| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
GOODEAL INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 82 |
|
|
GOODEAL INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 83 |
|
|
GOURI FILMS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 84 |
|
|
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
|
|
| 85 |
|
|
HARI OM BHATIA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 86 |
|
|
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 |
|
|
HEET DEVELOPERS & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 88 |
|
|
HEMRAJ PUKHRAJ OSWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 89 |
|
|
HPC BIOSCIENCES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 90 |
|
|
HSK REAL ESTATES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 91 |
|
|
HYSON INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 92 |
|
|
HYSON INVESTMENT & FINANCE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 93 |
|
|
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
|
|
| 94 |
|
|
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
|
| 95 |
|
|
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
|
|
| 96 |
|
|
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
|
|
| 97 |
|
|
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
|
| 98 |
|
|
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
|
|
| 99 |
|
|
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
|
|
| 100 |
|
|
INTEGRA TELECOMMUNICATION & SOFTWARE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 12 |
