| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
LIEN TRADING PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 2 |
|
|
VASTUPAL STEEL & SPARES PVT.LTD.
|
|
|
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
|
|
| 3 |
|
|
A & M FEBCON LTD.
|
|
|
|
DESAI DEVABHAI NAGJIBHAI
|
|
|
PARIKH ZALAK PURVESH
|
|
|
SHAH RENUKABEN RAMESH
|
|
|
VARUN JIGNESHKUMAR SHAH
|
|
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
|
|
| 4 |
|
|
ACEWIN AGRITECK LTD.
|
|
|
|
JOSEPHINE
|
|
|
S.JESUDASS PREMKUMAR
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 5 |
|
|
ACTION FINANCIAL SERVICES (INDIA) LTD.
|
|
|
|
BAKUL RAMNIKLAL PAREKH
|
|
|
MILAN RAMNIKLAL PAREKH
|
|
|
NAYANA MILAN PAREKH
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-AUG-2024 TO 25-AUG-2034
22-AUG-2024
|
|
| 6 |
|
|
ADARSH MAHIPAL GUPTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 7 |
|
|
ADVENT COMPUTER SERVICES LTD.
|
|
|
|
MICHAEL ARUL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-NOV-2024 TO 26-NOV-2034
25-NOV-2024
|
|
| 8 |
|
|
AGRIMONY COMMODITIES LTD.
|
|
|
|
ANANDRAO BALKRISHNA GOLE
|
|
|
JAIRAJ VINOD BAFNA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-FEB-2025 TO 27-FEB-2035
25-FEB-2025
|
|
| 9 |
|
|
ALANG MARINE LTD.
(Along with :
TIME SHIPPING LTD.)
|
|
|
|
MAHEBOOBALI RAMJANALI ASARIYA
|
|
|
RAMJANALI AKBARALI ASARIYA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 10 |
|
|
ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.
|
|
|
|
HIRJI KANJI PATEL
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 19-JUL-2024 TO 18-JUL-2034
16-JUL-2024
|
|
| 11 |
|
|
ALPHA HI-TECH FUEL LTD.
|
|
|
|
ALPA HAREN SHAH
|
|
|
BHADRESH NAVINCHANDRA DHROOV
|
|
|
BHANUBEN JAISUKHLAL SHAH
|
|
|
HAREN JAISUKHLAL SHAH
|
|
|
JAYANT ANANTRAI SHAH
|
|
|
PRADIP ANANTRAI SHAH
|
|
|
RAJENDRA NAVINCHANDRA SANGHVI
|
|
|
RAJU KESHAVLAL PAREKH
|
|
|
SHRIKANT VASANTLAL JAVERI
|
|
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
|
|
| 12 |
|
|
ALPS MOTOR FINANCE LTD.
(Along with :
CITIZEN COMPSET PVT.LTD.)
|
|
|
|
MAHESH CHAND
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 13 |
|
|
AMARPRATIK BUILDERS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 14 |
|
|
AMIT MAHIPAL GUPTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 15 |
|
|
ANAND SAGAR KARTA (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 16 |
|
|
ANAND SAGAR SELF & JOINT WITH OTHERS
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 17 |
|
|
ANMOL PROPERTIES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
13-DEC-2024
|
BSE VIDE ITS NOTICE DATED 23/04/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 25/04/2025
|
| 18 |
|
|
ARAMBHAN HOSPITALITY SERVICES LTD.
|
|
|
|
AARATHI ALFRED ARAMBHAN
|
|
|
ALFRED MICHEAL ARAMBHAN
|
|
|
NALINI MARIA ARAMBHAN
|
|
|
POOJA ALFRED ARAMBHAN
|
|
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
|
|
| 19 |
|
|
AUTOLITE (INDIA) LTD.
|
|
|
|
MAHI PAL GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 20 |
|
|
BALASORE ALLOYS LTD.
(Along with :
DANKUNI INVESTMENTS LTD.)
(Along with :
DIRECT TRANDING & INVESTMENTS SINGAPORE PTE.LTD.)
(Along with :
GLOBAL STEEL HOLDING LTD.)
(Along with :
GLOBAL STEEL HOLDINGS ASIA PTE.LTD.)
(Along with :
GOLDLINE TRACOM PVT.LTD.)
(Along with :
INDETHAL HOLDING LTD.)
(Along with :
ISPAT STEEL HOLDINGS LTD.)
(Along with :
JALTARANG VANIJYA PVT.LTD.)
(Along with :
NAVDISHA REAL ESTATE PVT.LTD.)
(Along with :
NAVODAY CONSULTANTS LTD.)
(Along with :
NAVODAY EXIM PVT.LTD.)
(Along with :
NAVODAY HIGHRISE PVT.LTD.)
(Along with :
NAVODAY NIKETAN PVT.LTD.)
(Along with :
PRASAN GLOBAL VENTURES SINGAPORE PTE.LTD.)
(Along with :
SECUREX HOLDING LTD.)
|
|
|
|
ARCHANA MITTAL
|
|
|
PRAMOD KUMAR MITTAL
|
|
|
SANTOSH KUMAR RATERIA
|
|
|
SAROJ RATERIA
|
|
|
VINOD KUMAR MITTAL
|
|
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
|
SAT: SAT VIDE ITS ORDER DATED 25/11/2024 DIRECTED BSE TO CONSIDER APPELLANTS REPRESENTATIONS DATED 26/08/2024 AND 09/09/2024 EXPEDITIOUSLY AND IN ANY EVENT WITHIN OUTER LIMIT OF FOUR WEEKS FROM DATE OF THIS ORDER
SAT: SAT VIDE ITS ORDER DATED 15/04/2025 ALLOWED RESPONDENT FOUR WEEKS TO FILE REPLY AND REJOINDER, IF ANY, TO BE FILED WITHIN TWO WEEKS THEREAFTER
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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