)
(Along with :
ISPAT STEEL HOLDINGS LTD.)
(Along with :
JALTARANG VANIJYA PVT.LTD.)
(Along with :
NAVDISHA REAL ESTATE PVT.LTD.)
(Along with :
NAVODAY CONSULTANTS LTD.)
(Along with :
NAVODAY EXIM PVT.LTD.)
(Along with :
NAVODAY HIGHRISE PVT.LTD.)
(Along with :
NAVODAY NIKETAN PVT.LTD.)
(Along with :
PRASAN GLOBAL VENTURES SINGAPORE PTE.LTD.)
(Along with :
SECUREX HOLDING LTD.)
|
|
|
|
ARCHANA MITTAL
|
|
|
PRAMOD KUMAR MITTAL
|
|
|
SANTOSH KUMAR RATERIA
|
|
|
SAROJ RATERIA
|
|
|
VINOD KUMAR MITTAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034
23-JAN-2024
|
SAT: SAT VIDE ITS ORDER DATED 25/11/2024 DIRECTED BSE TO CONSIDER APPELLANTS REPRESENTATIONS DATED 26/08/2024 AND 09/09/2024 EXPEDITIOUSLY AND IN ANY EVENT WITHIN OUTER LIMIT OF FOUR WEEKS FROM DATE OF THIS ORDER
SAT: SAT VIDE ITS ORDER DATED 15/04/2025 ALLOWED RESPONDENT FOUR WEEKS TO FILE REPLY AND REJOINDER, IF ANY, TO BE FILED WITHIN TWO WEEKS THEREAFTER
|
| 23 |
|
|
BETALA GLOBAL SECURITIES LTD.
|
|
|
|
ROOP CHAND BETALA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-MAY-2025 TO 27-MAY-2035
26-MAY-2025
|
|
| 24 |
|
|
BHANOT CONSTRUCTION & HOUSING LTD.
(Along with :
INDICA CREDITS PVT.LTD.)
|
|
|
|
ADITI BHANOT
|
|
|
BHAVYA BHANOT
|
|
|
DUSHYANT SHARMA
|
|
|
RAJEEV BHANOT
|
|
|
RAJENDER DEV BHANOT
|
|
|
REKHA BHANOT
|
|
|
SANJEEV BHANOT
|
|
|
SHRUTI SHARMA
|
|
|
SOMIA SHARMA
|
|
|
VIJAY SHARMA
|
|
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
|
|
| 25 |
|
|
BHOLANATH BARANWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-MAR-2025 TO 03-MAR-2035
28-FEB-2025
|
|
| 26 |
|
|
BHORUKA ALUMINIUM LTD.
(Along with :
ROCKSTRONG INVESTMENTS PVT.LTD.)
(Along with :
SUNBRIGHT INVESTMENTS PVT.LTD.)
|
|
|
|
RAJKUMAR AGGARWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 27 |
|
|
BOMBAY POTTERIES & TILES LTD.
(Along with :
ANMOL PROPERTIES PVT.LTD.)
(Along with :
MEDOWS INVESTMENTS PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
13-DEC-2024
|
BSE VIDE ITS NOTICE DATED 23/04/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 25/04/2025
|
| 28 |
|
|
BOSTON LEASING & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-AUG-2023
|
|
| 29 |
|
|
BRONZE INFRA-TECH LTD.
|
|
|
|
MANOJ KUMAR BAJAJ
|
|
|
PUNIT SUREKA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035
23-MAY-2025
|
|
| 30 |
|
|
CAMSON SEEDS LTD.
|
|
|
|
AKBAL NARAYAN SINGH
|
|
|
ALKA SINGH
|
|
|
DHIRENDRA KUMAR
|
|
|
GEETA SINGH
|
|
|
KARAN SINGH
|
|
|
REEYA SINGH
|
|
|
VEERENDRA KUMAR SINGH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2034
27-NOV-2024
|
|
| 31 |
|
|
CASTICON TEA CP PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 32 |
|
|
CAT TECHNOLOGIES LTD.
