| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
|
| 162 |
|
|
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
|
|
| 163 |
|
|
OP ESTATES & PROPERTY DEVELOPERS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 164 |
|
|
PALLAVI APARTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 165 |
|
|
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
|
|
| 166 |
|
|
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
|
|
| 167 |
|
|
PARTANI APPLIANCES LTD.
|
|
|
|
KAVITA PARTANI
|
|
|
LAKSHMI PARTANI
|
|
|
PREMLATA PARTANI
|
|
|
PUSHKAR PARTANI
|
|
|
RAM CHANDER PARTANI
|
|
|
SHYAM PARTANI
|
|
|
SURESH CHANDRA PARTANI
|
|
|
VIKAS PARTANI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
25-APR-2024
|
|
| 168 |
|
|
PAWANSUT HOLDINGS LTD.
(Along with :
PRADEEP KUMAR JINDAL & SONS (HUF))
|
|
|
|
AANCHAL JINDAL
|
|
|
ARCHIT JINDAL
|
|
|
MAMTA JINDAL
|
|
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
|
|
| 169 |
|
|
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
|
|
| 170 |
|
|
PITHAMPUR TOOLS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 171 |
|
|
PITHAMPUR TOOLS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 172 |
|
|
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
|
|
| 173 |
|
|
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
|
|
| 174 |
|
|
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
|
|
| 175 |
|
|
PREM SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 176 |
|
|
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
|
|
| 177 |
|
|
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
|
|
| 178 |
|
|
R B PROPERTIES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 179 |
|
|
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
|
|
| 180 |
|
|
RAHUL OSWAL (HUF)
|
|
|
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 9 of 13 |
