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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: VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101 
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 		 
102 
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 		 
103 
History of entity/person ALCOBEX METALS LTD.
History of entity/person KANUNGA ARVIND KUMAR

KANUNGA BABU LAL

KANUNGA BABULAL

KANUNGA BHARAT

KANUNGA MANOJ KUMAR

KANUNGA NAINI DEVI

KANUNGA SAMPAT RAJ

KANUNGA SANDEEP

KANUNGA SANTU DEVI

KANUNGA SUCHETA

KANUNGA SUMITRA

KAWADIA MAHENDRA

KOTHARI LAXMICHAND

KOTHARI SHAILA

KOTHARI VIJAYKANT

LALIT KUMAR KANUNGA

LALWANI NIRMALA

LAXMIDEVI D JAIN

LODHA VEERENDRA SINGH

LUNAWAT SHANTILAL

LUNKAD ABHAY

LUNKAD ANIL

LUNKAD NENSUKH

LUNKAD RAMCHAND LAKHMICHAND

M.P.VIJAYAN

MADHU BAFNA

MADHUMATI D MEHTA

MAHENDRA SHAH

MANGILAL JAIN
  		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 		 
104 
History of entity/person ALCOBEX METALS LTD.
History of entity/person SHAH DILIPKUMAR

SHAH DIPAL MUKUNDBHAI

SHAH GANPATLAL MOHANLAL

SHAH LALIT UTTAMLAL

SHAH LEENA JAGDISH

SHAH NEETA JAGDISH

SHAH PARIMAL

SHAH RAJENDRA SHANTILAL

SHAH SUNNY JAGDISH

SHAH VASANTI

SHAILESH KUMAR A JAIN

SHANTILAL DHANRAJ JAIN

SHASHIKALA RAMANLAL BANTHIA

SHOBHA MEHTA

SHOBHA RAMNATH DHOOT

SINGH ANUBHA

SINGH SHANTA

SINGHVI RIKHABCHAND

SOHANLAL K KOTHARI

SUBHASH PANNALAL SURANA

SUCHETA KANUNGA

SUJAL CHANDRA BAGRECHA

SUMAN BHARAT PATEL

SUMITRA KANUNGA

SUNIL KUMAR BARDIA

SURANA BHAWARILAL

SURENDRA KUMAR P KACHHARA

SURESH POPATLAL PHULPAGAR

T.S.M.SUNDARAM
  		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 		 
105 
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 		 
106 
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 		 
107 
History of entity/person ALERT PETROGAS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
108 
History of entity/person ALEXCON FOAMCAST LTD.
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
109 
History of entity/person ALFA FINSTOCK PVT.LTD.
  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  
110 
History of entity/person ALFA LAVAL (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPANY DELISTED FROM 19-APR-2012

29-MAR-2012 		 
111 
History of entity/person ALINTOSCH PHARMACEUTICALS LTD.

(AAACA4487A)
  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  
112 
History of entity/person ALKA DIAMOND INDUSTRIES LTD.

(Along with : JAVDA INDIA IMPEX LTD.)
History of entity/person ALKA R.VERMA

GYANA R.VERMA

JAGDISH P.VERMA

K.S.VERMA

KALPANA R.VERMA

KAMALA R.VERMA

NEELKAMAL J.VERMA

RAJENDRA M.VERMA

RAJKUMAR J.VERMA

SAMPAT J.VERMA

SAVITA P.VERMA

SHALINI J.VERMA

SHOBHA G.VERMA

SUBHASH B.SONI

SURENDRA VERMA

VASUDEV VERMA

VITHAL D.PARTE
  		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 		 
113 
History of entity/person ALLIANCE FINSTOCK LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-MAR-2018 TO 04-MAR-2028

28-FEB-2018 		 
114 
History of entity/person ALLSOFT CORP.LTD.

(Along with : NAVKETAN CONSTRUCTIONS PVT.LTD.)

