If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 17-AUG-2026
History of entity/person FUTURE CONSUMER LTD. 

(CIN:L52602MH1996PLC192090)  
  MSEI  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 01-SEP-2026

17-AUG-2026
 
2 11-AUG-2026
History of entity/person AMARKANTAK TRADERS LTD. 

(Old Name : SHUBH POULTRIES LTD.)  
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
3 11-AUG-2026
History of entity/person GRACIOUS VANIJYA LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
4 11-AUG-2026
History of entity/person REGAL ENTERPRISES LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
5 11-AUG-2026
History of entity/person SAMYAK CORP.LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
6 10-AUG-2026
History of entity/person SHREE RAM PROTIENS LTD. 

(CIN:U01405GJ2008PLC054913)  
  MSEI  DID NOT ADHERE TO REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 11-AUG-2026

10-AUG-2026
 
7 14-JUL-2026
History of entity/person AMARKANTAK TRADERS LTD. 

(Old Name : SHUBH POULTRIES LTD.)  
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 14-AUG-2026

14-JUL-2026
 
8 09-JUL-2026
History of entity/person SIC STOCKS & SERVICES PVT.LTD. 

(PAN:aahcs8176p)  
  MSEI  DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 08-JUL-2026

09-JUL-2026
 
9 09-JUL-2026
History of entity/person SIC STOCKS & SERVICES PVT.LTD. 

(PAN:AAHCS8176P)  
History of entity/person NUPUR SIDHARTH HANDA

History of entity/person RAJINDER HANDA

History of entity/person SIDHARTH HANDA
 
MSEI  DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

09-JUL-2026
 
10 12-JUN-2026
History of entity/person JAIPRAKASH ASSOCIATES LTD.   
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPANY DELISTED FROM 18-JUN-2026

12-JUN-2026
 
11 11-JUN-2026
History of entity/person JAMNADAS VIRJI SHARES & STOCK BROKERS PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-JUN-2026
MSEI VIDE ITS CIRCULAR DATED 13/08/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
12 29-MAY-2026
History of entity/person NAGARJUNA FERTILIZERS & CHEMICALS LTD. 

(PAN:AADCK1533E)  
  MSEI  DID NOT ADHERE TO REGULATIONS 17(1) OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING

29-MAY-2026
 
13 02-APR-2026
History of entity/person VISESH INFOTECNICS LTD. 

(New Name : MPS INFOTECNICS LTD.)

(Old Name : VISESH INFOSYSTEMS LTD.)  
  MSEI  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 06-APR-2026

02-APR-2026
 
14 31-MAR-2026
History of entity/person OMKAR SPECIALITY CHEMICALS LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 10-APR-2026

31-MAR-2026
 
15 31-MAR-2026
History of entity/person RAJVIR INDUSTRIES LTD. 

(CIN:L17116TG2004PLC044053)  
  MSEI  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 10-APR-2026

31-MAR-2026
MSEI VIDE ITS CIRCULAR DATED 25/06/2026 INFORMED THAT COMPANY IS NON-COMPLIANT WITH REGULATION 27(2) (I.E.SUBMISSION OF CORPORATE GOVERNANCE REPORT) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.DECEMBER 2025 AND MARCH 2026  
16 24-MAR-2026
History of entity/person AGS TRANSACT TECHNOLOGIES LTD. 

(CIN:L72200MH2002PLC138213)  
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 06-APR-2026

24-MAR-2026
 
17 24-MAR-2026
History of entity/person FUTURE ENTERPRISES LTD. 

(CIN:L52399MH1987PLC044954
PAN:AAACP6317L)  
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 06-APR-2026

24-MAR-2026
 
18 24-MAR-2026
History of entity/person FUTURE LIFESTYLE FASHIONS LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 06-APR-2026

24-MAR-2026
 
19 24-MAR-2026
History of entity/person GENSOL ENGINEERING LTD. 

(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)  
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 06-APR-2026

24-MAR-2026
 
20 24-MAR-2026
History of entity/person MORARJEE TEXTILES LTD. 

(CIN:L52322MH1995PLC090643)  
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 06-APR-2026

24-MAR-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 49  
top