| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ASAHI INFRASTRUCTURE & PROJECTS LTD.
(Along with :
JATIN RATHI (HUF))
|
|
|
|
JATIN RATHI
|
|
|
LAXMINARAYAN JAINARAYAN RATHI
|
|
|
PARESH L.RATHI
|
|
|
VIDHYA J.RATHI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2025 TO 27-AUG-2035
25-AUG-2025
|
|
| 22 |
|
|
ASIAN FLORA LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-DEC-2025 TO 15-DEC-2035
12-DEC-2025
|
|
| 23 |
|
|
AUTOLITE (INDIA) LTD.
|
|
|
|
MAHI PAL GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 24 |
|
|
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
|
| 25 |
|
|
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
|
|
| 26 |
|
|
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
|
|
| 27 |
|
|
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
|
|
| 28 |
|
|
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
|
|
| 29 |
|
|
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
|
| 30 |
|
|
BOSTON LEASING & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-AUG-2023
|
|
| 31 |
|
|
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
|
|
| 32 |
|
|
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
|
|
| 33 |
|
|
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
|
|
| 34 |
|
|
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
|
|
| 35 |
|
|
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
|
|
| 36 |
|
|
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
|
|
| 37 |
|
|
CHANNEL NINE ENTERTAINMENT LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 38 |
|
|
CHETALI VINIYOG PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 39 |
|
|
CITIZEN COMPSET PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 40 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 12 |
