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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-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

PERSONS: VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121 
History of entity/person N.SWARUPA RANI
History of entity/person UBE INDUSTRIES LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
122 
History of entity/person NAMRATA BAHETI
History of entity/person STI GRANITE INDIA LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

01-SEP-2023 		 
123 
History of entity/person NAMRATA SANDEEP AGRAWAL
History of entity/person KUSHAL LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024 		 
124 
History of entity/person NAMRITA JAISWAL
History of entity/person CAT TECHNOLOGIES LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

12-JUL-2024 		 
125 
History of entity/person NARAYANAMURTHY A.
History of entity/person RAJENDRA CATERERS CONFECTIONERS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-SEP-2023 TO 20-SEP-2033

18-SEP-2023 		 
126 
History of entity/person NATASHA SINGH
History of entity/person MESCO PHARMACEUTICALS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
127 
History of entity/person NAYANA MILAN PAREKH
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-AUG-2024 TO 25-AUG-2034

22-AUG-2024 		 
128 
History of entity/person NEELAM BHATIA
History of entity/person MIDAS INFRA TRADE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024 		 
129 
History of entity/person NEELAM SAGAR
History of entity/person SAGAR TOURIST RESORTS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
130 
History of entity/person NEERU BHATIA
History of entity/person MIDAS INFRA TRADE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024 		 
131 
History of entity/person NEHA VISHAL OSWAL
History of entity/person JINAAMS DRESS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
132 
History of entity/person NEHAL NITIN SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
133 
History of entity/person NISHA ANAND SAGAR
History of entity/person SAGAR TOURIST RESORTS LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
134 
History of entity/person NISHA JAISWAL
History of entity/person CAT TECHNOLOGIES LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

12-JUL-2024 		 
135 
History of entity/person NITIN KANTILAL SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
136 
History of entity/person NOORJAHAN IQBAL VOHRA
History of entity/person NOURITRANS EXIM LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 10-JAN-2024 TO 09-JAN-2034

08-JAN-2024 		 
137 
History of entity/person PARIKH JANAKBHAI NAROTTAMDAS
History of entity/person GBL INDUSTRIES LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
138 
History of entity/person PARIKH ZALAK PURVESH
History of entity/person A & M FEBCON LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-SEP-2023 TO 04-SEP-2033

01-SEP-2023 		 
139 
History of entity/person PARTH MAYUR SHAH
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
140 
History of entity/person PHOOL BHATIA
History of entity/person MIDAS INFRA TRADE LTD.
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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