| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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
|
|
| 142 |
|
|
MOTI SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 143 |
|
|
NARSIBHAI PATEL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 144 |
|
|
NAVDISHA REAL ESTATE PVT.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
|
|
| 145 |
|
|
NAVODAY CONSULTANTS 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
|
|
| 146 |
|
|
NAVODAY EXIM PVT.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
|
|
| 147 |
|
|
NAVODAY HIGHRISE PVT.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
|
|
| 148 |
|
|
NAVODAY NIKETAN PVT.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
|
|
| 149 |
|
|
NEGOTIUM INTERNATIONAL TRADE LTD.
(Along with :
HSK REAL ESTATES PVT.LTD.)
(Along with :
STRIDE PLACEMENT SERVICES PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 150 |
|
|
NIRBHAY PLASTICS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 151 |
|
|
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
|
|
| 152 |
|
|
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
|
|
| 153 |
|
|
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
|
|
| 154 |
|
|
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
|
|
| 155 |
|
|
NUTRAPLUS INDIA LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-JAN-2026
13-NOV-2024
|
BSE VIDE ITS NOTICE DATED 23/01/2026 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.28/01/2026
SAT: SAT VIDE ITS ORDER DATED 19/01/2026 DIRECTED BSE TO RESTORE THE LISTING OF COMPANY AND CONCERNED TO DEFREEZE DEMAT ACCOUNT OF PROMOTERS AND PROMOTER GROUP, ONLY AFTER REVOCATION OF SUSPENSION OF THE TRADING OF SECURITIES OF APPELLANT COMPANY. NO COSTS
|
| 156 |
|
|
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
|
|
| 157 |
|
|
OP ESTATES & PROPERTY DEVELOPERS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 158 |
|
|
PALLAVI APARTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 159 |
|
|
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
|
|
| 160 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 12 |
