| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
|
|
| 162 |
|
|
PITHAMPUR TOOLS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 163 |
|
|
PITHAMPUR TOOLS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 164 |
|
|
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
|
|
| 165 |
|
|
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
|
|
| 166 |
|
|
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
|
|
| 167 |
|
|
PREM SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 168 |
|
|
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
|
|
| 169 |
|
|
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
|
|
| 170 |
|
|
RAASHI FERTILIZERS LTD.
(Along with :
MINIMAX FINLEASE PVT.LTD.)
|
|
|
|
SACHIN C.RAMSINGHANI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 171 |
|
|
RAHUL OSWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 172 |
|
|
RAJENDRA CATERERS CONFECTIONERS LTD.
|
|
|
|
ANANTHI R.
|
|
|
GANESH S.
|
|
|
HARINATH
|
|
|
KRISHNAMURTHY S.
|
|
|
NARAYANAMURTHY A.
|
|
|
R.S.GHANESH
|
|
|
RAAJASEKAR T.N.T.
|
|
|
RAAJYASHRI T.R.
|
|
|
SETHURAM R.
|
|
|
SURIVASAGAM
|
|
|
VASANTHA J.
|
|
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
|
|
| 173 |
|
|
RAJESH UNISAPCES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 174 |
|
|
RAJSANKET REALTY LTD.
(Along with :
NARSIBHAI PATEL (HUF))
(Along with :
RAJESH UNISAPCES PVT.LTD.)
|
|
|
|
AJAY PATEL
|
|
|
ANIL MAKADIA
|
|
|
ANITA HARISH PATEL
|
|
|
BHANUMATI PATEL
|
|
|
HARESH KUMAR VALLABHDAS SUTARIA
|
|
|
HARISH RAGHAVJI PATEL
|
|
|
MAHESH PATEL
|
|
|
PREETI PATEL
|
|
|
RAHUL N.PATEL
|
|
|
RAJESH RAGHAVJI PATEL
|
|
|
SHEELA SURESH PATEL
|
|
|
SHILPA RAJESH PATEL
|
|
|
SHOBHANA PATEL
|
|
|
SURESHBHAI MAKADIA
|
|
|
VINUBHAI MAKADIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 175 |
|
|
RBG INVESTMENT & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 176 |
|
|
RBG INVESTMENT & FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 177 |
|
|
REGALIAA REALTY LTD.
(Along with :
KARVY FINANCIAL SERVICES LTD.)
|
|
|
|
SUDHAKAR REDDY
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
03-JUL-2023
|
|
| 178 |
|
|
ROCKSTRONG INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 179 |
|
|
ROMAN APPARELS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 180 |
|
|
S KUMARS.COM LTD.
(Along with :
HANUMESH INVESTMENTS PVT.LTD.)
(Along with :
KARTIKEYA FINVEST PVT.LTD.)
(Along with :
MANDAKINI INVESTFIN PVT.LTD.)
(Along with :
VIDHI HOLDINGS PVT.LTD.)
(Along with :
YASHASWINI INVESTMENT CO.PVT.LTD.)
|
|
|
|
VIKAS SHAMBHUKUMARJI KASLIWAL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035
24-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 12 |
