| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.JAMES WALTER
|
|
|
|
OCEANAA BIOTEK INDUSTRIES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 2 |
|
|
A.JOSEB RAJ
|
|
|
|
OCEANAA BIOTEK INDUSTRIES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| 3 |
|
|
AANCHAL JINDAL
|
|
|
|
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
|
|
| 4 |
|
|
ADARSH MAHIPAL GUPTA
|
|
|
|
PALSOFT INFOSYSTEMS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 5 |
|
|
ADITI 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
|
|
| 6 |
|
|
AJAY PATEL
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 7 |
|
|
AJIT BABURAO KERKAR
|
|
|
|
TULIP STAR HOTELS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034
26-AUG-2024
|
|
| 8 |
|
|
AKSHAY KALPESH SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 9 |
|
|
ALPA HAREN SHAH
|
|
|
|
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
|
|
| 10 |
|
|
AMAR SAGAR
|
|
|
|
SAGAR TOURIST RESORTS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 11 |
|
|
AMIT GUPTA
|
|
|
|
PALSOFT INFOSYSTEMS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 12 |
|
|
AMITA RAHUL SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 13 |
|
|
AMRIT SAGAR CHOPRA
|
|
|
|
SAGAR TOURIST RESORTS LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 14 |
|
|
ANAND SHANKARA KANAKANAHALLI
|
|
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-APR-2024 TO 28-APR-2034
25-APR-2024
|
|
| 15 |
|
|
ANANTHI R.
|
|
|
|
RAJENDRA CATERERS CONFECTIONERS LTD.
|
|
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
|
|
| 16 |
|
|
ANIL MAKADIA
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 17 |
|
|
ANITA HARISH PATEL
|
|
|
|
RAJSANKET REALTY LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 18 |
|
|
ANITA JAJODIA
|
|
|
|
QUEST FINANCIAL SERVICES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 19 |
|
|
ANKUR NITIN SHAH
|
|
|
|
SUBWAY FINANCE & INVESTMENT CO.LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 20 |
|
|
ANNAPAREDDY LEELA
|
|
|
|
SRI VAJRA GRANITES LTD.
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
12-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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