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Co-Sponsors

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
441 
History of entity/person BLAZON MARBLES 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 		 
442 
History of entity/person BLUE BIRD (INDIA) LTD.
History of entity/person NITIN P SONTAKKE

VIDYA NITIN SONTAKKE
  		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 		 
443 
History of entity/person BLUE CIRCLE SERVICES LTD.

(Along with : PRIME CAPITAL MARKET LTD.)

(Along with : UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
444 
History of entity/person BLUE CROSS SERVICES PVT.LTD.

(AABCB7112L)
  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  
445 
History of entity/person BLUECHIP STOCKSPIN LTD.
History of entity/person ASHIT HARIBHAI VORA

JIGNESH HIRALAL SHAH
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

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

22-FEB-2023 		 
446 
History of entity/person BLUELINE IMPEX 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  
447 
History of entity/person BOBSHELL ELECTRODES LTD.
History of entity/person B.H.JOSHI

DIVYANG SHASTRI

HAMENDRA SHAH

HARISH M.JOSHI

K.B.PANDYA

KASHYAP PATHAK

M.T.JOSHI

MUDRABEN PATHAK

NARENDRA DIXIT

NINA P.VAIDYA

SHAILESH M.JOSHI

SHRENIK PATWA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-MAR-2025 TO 03-MAR-2035

28-FEB-2025 		 
448 
History of entity/person BOMBAY DIAMONDS CO.PVT.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 		 
449 
History of entity/person BONANZA BIOTECH LTD.
History of entity/person SUNIL BAJAJ
  		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 		 
450 
History of entity/person BONANZA INDUSTRIES LTD.
History of entity/person AURINDER SINGH ARORA

DURGANAND G.BORKAR

G.P.S.BATRA

G.S.ARORA

H.BATRA

J.K.ARORA

JIGER MAHESH SHAH

NILESH BHOGILAL SHAH

PRAGNA SHAH

RAJINDER KAUR ARORA
  		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 		 
451 
History of entity/person BOSTON LEASING & FINANCE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-AUG-2023 		 
452 
History of entity/person BOSTON TEKNOWSYS (INDIA) LTD.
History of entity/person AJAY KUMAR SINHA
  		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 		 
453 
History of entity/person BRAKES AUTO (INDIA) 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  
454 
History of entity/person BRAKES AUTO (INDIA) LTD.

(Along with : PHENOMENAL CRAFT PVT.LTD.)

(Along with : S.S.FORGINGS & ENGINEERING LTD.)

(Along with : TWINSTAR FINVEST PVT.LTD.)
History of entity/person MITHILESH SHARMA

SACHIN SHARMA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

02-NOV-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  
455 
History of entity/person BRANDHOUSE RETAILS 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 		 
456 
History of entity/person BRIJDHAM SUPPLIERS PVT.LTD.

(AABCB3288M)
  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  
457 
History of entity/person BRIJDHAM SUPPLIERS PVT.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  
458 
History of entity/person BRIJMOHAN RATHI (HUF)

(AAGHB5998G)
  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  
459 
History of entity/person BRIND NIKETAN PVT.LTD.

(AABCB4355M)
  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  
460 
History of entity/person BRINDABAN HOLDINGS & TRADING LTD.

(Along with : NARESH BAHRI (HUF))

(Along with : RAJ BAHRI (HUF))

(Along with : TILAKRAJ BAHRI (HUF))
History of entity/person GEETA BAHRI

NARESH BAHRI

NEENA BAHRI

P.T.BAHRI

RAJ BAHRI

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