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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 05-FEB-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: COMPULSORY DELISTING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4121 
History of entity/person SUPPLEMENTARY FOODS (INDIA) LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4122 
History of entity/person SUPRAPTI PLASTICS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4123 
History of entity/person SUPREME CO.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

29-NOV-2017 		 
4124 
History of entity/person SUPREME CONDUCTORS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4125 
History of entity/person SUPREME MEDICINE CO.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 		 
4126 
History of entity/person SUPREME TELECOM & NETWORK INDIA LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

21-AUG-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4127 
History of entity/person SUPRIYA PHARMACEUTICALS LTD.

(Along with : JULKA AUTOMOBILES)

(Along with : JWALA CARBONICS PVT.LTD.)

(Along with : PUJA & CO.)

(Along with : VALENTINO INTERNATIONAL PVT.LTD.)
History of entity/person ANITA UPPAL

ARVIND JUKLA

ASHOK KUMAR JULKA

B.L.AJMERA

BIMLA RANI JULKA

DEEPANKUR JULKA

HARI KISHAN

NAMIT JULKA

NEERAV JULKA

NIKHIL JULKA

PRITI AHUJA

RAJ KUMAR JULKA

SADHNA JULKA

VIJAY JULKA

YOGESH JULKA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

21-AUG-2017 		 
4128 
History of entity/person SURA TECHNICAL & FINANCIAL CONSULTANTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

21-AUG-2017 		 
4129 
History of entity/person SURABHI CHEMICALS & INVESTMENTS LTD.

(Along with : MAHADHAN VINCOM PVT.LTD.)
History of entity/person BINA AGARWAL

BISHNU DUTT GOENKA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
4130 
History of entity/person SURABHI DAIRY PRODUCTS PVT.LTD.

(AAECS3793B)
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4131 
History of entity/person SURAJ BHAN (HUF)

(AABHS6739P)
  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  
4132 
History of entity/person SURAJ HOLDINGS LTD.

(AAACS3258B)

(Along with : D.P.TRADE PHARM PVT.LTD.)

(Along with : GOEL SALES LTD.)

(Along with : JUBTEE FINANCE PVT.LTD.)
History of entity/person BHUVANA RAVI

CHHABI MATHUR

CREDENTIAL LEASING

DINESH GUPTA

K.C.REDDY

SARITA GOEL

T.C.RAMAIAH
  		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  
4133 
History of entity/person SURAJ SECURITIES & FINANCE LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4134 
History of entity/person SURAJ STONE CORP.LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4135 
History of entity/person SURANA SECURITIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4136 
History of entity/person SURAT TELECOMMUNICATION 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 		 
4137 
History of entity/person SURENDER KUMAR (HUF)
  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 		 
4138 
History of entity/person SURESH A.KESWANI (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

29-NOV-2017 		 
4139 
History of entity/person SURESH BAHETI (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

01-SEP-2023 		 
4140 
History of entity/person SURESH BRAHMADUTT MITTAL (HUF)

(AACHM9738F)
  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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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