| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
NISHTHA FINANCE & INVESTMENT (INDIA) LTD.
|
|
|
|
CHETANKUMAR HARIBHAI CHOVATIYA
|
|
|
JOSHI ASHISH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 12-NOV-2023 TO 11-NOV-2033
09-NOV-2023
|
|
| 142 |
|
|
NONI BIO-TECH PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035
23-MAY-2025
|
|
| 143 |
|
|
NOURITRANS EXIM LTD.
|
|
|
|
ASIF VOHRA
|
|
|
NOORJAHAN IQBAL VOHRA
|
|
|
SHAHEEN VOHRA
|
|
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
|
|
| 144 |
|
|
NUTRAPLUS INDIA LTD.
|
|
|
|
GITA MUKESH NAIK
|
|
|
NAIK MUKESH DHIRUBHAI
|
|
|
NIDHI M.NAIK
|
|
|
UDAY DESAI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 18-NOV-2024 TO 17-NOV-2034
13-NOV-2024
|
|
| 145 |
|
|
OCEANAA BIOTEK INDUSTRIES LTD.
|
|
|
|
A.JAMES WALTER
|
|
|
A.JOSEB RAJ
|
|
|
LITHYA JOSEB
|
|
|
RAYAPPAN SALOME
|
|
|
SERRENA JOSEB
|
|
|
VIMALA JOSEPH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 146 |
|
|
OP ESTATES & PROPERTY DEVELOPERS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 147 |
|
|
PALLAVI APARTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 148 |
|
|
PALSOFT INFOSYSTEMS LTD.
(Along with :
ADARSH MAHIPAL GUPTA (HUF))
(Along with :
AMIT MAHIPAL GUPTA (HUF))
(Along with :
AUTOLITE (INDIA) LTD.)
(Along with :
MAHIPAL GUPTA (HUF))
|
|
|
|
ADARSH MAHIPAL GUPTA
|
|
|
AMIT GUPTA
|
|
|
ANUBHA GUPTA
|
|
|
BHAWANA GUPTA
|
|
|
MAHI PAL GUPTA
|
|
|
SNEHA GOEL
|
|
|
USHA GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 149 |
|
|
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
|
|
| 150 |
|
|
PARTANI APPLIANCES LTD.
|
|
|
|
KAVITA PARTANI
|
|
|
LAKSHMI PARTANI
|
|
|
PREMLATA PARTANI
|
|
|
PUSHKAR PARTANI
|
|
|
RAM CHANDER PARTANI
|
|
|
SHYAM PARTANI
|
|
|
SURESH CHANDRA PARTANI
|
|
|
VIKAS PARTANI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
25-APR-2024
|
|
| 151 |
|
|
PAWANSUT HOLDINGS LTD.
(Along with :
PRADEEP KUMAR JINDAL & SONS (HUF))
|
|
|
|
AANCHAL JINDAL
|
|
|
ARCHIT JINDAL
|
|
|
MAMTA JINDAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 152 |
|
|
PINK LADY MERCHANDISE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 18-SEP-2024 TO 17-SEP-2034
16-SEP-2024
|
|
| 153 |
|
|
PITHAMPUR TOOLS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 154 |
|
|
PITHAMPUR TOOLS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 155 |
|
|
PRADEEP KUMAR JINDAL & SONS (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 156 |
|
|
PRADEEP KUMAR JINDAL & SONS (HUF)
|
|
|
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
|
|
| 157 |
|
|
PRASAN GLOBAL VENTURES SINGAPORE PTE.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034
23-JAN-2024
|
|
| 158 |
|
|
PREM SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 159 |
|
|
PRESHA METALLURGICAL LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-DEC-2023 TO 26-DEC-2033
22-DEC-2023
|
|
| 160 |
|
|
QUEST FINANCIAL SERVICES LTD.
(Along with :
VIRTUOUS HOLDINGS PVT.LTD.)
|
|
|
|
ANITA JAJODIA
|
|
|
KISHAN KUMAR JAJODIA
|
|
|
PRAKASH KUMAR JAJODIA
|
|
|
SABITA JAJODIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 11 |
