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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-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

COMPANIES: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101 
History of entity/person AKJ MINERALS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-JUN-2025 TO 25-JUN-2035

24-JUN-2025 		 
102 
History of entity/person AKRITI CINE MEDIA PVT.LTD.

(AAACA1227E)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
103 
History of entity/person AKRITI CINE MEDIA PVT.LTD.

(AAACA1227E)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
104 
History of entity/person AKSHAYA HOLDINGS PVT.LTD.

(AABCA0224E)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
105 
History of entity/person AL MASHRIQ EXPORTS PVT.LTD.

(AAACA0056D)
History of entity/person KIRAN QURESHI

SAMAR QURESHI

SIRAJUDDIN QURESHI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
106 
History of entity/person ALACRITY ELECTRONICS LTD.

(Along with : ALACRITY FOUNDATIONS PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
107 
History of entity/person ALACRITY FOUNDATIONS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
108 
History of entity/person ALACRITY FOUNDATIONS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
109 
History of entity/person ALACRITY HOUSING LTD.

(Along with : ALACRITY FOUNDATIONS PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
110 
History of entity/person ALANG INDUSTRIAL GASES LTD.
History of entity/person SHETH CHETNA

SHETH DILIP
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
111 
History of entity/person ALANG MARINE LTD.

(Along with : TIME SHIPPING LTD.)
History of entity/person MAHEBOOBALI RAMJANALI ASARIYA

RAMJANALI AKBARALI ASARIYA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024 		 
112 
History of entity/person ALAVAEL FINVEST 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
113 
History of entity/person ALBELI LEASING & FINANCE PVT.LTD.

(AAACA4488R)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		SAT: SAT VIDE ITS ORDER DATED 10/10/2018 CONDONED THE DELAY OF 70 DAYS IN FILING OF APPEAL. COUNSEL FOR APPELLANTS SUBMITTED THAT ALL PAYMENTS DUE TO BSE AND OTHER PENDING COMPLIANCES WILL BE COMPLIED WITHIN 15 DAYS FROM RECEIVING CONCOLIDATED LIST OF NON-COMPLIANCES. NO COSTS

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
114 
History of entity/person ALCHEMIST REALTY LTD.

(Along with : KDS CORP.PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JUN-2023 TO 19-MAR-2033

16-JUN-2023 		 
115 
History of entity/person ALCOBEX METALS LTD.
History of entity/person MANOJ A MENDA

MANOJ KUMAR KANUNGA

MASTER SUNDEEP KANUNGA

MEHTA BHIMRAJ N

MEHTA DEVRAJ N

MEHTA GEETA KAMLESH

MEHTA MADHU

MEHTA NARESH

MENDA SHAKUNTALA

MUKESH PANJWANI

MUTHA CHANDRAKANT PEMRAJ

MUTHA MADANRAJ SUKANRAJ

MUTHA PRAKASH BABULAL

NAHATA AMRIT

NAINI DEVI KANUNGA

NITA S BAVISHI

OSWAL RAMESH DHARAMCHAND

OSWAL VINAY

PADMA M MEHTA

PANDAY DINESH CHHOTALAL

PANDAY NALINI DINESH

PANDAY SHEETAL VINOD

PANJWANI RESHMI

PARASMAL MODI

PARIKH SURENDRA RATILAL

PARIKH SWATI

PARIKH URVASHI SURENDRA

PHULPAGAR VIJAYA POPATLAL

PISHU DADLANI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
116 
History of entity/person ALCOBEX METALS LTD.
History of entity/person BHANSALI SUREKHA DEVDAS

BHARAT KANUNGA

BHARAT KUMAR KANUNGA

BHATIA ASHOK LACHHMANDAS

BHATIA PUSHPA ASHOK

BHAVANA P DAYAL

BOHRA KANCHAN MADANRAJ

BUMB PAROSMAL

CHANDANMAL MISHRIMALJI DESAI

CHANDRA DEVI

CHOPRA HEMLATA

CHOUDHARY TEJMAL

D.SOUZA RALPH

DEVIBAI R CHOPRA

DHADIWAL MOHAN

DOSHI KASHMIRA

GHAWATE VIJAYNAMDEORAO

GHEWAR CHAND KANUNGA

HARILAL DEVSHI SAVLA

HARSHA NARESH MEHTA

HARSHAD V SHAH

HIRAN NISHA

HUNDIA HIRACHAND M

HUNDIA JAWANMAL DEVICHAND

HUNDIA KISHORCHAND DEVICHAND

HUNDIA MADANLAL MISHRIMAL

HUNDIA PANKAJKUMAR BABULAL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
117 
History of entity/person ALCOBEX METALS LTD.
History of entity/person TAK DINESH KUMAR

