| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
HEMRAJ PUKHRAJ OSWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 82 |
|
|
HSK REAL ESTATES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 83 |
|
|
HYSON INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 84 |
|
|
HYSON INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 85 |
|
|
ICL ORGANIC DAIRY PRODUCTS LTD.
|
|
|
|
AKANKSHA GOLA
|
|
|
AVADHESH KUMAR GOLA
|
|
|
MOHINI GOLA
|
|
|
NATTHULAL
|
|
|
ROOP KISHORE GOLA
|
|
|
UMASHANKAR GOLA
|
|
|
UMESH KUMARI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035
23-MAY-2025
|
|
| 86 |
|
|
IFL PROMOTERS LTD.
(Along with :
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
|
| 87 |
|
|
INCEPTUM ENTERPRISES LTD.
(Along with :
OP ESTATES & PROPERTY DEVELOPERS PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 88 |
|
|
INDETHAL 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
|
|
| 89 |
|
|
INDIA INFRASPACE LTD.
(Along with :
VASTUPAL STEEL & SPARES PVT.LTD.)
|
|
|
|
NARESH BABULAL SHAH
|
|
|
PANKAJ BABULAL SHAH
|
|
|
SHAH HEMENDRABHAI BABULAL
|
|
|
SHAH JITENDRABHAI BABULAL
|
|
|
SHAH PRADIPBHAI BABULAL
|
|
|
SHAH PRAKASHBHAI BABULAL
|
|
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
|
SAT: SAT VIDE ITS ORDER DATED 07/05/2025 CONDONED THE DELAY OF 59 DAYS IN FILING OF APPEAL AND SOUGHT A WEEK TIME TO COMPLETE ALL FORMALITIES
|
| 90 |
|
|
INDICA CREDITS PVT.LTD.
|
|
|
|
RAJEEV BHANOT
|
|
|
SHRUTI SHARMA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-AUG-2023 TO 08-AUG-2033
07-AUG-2023
|
|
| 91 |
|
|
INDO-GLOBAL ENTERPRISES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 18-NOV-2024 TO 17-NOV-2034
13-NOV-2024
|
|
| 92 |
|
|
ISPAT STEEL HOLDINGS 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
|
|
| 93 |
|
|
J.K.SINGH (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 94 |
|
|
JAGRUTI SECURITIES 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
|
|
| 95 |
|
|
JAGSON AIRLINES LTD.
(Along with :
JAGSON INTERNATIONAL LTD.)
|
|
|
|
JAGADISH PERSHAD GUPTA
|
|
|
PRADEEP GUPTA
|
|
|
RAVINDER KAUR HORA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 96 |
|
|
JAGSON INTERNATIONAL LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 97 |
|
|
JALTARANG VANIJYA 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
|
|
| 98 |
|
|
JATIN RATHI (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2025 TO 27-AUG-2035
25-AUG-2025
|
|
| 99 |
|
|
JIK INDUSTRIES LTD.
(Along with :
JAGRUTI SECURITIES LTD.)
(Along with :
KORPUS FINANCIAL SERVICES PVT.LTD.)
|
|
|
|
ADITYA RAJENDRA PARIKH
|
|
|
JAGRUTI RAJENDRA PARIKH
|
|
|
RAJENDRA G.PARIKH
|
|
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
|
|
| 100 |
|
|
JINAAMS DRESS LTD.
(Along with :
HEMRAJ PUKHRAJ OSWAL (HUF))
(Along with :
RAHUL OSWAL (HUF))
(Along with :
ROMAN APPARELS PVT.LTD.)
(Along with :
VISHAL HEMRAJ OSWAL (HUF))
|
|
|
|
HEMRAJ PUKHRAJ OSWAL
|
|
|
JUANA RAHUL OSWAL
|
|
|
MONIKA RAHUL OSWAL
|
|
|
NEHA VISHAL OSWAL
|
|
|
PUSHPABEN HEMRAJ OSWAL
|
|
|
RAHUL HEMRAJ OSWAL
|
|
|
VISHAL HEMRAJ OSWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-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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| Page 5 of 11 |
