| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
PRADEEP GUPTA
|
|
|
|
JAGSON AIRLINES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 142 |
|
|
PRADEEP KUMAR JINDAL
|
|
|
|
FOCUS INDUSTRIAL RESOURCES 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
|
|
| 143 |
|
|
PRADIP ANANTRAI SHAH
|
|
|
|
ALPHA HI-TECH FUEL 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
|
|
| 144 |
|
|
PRAKASH KUMAR JAJODIA
|
|
|
|
QUEST FINANCIAL SERVICES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 145 |
|
|
PREETI PATEL
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 146 |
|
|
PREM SAGAR SELF
|
|
|
|
SAGAR TOURIST RESORTS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 147 |
|
|
PREMLATA PARTANI
|
|
|
|
PARTANI APPLIANCES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
25-APR-2024
|
|
| 148 |
|
|
PRIYAKANT H.AMIN
|
|
|
|
STI GRANITE INDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 149 |
|
|
PUNIT SUREKA
|
|
|
|
BRONZE INFRA-TECH 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
|
|
| 150 |
|
|
PUSHKAR PARTANI
|
|
|
|
PARTANI APPLIANCES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
25-APR-2024
|
|
| 151 |
|
|
PUSHPA GARG
|
|
|
|
STI PRODUCTS INDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 152 |
|
|
PUSHPA GARG
|
|
|
|
STI GRANITE INDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 153 |
|
|
PUSHPABEN HEMRAJ OSWAL
|
|
|
|
JINAAMS DRESS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 154 |
|
|
PUSHPADEVI TULSIRAM AGRAWAL
|
|
|
|
KUSHAL LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 155 |
|
|
R.B.BAHETI
|
|
|
|
STI PRODUCTS INDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 156 |
|
|
R.S.GHANESH
|
|
|
|
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
|
|
| 157 |
|
|
RAAJASEKAR T.N.T.
|
|
|
|
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
|
|
| 158 |
|
|
RAAJYASHRI T.R.
|
|
|
|
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
|
|
| 159 |
|
|
RADHA BHATIA
|
|
|
|
MIDAS INFRA TRADE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 160 |
|
|
RAHUL HEMRAJ OSWAL
|
|
|
|
JINAAMS DRESS LTD.
|
|
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 12 |
