If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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: VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101 
History of entity/person DIAMAX INVESTMENT & FINANCE 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 		 
102 
History of entity/person DINESHCHANDRA AGRAWAL (HUF)
  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 		 
103 
History of entity/person DIPAK HOLDINGS 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 		 
104 
History of entity/person DR.DATSONS LABS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
105 
History of entity/person DREAM OCCURS MULTILEVEL NETWORK MARKETING 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 		 
106 
History of entity/person DSQ BIOTECH LTD.
History of entity/person INDIAN BANK
  		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 		 
107 
History of entity/person DSQ HOLDINGS 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 		 
108 
History of entity/person DSQ SOFTWARE LTD.

(Along with : DSQ HOLDINGS LTD.)

(Along with : PILLAYAR PATTIYAR TEXTILES LTD.)

(Along with : POWERFLOW HOLDING & TRADING PVT.LTD.)
History of entity/person RADHA DALMIA
  		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 		 
109 
History of entity/person EAGLE JUTE CO.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 		 
110 
History of entity/person ECO BAGS 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 		 
111 
History of entity/person EDSERV SOFTSYSTEMS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
112 
History of entity/person EISHA FIN-CAP 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 		 
113 
History of entity/person ELAN TRADE POST 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 		 
114 
History of entity/person ENTEGRA LTD.

(Along with : GIRIJA HOLDING PVT.LTD.)

(Along with : MW CORP PVT.LTD.)

(Along with : MW INFRA DEVELOPERS LTD.)

(Along with : RAJ INFIN PVT.LTD.)

(Along with : S KUMARS POWER GEN & DEVELOPMENT CO.PVT.LTD.)
History of entity/person PRATIBHA WARIJ KASLIWAL

URAVI MUKUL KASLIWAL
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-JUN-2020 TO 08-JUN-2030

05-JUN-2020 		 
115 
History of entity/person ESQUIRE MONEY GUARANTEES LTD.

(AAACE1075E)
  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  
116 
History of entity/person ESS DEE ALUMINIUM LTD.
History of entity/person AARTI SUDIP DUTTA

SUDIP DUTTA
  		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 		 
117 
History of entity/person ETP CORP.LTD.

(Along with : ALAVAEL FINVEST PVT.LTD.)

(Along with : ARTILLEGENCE BIO-INNOVATIONS LTD.)

(Along with : BAY INLAND FINANCE PVT.LTD.)

(Along with : CHARISHMA ENGINEERING LTD.)

(Along with : ESQUIRE MONEY GUARANTEES LTD.)

(Along with : FOCUS AGRO PRODUCTS LTD.)

(Along with : GATEWAY COMPUTERS PVT.LTD.)

(Along with : GLOBEX FINANCE CORP.LTD.)

(Along with : ISPAT SHEETS LTD.)

(Along with : JAGADISHWAR PHARMACEUTICAL WORKS LTD.)

(Along with : KIRTI ELECTRO SYSTEM PVT.LTD.)

(Along with : MICHAEL MERCHANDISE PVT.LTD.)

(Along with : SOLEX FINEXIM PVT.LTD.)

(Along with : SOPHIA EXPORTS LTD.)

(Along with : SUPER FINANCE LTD.)

(Along with : SURABHI DAIRY PRODUCTS PVT.LTD.)

(Along with : SUTLEJ AGRO PRODUCTS LTD.)

(Along with : VALANTINE FINEXIM PVT.LTD.)

(Along with : VENUS OVERSEAS PVT.LTD.)

(Along with : VINDHYACHAL SECURITIES 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  
118 
History of entity/person EUROCOUSTIC PRODUCTS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

27-JUL-2023 		 
119 
History of entity/person EUROPEAN SOFTWARE ALLIANCES LTD.

(Along with : EAGLE JUTE CO.PVT.LTD.)

(Along with : JAY GARMENTS PVT.LTD.)

(Along with : JUILET DYES & CHEMICAL LTD.)

(Along with : LAN COMPUTRONIX LTD.)

(Along with : MARTEX LIGHT INDIA PVT.LTD.)

(Along with : PARAMESHWARE FILM PVT.LTD.)

(Along with : RADIENT FILM PVT.LTD.)

(Along with : SUPREME MEDICINE CO.PVT.LTD.)

(Along with : SYENTHIC MARBLE & RESIN 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 		SAT: SAT VIDE ITS ORDER DATED 04/09/2023 CONDONED THE DELAY IN FILING OF APPEAL. DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE APPLICATION/REPRESENTATION  
120 
History of entity/person EVERONN EDUCATION LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPANY DELISTED FROM 14-FEB-2020

12-FEB-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 6 of 26

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top