| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AUTOLITE MANUFACTURING LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
21-NOV-2023
|
|
| 42 |
|
|
AUTOPAL GLASS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
21-NOV-2023
|
|
| 43 |
|
|
AUTOPAL MARKETING PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
21-NOV-2023
|
|
| 44 |
|
|
AUTORIDERS FINANCE LTD.
(Along with :
AMARISH RASIKLAL PATEL (HUF))
(Along with :
AUTO RIDERS (INDIA) PVT.LTD.)
(Along with :
MEHA FINANCES PVT.LTD.)
(Along with :
MUKESH RASIKLAL PATEL (HUF))
(Along with :
RASIKLAL C.PATEL (HUF))
|
|
|
|
AMARISH RASIKLAL PATEL
|
|
|
BHUPESH RASIKLAL PATEL
|
|
|
DISHA BHUPESH PATEL
|
|
|
HEMANTBEN RASIKLAL PATEL
|
|
|
KETKI MUKESH PATEL
|
|
|
KRUTI BHUPESH PATEL
|
|
|
MEHA MUKESH PATEL
|
|
|
MUKESH RASIKLAL PATEL
|
|
|
SNEHA AMARISH PATEL
|
|
|
TAPAN MUKESH PATEL
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
13-OCT-2023
|
|
| 45 |
|
|
AUTORIDERS FINANCE LTD.
(Along with :
AMARISH RASIKLAL PATEL (HUF))
(Along with :
AUTO RIDERS (INDIA) PVT.LTD.)
(Along with :
MEHA FINANCES PVT.LTD.)
(Along with :
MUKESH RASIKLAL PATEL (HUF))
(Along with :
RASIKLAL C.PATEL (HUF))
|
|
|
|
AMARISH RASIKLAL PATEL
|
|
|
BHUPESH RASIKLAL PATEL
|
|
|
DISHA BHUPESH PATEL
|
|
|
HEMANTBEN RASIKLAL PATEL
|
|
|
KETKI MUKESH PATEL
|
|
|
KRUTI BHUPESH PATEL
|
|
|
MEHA MUKESH PATEL
|
|
|
MUKESH RASIKLAL PATEL
|
|
|
SNEHA AMARISH PATEL
|
|
|
TAPAN MUKESH PATEL
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-MAR-2021
01-MAR-2021
|
BSE VIDE ITS NOTICE DATED 20/10/2022 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.24/10/2022 PURSUANT TO SAT ORDER DATED 15/07/2022
|
| 46 |
|
|
B P A HOLDINGS 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
|
|
| 47 |
|
|
BAGRI CONSTRUCTION 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
|
|
| 48 |
|
|
BAHUMULYA FINANCE 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
|
|
| 49 |
|
|
BAID APARTMENTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-MAR-2020 TO 30-NOV-2027
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 06-MAR-2020 TO 30-NOV-2027
29-NOV-2017
|
BSE VIDE ITS NOTICE DATED 04/03/2020 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.06/03/2020
|
| 50 |
|
|
BALWAN EXPORTS 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
|
|
| 51 |
|
|
BANDWIDTH TECHNOLOGY INDIA 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
|
|
| 52 |
|
|
BASIL EXPORTS 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
|
|
| 53 |
|
|
BAY INLAND FINANCE PVT.LTD.
(AABCB9510A)
|
|
|
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
|
| 54 |
|
|
BETA FINANCE & TRADING PVT.LTD.
(AAACB0132B)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
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
|
| 55 |
|
|
BHADRAPAD INVESTMENTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 56 |
|
|
BHAGWAT TEXTILES PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-SEP-2020 TO 07-SEP-2030
04-SEP-2020
|
|
| 57 |
|
|
BHAMATI 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
|
|
| 58 |
|
|
BHI LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
27-JUL-2023
|
|
| 59 |
|
|
BHOR INDUSTRIES LTD.
(Along with :
BASIL EXPORTS PVT.LTD.)
(Along with :
DIPAK HOLDINGS PVT.LTD.)
(Along with :
GOLDCREST CAPITAL MARKETS LTD.)
(Along with :
GOLDCREST FINANCE (INDIA) LTD.)
(Along with :
JAGDISH HOLDINGS & TRADING CO.PVT.LTD.)
(Along with :
KAMALAKSHI FINANCE CORP.LTD.)
(Along with :
TANNA ESTATES PVT.LTD.)
(Along with :
TANNA EXPORTERS LTD.)
(Along with :
VALANCE INVESTMENT & LEASING PVT.LTD.)
|
|
|
|
ABHIJAT L TANNA
|
|
|
ABHIJAT LAXMIKANT TANNA
|
|
|
DIPAK KALYANJI TANNA
|
|
|
HANSA TULSIDAS TANNA
|
|
|
JAGJIVANDAS JAMNADAS TANNA
|
|
|
LAXMIKANT JAMNADAS TANNA
|
|
|
LILAVATI TANNA
|
|
|
MULRAJ JAGJIVANDAS TANNA
|
|
|
MULRAJ PITAMBER DAS TANNA
|
|
|
NITA KAMLESH TANNA
|
|
|
SURBHI KISHORE TANNA
|
|
|
TULSIDAS J TANNA
|
|
|
TUSHAR TANNA
|
|
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
|
|
| 60 |
|
|
BILAWAL INVESTMENTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 26 |
