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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
4221 
History of entity/person TANVI KAYAN PRIVILEGE TRUST
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035

01-JUL-2025 		 
4222 
History of entity/person TANVI KAYAN PRIVILEGE TRUST
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035

01-JUL-2025 		 
4223 
History of entity/person TARA ISPAT LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
4224 
History of entity/person TARANG PROJECTS & CONSULTANT LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
4225 
History of entity/person TARUN GOYAL (HUF)
  DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
4226 
History of entity/person TARUN KUMAR NEWATIA (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
4227 
History of entity/person TASHI COMMERCIAL CORP.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-MAR-2018 TO 04-MAR-2028

28-FEB-2018 		 
4228 
History of entity/person TATVADARSHI INVESTMENT & FINANCE 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 		 
4229 
History of entity/person TEAKTEX PROCESSING COMPLEX LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4230 
History of entity/person TEASY INFORMATION SERVICES INDIA LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
4231 
History of entity/person TECHNO FORGE LTD.

(AAACT7773L)
History of entity/person AKSHY ARUNKUMAR KAPASI

ARUNKUMAR MANSUKHLAL KAPASI

ASHOK MANSUKHLAL KAPASI

HEMANT VASANJI CHEDDA

VIKRAM ASHOK KAPASI
  		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  
4232 
History of entity/person TECHTRAN POLYLENSES LTD.

(AAACT7977J)

(Along with : CREDENCE INFRASTRUCTURE 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  
4233 
History of entity/person TECON PROJECTS PVT.LTD.

(AAACT0260A)
  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  
4234 
History of entity/person TECPRO SYSTEMS LTD.

(AABCT4355K)

(Along with : FUSION FITTINGS (INDIA) LTD.)
History of entity/person ADITYA GABRANI

AJAY KUMAR BISHNOI

AMITA BISHNOI

AMUL GABRANI

ARVIND K BISHNOI

BHAGWANTI GABRANI

GOLDIE GABRANI

MILIND SINGH

NUTAN KAPOOR MAHAWAR

PUSHAPLATA KAPOOR

RASHMI SINGH

ROMA KATYAL
  		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  
4235 
History of entity/person TEEM LABORATORIES LTD.
History of entity/person A.G.MEHTA

G.U.MEHTA

JAYESH G.MEHTA

N.G.MEHTA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
4236 
History of entity/person TEJ INFOWAYS LTD.
History of entity/person SURYA PRAKASH RAO N.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
4237 
History of entity/person TEKNOMIN AQUA EXPORTS (INDIA) LTD.

(Along with : TEKNOMIN CONSTRUCTION LTD.)
History of entity/person B.KRISHNA MURTHY

BANDARU VENKATARATHNAM

J.V.SATYAVATHY

JASTHI SIVA SWAROOP

JASTI SUDHA RANI

JASTI VISHNU PRASAD RAO

KRISHNAMURTHY BANDARU

MASTAN RAO PERAM

P.PARAMDHAMAIAH

P.SANTHI SREE

P.SRI LAKSHMI

P.SRI LATHA

PERAM SUDHAKAR

PINNAMANENI NAGARAJA KUMARI

PINNAMANENI SANTHISRI

RAVI KIRAN PERAM

SIVASWAROOP JASTI

SRI LAKSHMI PERAM

VISHNUPRASADA RAO JASTI
  		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 		 
4238 
History of entity/person TEKNOMIN CONSTRUCTION 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 		 
4239 
History of entity/person TELEDATA INFORMATICS LTD.

(Along with : ROSE SECURITIES LTD.)
History of entity/person BALASUBRAMANIAN K

GAYATRI PADMANABHAN

K.PADMANABHAN

N.SAKTHIVEL

SHRI VENKATACHALAPATHY

THIRUPURAVALLI V N
  		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 		 
4240 
History of entity/person TELEDATA INFORMATICS 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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