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

141

History of entity/person

ALPHA GRAPHIC INDIA LTD.

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

142

History of entity/person

ALPHA HI-TECH FUEL LTD.

History of entity/person

ALPA HAREN SHAH

BHADRESH NAVINCHANDRA DHROOV

BHANUBEN JAISUKHLAL SHAH

HAREN JAISUKHLAL SHAH

JAYANT ANANTRAI SHAH

PRADIP ANANTRAI SHAH

RAJENDRA NAVINCHANDRA SANGHVI

RAJU KESHAVLAL PAREKH

SHRIKANT VASANTLAL JAVERI

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

143

History of entity/person

ALPHA ZIPPERS PVT.LTD.

History of entity/person

SIDDHARTH SANGHI

SUDHIR SANGHI

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017

144

History of entity/person

ALPIC FINANCE LTD.

(Along with : HAMSONS LABORATORIES PVT.LTD.)

(Along with : PARAM PHARMA PVT.LTD.)

(Along with : SAGA CHEMICALS PVT.LTD.)

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017

145

History of entity/person

ALPIC SYNTHETICS PVT.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

146

History of entity/person

ALPINE CAPITAL SERVICES LTD.

(AAACA0815G)

(Along with : JAGAN IRRIGATION SYSTEMS PVT.LTD.)

(Along with : PATROIT PIPE PVT.LTD.)

(Along with : VATS PLASTIC PIPES PVT.LTD.)

History of entity/person

BABIT SINGH

BALDEV SINGH BANSAL

HARSH GULATI

J.J.KAPOOR

JAEEVAN NARYAL

KULWANT SINGH

M.S.KANDA

PUSHPA JAIN

S.P.VERMA

SAHIL DEEPAK JAIN

SANJAY SOOD

SHIVAM DEEPAK JAIN

VIPIN VERMA

YADVINDER SINGH

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

147

History of entity/person

ALPINE INDUSTRIES 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

148

History of entity/person

ALPS INFOSYS 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

149

History of entity/person

ALPS MOTOR FINANCE LTD.

(Along with : CITIZEN COMPSET PVT.LTD.)

History of entity/person

MAHESH CHAND

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

22-AUG-2024

150

History of entity/person

ALSA INVESTMENTS PVT.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017

151

History of entity/person

ALSA MARINE & HARVESTS LTD.

(Along with : ALSA INVESTMENTS PVT.LTD.)

History of entity/person

ALTAF PASHA

ELIAS SAIT

MUTHAHER ELIAS

SAIRA SALEEM PASHA

SALIM PASHA

SHAHEEN ALTAF PASHA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017

152

History of entity/person

AMAR AMBALAL SHETH (HUF)

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

153

History of entity/person

AMAR INFRAPROJECTS PVT.LTD.

(AAKCA0514G)

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

154

History of entity/person

AMARPRATIK BUILDERS PVT.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023

155

History of entity/person

AMBAJI RESOURCES & CREDIT PVT.LTD.

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

156

History of entity/person

AMBALAL S SHETH (HUF)

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

157

History of entity/person

AMBALAL SARABHAI ENTERPRISES LTD.

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017

158

History of entity/person

AMBIKA SILK MILLS LTD.,THE

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

159

History of entity/person

AMBROS EXPORT PVT.LTD.

VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017

160

History of entity/person

AMBUJA ELECTRO CASTINGS 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

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

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