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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
401 
History of entity/person BHANOT CONSTRUCTION & HOUSING LTD.

(Along with : INDICA CREDITS PVT.LTD.)
History of entity/person 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 		 
402 
History of entity/person BHARAT BHUSHAN (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 		 
403 
History of entity/person BHARAT LINE LTD.
  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  
404 
History of entity/person BHARAT P.SHAH (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 		 
405 
History of entity/person BHARATSINH S.SODHA (HUF)

(AACHB3769F)
  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  
406 
History of entity/person BHAUMULYA FINANCE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-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  
407 
History of entity/person BHOJAWANI SECURITIES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

06-MAY-2024 		 
408 
History of entity/person 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 		 
409 
History of entity/person BHOR INDUSTRIES LTD.

(Along with : BASIL EXPORTS PVT.LTD.)

(Along with : DIPAK HOLDINGS PVT.LTD.)

(Along with : GOLDCREST CAPITAL MARKETS LTD.)

(Along with : GOLDCREST FINANCE (INDIA) LTD.)

(Along with : JAGDISH HOLDINGS & TRADING CO.PVT.LTD.)

(Along with : KAMALAKSHI FINANCE CORP.LTD.)

(Along with : TANNA ESTATES PVT.LTD.)

(Along with : TANNA EXPORTERS LTD.)

(Along with : VALANCE INVESTMENT & LEASING PVT.LTD.)
History of entity/person ABHIJAT L TANNA

ABHIJAT LAXMIKANT TANNA

DIPAK KALYANJI TANNA

HANSA TULSIDAS TANNA

JAGJIVANDAS JAMNADAS TANNA

LAXMIKANT JAMNADAS TANNA

LILAVATI TANNA

MULRAJ JAGJIVANDAS TANNA

MULRAJ PITAMBER DAS TANNA

NITA KAMLESH TANNA

SURBHI KISHORE TANNA

TULSIDAS J TANNA

TUSHAR TANNA
  		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 BHORUKA ALUMINIUM LTD.

(Along with : ROCKSTRONG INVESTMENTS PVT.LTD.)

(Along with : SUNBRIGHT INVESTMENTS PVT.LTD.)
History of entity/person RAJKUMAR AGGARWAL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
411 
History of entity/person BHUPESH KUMAR DANG (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
412 
History of entity/person BHUPINDER SINGH (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
413 
History of entity/person BHUVAN TRIPURA INDUSTRIES LTD.
History of entity/person DIVYANSHU TRIBHUVANLAL VAISHNAV
  		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  
414 
History of entity/person BHUWALKA METAL INDUSTRIES PVT.LTD.
  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  
415 
History of entity/person BHUWALKA STEEL INDUSTRIES LTD.

(AAACB7389J)

(Along with : BHUWALKA METAL INDUSTRIES PVT.LTD.)
History of entity/person AJAY B

KISHAN KUMAR BHUWALKA

SURESH KUMAR BHUWALKA
  		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  
416 
History of entity/person BIDHATA INVESTMENT & FINANCE PVT.LTD.

(AAACB4879K)
  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  
417 
History of entity/person BIHAR AGRO PROJECTS LTD.

(AADCB3994L)
  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  
418 
History of entity/person BIHAR AIR PRODUCTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
419 
History of entity/person BIHAR FOUNDRY & CASTINGS LTD.

(Along with : ARUNA INDUSTRIES & INVESTMENT PVT.LTD.)

(Along with : HARI KRISHNA BUDHIA (HUF))
History of entity/person ARUNA BUDHIA

GAURAV BUDHIA

HARI KRISHNA BUDHIA
  		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  
420 
History of entity/person BIL INDUSTRIES LTD.
  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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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