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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
581 
History of entity/person CORAL HUB LTD.

(Along with : TUTIS 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 		 
582 
History of entity/person CORDINAL FINVEST 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  
583 
History of entity/person CORE HEALTHCARE LTD.

(Along with : GENESIS CONSULTANTS PVT.LTD.)

(Along with : GROWTH FINANCIAL PVT.LTD.)

(Along with : RAJBAL FINANCIAL PVT.LTD.)

(Along with : SWAPNIL FINANCIAL 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 		 
584 
History of entity/person CORNFLOWER MERCHANDISE 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  
585 
History of entity/person CORNHILL TRADING CO.PVT.LTD.

(AACCC0591P)
  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  
586 
History of entity/person COROMANDAL FORGE PVT.LTD.

(AAACC1365P)
  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  
587 
History of entity/person CORPORATE CONSULTANTS PVT.LTD.

(AMPJK8398L)
  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  
588 
History of entity/person COVENTRY COIL-O-MATIC (HARYANA) LTD.
History of entity/person DULI CHAND AGGARWAL

GOPAL DAS KHANNA

GOPAL KRISHAN DUBEY

INDER CHAND MEHNOT

KISHAN LAL PUROHIT

KUNJ BEHARI AGGARWAL

MAHESH KUMAR AGGARWAL

MANOJ KUMAR GUPTA

MOHAN LAL KANDOI

P.R.KIBE

PRASANNA KUMAR CHAJJAR

PREM CHAND SHARMA

RAJ KUMAR KHAITAN

RAJ KUMAR SHARMA

RAJESH KUMAR MATOLIA

SHIV DUTT GUPTA

SHREE MANI MISHRA

SURENDRA KUMAR MATOLIA

SURESH KUMAR GUPTA

SURESH KUMAR NOHAL

THAKURAL DAS PAUSARI
  		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 		 
589 
History of entity/person COVENTRY COIL-O-MATIC (HARYANA) LTD.

(Along with : CASTICON TEA CP PVT.LTD.)

(Along with : COVENTRY SPRING & ENGINEERING CO.LTD.)
History of entity/person ANIL BAFNA

ASHOKE MAL BAFNA

HARILAL KESHAVLAL SHAH

JAGDISH CHANDRA MALHOTRA

JAI SINGH SINGHI

JITENDER SINGH

KISHORE MAL BAFNA

KRISHAN KUMAR SHARMA

MANJULA SINGHI

MUNISH ARORA

N.ANNAMALAI

NARENDER MAL BAFNA

NARENDRA MAL BAFNA

NARENDRA SINGH BRAR

NIRMAL NAVLAKHA

PRAKASH MAL BAFNA

PRAVEEN KUMAR SINGHI

PREM NATH ARORA

PURNENDU BANAERJEE

R.K.ROY CHAUDHARY

RAJENDER MAL BAFNA

SANDEEP BAFNA

SHARWAN KLUMAR AGGARWAL

VIRENDER KUMAR
  		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 		 
590 
History of entity/person COVENTRY SPRING & ENGINEERING CO.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 		 
591 
History of entity/person COVENTRY SPRING & ENGINEERING CO.LTD.

(Along with : ASHOKE MAL BAFNA (HUF))

(Along with : BANGA LAXMI STEEL TRADING CO.LTD.)

(Along with : NARENDRA MAL BAFNA (HUF))

(Along with : RAJENDRA MAL BAFNA (HUF))
History of entity/person AMIT BAFNA

ANANT BAFNA

ASHOKE MAL BAFNA

INDU BAFNA

KAILASH MAL BAFNA

NARENDRA MAL BAFNA

NISHANT BAFNA

PRAKASH MAL BAFNA

RAJENDRA MAL BAFNA

ROHIT BAFNA

SHANTI BAFNA

SMRITI BAFNA

UTSAV BAFNA

VIMLA BAFNA
  		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 		 
592 
History of entity/person COX & KINGS FINANCIAL SERVICE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
593 
History of entity/person CRAZY INFOTECH LTD.

(Along with : AANJAAY SOFTWARE LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-APR-2024 		 
594 
History of entity/person CREATIVE WORLD TELEFILMS LTD.

(AAACL1812G)

(Along with : KRIYASU FINVEST PVT.LTD.)
History of entity/person PRAMOD SHARMA

RAJESH RAM KALBATE

RAMESH DHARAMCHAND AGRAWAL

SATYABHAMA 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  
595 
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.

(AACCC9621L)
  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  
596 
History of entity/person CREDENTIAL FINANCE 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 		 
597 
History of entity/person CREST ANIMATION STUDIOS LTD.

(AAACC6134C)

(Along with : Z-AXIS COMMUNICATIONS LTD.)
History of entity/person SEEMA RAMANNA

SHYAM RAMANNA

VARUN RAMANNA
  		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  
598 
History of entity/person CREW B.O.S.PRODUCTS LTD.

(Along with : ELAN TRADE POST PVT.LTD.)

(Along with : FABLE CONCEPTS & TECHNOLOGY PVT.LTD.)
History of entity/person ROBIN BARTHOLOMEW

TARUN OBEROI
  		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 		 
599 
History of entity/person CROMAKEM LTD.
History of entity/person ROHIT MANILAL SHAH
  		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 		 
600 
History of entity/person CROSS FINANCE PVT.LTD.

(AABCC1176F)
  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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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