| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
KARTIKEYA FINVEST 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
|
|
| 102 |
|
|
KARVY FINANCIAL SERVICES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
03-JUL-2023
|
|
| 103 |
|
|
KAWAMIN PACIFIC PTE.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 104 |
|
|
KD LEISURES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-OCT-2024 TO 24-OCT-2034
23-OCT-2024
|
SAT: SAT VIDE ITS ORDER DATED 13/02/2025 DIRECTED RESPONDENT TO SUBMIT REPLY DURING COURSE OF THE DAY AND REJOINDER TO BE FILED WITHIN TWO WEEKS THEREAFTER
SAT: SAT VIDE ITS ORDER DATED 10/06/2025 GRANTED APPELLANT THREE WEEKS TO FILE REJOINDER
|
| 105 |
|
|
KESHA APPLIANCES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-MAY-2024 TO 07-MAY-2034
06-MAY-2024
|
|
| 106 |
|
|
KESHA INVESTMENT PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-MAY-2024 TO 07-MAY-2034
06-MAY-2024
|
|
| 107 |
|
|
KESHA SALES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 08-MAY-2024 TO 07-MAY-2034
06-MAY-2024
|
|
| 108 |
|
|
KORPUS FINANCIAL SERVICES PVT.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
|
|
| 109 |
|
|
KUSHAL LTD.
(Along with :
MAHENDRA TULSIRAM AGRAWAL (HUF))
(Along with :
MANOJ TULSIRAM AGRAWAL (HUF))
(Along with :
SANDEEP TULSIRAM AGRAWAL (HUF))
|
|
|
|
KAJAL MANOJ AGRAWAL
|
|
|
KARAN AGRAWAL
|
|
|
KASHISH SANDEEP AGRAWAL
|
|
|
KHUSHI MAHENDRA AGRAWAL
|
|
|
KOMAL SANDEEP AGRAWAL
|
|
|
KUSHAL AGRAWAL
|
|
|
MAHENDRA TULSIRAM AGRAWAL
|
|
|
MANOJ TULSIRAM AGRAWAL
|
|
|
NAMRATA SANDEEP AGRAWAL
|
|
|
PUSHPADEVI TULSIRAM AGRAWAL
|
|
|
SANDEEP TULSIRAM AGRAWAL
|
|
|
SANGITA MANOJ AGRAWAL
|
|
|
SUDHA MAHENDRA AGRAWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 110 |
|
|
LIZ TRADERS & AGENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034
26-AUG-2024
|
|
| 111 |
|
|
M L BHATIA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 112 |
|
|
MAHENDRA TULSIRAM AGRAWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 113 |
|
|
MAHIPAL GUPTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 114 |
|
|
MALLYA PROPERTIES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 115 |
|
|
MANAN DEALMARK PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 116 |
|
|
MANDAKINI INVESTFIN 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
|
|
| 117 |
|
|
MANDEEP SINGHWADHWA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 118 |
|
|
MANOJ TULSIRAM AGRAWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 119 |
|
|
MANPASAND BEVERAGES LTD.
|
|
|
|
ABHISHEK DHIRENDRA SINGH
|
|
|
DHIRENDRA HANSRAJ SINGH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-AUG-2025 TO 04-AUG-2035
01-AUG-2025
|
|
| 120 |
|
|
MANTRA CONSOL PVT.LTD.
|
|
|
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. |
| |
|
|
| Page 6 of 11 |
