| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
MICRO LOGISTICS (INDIA) PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 142 |
|
|
MIDAS INFRA TRADE LTD.
(Along with :
HARI OM BHATIA (HUF))
(Along with :
M L BHATIA (HUF))
|
|
|
|
ARTI BHATIA
|
|
|
ASHA DEVI BHATIA
|
|
|
ASHOK BHATIA
|
|
|
HARI OM BHATIA
|
|
|
KRISHNA BHATIA
|
|
|
M.BHATIA
|
|
|
M.L.BHATIA
|
|
|
NEELAM BHATIA
|
|
|
NEERU BHATIA
|
|
|
PHOOL BHATIA
|
|
|
RADHA BHATIA
|
|
|
RAJ NANDKISHORE BHATIA
|
|
|
SANDEEP BHATIA
|
|
|
SANJAY DIWANCHANDRA BHATIA
|
|
|
SONAM BHATIA
|
|
|
SUNITA BHATIA
|
|
|
SWARAN BHATAI
|
|
|
VIJAY KUMAR BHATIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 143 |
|
|
MINIMAX FINLEASE PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 144 |
|
|
MODI HOOVER INTERNATIONAL LTD.
(Along with :
GAGAN CREDITS PVT.LTD.)
(Along with :
KESHA APPLIANCES PVT.LTD.)
(Along with :
KESHA INVESTMENT PVT.LTD.)
(Along with :
KESHA SALES PVT.LTD.)
(Along with :
MAYANK CREDITS PVT.LTD.)
(Along with :
MEGHLA INVESTMENT PVT.LTD.)
(Along with :
MODI OVERSEAS INVESTMENT)
(Along with :
MODI THREADS LTD.)
(Along with :
MODILUFT LTD.)
(Along with :
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
|
|
| 145 |
|
|
MODI OVERSEAS INVESTMENT
|
|
|
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
|
|
| 146 |
|
|
MODI THREADS 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
|
|
| 147 |
|
|
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
|
|
| 148 |
|
|
MOTI SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 149 |
|
|
NARSIBHAI PATEL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 150 |
|
|
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
|
|
| 151 |
|
|
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
|
|
| 152 |
|
|
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
|
|
| 153 |
|
|
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
|
|
| 154 |
|
|
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
|
|
| 155 |
|
|
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
|
|
| 156 |
|
|
NIRBHAY PLASTICS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 157 |
|
|
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
|
|
| 158 |
|
|
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
|
|
| 159 |
|
|
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
|
|
| 160 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 13 |
