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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
461 
History of entity/person BROADBAND MULTIMEDIA INDIA 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 		 
462 
History of entity/person BROADCAST INITIATIVES LTD.

(AAICS3595F)

(Along with : PROSPERITY AGRO 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  
463 
History of entity/person BRONZE INFRA-TECH LTD.
History of entity/person MANOJ KUMAR BAJAJ

PUNIT SUREKA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025 		 
464 
History of entity/person BRONZE TRADING LTD.

(Along with : ALPHA ANTIBIOTICS 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 		 
465 
History of entity/person BROWN PACK PVT.LTD.
  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 		 
466 
History of entity/person BSI 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  
467 
History of entity/person BSR FINANCE & CONSTRUCTIONS 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  
468 
History of entity/person BTL HOLDING CO.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 		 
469 
History of entity/person BTL HOLDING CO.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 		 
470 
History of entity/person BURR-BROWN (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-2016 		 
471 
History of entity/person BURR-BROWN (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-2016 		 
472 
History of entity/person BUSINESS ASSOCIATES (DELHI) 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  
473 
History of entity/person BUSINESS COMBINE LTD.
  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 		 
474 
History of entity/person C G IMPEX LTD.

(Along with : CHUNILAL GOVINDBHAI SONI (HUF))

(Along with : MANUBHAI CHUNILAL SONI (HUF))

(Along with : PRAVINCHANDRA CHUNILAL (HUF))
History of entity/person ANITABEN ALPESHKUMAR SONI

CHANDRIKABEN PRAVINCHANDRA SONI

MANUBHAI SONI

PRAVINCHANDRA SONI

RANJANABEN MANUBHAI SONI

SONI RANJANABEN MANUBHAI SONI
  		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  
475 
History of entity/person C P E C LTD.

(AAACC2089A)

(Along with : PROTEUS TRADING PVT.LTD.)
History of entity/person ABDUL J.SHAMJI

AKBAR ABDULHAMID JAMAL SHAMJI

ALIM ABDULHAMID JAMAL SHAMJI

RYAZ SHAMJI
  		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  
476 
History of entity/person C.L.VERMA (HUF)
  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  
477 
History of entity/person C.MAHENDRA EXPORTS LTD.

(AACCC9633L)
History of entity/person CHAMPAK KIRTILAL MEHTA

KANU CHANDULAL SHAH

MAHENDRA CHANDULAL SHAH

PARAS CHAMPAKLAL MEHTA

PRAKASH KIRTILAL MEHTA

PRAVIN CHANDULAL SHAH

PRAVIN KIRTILAL MEHTA

SAMIR PRAVIN SHAH

SANDEEP MAHENDRA SHAH

SURESH KIRTILAL MEHTA
  		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  
478 
History of entity/person C.MAHENDRA EXPORTS LTD.

(Along with : A T M CREDIT INDIA LTD.)

(Along with : DARSHANI ENTERPRISES PVT.LTD.)

(Along with : LAL CHAND JAIN (HUF))

(Along with : NIRMAN SECURITIES LTD.)

(Along with : S J PACKAGING PVT.LTD.)
History of entity/person ANITA JAIN

ANJU SALUJA

ASHOK JAIN

BINDU JAIN

DALIP KUMAR BINDAL

DEEPA JAIN

DHRUV BHASIN

KAILASH ARORA

PANKAJ JAIN

PARDUMAN KUMAR JAIN

PIYUSH JAIN

POONAM BHASIN

PREMVATI JAIN

RAHUL JAIN

RAJ KUMAR BINDAL

RAJ KUMAR KALRA

RAJINDER KALRA

RAM NARAIN JAIN

S.C.SHARMA

SANJAY JAIN

SANTOSH JAIN

SAPNA JAIN

SAROJ JAIN

SATISH KUMAR JAIN
  		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  
479 
History of entity/person C.T.COTTON YARN LTD.

(Along with : ADB TRADE SERVICES PVT.LTD.)

(Along with : CAPITAL TRUST LTD.)

(Along with : CAPITAL TRUST STOCKS LTD.)

(Along with : CONCHEM CONSTRUCTION PVT.LTD.)

(Along with : CT INVESTMENT PVT.LTD.)

(Along with : JAS EXPOSHIP PVT.LTD.)

(Along with : V K CONSULTANTS PVT.LTD.)
History of entity/person ANJU KHOSLA

GAGAN KHOSLA

ISHI KHOSLA

KANTA KHOSLA

SUNITA DEWAN

V.K.KHOSLA

V.P.PUNJ

YOGEN KHOSLA
  		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 		 
480 
History of entity/person CALMSIGHT 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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