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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
121 
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 		 
122 
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 		 
123 
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  
124 
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  
125 
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  
126 
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  
127 
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 		 
128 
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 		 
129 
History of entity/person ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.
History of entity/person HIRJI KANJI PATEL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 19-JUL-2024 TO 18-JUL-2034

16-JUL-2024 		 
130 
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  
131 
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  
132 
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  
133 
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  
134 
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  
135 
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 		 
136 
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 		 
137 
History of entity/person ALOK KUMAR BAJORIA & SONS HUF
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
138 
History of entity/person ALOK PARASRAMPURIA (HUF)

(AACHA0025R)
  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  
139 
History of entity/person ALORA TRADING CO.LTD.

(Along with : MACARIO TRADING LLP)
  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 		 
140 
History of entity/person ALPHA ANTIBIOTICS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-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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