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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-2025

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: VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person BILPOWER LTD.

(Along with : CHOUDHARY GLOBAL LTD.)

(Along with : N.K.CHOUDHARY (HUF))

(Along with : RAJENDRAKUMAR CHOUDHARY (HUF))

(Along with : SURESH KUMAR CHOUDHARY (HUF))
History of entity/person HARSH CHOUDHARY

NIRMALA SURESH CHAUDHARY

PRABHADEVI CHOUDHARY

RAJENDRA KUMAR CHOUDHARY

VARSHADEVI CHOUDHARY
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
62 
History of entity/person BIOPOAR FOAM CONRETE 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 		 
63 
History of entity/person BIRLA BOMBAY 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
64 
History of entity/person BIRLA POWER SOLUTIONS LTD.

(Along with : BIRLA BOMBAY PVT.LTD.)

(Along with : GODAVARI CORP.PVT.LTD.)

(Along with : NIRVED TRADERS PVT.LTD.)

(Along with : SHEARSON INVESTMENT & TRADING CO.PVT.LTD.)
History of entity/person YASHOVARDHAN BIRLA
  		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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
65 
History of entity/person BLUE BIRD (INDIA) LTD.
History of entity/person NITIN P SONTAKKE

VIDYA NITIN SONTAKKE
  		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 		 
66 
History of entity/person BROKEN HILLS INTERNATIONAL PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

27-JUL-2023 		 
67 
History of entity/person BS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  DELISTED EQUITY SHARES FROM 10-JUN-2021

08-JUN-2021 		 
68 
History of entity/person CARNIWAL INVESTMENTS 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 		 
69 
History of entity/person CATVISION COMMUNICATIONS 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 		 
70 
History of entity/person CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD.

(Along with : BHAMATI INVESTMENTS PVT.LTD.)

(Along with : JUNE INVESTMENTS PVT.LTD.)

(Along with : LAN ESEDA INDUSTRIES LTD.)

(Along with : LAN INVESTMENTS PVT.LTD.)

(Along with : PARAMATI INVESTMENTS PVT.LTD.)

(Along with : SKY HIGH INVESTMENTS PVT.LTD.)

(Along with : TRUE 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 		 
71 
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  
72 
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 		 
73 
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 		 
74 
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  
75 
History of entity/person CHEETAH MULTITRADE PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

21-OCT-2022 		 
76 
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 		 
77 
History of entity/person CHOUDHARY GLOBAL LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
78 
History of entity/person CHROMATIC INDIA LTD.

(Along with : CHEETAH MULTITRADE PVT.LTD.)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

21-OCT-2022 		 
79 
History of entity/person CLASSIC DIAMONDS (INDIA) LTD.

(Along with : AAROHI DIAMONDS PVT.LTD.)

(Along with : DIAMAX INVESTMENT & FINANCE PVT.LTD.)
History of entity/person ANKUR BHANSALI

BAIJU K.BHANSALI

BHAVANA KAUSHIK BHANSALI

CHANDRAKANT M.BHANSALI

GOPI K.BHANSALI

KUMAR C BHANSALI

KUMAR CHANDRAKANT BHANSALI

MAYANK RAMANIKLAL MEHTA

NIRAV K BHANSALI

RITA KUMAR BHANSALI

RUPEN C.BHANSALI

SONA BHANSALI

URMILA CHANDRAKANT BHANSALI

YOGESH K KAJI
  		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 		 
80 
History of entity/person CLUTCH AUTO LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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