(Along with :
ESPIRIT TECHNOLOGIES PVT.LTD.)
|
|
|
|
DHIRAJ KUMAR JAISWAL
|
|
|
DINESH KUMAR JAISWAL
|
|
|
LAXMI PERSHAD JAISWAL
|
|
|
NAMRITA JAISWAL
|
|
|
NISHA JAISWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 33 |
|
|
CCG GMBH,M/S
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-NOV-2024 TO 26-NOV-2034
25-NOV-2024
|
|
| 34 |
|
|
CELESTIAL BIOLABS LTD.
|
|
|
|
ADITYA NARAYAN SINGH
|
|
|
AMIT KUMAR SINGH
|
|
|
ANITA SINGH
|
|
|
NITIN KUMAR SINGH
|
|
|
PADMA SINGH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 35 |
|
|
CHETALI VINIYOG PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 36 |
|
|
CITIZEN COMPSET PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 37 |
|
|
CLASSIC GLOBAL FINANCE & CAPITAL LTD.
(Along with :
ARGON MARKETING PVT.LTD.)
|
|
|
|
VINOD KUMAR GARG
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035
23-MAY-2025
|
|
| 38 |
|
|
CONCEPT TO WIN INFOTECH PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 12-JUL-2023 TO 11-JUL-2033
10-JUL-2023
|
|
| 39 |
|
|
COVENTRY COIL-O-MATIC (HARYANA) LTD.
|
|
|
|
DULI CHAND AGGARWAL
|
|
|
GOPAL DAS KHANNA
|
|
|
GOPAL KRISHAN DUBEY
|
|
|
INDER CHAND MEHNOT
|
|
|
KISHAN LAL PUROHIT
|
|
|
KUNJ BEHARI AGGARWAL
|
|
|
MAHESH KUMAR AGGARWAL
|
|
|
MANOJ KUMAR GUPTA
|
|
|
MOHAN LAL KANDOI
|
|
|
P.R.KIBE
|
|
|
PRASANNA KUMAR CHAJJAR
|
|
|
PREM CHAND SHARMA
|
|
|
RAJ KUMAR KHAITAN
|
|
|
RAJ KUMAR SHARMA
|
|
|
RAJESH KUMAR MATOLIA
|
|
|
SHIV DUTT GUPTA
|
|
|
SHREE MANI MISHRA
|
|
|
SURENDRA KUMAR MATOLIA
|
|
|
SURESH KUMAR GUPTA
|
|
|
SURESH KUMAR NOHAL
|
|
|
THAKURAL DAS PAUSARI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 40 |
|
|
COVENTRY COIL-O-MATIC (HARYANA) LTD.
(Along with :
CASTICON TEA CP PVT.LTD.)
(Along with :
COVENTRY SPRING & ENGINEERING CO.LTD.)
|
|
|
|
ANIL BAFNA
|
|
|
ASHOKE MAL BAFNA
|
|
|
HARILAL KESHAVLAL SHAH
|
|
|
JAGDISH CHANDRA MALHOTRA
|
|
|
JAI SINGH SINGHI
|
|
|
JITENDER SINGH
|
|
|
KISHORE MAL BAFNA
|
|
|
KRISHAN KUMAR SHARMA
|
|
|
MANJULA SINGHI
|
|
|
MUNISH ARORA
|
|
|
N.ANNAMALAI
|
|
|
NARENDER MAL BAFNA
|
|
|
NARENDRA MAL BAFNA
|
|
|
NARENDRA SINGH BRAR
|
|
|
NIRMAL NAVLAKHA
|
|
|
PRAKASH MAL BAFNA
|
|
|
PRAVEEN KUMAR SINGHI
|
|
|
PREM NATH ARORA
|
|
|
PURNENDU BANAERJEE
|
|
|
R.K.ROY CHAUDHARY
|
|
|
RAJENDER MAL BAFNA
|
|
|
SANDEEP BAFNA
|
|
|
SHARWAN KLUMAR AGGARWAL
|
|
|
VIRENDER KUMAR
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-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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| Page 2 of 11 |
