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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-DEC-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

PERSONS: VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person HARSHAD KANTILAL SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
62 
History of entity/person HEMRAJ PUKHRAJ OSWAL
History of entity/person JINAAMS DRESS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
63 
History of entity/person HETU ANKUR SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
64 
History of entity/person HIRJI KANJI PATEL
History of entity/person ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 19-JUL-2024 TO 18-JUL-2034

16-JUL-2024 		 
65 
History of entity/person INDIRA GARG
History of entity/person STI PRODUCTS INDIA LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

01-SEP-2023 		 
66 
History of entity/person ISHAN RAHUL SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
67 
History of entity/person J.K.SINGH
History of entity/person MESCO PHARMACEUTICALS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
68 
History of entity/person JAGADISH PERSHAD GUPTA
History of entity/person JAGSON AIRLINES LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
69 
History of entity/person JANKI NEHAL SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
70 
History of entity/person JAYANT ANANTRAI SHAH
History of entity/person ALPHA HI-TECH FUEL LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 10-JAN-2024 TO 09-JAN-2034

08-JAN-2024 		 
71 
History of entity/person JAYENDRA KANTILAL DOSHI
History of entity/person GBL INDUSTRIES LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
72 
History of entity/person JAYSHREE MAYUR SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
73 
History of entity/person JOSEPHINE
History of entity/person ACEWIN AGRITECK LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

12-JUL-2024 		 
74 
History of entity/person JOSHI ASHISH
History of entity/person NISHTHA FINANCE & INVESTMENT (INDIA) LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

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

09-NOV-2023 		 
75 
History of entity/person JUANA RAHUL OSWAL
History of entity/person JINAAMS DRESS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
76 
History of entity/person JYOTI SAGAR
History of entity/person SAGAR TOURIST RESORTS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
77 
History of entity/person K.N.GARG
History of entity/person STI PRODUCTS INDIA LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

01-SEP-2023 		 
78 
History of entity/person KAILASH DHIRENDRA DUBAL
History of entity/person SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 30-MAY-2025 TO 29-MAY-2035

28-MAY-2025 		 
79 
History of entity/person KAJAL MANOJ AGRAWAL
History of entity/person KUSHAL LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024 		 
80 
History of entity/person KALPANA RAJ MUNIRATHNAM
History of entity/person GENERA AGRI CORP 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.
 
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