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SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 27-AUG-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DID NOT ADHERE TO REGULATION 76 OF SEBI (LODR) REGULATIONS, 2015

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person DEVHARI EXPORTS (INDIA) LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 11-MAR-2022

08-FEB-2022 		MSEI VIDE ITS CIRCULAR DATED 12/09/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.27/09/2022
22 
History of entity/person DHSL TEXTILES (INDIA) LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 28-DEC-2020

16-DEC-2020
23 
History of entity/person DHSL TEXTILES (INDIA) LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 12-FEB-2021

12-JAN-2021 		MSEI VIDE ITS CIRUCLAR DATED 16/08/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (BZ SERIES) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 31/08/2021
24 
History of entity/person FANCY FITTINGS LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 18-JAN-2021

16-DEC-2020 		MSEI VIDE ITS CIRULAR DATED 14/07/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 22/07/2021
25 
History of entity/person FANCY FITTINGS LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 11-MAR-2022

08-FEB-2022 		MSEI VIDE ITS CIRCULAR DATED 12/09/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.27/09/2022

MSEI VIDE ITS CIRCULAR DATED 29/10/2025 REVOKED SUSPENSION OF TRADING OF EQUITY SHARES UNDER “BE” SERIES W.E.F.06/11/2025
26 
History of entity/person FLARE FINANCE (INDIA) LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 12-JUN-2023

10-MAY-2023 		MSEI VIDE ITS CIRCULAR DATED 15/12/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.02/01/2024
27 
History of entity/person FLARE FINANCE (INDIA) LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 24-APR-2023

12-APR-2023
28 
History of entity/person FUTURE ENTERPRISES LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026

17-MAR-2026
29 
History of entity/person FUTURE ENTERPRISES LTD._DVR  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026

17-MAR-2026
30 
History of entity/person FUTURE LIFESTYLE FASHIONS LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026

17-MAR-2026
31 
History of entity/person GENSOL ENGINEERING LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026

17-MAR-2026
32 
History of entity/person GLOBE COMMERCIALS LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 08-AUG-2025

28-JUL-2025
33 
History of entity/person GLOBE COMMERCIALS LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 24-JAN-2022

11-JAN-2022
34 
History of entity/person HIND ISPAT LTD.  
  DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 02-DEC-2022

21-NOV-2022
35 
History of entity/person HIND ISPAT LTD.  
  DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 19-JAN-2023

19-DEC-2022 		MSEI VIDE ITS CIRCULAR DATED 14/07/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.20/07/2023
36 
History of entity/person HIND ISPAT LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-JAN-2023

11-JAN-2023
37 
History of entity/person HIND ISPAT LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 13-MAR-2023

08-FEB-2023
38 
History of entity/person INDIA STUFFYARN LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 12-FEB-2021

12-JAN-2021 		MSEI VIDE ITS CIRUCLAR DATED 16/08/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (BZ SERIES) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 31/08/2021
39 
History of entity/person INDIA STUFFYARN LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 28-DEC-2020

16-DEC-2020
40 
History of entity/person JDS FINANCE CO.LTD.  
  DID NOT ADHERE TO REGULATION 76 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 17-FEB-2023

17-JAN-2023 		MSEI VIDE ITS CIRCULAR DATED 18/08/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 05/09/2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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