SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

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: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No.

ENTITY

PERSON

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

381

History of entity/person

BEST HEALTHCARE PVT.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023

382

History of entity/person

BETA CORP.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

383

History of entity/person

BETA FINANCE & TRADING PVT.LTD.

(AAACB0132B)

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

384

History of entity/person

BETA-KAPPA INVESTMENTS LTD.

History of entity/person

BKI HOLDINGS

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

385

History of entity/person

BETALA GLOBAL SECURITIES LTD.

History of entity/person

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

386

History of entity/person

BHADRAPAD INVESTMENTS PVT.LTD.

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017

387

History of entity/person

BHAGAWATI GAS LTD.

(Along with : BHAGAWATI INTERNATIONAL LTD.)

(Along with : BHAGAWATI OXYGEN LTD.)

(Along with : BHAGAWATI STEELS PVT.LTD.)

(Along with : BLUE CROSS SERVICES PVT.LTD.)

(Along with : LAVINO PORTFOLIOS PVT.LTD.)

(Along with : NGP INDUSTRIES PVT.LTD.)

(Along with : S K STEELS PVT.LTD.)

History of entity/person

B.P.BHARDWAJ

DHARAMPAL SAROWA

DYUMAN BHARDWAJ

GOKULA NANDA MUKHERJEE

HIMANSHU SHARMA

KANTA DEVI BHARDWAJ

LAXMICHAND SHARMA

MANSACHARAN CHAKRABARTY

MURLIDHAR GUPTA

PADMAJA BHARDWAJ

RAKESH SAMRAT BHARDWAJ

RAMPRATAP SHARMA

RAMRUP SHARMA

SARABATI DEVI SHARMA

SARBATI DEVI SHARMA

SHACHI BHARDWAJ

SHASHI SHARMA

SUMAN SHARMA

SURESH KUMAR SHARMA

TARA DEVI SHARMA

VIVEK SHARMA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

BSE VIDE ITS NOTICE DATED 19/08/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.21/08/2025

388

History of entity/person

BHAGAWATI INTERNATIONAL LTD.

(AABCB4007A)

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

389

History of entity/person

BHAGAWATI OXYGEN LTD.

(AABCB2164N)

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

390

History of entity/person

BHAGAWATI STEELS PVT.LTD.

(AABCB3771H)

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

391

History of entity/person

BHAGHEERATHA ENGINEERING LTD.

(AABCB1386N)

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

392

History of entity/person

BHAGWANDAS V DALAL (HUF)

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023

393

History of entity/person

BHAGWANDAS VALLAVDAS DALA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023

394

History of entity/person

BHAGWANDAS VALLAVDAS DALA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023

395

History of entity/person

BHAGWAT TEXTILES PVT.LTD.

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030

04-SEP-2020

396

History of entity/person

BHAGWATI COTTONS LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

397

History of entity/person

BHAGYASHREE LEASING & FINANCE LTD.

History of entity/person

JAIN PUSHPA VIMALKMAR

KEWAL KUMAR JAIN

MANISH VIMALKMAR JAIN

RAJAS VIMALKMAR JAIN

RANJANA INDERKUMAR JAIN

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JUN-2023 TO 19-MAR-2033

16-JUN-2023

SAT: SAT VIDE ITS ORDER DATED 11/08/2023 DISMISSED THE APPEAL

398

History of entity/person

BHAGYODAYA INFRASTRUCTURE DEVELOPMENT LTD.

History of entity/person

GAURAV SATISH KUMAR MEHRA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

399

History of entity/person

BHAMATI INVESTMENTS PVT.LTD.

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017

400

History of entity/person

BHANKAR VINIMAY PVT.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023

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

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