(Along with : V.V.CIRCUITS LTD.)
History of entity/person A.P.RAO

A.R.JAJA LAKSHMI

A.SUBHASH

A.V.SRINIVAS RAO

AJAY CHAUHAN

ANIL THOMAS

AVATAR S KOHLI

B.BHAL

B.CHANDRA MOULI

B.RAGHUNATH

C.N.JAYA BHARATHI

C.SATYANARAYANA

C.V.RAMANAIAH

C.VIJAYALAKSHMI

D.NAGESHWAR RAO

D.NAGESWARA RAO

D.RAJ GOPAL

D.RAMACHANDRAMMA

D.RAMESH

D.RAVI KUMAR

D.SHILPA

D.SUGUNA

D.V.N.SARMA

EVNG NAGA DEEPTI

G.KRISHNA PRABHU

G.RAMAKRISHNA

G.RAVI KUMAR
  		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  
115 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person P.VASANTHA KUMAR

P.VIMAL KUMAR

PRAVEEN JAMVOLKAR

PREETHI SANGHANI

R.ANANTHANARAYANA

R.K.MOHAN

R.RAMASUBBU

R.UMA DEVI

RAMESH KODIMELA

RAZIA BEGUM

RESHMIKANT PATEL

RIZWANA YOUSUF

ROSI REDDY

S.D.PRASAD RAO

S.E.SHYAM SUNDER

S.JANGAIAH

S.LAVANYA

S.LAXMAIAH

S.N.JAYA PRAKASH

S.N.JAYA SARALA

S.NAGARAJU

S.PITTER

S.POCHAIAH

S.RAGHUPATHI

S.RAJASEKHAR

S.RAJU

S.S.REDDY

S.SREE RAMULAU

S.SURENDER REDDY
  		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  
116 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person KOMARAIAH MALKA

L.KRISHNAIAH

L.RAMESH PAI

L.V.SATYAVATHI

L.VENKATESWARA PADMA

LAKSHMI NARAYANA GUPTA

LAKSHMI TULASI

M.GANGI REDDY

M.HARI KRISHNA

M.JACOB

M.KOMARAIAH

M.KRISHNA PRASAD

M.KUMAR RAO

M.MADHAVAN

M.MADHUSUDHAN

M.NAGA LAKSHMI

M.R.SRINATH

M.RAJESHAM

M.RAMAKRISHNA

M.RATNA KUMARI

M.S.BHAVANI

M.SASEENDRA

M.V.APPA RAO

MALKA KOMARAIAH

MANDEEP SINGH GADHI

N.KISTIAH

N.VS MURTHY

P.MANOHAR

P.RANJIT KUMAR
  		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  
117 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person S.SWARAJYA LAKSHMI

S.VANI

S.VASUNDARA

S.VIJAYA MOHAN

SANVEET SINGH KOHLI

SUBASH AKULA

SUDHAKAR RAO

SURENDER K KOHLI

T.ANJAIAH

T.CHANDRA SHEKAR

T.D.ANASUYA

T.S.G.MURTHY

T.S.KOHLI

T.SURYA PRAKASH

U.VARDA RAJA VIPLA

UMA JAYARAMAN

V.BIKSHAPATHI

V.P.GOYAL

V.SARADA

V.SRINIVAS RAO

V.SUMATHI

V.UMA DEVI

V.UMA RANI

V.V.R.SUDERSHAN

Y.KALYANI

Y.S.N.MURTHY
  		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  
118 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person G.S.FRANKLIN

G.S.KAMALA

G.S.KOHLI

G.SRIDHAR

G.SURESH

GAGANDEEP KOHLI

HARI VALLABHA MEHTA

HINA BASHEER

J.H.PATEL

K.AMRUTHA VALLI

K.CAROL

K.CHRISTAVANT RAO

K.HANUMANTHA RAO

K.KAMARAJU

K.MARUDHAVATI

K.NARESH KUMAR

K.PADMA

K.RAJASEKHAR

K.SATYAM

K.SITA RAMA RAO

K.SOMAN

K.SUBBA RAO

K.SUGUNA DEVI

K.SUVIDHA

K.TAVINDER

K.V.RAMA RAO

K.VENKATESH

K.VIMALA DEVI

K.VISHESH
  		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  
119 
History of entity/person ALMET ALLOYS INDIA PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-2016 		 
120 
History of entity/person ALOK FINTRADE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 22-JUL-2022 TO 21-JUL-2032

20-JUL-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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