TAK SURESHKUMAR

TAK TEJRAJ

UGAM RAJ MEHTA

V.LAKSHMI KUMARAN

V.SRIDHARAN

VARSHA I JAIN

VASANT HARIBHAU PANSARE

VIMLA DWARKA DAS SANGHVI

VINABEN RAMESHBHAI VORA

VINOD MULJI GOSAR

VORA BHAVESH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
118 
History of entity/person ALCOBEX METALS LTD.

(Along with : GHEWRCHAND KANUNGA (HUF))
History of entity/person AGGARWAL GIRIRAJ KISHORE

ANITA PREMCHAND JAIN

ARVIND KANUNGA

B.V.SWAMINATHAN

BABU LAL KANUNGA

BAFNA DEEPALI

BAFNA GULABCHAND

BAFNA HASTIMAL

BAFNA HEMANT

BAFNA KUNDANBAI

BAFNA MADHU

BAFNA NARENDRA

BAFNA PADAMBAI

BAFNA PADMABAI

BAFNA PUSHPABAI

BAFNA RAJENDRA

BAFNA SATISH

BALDOTA ANADEE

BALDOTA ANANT

BALDOTA CHANDRAKUMAR

BALDOTA DIPIKA

BALDOTA HITESH

BALDOTA VAISHALI

BALDOTA VIJAYA

BANSILAL SUKHLAL LODHA

BHANDARI KALPANA

BHANDARI KIRAN CHAND

BHANDARI SHARDA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
119 
History of entity/person ALCOBEX METALS LTD.
History of entity/person HUNDIA PRAKASH KISHORCHAND

HUNDIA UGAMRAJ MISHRIMAL

INDIRA

JAGDISH DESAI

JAIN ANIL KUMAR

JAIN ASHOK KUMAR

JAIN CHAMPALAL N

JAIN DEVIBEN

JAIN KALAWATI B

JAIN MAHENDRA

JAIN MANORDEVI

JAIN PRAVINKUMAR

JAIN RISHABH BHAKHRAJ

JAIN SUMERMAL

JAIN SURAJMAL

JAINNANALALJI MOTILALJI

JAVALKAR PUSHPA RAMKRISHNA

JINI SWAMINATHAN

JOSHI BHASKER DINUBHAI

K.ANAND

K.DEVA RAJ

K.S.ASWATH

KABRA GOVINDRAM

KABRA RAMPRASAD

KAMLA BHAKHRAJ JAIN

KAMLA HUNDIA

KANAL AJAY SHYAMLAL

KANCHANBEN H SHAH

KANTA KANUNGA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
120 
History of entity/person ALCOBEX METALS LTD.
History of entity/person POONAM CHAND JAIN

PRAKASH KANUNGA

PRAKASH KUMAR JINANI

PREMCHAND RAISONI

PUNGALIYA SHOBHA SUSHIL

R.AMSWROOP L KABRA

R.VALLIAMMAI

RACHNA KANUNGA

RAHUL KANUNGA

RAMAKANT S VERNEKAR

RANGWALA HARISH RANJIT

RANKA PARASMAL

RATANLAL B DUGAR

RAYCHAND CHOPRA

RITESH KANUNGA

S.F.GOUTAM CHAND

SALECHA GANPATRAJ CHANDANMAL

SAMPATRAJ BANSRAJ KANUNGA

SANDEEP KANUNGA

SANGHAVI SHEELA

SANGHAVI SONALI

SANGHAVI VASANTLAL

SANTOSH CHANDRA BARDIA

SANTU DEVI KANUNGA

SARASWATHI SUNDARAM

SATISH BETALA

SETHURAMA THAIYALNAYAKI

SHAH CHANDRAKANT MOHANLAL

SHAH DEEPALI JAGDISH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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