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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
501 
History of entity/person CDR MEDICAL INDUSTRIES LTD.

(Along with : KAMALNATH INVESTMENTS PVT.LTD.)

(Along with : OMNI HOSPITAL CORP.PVT.LTD.)

(Along with : RAGHAVANANDANA INVESTMENTS PVT.LTD.)

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

(Along with : SIDDARTHA HEALTH CARE LTD.)

(Along with : SIDDHARTHA MEDICARE PVT.LTD.)

(Along with : SOUTHERN MEDICAL SPECIALITIES LTD.)

(Along with : VIJAYAGANESH INVESTMENTS PVT.LTD.)

(Along with : VISHNU INVESTMENTS PVT.LTD.)
History of entity/person C.DAYAKAR REDDY

C.JAYASREE REDDY
  		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  
502 
History of entity/person CEE-AN 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  
503 
History of entity/person CELESTIAL BIOLABS LTD.
History of entity/person ADITYA NARAYAN SINGH

AMIT KUMAR SINGH

ANITA SINGH

NITIN KUMAR SINGH

PADMA SINGH
  		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 		 
504 
History of entity/person CELLULOSE PRODUCTS OF INDIA LTD.
History of entity/person DEVIKA NAVNITLAL

DEVKI TUSHAR SHETH

DEVYANI LAXMIKANT SHETH

GIRA MAITREYA SHETH

JABAL CHANDRAVADAN LASKARI

JANKI JANATKUMAR

JANMEJAY BHAGUBHAI

JAYANI MAITREYA SHETH

LAXMIKANT BHAGUBHAI SHETH

MAITREYA LAXMIKANT SHETH

MARYAM S KAPADIA

MINAL TUSHAR SHETH

NARENDRAPRASAD C PATEL

NIMISH INDUBHAI KAPASI

NITINABEN INDUBHAI KAPSI

PARESH S KAPASI

PAULOMI JABAL LASKARI

ROOPESH CHITANYA

RUDRA TUSHAR SHETH

RUPA JANNEJAY

SEJAL INDUBHAI KAPASI

SEVANTILAL S KAPASI

SHARDA BHAGUBHAI

SUSHILA S KAPASI

TILOTAMAI CHANDRAVADAN LASKARI

TUSHAR LAXMIKANT SHETH

UDIT JANNEJAY PATEL

URMILA LASKARI

URVESH TUSHAR SHETH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
505 
History of entity/person CELLULOSE PRODUCTS OF INDIA LTD.
History of entity/person YASHASVATI LAXMIKANT
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
506 
History of entity/person CEMENTEX INDIA 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  
507 
History of entity/person CENTENARY SOFTWARE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
508 
History of entity/person CENTRON INDUSTRIAL ALLIANCE 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 		 
509 
History of entity/person CERES 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 		 
510 
History of entity/person CETHAR INDUSTRIES LTD.
History of entity/person K.RAJKUMAR

K.SHANKARI

K.SRINIVASAN

K.SUBBURAJ

KIRIT N.PARIKH

KRISHNASAM RAJA

M.DEEPA

M.GUNASEKHAR

M.JAYAPRAKASH

M.RAMESHWAR

M.SATHISHKUMAR

M.SINHA

M.SIVAKUMAR

M.VIJAYALAKSHMI

MADASAMY

N.ASHOK

N.BASKAR

N.CHAKRAPANI

N.DAMODHARAN

N.K.POTHIRAAJ

N.RAJARAMAN

N.SENTHILKUMAR

N.SRIDHAR

P.B.SRINIVASAN

P.K.SINHA

P.S.SUNDARAJAN

P.V.KANNAN

P.V.KRISHNAKUMAR

R.ANITHA
  		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  
511 
History of entity/person CETHAR INDUSTRIES LTD.

