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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 14-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

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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
401 
History of entity/person SANGEETA AGARWAL
History of entity/person HANIL ERA TEXTILES 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 		 
402 
History of entity/person SANGEETA GOYAL
History of entity/person WOPOLIN PLASTICS 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 		 
403 
History of entity/person SANJAY GORANTY
History of entity/person CONSORTEX KARL DOELITZSCH (INDIA) 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 		 
404 
History of entity/person SANJAY WAGHULADE
History of entity/person INNOVENTIVE INDUSTRIES LTD.
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

02-JUL-2018 		 
405 
History of entity/person SANTOSH KUMAR
History of entity/person NAMASTE EXPORTS 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 		 
406 
History of entity/person SANTOSH KUMAR RATERIA
History of entity/person COMPUTECH INTERNATIONAL 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 		 
407 
History of entity/person SARAS OSWAL
History of entity/person NUCHEM 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 		 
408 
History of entity/person SARITHA SUKUMARAN
History of entity/person VKS PROJECTS LTD.
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2018 TO 30-AUG-2028

24-AUG-2018 		 
409 
History of entity/person SARLA DEVI KHEMKA
History of entity/person HARYANA SHEET GLASS 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 		 
410 
History of entity/person SAROJ RATERIA
History of entity/person COMPUTECH INTERNATIONAL 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 		 
411 
History of entity/person SAROJ RATHI
History of entity/person SVOGL OIL GAS & ENERGY LTD.
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

02-JUL-2018 		 
412 
History of entity/person SATHEESH KHANDIGE
History of entity/person NAMASTE EXPORTS 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 		 
413 
History of entity/person SATINDER KAUR
History of entity/person KOUTONS RETAIL INDIA 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 		 
414 
History of entity/person SATINDER KAUR SAWHNEY
History of entity/person KOUTONS RETAIL INDIA 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 		 
415 
History of entity/person SATYAWATI CHADHA
  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 		 
416 
History of entity/person SAURABH RATERIA
History of entity/person COMPUTECH INTERNATIONAL 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 		 
417 
History of entity/person SAVITHRI
History of entity/person NAMASTE EXPORTS 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 		 
418 
History of entity/person SAVITRI DEVI AGARWAL
History of entity/person POLAR INDUSTRIES 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 		 
419 
History of entity/person SEEMA NAGPAL
History of entity/person HANIL ERA TEXTILES 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 		 
420 
History of entity/person SEEMA RAJKUMAR BASANTANI
History of entity/person XENIA PROPERTIES PVT.LTD.

SOUNDCRAFT INDUSTRIES LTD.

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