| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
COMPLETE AGRO BIOTECH SOLUTIONS 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
|
|
| 82 |
|
|
COMPUDYNE WINFOSYSTEMS LTD.
(Along with :
SANTA MONICA STUDIOS)
|
|
|
|
AVISHKAR DAHIA
|
|
|
S.S.DAHIA
|
|
|
SUMITRA DAHIA
|
|
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
|
|
| 83 |
|
|
COMPUTECH INTERNATIONAL LTD.
|
|
|
|
AJOY KUMAR KEDIA
|
|
|
BIMLA DEVI RATERIA
|
|
|
KARUNA RATERIA
|
|
|
MADHU SUDAN RATIRIA
|
|
|
RAJESH KUMAR RATERIA
|
|
|
SANTOSH KUMAR RATERIA
|
|
|
SAROJ RATERIA
|
|
|
SAURABH RATERIA
|
|
|
SNEHA RATERIA
|
|
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
|
|
| 84 |
|
|
CONCRETE CONSULTANCY SERVICES 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
|
|
| 85 |
|
|
CONSORTEX KARL DOELITZSCH (INDIA) LTD.
|
|
|
|
ARUN BHANSALI
|
|
|
C.KISHORE KUMAR
|
|
|
GOLLAPELI SRINIVAS GOUD
|
|
|
H.B.N.GOUND
|
|
|
K.K.P.PILLAI
|
|
|
K.RAMAKRISHNA
|
|
|
K.SATYANARAYAN
|
|
|
M.SUDHAKAR RAO
|
|
|
S.SURYA PRAKASA RAO
|
|
|
SANJAY GORANTY
|
|
|
YOGESH PAREKH
|
|
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
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
CORE EDUCATION & TECHNOLOGIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 88 |
|
|
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
|
|
| 89 |
|
|
COX & KINGS LTD.
(Along with :
KUBBER INVESTMENTS (MAURITIUS) PVT.LTD.)
(Along with :
LIZ TRADERS & AGENTS PVT.LTD.)
(Along with :
SNEH SADAN TRADERS & AGENTS LTD.)
(Along with :
STANDFORD TRADING PVT.LTD.)
|
|
|
|
AJAY AJIT PETER KERKAR
|
|
|
ANTHONY BRUTON MEYRICK GOOD
|
|
|
URRSHILA KERKAR
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
02-MAY-2023
|
|
| 90 |
|
|
CREW B.O.S.PRODUCTS LTD.
(Along with :
ELAN TRADE POST PVT.LTD.)
(Along with :
FABLE CONCEPTS & TECHNOLOGY PVT.LTD.)
|
|
|
|
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
|
|
| 91 |
|
|
CROUSE INVESTMENT 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
|
|
| 92 |
|
|
CURA TECHNOLOGIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-JUL-2022 TO 21-JUL-2032
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 22-JUL-2022 TO 21-JUL-2032
20-JUL-2022
|
BSE VIDE ITS NOTICE DATED 03/11/2023 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.07/11/2023
|
| 93 |
|
|
D.R.INDUSTRIES 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
|
|
| 94 |
|
|
DARSHAN HOUSING & INFRASTRUCTURE PVT.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
|
|
| 95 |
|
|
DECCAN CHRONICLE HOLDINGS LTD.
|
|
|
|
P.K.LYER
|
|
|
T.URMILLA REDDY
|
|
|
T.VENKATTRAM REDDY
|
|
|
T.VINAYAK RAVI 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
|
|
| 96 |
|
|
DECOLIGHT CERAMICS 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
|
|
| 97 |
|
|
DEEPAK SEKHRI (HUF)
|
|
|
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
|
|
| 98 |
|
|
DEVMANU FAMILY TRUST
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-SEP-2021 TO 19-SEP-2031
16-SEP-2021
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 99 |
|
|
DHANUS TECHNOLOGIES LTD.
|
|
|
|
A.D.SUDHINDRA
|
|
|
D.S.SRINIVASAN
|
|
|
G.RATAN KUMAR RANKA
|
|
|
GEETA VENKATRAMAN
|
|
|
KESAR BAI
|
|
|
SRINIVASAN D S
|
|
|
V.NARAYANASAMY
|
|
|
V.RADHARANI
|
|
|
VENKATRAMAN RAJIV
|
|
|
VUMMIDI PAVITHRA
|
|
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
|
|
| 100 |
|
|
DHARTI OIL SERVICES 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 26 |
