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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
521 
History of entity/person CHARISHMA ENGINEERING LTD.

(AABCC0660L)
  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  
522 
History of entity/person CHARMINAR GRANITES EXPORTS 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 		 
523 
History of entity/person CHEMCEL BIO-TECH LTD.
History of entity/person K.BALAKRISHNA RAO

K.KALYANI

K.PRABHAVATHI

K.S.LAKSHMI

K.T.VIJAYA KUMAR

K.VANI

KCS PRASAD
  		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  
524 
History of entity/person CHEMOX SECURITIES 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
525 
History of entity/person CHENEENA 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  
526 
History of entity/person CHETAK SPINTEX 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  
527 
History of entity/person CHETAN ARC ELECTRODES 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 		 
528 
History of entity/person CHICAGO SOFTWARE INDUSTRIES 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  
529 
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
530 
History of entity/person CHIPLUN FINE CHEMICALS 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 		 
531 
History of entity/person CHISEL & HAMMER (MOBEL) LTD.

(Along with : VIJAYRATH MERCANTILE PVT.LTD.)
  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 		 
532 
History of entity/person CHOKHANI BUSINESS LTD.

(AAACC0239Q)
  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  
533 
History of entity/person CHOKHANI INTERNATIONAL LTD.
History of entity/person RAJ RATAN SINGHVI

SAJJAN MAL DUGAR

SIVADASAN C.

SUBIDH KUMAR SHARMA

SUMAN GUPTA

SUNIL KUMAR BANSAL

SUNITA

SURAJMAL BAXI

SURENDRA KUMAR

SURESH CHANDER TIWARI

SURESH KUMAR

SURESH SHARMA

SUSHILA AGARWAL

TUSHAR HINDOCHA

UMA M MENON

URMILA DEVI CHOKHANI

USHA SWAMINATHAN

V.P.CHOKHANI

VANI SINGHANIA

VARSHA RAJIV WAD

VEENA JAJU

VIMAL KUMAR BANKA

VIRENDER KUMAR SHARMA

VISHNU CHOKHANI

YOGESHWAR DAYAL KHANNA
  		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  
534 
History of entity/person CHOKHANI INTERNATIONAL LTD.

(AAACC3288P)

(Along with : ACCURATE TRADERS LTD.)

(Along with : BAJRANG LAL ANIL KUMAR (HUF))

(Along with : CHOKHANI BUSINESS LTD.)

(Along with : CHOKHANI INVESTMENTS LTD.)

(Along with : CHOKHANI SHIPYARD (BENGAL) LTD.)

(Along with : DHANUKA REAL ESTATE & INVESTMENT LTD.)

(Along with : F C B HOLDING PVT.LTD.)

(Along with : GOODWILL NAVIGATION INC.)

(Along with : GULSHAN INVESTMENT CO.LTD.)

(Along with : INDRAMANI HOLDING PVT.LTD.)

(Along with : J.C.FAMILY TRUST)

(Along with : JAGDISH PRASAD CHOKHANI (HUF))

(Along with : KEPINDIA INVESTMENT PVT.LTD.)

(Along with : KESRI INVESTMENTS LTD.)

(Along with : KRISHNA HOLDINGS PVT.LTD.)

(Along with : LORDS TEEHNA PROJECT PVT.LTD.)

(Along with : MARKETING & SALES SERVICE)

(Along with : MARWARI INVESTMENTS PVT.LTD.)

(Along with : MUKESH GOYAL (HUF))

(Along with : NEHA LEASING & HOLDING LTD.)

(Along with : NG ADHESIVE INDUSTRIES PVT.LTD.)

(Along with : P.P.CHOKHANI (HUF))

(Along with : PURNIMA INVESTMENT & PROPERTIES PVT.LTD.)

(Along with : R.R.SINGHVI (HUF))

(Along with : ROCKHARD LEASING HOLDING PVT.LTD.)

(Along with : SHILPA HOLDING PVT.LTD.)

(Along with : SUGAN FERTILISERS & CHEMICALS LTD.)

(Along with : SUGAN TMT INDUSTRIES LTD.)

(Along with : SUNFLAG COMMERCIAL ENTERPRISES 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  
535 
History of entity/person CHOKHANI INTERNATIONAL LTD.

(Along with : SUVIDHA HOLDING PVT.LTD.)

(Along with : TRANSCON BUILDERS & CONTRACTORS PVT.LTD.)

(Along with : YOGIN MAJUMDAR (HUF))
History of entity/person AJAY KUMAR SHARMA

AJAY PRAKASH

AMARJIT SINGH CHADHA

ANIL KUMAR GARG

ANIL KUMAR HITESH KUMAR

ANIL KUMAR JAJU

ANIL KUMAR MENON

ANUSUYA VAID

ARCHNA SHARMA

ARJUN BHARTI

ARUN CHANDRA TALWANI

ARUN SHARMA

ASHOK GUPTA

ATUL GARG

BAJRANG LAL

BHAGIRATI SHARMA

DARSHANA SHARMA

DATTATRAYA GOVIND GUPTE

DESH BANDHU VERMA

ELAMANA GOPALA KRISHNAN

G.D.SHARMA

GIRDHAR SHARMA

GURDEEP SINGH

HANS RAJ CHAUDHARY

HARI CHANDA SHARMA

HARI OM
  		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  
536 
History of entity/person CHOKHANI INTERNATIONAL LTD.
History of entity/person J.P.SHARMA

JAGDISH PRASAD CHOKHANI

K.A.DURAI

K.B.SHARMA

K.K.GUPTA

KAILASH BHANDARI

KAMLESH TYAGI

KAVITA CHOKHANI

KISHORE KUMAR

KUSUM PRABHAKAR

LAKSHMI SRINIVASAN

LALITA DEVI CHOKHANI

LAXMI DEVI JAJU

LOVE KUSH KUMAR SINGH

M.M.BHANDARI

MADAN MOHAN BHANDARI

MADHU SHARMA

MADHUSUDAN CHOKHANI

MAHABIR CHAND

MANJULA GUPTA

MANORAMA JALAN

MAYA ANIL MENON

MEENA SHARMA

MINI MENON

MOHAN SEBASTIAN

MOHANLAL CHANDULAL AGRAWAL

MRIDULA SHARMA

MUKESH GOYAL

NARESH KUMAR
  		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  
537 
History of entity/person CHOKHANI INTERNATIONAL LTD.
History of entity/person NEELAM R CHOKHANI

NITYANAND GUPTA

O.KOTESWARA RAO

OM PRAKASH DEGAN

PANDIT RAMJI LAL SHASTRI

PANNA LAL SHARMA

PAWAN KUMAR VIJ

PREM KUMAR

R.C.CHOKHANI

R.SRINIVASAN

RAM GOPAL

RANJIT MAJUMDAR

RENU TALWANI

S.M.DUGAR

SADHNA ATOLIA

SADHNA GOYAL

SADHNA SHARMA

SALINA MINZ

SAMIR KUMAR CHANDA

SANJAY KUMAR MING

SARABH JAIN

SATYA BHAMA KEDIA

SATYADHANAPATHI P V B

SHANKARLAL CHOKHANI

SHASHI BALA

SHIKHA TYAGI

SHOBHA DEVI AGARWAL

SHRI SATISH GUPTA

SHYAM SUNDER FATEH CHAND
  		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  
538 
History of entity/person CHOKHANI INVESTMENTS 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  
539 
History of entity/person CHOKHANI SHIPYARD (BENGAL) 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  
540 
History of entity/person CHOKSI TUBE CO.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 		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.
 
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