(AAACC2740G)

(Along with : PIPELINES & PROCESS EQUIPMENTS PVT.LTD.)
History of entity/person A.AMIRTHARAJ

A.L.RANGANATHAN

A.S.LAKHMINARAYANAN

A.S.RAMAN

A.S.VIJAYARAGAVAN

A.V.LAWRANCE

AUDATHAYAMMAL

B.AJAY KUMAR

B.BALAKRISHNAN

B.NAGARAJAN

B.SUBBALAKSHMI

B.SUNDARI

B.VIJAYA

BANUMATHI SUNDARAJAN

C.BALAKRISHNAN

C.BHASKARAN

C.GUNASEKARAN

C.R.BOOPATHY

C.RAMASAMY

C.SANTHOSHKUMAR

C.SATISHKUMAR

C.SHANMUGAM

C.VANAJA

D.AMBIKA

D.JAYABALAN

D.RATISHKUMAR

D.SRIRAMAN

DURGA VENKATESH
  		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  
512 
History of entity/person CETHAR INDUSTRIES LTD.
History of entity/person S.LATHA

S.RADHAKRISHNAN

S.RENUKA

S.SRI PRIYA

S.SRI SARANYA

S.SRI VIDYA

S.SRINIVASA RAGAVAN

S.SUBBIAH

S.SUMITHA

S.SWAMINATHAN

S.VIJAYALAKSHMI

S.VIMILA

SANTHI RAVICHANDRAN

SESHAN K KUMAR

SHRI D.SRINATH

SWATI PARIKH

T.MANIKANDAN

T.S.PRABHU RAJAN

T.SARAVANAN

T.SIVAKODIYAN

T.SORNAVALLI

T.VISWANATHAN

THIRUHAVUKKARASU

UMA SIVAN

V.ALWARSAMY

V.BAGIYAM

V.BHARATHI

V.GEETHA

V.KAMALA
  		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  
513 
History of entity/person CETHAR INDUSTRIES LTD.
History of entity/person R.ARAVINDIAN

R.DEVARAJAN

R.HARVIND

R.KANNAN

R.PERUMALSAMY

R.RAVI

R.SEKAR

R.SELVA SAROJA

R.SHANKAR

R.SUMATHI

R.VENKATESH

RAJAM BALAKRISHNAN

RAMA RAMANATHAN

RAVI SOMASHANKAR

ROY SEQUERIA

S.ANANTHALAKHSMI

S.ANUSHA

S.BALASUBRAMANIAN

S.GOMATI PRIYA

S.HARISHKUMAR

S.JEYANTHI

S.KALIRAJAN

S.KALYANI

S.KANAKARAJ

S.KANDASAMY

S.KARTHIKEYAN

S.KUMARAVELU

S.LAKSHMANAN

S.LAKSHMI
  		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  
514 
History of entity/person CETHAR INDUSTRIES LTD.
History of entity/person V.SARATHA

V.SRINIVASAN

V.SUBBURAJAKKA

V.VEDAVALLI

V.VENKATASAMY

V.VIJAYAENDRAN

VEERAPERUMAL

VENI KRISHNAKUMAR

YOGESH GANATRA
  		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  
515 
History of entity/person CETHAR INDUSTRIES LTD.
History of entity/person G.MANORANJITHAM

G.N.V.MOHAN RAJU

G.RAMASAMY RAJA

G.SRIDHAR

G.VEERAPADRAN

GANGAMMAL

GAYATRI DEVI PRAKASAM

GOURI KRISHNA KUMAR

H.CHITRA

HEMA KANNAN

HEMA RAMAN

J.CHAMARAJAN

J.M.GHOSH

J.RENGARAJAN

J.VELUMANI

JAYESH TAKKAR

K.ANITHA

K.ANNU

K.BHARATHI

K.K.GUNASEKARAN

K.K.P.SIVAN

K.K.RAMANATHAN

K.K.SAMPATH

K.KUPPURAI

K.LAKSHMIKANTHAN

K.LAVANYA

K.N.VENKATESAN

K.PADMAVATHI

K.PRATHAPAN
  		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  
516 
History of entity/person CFL CAPITAL FINANCIAL SERVICES LTD.

(Along with : ARCO IMPEX LTD.)

(Along with : CARNIWAL INVESTMENTS LTD.)

(Along with : RANBOW INVESTMENTS LTD.)

(Along with : RPG PROPERTIES PVT.LTD.)

(Along with : SAREGAMA INDIA LTD.)

(Along with : STEL HOLDINGS LTD.)

(Along with : SUMMIT SECURITIES LTD.)

(Along with : SWALLOW ASSOCIATES LLP)

(Along with : ZENSAR TECHNOLOGIES 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 		 
517 
History of entity/person CHAIN IMPEX 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  
518 
History of entity/person CHAKAN VEGOILS 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  
519 
History of entity/person CHAMPION FINSEC LTD.

(Along with : PAN INFOSYSTEMS PVT.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  
520 
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035

11-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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