| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
FIRST FINANCIAL SERVICES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 62 |
|
|
FIVE X TRADECOM LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 63 |
|
|
FOCUS INDUSTRIAL RESOURCES LTD.
(Along with :
PRADEEP KUMAR JINDAL & SONS (HUF))
|
|
|
|
AANCHAL JINDAL
|
|
|
ARCHIT JINDAL
|
|
|
KANIKA
|
|
|
LAXMAN SINGH SATYAPAL
|
|
|
MAMTA JINDAL
|
|
|
MEERA MISHRA
|
|
|
PRADEEP KUMAR JINDAL
|
|
|
RENU JAIN
|
|
|
S.K.JAIN
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-SEP-2023 TO 04-SEP-2033
01-SEP-2023
|
|
| 64 |
|
|
G B STEEL PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 65 |
|
|
GAGAN CREDITS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-MAY-2024 TO 07-MAY-2034
06-MAY-2024
|
|
| 66 |
|
|
GAGAN POLYCOT INDIA LTD.
(Along with :
LIEN TRADING PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 67 |
|
|
GBL INDUSTRIES LTD.
(Along with :
DOSHI JAYENDRA KANTILAL (HUF))
|
|
|
|
JAYENDRA KANTILAL DOSHI
|
|
|
MEENA JANAK PARIKH
|
|
|
PARIKH JANAKBHAI NAROTTAMDAS
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 68 |
|
|
GENERA AGRI CORP LTD.
|
|
|
|
KALPANA RAJ MUNIRATHNAM
|
|
|
RAJESH NAIDU MUNIRATHNAM
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 69 |
|
|
GHANSHYAM BAHETI (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 70 |
|
|
GLOBAL STEEL HOLDING LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034
23-JAN-2024
|
|
| 71 |
|
|
GLOBAL STEEL HOLDINGS ASIA PTE.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034
23-JAN-2024
|
|
| 72 |
|
|
GLOBUS CORP.LTD.
|
|
|
|
MAHENDRA CHANDULAL SHAH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 73 |
|
|
GOLDLINE TRACOM PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034
23-JAN-2024
|
|
| 74 |
|
|
GOODEAL INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 75 |
|
|
GOODEAL INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 76 |
|
|
GOURI FILMS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 77 |
|
|
HANUMESH INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035
24-FEB-2025
|
|
| 78 |
|
|
HARI OM BHATIA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 79 |
|
|
HEENA DEVELOPERS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-JUL-2023
03-JUL-2023
|
SAT: SAT VIDE ITS ORDER DATED 06/09/2023 CONDONED THE DELAY IN FILING OF APPEAL. DIRECTED APPELLANT TO DEPOSIT RS.30 LAC WITHIN A WEEK FROM DATE OF THIS ORDER AND RESPONDENT TO SUPPLY DETAILED LIST WITHIN TWO WEEKS AND APPELLANT TO COMPLY LIST WITHIN FOUR WEEKS THEREAFTER
|
| 80 |
|
|
HEET DEVELOPERS & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 11 |
