| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
RAHUL KANTILAL SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 162 |
|
|
RAHUL N.PATEL
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 163 |
|
|
RAJ NANDKISHORE BHATIA
|
|
|
|
MIDAS INFRA TRADE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 164 |
|
|
RAJEEV BHANOT
|
|
|
|
BHANOT CONSTRUCTION & HOUSING LTD.
|
|
|
INDICA CREDITS PVT.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-AUG-2023 TO 08-AUG-2033
07-AUG-2023
|
|
| 165 |
|
|
RAJENDER DEV BHANOT
|
|
|
|
BHANOT CONSTRUCTION & HOUSING LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-AUG-2023 TO 08-AUG-2033
07-AUG-2023
|
|
| 166 |
|
|
RAJENDRA NAVINCHANDRA SANGHVI
|
|
|
|
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
|
|
| 167 |
|
|
RAJESH NAIDU MUNIRATHNAM
|
|
|
|
GENERA AGRI CORP LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 168 |
|
|
RAJESH RAGHAVJI PATEL
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 169 |
|
|
RAJKUMAR AGGARWAL
|
|
|
|
BHORUKA ALUMINIUM LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 170 |
|
|
RAJNI BAHETI
|
|
|
|
STI PRODUCTS INDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 171 |
|
|
RAJU KESHAVLAL PAREKH
|
|
|
|
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
|
|
| 172 |
|
|
RAM CHANDER PARTANI
|
|
|
|
PARTANI APPLIANCES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
25-APR-2024
|
|
| 173 |
|
|
RAMJANALI AKBARALI ASARIYA
|
|
|
|
ALANG MARINE LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 174 |
|
|
RASHES SURESHCHANDRA SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 175 |
|
|
RAVINDER KAUR HORA
|
|
|
|
JAGSON AIRLINES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 176 |
|
|
RAYAPPAN SALOME
|
|
|
|
OCEANAA BIOTEK INDUSTRIES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 177 |
|
|
REKHA BHANOT
|
|
|
|
BHANOT CONSTRUCTION & HOUSING LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-AUG-2023 TO 08-AUG-2033
07-AUG-2023
|
|
| 178 |
|
|
REKHA SAGAR
|
|
|
|
SAGAR TOURIST RESORTS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 179 |
|
|
RENU JAIN
|
|
|
|
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
|
|
| 180 |
|
|
RITA SINGH
|
|
|
|
MESCO PHARMACEUTICALS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 9 of 12 |
