| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
MAHENDRA TULSIRAM AGRAWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 122 |
|
|
MAHIPAL GUPTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 123 |
|
|
MALLYA PROPERTIES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 124 |
|
|
MANAN DEALMARK PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
MANDEEP SINGHWADHWA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 127 |
|
|
MANOJ TULSIRAM AGRAWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 128 |
|
|
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
|
|
| 129 |
|
|
MANTRA CONSOL PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 130 |
|
|
MAYANK CREDITS 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
|
|
| 131 |
|
|
MEDOWS INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
13-DEC-2024
|
BSE VIDE ITS NOTICE DATED 23/04/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 25/04/2025
|
| 132 |
|
|
MEGHLA 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
|
|
| 133 |
|
|
MEGLON INFRA-REAL (INDIA) LTD.
(Along with :
HEET DEVELOPERS & FINANCE PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 134 |
|
|
MESCO PHARMACEUTICALS LTD.
(Along with :
D.K.SINGH (HUF))
(Along with :
J.K.SINGH (HUF))
(Along with :
TWENTY FIRST CENTURY FINANCE LTD.)
|
|
|
|
ASHOKA KUMARI
|
|
|
CHITRA SINGH
|
|
|
D.K.SINGH
|
|
|
J.K.SINGH
|
|
|
KUSAM SINGH
|
|
|
NATASHA SINGH
|
|
|
RITA SINGH
|
|
|
SHIPRA SINGH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 135 |
|
|
MIDAS INFRA TRADE LTD.
(Along with :
HARI OM BHATIA (HUF))
(Along with :
M L BHATIA (HUF))
|
|
|
|
ARTI BHATIA
|
|
|
ASHA DEVI BHATIA
|
|
|
ASHOK BHATIA
|
|
|
HARI OM BHATIA
|
|
|
KRISHNA BHATIA
|
|
|
M.BHATIA
|
|
|
M.L.BHATIA
|
|
|
NEELAM BHATIA
|
|
|
NEERU BHATIA
|
|
|
PHOOL BHATIA
|
|
|
RADHA BHATIA
|
|
|
RAJ NANDKISHORE BHATIA
|
|
|
SANDEEP BHATIA
|
|
|
SANJAY DIWANCHANDRA BHATIA
|
|
|
SONAM BHATIA
|
|
|
SUNITA BHATIA
|
|
|
SWARAN BHATAI
|
|
|
VIJAY KUMAR BHATIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 136 |
|
|
MINIMAX FINLEASE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 137 |
|
|
MODI HOOVER INTERNATIONAL LTD.
(Along with :
GAGAN CREDITS PVT.LTD.)
(Along with :
KESHA APPLIANCES PVT.LTD.)
(Along with :
KESHA INVESTMENT PVT.LTD.)
(Along with :
KESHA SALES PVT.LTD.)
(Along with :
MAYANK CREDITS PVT.LTD.)
(Along with :
MEGHLA INVESTMENT PVT.LTD.)
(Along with :
MODI OVERSEAS INVESTMENT)
(Along with :
MODI THREADS LTD.)
(Along with :
MODILUFT LTD.)
(Along with :
PARADISE CREDITS 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
|
|
| 138 |
|
|
MODI OVERSEAS INVESTMENT
|
|
|
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
|
|
| 139 |
|
|
MODI THREADS 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
|
|
| 140 |
|
|
MODILUFT 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 12 |
