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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

PERSON

S.
No.
DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 27-AUG-2026
History of entity/person   ACHLA BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
2 27-AUG-2026
History of entity/person   ANIL KUMAR BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
3 27-AUG-2026
History of entity/person   HARSHIT BAVIJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
4 27-AUG-2026
History of entity/person   ISHAN BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
5 27-AUG-2026
History of entity/person   MEHAK BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
6 27-AUG-2026
History of entity/person   PRAVEEN KUMAR BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
7 27-AUG-2026
History of entity/person   SAIN DITTA BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
8 27-AUG-2026
History of entity/person   SHARAD A.DOSHI 
History of entity/person ATCOM TECHNOLOGIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
9 27-AUG-2026
History of entity/person   SHELLY BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
10 27-AUG-2026
History of entity/person   SUDHIR KUMAR BAVEJA 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
11 27-AUG-2026
History of entity/person   SUMAN 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
12 27-AUG-2026
History of entity/person   VIKRAM A.DOSHI 
History of entity/person ATCOM TECHNOLOGIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
13 27-AUG-2026
History of entity/person   VINEET A.DOSHI 
History of entity/person ATCOM TECHNOLOGIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-AUG-2026 TO 30-AUG-2036

27-AUG-2026
 
14 05-AUG-2026
History of entity/person   ARUN KUMAR CHALUKYA 
History of entity/person VKJ INFRADEVELOPERS LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 07-AUG-2026 TO 06-AUG-2036

05-AUG-2026
 
15 05-AUG-2026
History of entity/person   MANOJ KUMAR 
History of entity/person VKJ INFRADEVELOPERS LTD.

History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 07-AUG-2026 TO 06-AUG-2036

05-AUG-2026
 
16 05-AUG-2026
History of entity/person   RAJESH KUMAR CHAUHAN 
History of entity/person VKJ INFRADEVELOPERS LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 07-AUG-2026 TO 06-AUG-2036

05-AUG-2026
 
17 08-JUL-2026
History of entity/person   NUPUR SIDHARTH HANDA 
History of entity/person SIC STOCKS & SERVICES PVT.LTD.
 
BSE  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

08-JUL-2026
 
18 08-JUL-2026
History of entity/person   RAJINDER HANDA 
History of entity/person SIC STOCKS & SERVICES PVT.LTD.
 
BSE  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

08-JUL-2026
 
19 08-JUL-2026
History of entity/person   SANJEEV KUMAR ANAND 
History of entity/person SANJEEV KUMAR ANAND,M/S
 
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

08-JUL-2026
 
20 08-JUL-2026
History of entity/person   SIDHARTH HANDA 
History of entity/person SIC STOCKS & SERVICES PVT.LTD.
 
BSE  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

08-JUL-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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