If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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
481 
History of entity/person CAMCO DEVELOPMENTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
482 
History of entity/person CAMSON SEEDS LTD.
History of entity/person AKBAL NARAYAN SINGH

ALKA SINGH

DHIRENDRA KUMAR

GEETA SINGH

KARAN SINGH

REEYA SINGH

VEERENDRA KUMAR SINGH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2034

27-NOV-2024 		 
483 
History of entity/person CANA GLASS LTD.
History of entity/person ACHAL TREHAN

ANIL S RAJWADE

ARUN KUMAR

ARUNA KHARE

ASHOK UPADHYA

HARKISON DESAI

JAYA PADE

JERRY SALDHANA

KHEMANI

KISHORI PAI

MAGANLAL DESAI

MEDHA MHATRE

MEENAL KHARE

MEERA PILLAI

NILA DESAI

P.K.SUBUDHI

PAI RAGHURAMA GURPUR

R.G.PAI

RAGHURAM GURPUR PAI

RAJESH K KHARE

RAJESH KESHAV PILLAI

SAMEER VYAS

SHRIKRISHNA BHAGWAT

SUDHIR DESAI

SUMANA VYAS

SUNITA HARIHARAN

TARU LALVANI

UPDESH KUMAR

VASANTHA K PILLAI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
484 
History of entity/person CANA GLASS LTD.
History of entity/person VIJAY DESAI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
485 
History of entity/person CANVAY CHEMICALS 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  
486 
History of entity/person CAPITAL TRUST LTD.
  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 		 
487 
History of entity/person CAPITAL TRUST STOCKS LTD.
  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 		 
488 
History of entity/person CAPMAN FINANCIALS LTD.

(AAACC1523B)
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA

BOORA JAGDISHCHANDRA KARAMSHIBHAR

MAHESHBHAI BABULAL HIRPARA

MANJIBHAI

MUKESHBHAI MANJIBHAI ITALIA
  		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  
489 
History of entity/person CAPRY AGRO 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  
490 
History of entity/person CAREN TRADING PVT.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 		 
491 
History of entity/person CARNIWAL INVESTMENTS 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 		 
492 
History of entity/person CARONA LTD.
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
493 
History of entity/person CASTICON TEA CP PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034

14-OCT-2024 		 
494 
History of entity/person CASTRON TECHNOLOGIES LTD.

(Along with : M K AGARWALLA & SONS (HUF))
History of entity/person ATUL KUMAR AGARWALLA

MAHENDRA KUMAR AGARWALLA

NAMRATA AGARWALLA

SAVITA DEVI AGARWALLA
  		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 		 
495 
History of entity/person CATVISION COMMUNICATIONS 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 		 
496 
History of entity/person CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD.

(Along with : BHAMATI INVESTMENTS PVT.LTD.)

(Along with : JUNE INVESTMENTS PVT.LTD.)

(Along with : LAN ESEDA INDUSTRIES LTD.)

(Along with : LAN INVESTMENTS PVT.LTD.)

(Along with : PARAMATI INVESTMENTS PVT.LTD.)

(Along with : SKY HIGH INVESTMENTS PVT.LTD.)

(Along with : TRUE 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 		 
497 
History of entity/person CAUVERY SOFTWARE ENGINEERING SYSTEMS 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 		 
498 
History of entity/person CCG GMBH,M/S
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-NOV-2024 TO 26-NOV-2034

25-NOV-2024 		 
499 
History of entity/person CCS INFOTECH LTD.
History of entity/person HARINDRANATH RATHNAKUMAR

M.A.HASAN ABDUL KADER
  		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  
500 
History of entity/person CDR HEALTH CARE LTD.

(AACCC0556C)

(Along with : CSR TECHNOCARTA PVT.LTD.)

(Along with : SAI MEDICAL SUPPLYING PVT.LTD.)

(Along with : SIDDARTHA CONSULTANCY SERVICES PVT.LTD.)

(Along with : SIDDHARTHA MEDICARE PVT.LTD.)

(Along with : VIJAY GANESH INVESTMENTS PVT.LTD.)

(Along with : VISHNU INVESTMENTS PVT.LTD.)
History of entity/person B.YADAMMA

C.DAYAKAR REDDY

C.JAGANNATH REDDY

C.JAYASREE

C.KAMALA DEVI

C.NIHAR

C.RAJINI

C.SANTAHAN

C.SREELATHA

D.DWARAKANATH REDDY

M.INDRA REDDY

M.MALATHI

MALLA REDDY

P.PRATNAKAR REDDY

P.SUBHOJINI

RAJASREE

RAMESH CHANDRA

SRI N SOMI REDDY

SRI P NARASIMHA REDDY
  		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.
 
First Previous Next Last
Page 25 of 182

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top