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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
4261 
History of entity/person THAPAR ISPAT LTD.

(Along with : ABHILASHA TRADING & INVESTMENTS PVT.LTD.)

(Along with : ANP FINANCE & TRADING INVESTMENT PVT.LTD.)

(Along with : DATELINE FINANCE & TRADING CO.PVT.LTD.)

(Along with : HINDUSTAN OVERSEAS LTD.)

(Along with : THAPAR EXPORTS LTD.)

(Along with : THAPAR FINANCE LTD.)

(Along with : THAPAR SPINNING MILLS LTD.)
History of entity/person ANIL THAPAR

ASEEM THAPAR

ASHOK THAPAR

KUSUM THAPAR

NETI THAPAR

PRATIBHA THAPAR

PROMILA THAPAR

SHAM THAPAR
  		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 		 
4262 
History of entity/person THAPAR ISPAT LTD.

(AAACT6090J)
  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 		 
4263 
History of entity/person THAPAR OILS & FATS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4264 
History of entity/person THAPAR SPINNING MILLS LTD.
History of entity/person ASEEM THAPAR
  		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 		 
4265 
History of entity/person THETA INVESTMENT PVT.LTD.

(AAACT2635H)
  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  
4266 
History of entity/person THOMAS COOK INSURANCE SERVICES (INDIA) 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 		 
4267 
History of entity/person THRIVE HOUSING & CONSTRUCTIONS PVT.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 		 
4268 
History of entity/person TIBREWALA PAVANKISHORE (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 		 
4269 
History of entity/person TIBREWALA SHARADCHANDRA (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 		 
4270 
History of entity/person TILAKRAJ BAHRI (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 		 
4271 
History of entity/person TIME PLUS SECURITIES & SERVICES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
4272 
History of entity/person TIME SHIPPING LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024 		 
4273 
History of entity/person TIME SHIPPING LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4274 
History of entity/person TINA ELECTRONICS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4275 
History of entity/person TINNA FINEX 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  
4276 
History of entity/person TIRTH PLASTIC LTD.
History of entity/person RAIBABEN KAKUBHAI

REKHA SHAILESH SHAH

RENISH BHAIRAPURE

RUPAL C SHAH

SAILESH RATILAL

SANJAY C GHELANI

SEEMA S GHELANI

SHARDA D GHELANI

SHARDABEN P SHAH

SHILPA A DOSHI

SHIRISH C GHELANI

SMITA S GHELANI

SUHASH BHAIRAPURE

SUKETU SHAH

VARIS MAHENDRABHAI DOSHI

VIPUL C GHELANI
  		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  
4277 
History of entity/person TIRTH PLASTIC LTD.

(AADCT6564G)
History of entity/person A.J.SHAH

AJIT A DOSHI

ALAP MAHENDRAKUMAR DOSHI

AMRITBHAI KAKUBHAI

ANAND SHAH

ANITA D GHELANI

BINDU A DOSHI

CHETAN C SHAH

CHINUBHAI B SHAH

DELLA D PATEL

DIPAK C GHELANI

DIPTI SHAH

GEETA C GHELANI

GUNJAN MAHENDRA DOSHI

JAGRUTI V GHELANI

JYOTSNA A DOSHI

KAMALABEN BHAIRAPURE

KIRTI A DOSHI

KOKILA D PATEL

KOKILABEN A VORA

KOKILABEN J SHAH

MAHENDRA M SHAH

MAMTA C GHELANI

NILESH C SHAH

PANKAJ SHAH

PANNA C SHAH

PIYUS BHIARAPURE

PRABHABEN

PRITI A DOSHI
  		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  
4278 
History of entity/person TIRUMALA FUJITECH AQUAFARMS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4279 
History of entity/person TIRUPATI FIBRES & INDUSTRIES LTD.

(AABCT1849C)

(Along with : AMBAJI RESOURCES & CREDIT PVT.LTD.)

(Along with : EMPIRE COMMERCIAL CO.PVT.LTD.)

(Along with : LOMEX PROPERTIES & TRADERS LTD.)

(Along with : MARUDHAR YARNS LTD.)

(Along with : SATYA IMPEX PVT.LTD.)

(Along with : VENKATESH SECURITIES LTD.)
History of entity/person ANIL DALMIA

ARUN KUMAR DALMIA

ATUAL GARG

DHAWALCHAND KANUGO

DISHU DALMIA

GAYTRI JOGANI

H.P.SHARAF

HEMANT MARDA

J.P.KHEMKA

JITENDRA DHAWALCHAND KANUGO

K.K.KHEMKA

LALIT KHEMKA

N.L.GOENKA

NANDU KAYAL

PAWAN GARG

PRADEEP DHAWALCHAND KANUGO

R.S.MOHNOT

RAJKUMAR JOGANI

RAKESH GARG

RAM PRASAD GARG

RENU DEVI DALMIA

SANTOSH GARG

SANWAR GONKEA
  		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  
4280 
History of entity/person TIRUPATI FIBRES & INDUSTRIES LTD.
History of entity/person SARDA KAYAL

SATYA BHAMA DALMIA

SATYA SECURITIES

SAVITRI CHOUDHARY

SHARD CHOUDHARY

SHARDA MARDA

SUNIL DALMIA

TARA CHAND MARDA

VIKRAM DHAWALCHAND KANUGO

VIRENDRA KUMAR DALMIA
  		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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