| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
GIRDHARILAL RAJESH KUMAR (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031
01-MAR-2021
|
|
| 142 |
|
|
GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.
(Along with :
GIRDHARILAL RAJESH KUMAR (HUF))
(Along with :
R.K.AGRAWAL (HUF))
(Along with :
RAMGOPAL AGRAWAL (HUF))
(Along with :
VASTU COMMODITIES PVT.LTD.)
(Along with :
VERTEX INVESTMENTS PVT.LTD.)
(Along with :
YUKTI INVESTMENT PVT.LTD.)
|
|
|
|
ANAND KUMAR BAIROLIYA
|
|
|
ANJANA PODDAR
|
|
|
BIMLA DEVI AGRAWAL
|
|
|
GEETADEVI AGRAWAL
|
|
|
KUSHAL AGRWAL
|
|
|
LALITADEVI BAIROLIYA
|
|
|
PRAMOD KUMAR BAIROLIYA
|
|
|
PREETI AGRAWAL
|
|
|
RAJESH AGRAWAL
|
|
|
SAHADI DEVI BAIROLIYA
|
|
|
SANGEETA AGRAWAL
|
|
|
SHRI R.K.AGRAWAL
|
|
|
SHRI RAM GOPAL AGRAWAL
|
|
|
SUMAN AGRAWAL
|
|
|
SUSHILA TULSIAN
|
|
|
SWATI AGRAWAL
|
|
|
UMADEVI BAIROLIYA
|
|
|
USHADEVI BAIROLIYA
|
|
|
VINOD KUMAR BAIROLIYA
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031
01-MAR-2021
|
|
| 143 |
|
|
GIRIJA HOLDING PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-JUN-2020 TO 08-JUN-2030
05-JUN-2020
|
|
| 144 |
|
|
GLOBEX FINANCE CORP.LTD.
(AAACG9813A)
|
|
|
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
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 145 |
|
|
GLORY HOLDING PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028
26-SEP-2018
|
|
| 146 |
|
|
GLORY POLYFILMS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 147 |
|
|
GODAVARI CORP.PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
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
|
| 148 |
|
|
GOL OFFSHORE LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 149 |
|
|
GOLDCREST CAPITAL MARKETS 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
|
|
| 150 |
|
|
GOLDCREST FINANCE (INDIA) 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
|
|
| 151 |
|
|
GOODEAL INVESTMENT & FINANCE PVT.LTD.
(AABCG3209K)
|
|
|
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
|
|
| 152 |
|
|
GROWTH FINANCIAL 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
|
|
| 153 |
|
|
GUJARAT NRE COKE LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 25-JAN-2022
21-JAN-2022
|
|
| 154 |
|
|
GULLIAN INVESTMENT & HOLDING 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
|
|
| 155 |
|
|
HAMSONS LABORATORIES 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
|
|
| 156 |
|
|
HANIL ERA TEXTILES LTD.
(Along with :
HANIL SYNTHETIC FIBRE IND.CO.)
(Along with :
INFOTECH ERA (INDIA) LTD.)
(Along with :
JOHNSON DYE WORKS PVT.LTD.)
(Along with :
NEW ERA FABRICS LTD.)
(Along with :
PARS HOLDINGS & CONSULTANT LTD.)
(Along with :
SATELITE ESTATES & HOLDINGS PVT.LTD.)
|
|
|
|
ABHILASHA AGARWAL
|
|
|
ADITYA GUPTA
|
|
|
AJIT GREWAL
|
|
|
ANAND KUMAR AGARWAL
|
|
|
ANKIT JAIN
|
|
|
ASHISH SEKSARIA
|
|
|
ASHOK KUMAR SHUKLA
|
|
|
ASKARAM CHOPRA JAIN
|
|
|
BIRENDRA ARUN TODI
|
|
|
CAPTAIN SHRIKANT
|
|
|
CHHOTEY LAL SHUKLA
|
|
|
G.KATHURIA
|
|
|
GYAN SHUKLA
|
|
|
INDIRA SEKSARIA
|
|
|
JYOTI J CHADHA
|
|
|
KAPIL CHANDRAKANT TODI
|
|
|
KAUSHAL AGARWAL
|
|
|
KIRAN HARISHANKAR OZA
|
|
|
KULDEEP NANDAKUMAR PARULEKAR
|
|
|
MARY PEREIRA
|
|
|
MARY SAJU
|
|
|
MEDHA RAJADHYAKSHA
|
|
|
MICKY PEREIRA
|
|
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
|
|
| 157 |
|
|
HANIL ERA TEXTILES LTD.
|
|
|
|
NANDKUMAR SAVLARAM PARULEKAR
|
|
|
NARESHCHANDRA SHUBHKARAN SEKSARIA
|
|
|
POOJA CHANDRAKANT TODI
|
|
|
PRAKASH PAGE
|
|
|
PRAKASH RAMCHANDRA DUBHASHI
|
|
|
PRIYA KATHURIYA
|
|
|
PUSHPA HEMANT SINGH
|
|
|
RAJENDRA KISHANLAL AGARWAL
|
|
|
RESHMA J CHADHA
|
|
|
SANGEETA AGARWAL
|
|
|
SEEMA NAGPAL
|
|
|
SHAM MEHRA
|
|
|
SHESHGIN VAMAN KAMATH
|
|
|
SUJATA KATHURIYA
|
|
|
SUNANDA KATHURIA
|
|
|
SURAKSHA SHARMA
|
|
|
SUSHILA DEVI PODDAR
|
|
|
T.VANIKUMARI
|
|
|
V.K.GUPTA
|
|
|
VEENA MITTAL
|
|
|
VISHESH AGARWAL
|
|
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
|
|
| 158 |
|
|
HANIL SYNTHETIC FIBRE IND.CO.
|
|
|
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
|
|
| 159 |
|
|
HANUNG TOYS & TEXTILES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 160 |
|
|
HARYANA SHEET GLASS LTD.
|
|
|
|
CHANDER K.KHEMKA
|
|
|
HARIN R.PARIKH
|
|
|
LAXMI KANT KHEMKA
|
|
|
R.S.RASTOGI
|
|
|
SARLA DEVI KHEMKA
|
|
|
TARULATA R.PARIKH
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 26 |
