| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
STI INDIA LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 07-NOV-2023 TO 21-JUL-2032
20-JUL-2022
|
|
| 422 |
|
|
SUBH CHINTAK VANCOM PVT.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
|
|
| 423 |
|
|
SUMMIT SECURITIES 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
|
|
| 424 |
|
|
SUN EARTH CERAMICS 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
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 425 |
|
|
SUNIL HITECH ENGINEERS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
DELISTED EQUITY SHARES FROM 10-JUN-2021
08-JUN-2021
|
|
| 426 |
|
|
SUPER FINANCE LTD.
(AAGCS7188C)
|
|
|
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
|
| 427 |
|
|
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
|
|
| 428 |
|
|
SUPREME TEX MART LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 429 |
|
|
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
|
| 430 |
|
|
SURANA CORP.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
DELISTED EQUITY SHARES FROM 10-JUN-2021
08-JUN-2021
|
|
| 431 |
|
|
SURANA INDUSTRIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 19-OCT-2020
15-OCT-2020
|
|
| 432 |
|
|
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
|
|
| 433 |
|
|
SURESH KUMAR CHOUDHARY (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031
01-MAR-2021
|
|
| 434 |
|
|
SUTLEJ AGRO PRODUCTS LTD.
(AAACS4232K)
|
|
|
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
|
| 435 |
|
|
SUVIDHA MAINTAINENCE SERVICES 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
|
|
| 436 |
|
|
SUVIN FINANCIAL SERVICES 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
|
|
| 437 |
|
|
SVARNIM TRADE UDYOG LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028
26-SEP-2018
|
|
| 438 |
|
|
SVOGL OIL GAS & ENERGY LTD.
(Along with :
AMIT LUBRICANTS PVT.LTD.)
(Along with :
ASHA KIRAN NETWORK PVT.LTD.)
(Along with :
BAGRI CONSTRUCTION PVT.LTD.)
(Along with :
CATVISION COMMUNICATIONS PVT.LTD.)
(Along with :
CHETAN ARC ELECTRODES PVT.LTD.)
(Along with :
DHARTI OIL SERVICES PVT.LTD.)
(Along with :
DREAM OCCURS MULTILEVEL NETWORK MARKETING PVT.LTD.)
(Along with :
ECO BAGS PVT.LTD.)
(Along with :
EISHA FIN-CAP PVT.LTD.)
(Along with :
IDEAL HOMEMARKETING CONCEPTS PVT.LTD.)
(Along with :
JANHIT MARKETING PVT.LTD.)
(Along with :
KAMAKHYA INFRASTRUCTURE PVT.LTD.)
(Along with :
KANAK FINCAP PVT.LTD.)
(Along with :
KOUMUDI MARKETING SERVICES PVT.LTD.)
(Along with :
M A R EXPORTS PVT.LTD.)
(Along with :
MERLIN SNACKS PVT.LTD.)
(Along with :
MUKESH GUPTA SECURITIES PVT.LTD.)
(Along with :
NARESH COPY MANUFACTURING PVT.LTD.)
(Along with :
PACIFIC OIL FIELD SERVICES LTD.)
(Along with :
PACK TECH SYSTEMS PVT.LTD.)
(Along with :
PRACTICAL PROPERTIES PVT.LTD.)
(Along with :
PRADEEP DOWNHOLE EQUIPMENTS PVT.LTD.)
(Along with :
PRADHAN FINVEST PVT.LTD.)
(Along with :
ROHAN CONSULTANCY SERVICES PVT.LTD.)
(Along with :
SHETKARI COTTON (INDIA) PVT.LTD.)
(Along with :
SHOWLIN NETWORK MARKETING PVT.LTD.)
(Along with :
SHRESHTH LOGISTICS PVT.LTD.)
(Along with :
SHRI VINAYAKA AGROTECH PVT.LTD.)
(Along with :
SIVAM INDIA 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
|
|
| 439 |
|
|
SVOGL OIL GAS & ENERGY LTD.
(Along with :
SUVIDHA MAINTAINENCE SERVICES PVT.LTD.)
(Along with :
SUVIN FINANCIAL SERVICES PVT.LTD.)
(Along with :
SYNTEL INFOSYSTEMS (NAGPUR) PVT.LTD.)
(Along with :
T R S TECHNOLOGY PVT.LTD.)
(Along with :
THRIVE HOUSING & CONSTRUCTIONS PVT.LTD.)
(Along with :
VISHWAKARMA TRADERS PVT.LTD.)
(Along with :
WINMAX MARKETING PVT.LTD.)
|
|
|
|
AMRAPALI SINGHEE
|
|
|
CHIMANLAL SINGHEE
|
|
|
GAYATRI DEVI SINGHEE
|
|
|
MADHURI SINGHEE
|
|
|
PRAKASH KUMAR CHIMANLAL SINGHEE
|
|
|
SAROJ RATHI
|
|
|
VANDANA SINGHEE
|
|
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
|
|
| 440 |
|
|
SWALLOW ASSOCIATES LLP
|
|
|
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. |
| |
|
|
| Page 22 of 26 |
