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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

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: RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person BINAY KUMAR & SONS

(Along with : U P HOTELS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES  
102
History of entity/person BINDAL SYNTHETICS PVT.LTD.

(PAN:AAACB0686Q)

(Along with : PREMIER SYNTHETICS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
103
History of entity/person BIRENDRA KUMAR & SONS

(Along with : U P HOTELS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS  
104
History of entity/person BLUE BLEND FINANCE LTD.

(PAN:AAACB9027D)

(Along with : PREMIER SYNTHETICS LTD.)  
Click here to view complete history of this specific entity/person INDU ARYA
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
105
History of entity/person BLUE BLENDS HOLDING LTD.

(Along with : PREMIER SYNTHETICS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
106
History of entity/person BLUE BLENDS LEASING PVT.LTD.

(PAN:AAACB2453R)

(Along with : PREMIER SYNTHETICS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
107
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE

(PAN:AAACT4309C)

(Along with : CITURGIA BIOCHEMICALS LTD.)  
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
108
History of entity/person BOMBAY RAYON CLOTHING LTD.

(CIN:U18101MH2005PLC150375)

(Along with : BOMBAY RAYON FASHIONS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 11/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 09/03/2017 REVOKED ITS DIRECTIONS ISSUED VIDE ITS AD INTERIM EX-PARTE ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 11/12/2015  
109
History of entity/person BOMBAY RAYON FASHIONS LTD.

(CIN:L17120MH1992PLC066880)

(Along with : ASHWELL HOLDING CO.PVT.LTD.)  
Click here to view complete history of this specific entity/person AAYUSH PRASHANT AGRAWAL
Click here to view complete history of this specific entity/person AMAN JANARDHAN AGARWAL
Click here to view complete history of this specific entity/person ASHARAM MUNDRA
Click here to view complete history of this specific entity/person BAKHTIAR SHAPURJI BHESANIA
Click here to view complete history of this specific entity/person BIMLADEVI AGRAWAL
Click here to view complete history of this specific entity/person JANARDHAN BISESHWARLAL AGRAWAL
Click here to view complete history of this specific entity/person MAN MOHAN AGRAWAL
Click here to view complete history of this specific entity/person MUKUL SARKAR
Click here to view complete history of this specific entity/person NASEER AHMED
Click here to view complete history of this specific entity/person PAYAL CHUDHARY
Click here to view complete history of this specific entity/person PRASHANT JANARDAN AGARWAL
Click here to view complete history of this specific entity/person PRIYANKA AGRAWAL
Click here to view complete history of this specific entity/person SHRI BHAGWAN AGARWAL
Click here to view complete history of this specific entity/person SURESH SHANKAR VISHWASRAO
Click here to view complete history of this specific entity/person SUSHILA MUKESH AGRAWAL
Click here to view complete history of this specific entity/person UDAY CHANDRAKANT MOGRE
Click here to view complete history of this specific entity/person VEDANT AMAN AGRAWAL
Click here to view complete history of this specific entity/person VINITA AGRAWAL
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 11/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 09/03/2017 REVOKED ITS DIRECTIONS ISSUED VIDE ITS AD INTERIM EX-PARTE ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 11/12/2015  
110
History of entity/person BOMBAY RAYON FASHIONS LTD.

(CIN:L17120MH1992PLC066880)

(Along with : ASHWELL HOLDING CO.PVT.LTD.)  
Click here to view complete history of this specific entity/person AAYUSH PRASHANT AGRAWAL
Click here to view complete history of this specific entity/person AMAN JANARDHAN AGARWAL
Click here to view complete history of this specific entity/person ASHARAM MUNDRA
Click here to view complete history of this specific entity/person BAKHTIAR SHAPURJI BHESANIA
Click here to view complete history of this specific entity/person BIMLADEVI AGRAWAL
Click here to view complete history of this specific entity/person JANARDHAN BISESHWARLAL AGRAWAL
Click here to view complete history of this specific entity/person MAN MOHAN AGRAWAL
Click here to view complete history of this specific entity/person MUKUL SARKAR
Click here to view complete history of this specific entity/person NASEER AHMED
Click here to view complete history of this specific entity/person PAYAL CHUDHARY
Click here to view complete history of this specific entity/person PRASHANT JANARDAN AGARWAL
Click here to view complete history of this specific entity/person PRIYANKA AGRAWAL
Click here to view complete history of this specific entity/person SHRI BHAGWAN AGARWAL
Click here to view complete history of this specific entity/person SURESH SHANKAR VISHWASRAO
Click here to view complete history of this specific entity/person SUSHILA MUKESH AGRAWAL
Click here to view complete history of this specific entity/person UDAY CHANDRAKANT MOGRE
Click here to view complete history of this specific entity/person VEDANT AMAN AGRAWAL
Click here to view complete history of this specific entity/person VINITA AGRAWAL
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 11/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 09/03/2017 REVOKED ITS DIRECTIONS ISSUED VIDE ITS AD INTERIM EX-PARTE ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 11/12/2015  
111
History of entity/person BOMBAY RAYON FASHIONS LTD.

