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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
561 
History of entity/person CMS INFOTECH LTD.

(Along with : ATN INTERNATIONAL 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  
562 
History of entity/person COIMBATORE LAKSHMI INVESTMENT & FINANCE CO.LTD.

(Along with : ADVANCED MARKETING SERVICE)

(Along with : VENU AGENCIES)

(Along with : VIJAYESWARI TEXTILES LTD.)
History of entity/person G.MADHAVI

R.GOPINATH

RAJAGOPAL MANI
  		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 		 
563 
History of entity/person COMMEX TECHNOLOGY LTD.
History of entity/person KETAN S.SHETH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

23-MAY-2025 		 
564 
History of entity/person COMPACT DISC INDIA LTD.

(Along with : GLOBAL RESORT & SPA LTD.)

(Along with : PARISCOPE FINANCIAL ADVISORS PVT.LTD.)

(Along with : SEENGAL CAPITAL ADVISORS PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2023

21-NOV-2023 		 
565 
History of entity/person COMPLETE AGRO BIOTECH SOLUTIONS 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 		 
566 
History of entity/person COMPUDYNE WINFOSYSTEMS LTD.

(Along with : SANTA MONICA STUDIOS)
History of entity/person AVISHKAR DAHIA

S.S.DAHIA

SUMITRA DAHIA
  		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 		 
567 
History of entity/person COMPUTECH INTERNATIONAL LTD.
History of entity/person AJOY KUMAR KEDIA

BIMLA DEVI RATERIA

KARUNA RATERIA

MADHU SUDAN RATIRIA

RAJESH KUMAR RATERIA

SANTOSH KUMAR RATERIA

SAROJ RATERIA

SAURABH RATERIA

SNEHA RATERIA
  		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 		 
568 
History of entity/person COMPUTER SKILL LTD.

(Along with : KUNJADIA HOLDINGS PVT.LTD.)

(Along with : MUKESH D.DESAI (HUF))

(Along with : SHRENIK K.SHAH (HUF))
History of entity/person BHAVIN S SHAH

BHAVIN SHRENIK SHAH

D.M.JAITHWAR

GAUTAM BROKER

HANSA M DOSHI

INDUMATI D BROKER

JASUMATI H SANGHVI

K.C.KADAKIA

KAMLABEN M SHAH

MAINA B PRAJAPATI

MUKESH D DESAI

PADMA S RAO

PARESH H SHAH

PARSURAM B BHAGWAT

RAJESHWARI M DESAI

RAVINDRA SHAH

ROHIT B PRAJAPATI

SHEELA S SHAH

SHRENIK KALIDAS SHAH

SHRINATH S RAO

SUJATA R SHAH

SUJATA RAVINDRA SHAH

UMESH H SHAH
  		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 		 
569 
History of entity/person COMPUTILITY INDIA PVT.LTD.

(AAACC2114L)
History of entity/person JYOTSNA PARESH SHAH

NIMISHA PARESH SHAH

NISHA PARESH SHAH

PARESH SHANTIIAL SHAH
  		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  
570 
History of entity/person COMPUTWEL SYSTEMS PVT.LTD.

(AAACC2874M)
  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  
571 
History of entity/person CONCEPT TO WIN INFOTECH PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 12-JUL-2023 TO 11-JUL-2033

10-JUL-2023 		 
572 
History of entity/person CONCHEM CONSTRUCTION PVT.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 		 
573 
History of entity/person CONCRETE CONSULTANCY SERVICES 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 		 
574 
History of entity/person CONCRETE CREDIT 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 		 
575 
History of entity/person CONCURRENT (INDIA) INFRASTRUCTURE LTD.

(AADCC8431F)
History of entity/person DIPTI KAMLESH MEHTA

GIRRAJ KISHORE AGRAWAL

K.NIRUPAMA

KONERU NIRMALA

KONERU POORNACHANDRA RAO

KONERU SUDHIR BABU

TANU G AGRAWAL
  		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  
576 
History of entity/person CONDEQUIP ENGINEERS (INDIA) LTD.
  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 		 
577 
History of entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.
History of entity/person ARUN BHANSALI

C.KISHORE KUMAR

GOLLAPELI SRINIVAS GOUD

H.B.N.GOUND

K.K.P.PILLAI

K.RAMAKRISHNA

K.SATYANARAYAN

M.SUDHAKAR RAO

S.SURYA PRAKASA RAO

SANJAY GORANTY

YOGESH PAREKH
  		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 		 
578 
History of entity/person CONTINENTAL CONSTRUCTION LTD.

(Along with : AASEES INTERNATIONAL PVT.LTD.)

(Along with : AKHIT CONSTRUCTION PVT.LTD.)

(Along with : C.L.VERMA (HUF))

(Along with : MAJESTIC HOLDINGS PVT.LTD.)

(Along with : MCM SERVICES PVT.LTD.)
History of entity/person AVINASH BRAR

AVNEET KAUR BASI

AVNINDER GILL

AYESHA BASI

BHUPENDER BOORA

CHAND STARIN BASI

CHANDER VERMA

DALBIR SINGH BASI

DAMANJIT KAUR

DEVINDER SINGH

DUSHYANT SINGH BASI

GURMEET KAUR

GURSHARAN SINGH GILL

GURSIMRAN SINGH BASI

HARINDAR CHHINA

JAGTAR SINGH BASI

JASKIRAT SINGH CHHINA

KARTAR SINGH BASI

KUSUM CHHINA

MADHU VERMA

MANJEET SINGH BASI

MOHINDER VERMA

NAGINDER SINGH
  		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  
579 
History of entity/person CONTINENTAL CONSTRUCTION LTD.
History of entity/person C.K.VERMA

NIMRAT KAUR BASI

PARAMJIT SINGH GILL

RIYAZ K BASI

ROHIT VERMA

SANTOSH KAUR

SURINDER GILL

TARA STARIN BASI

VIJAY KUMAR VERMA
  		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  
580 
History of entity/person CONVEYOR BELTING SERVICES PVT.LTD.

(AADCC0266A)
  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.
 
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