| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
VENUS OVERSEAS PVT.LTD.
(AABCN6019R)
|
|
|
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
|
| 482 |
|
|
VERTEX INVESTMENTS PVT.LTD.
|
|
|
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
|
|
| 483 |
|
|
VIJAY SHANTHI BUILDERS LTD.
(Along with :
DARSHAN HOUSING & INFRASTRUCTURE PVT.LTD.)
|
|
|
|
BHAKTI
|
|
|
CHANDAN KUMAR
|
|
|
CHANDAN PARMAR
|
|
|
DARSHAN JAIN
|
|
|
NARESH KUMAR JAIN
|
|
|
POOJA JAIN
|
|
|
PRAMILA JAIN
|
|
|
RATAN BAI
|
|
|
REKHA JAIN
|
|
|
SURESH KUMAR
|
|
|
VARSHA JAIN
|
|
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
|
|
| 484 |
|
|
VIJAYAGANESH INVESTMENTS 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
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 485 |
|
|
VIKASH METAL & POWER LTD.
(Along with :
LUCKY PRIME DEALAR PVT.LTD.)
(Along with :
SWAMI VINIMAY LTD.)
(Along with :
UNILEVER ENTERPRISES LTD.)
(Along with :
VKP CORP.PVT.LTD.)
|
|
|
|
AKASH PATNI
|
|
|
PREMLATA PATNI
|
|
|
RAJESH PATNI
|
|
|
SUNITA PATNI
|
|
|
VIKASH PATNI
|
|
|
VIMAL KUMAR PATNI
|
|
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
|
|
| 486 |
|
|
VIMAL OIL & FOODS 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
|
|
| 487 |
|
|
VINDHYACHAL SECURITIES LTD.
(AAACV8804E)
|
|
|
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
|
| 488 |
|
|
VINTAGE CARDS & CREATIONS 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
|
|
| 489 |
|
|
VISHAL EXPORTS OVERSEAS LTD.
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
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
|
|
| 490 |
|
|
VISHNU INVESTMENTS 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
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 491 |
|
|
VISHWAKARMA TRADERS 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
|
|
| 492 |
|
|
VISION ORGANICS LTD.
(Along with :
AIMS CHEMICALS PVT.LTD.)
|
|
|
|
JATIN HIRALAL SHAH
|
|
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
|
|
| 493 |
|
|
VKP CORP.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
|
|
| 494 |
|
|
VKS PROJECTS LTD.
|
|
|
|
SARITHA SUKUMARAN
|
|
|
VALIYAVEEDU KRISHNANKUTTY SUKUMARAN
|
|
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
|
|
| 495 |
|
|
VKS PROJECTS 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
|
|
| 496 |
|
|
WELLWIN INDUSTRY LTD.
|
|
|
|
H.C.PARTHASARTHY
|
|
|
KALYANARYAMAN R
|
|
|
NAMAS CHANDRA
|
|
|
R.RAMARATHNAM
|
|
|
RAJAGOPALAN R
|
|
|
S.RAJAGOPALAN
|
|
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
|
|
| 497 |
|
|
WINMAX MARKETING 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
|
|
| 498 |
|
|
WOPOLIN PLASTICS LTD.
|
|
|
|
ASHISH BAJAJ
|
|
|
BINA BAJAJ
|
|
|
GANGABISAN BAJAJ
|
|
|
GAYATRIDEVI BAJAJ
|
|
|
HARGOVIND BAJAJ
|
|
|
KANIKA BAJAJ
|
|
|
KISHORE V RATHI
|
|
|
KUMKUM BAJAJ
|
|
|
KUSH BAJAJ
|
|
|
LAV BAJAJ
|
|
|
PARVATIDEVI JHUNJHUNWALA
|
|
|
ROHIT BAJAJ
|
|
|
SANGEETA GOYAL
|
|
|
SHAKUNTA BAJAJ
|
|
|
SHANTA RAM AGRAWAL
|
|
|
SUNIL BAJAJ
|
|
|
VARUN BAJAJ
|
|
|
VEDANT BAJAJ
|
|
|
VINOD KUMAR BAJAJ
|
|
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
|
|
| 499 |
|
|
XENIA PROPERTIES PVT.LTD.
|
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
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
|
|
| 500 |
|
|
XL ENERGY LTD.
(Along with :
SREE SAHASYA ENTERPRISES PVT.LTD.)
|
|
|
|
AKSHAY MITTAL
|
|
|
ANEESH MITTAL
|
|
|
DINESH KUMAR
|
|
|
SHARUKH KUMAR
|
|
|
SHESHANK KUMAR
|
|
|
VIPLAV MITTAL
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-MAY-2025
16-SEP-2021
|
BSE VIDE ITS NOTICE DATED 26/05/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 28/05/2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 26 |