(CIN:L17120MH1992PLC066880)

(Along with : ASHWELL HOLDING CO.PVT.LTD.)  
Click here to view complete history of this specific entity/person AAYUSH PRASHANT AGRAWAL
Click here to view complete history of this specific entity/person AMAN JANARDHAN AGARWAL
Click here to view complete history of this specific entity/person ASHARAM MUNDRA
Click here to view complete history of this specific entity/person BAKHTIAR SHAPURJI BHESANIA
Click here to view complete history of this specific entity/person BIMLADEVI AGRAWAL
Click here to view complete history of this specific entity/person JANARDHAN BISESHWARLAL AGRAWAL
Click here to view complete history of this specific entity/person MAN MOHAN AGRAWAL
Click here to view complete history of this specific entity/person MUKUL SARKAR
Click here to view complete history of this specific entity/person NASEER AHMED
Click here to view complete history of this specific entity/person PAYAL CHUDHARY
Click here to view complete history of this specific entity/person PRASHANT JANARDAN AGARWAL
Click here to view complete history of this specific entity/person PRIYANKA AGRAWAL
Click here to view complete history of this specific entity/person SHRI BHAGWAN AGARWAL
Click here to view complete history of this specific entity/person SURESH SHANKAR VISHWASRAO
Click here to view complete history of this specific entity/person SUSHILA MUKESH AGRAWAL
Click here to view complete history of this specific entity/person UDAY CHANDRAKANT MOGRE
Click here to view complete history of this specific entity/person VEDANT AMAN AGRAWAL
Click here to view complete history of this specific entity/person VINITA AGRAWAL
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 11/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 09/03/2017 REVOKED ITS DIRECTIONS ISSUED VIDE ITS AD INTERIM EX-PARTE ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 11/12/2015  
112
History of entity/person BOMBAY RAYON FASHIONS LTD.

(CIN:L17120MH1992PLC066880)

(Along with : ASHWELL HOLDING CO.PVT.LTD.)  
Click here to view complete history of this specific entity/person AAYUSH PRASHANT AGRAWAL
Click here to view complete history of this specific entity/person AMAN JANARDHAN AGARWAL
Click here to view complete history of this specific entity/person ASHARAM MUNDRA
Click here to view complete history of this specific entity/person BAKHTIAR SHAPURJI BHESANIA
Click here to view complete history of this specific entity/person BIMLADEVI AGRAWAL
Click here to view complete history of this specific entity/person JANARDHAN BISESHWARLAL AGRAWAL
Click here to view complete history of this specific entity/person MAN MOHAN AGRAWAL
Click here to view complete history of this specific entity/person MUKUL SARKAR
Click here to view complete history of this specific entity/person NASEER AHMED
Click here to view complete history of this specific entity/person PAYAL CHUDHARY
Click here to view complete history of this specific entity/person PRASHANT JANARDAN AGARWAL
Click here to view complete history of this specific entity/person PRIYANKA AGRAWAL
Click here to view complete history of this specific entity/person SHRI BHAGWAN AGARWAL
Click here to view complete history of this specific entity/person SURESH SHANKAR VISHWASRAO
Click here to view complete history of this specific entity/person SUSHILA MUKESH AGRAWAL
Click here to view complete history of this specific entity/person UDAY CHANDRAKANT MOGRE
Click here to view complete history of this specific entity/person VEDANT AMAN AGRAWAL
Click here to view complete history of this specific entity/person VINITA AGRAWAL
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 11/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 09/03/2017 REVOKED ITS DIRECTIONS ISSUED VIDE ITS AD INTERIM EX-PARTE ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 11/12/2015  
113
History of entity/person BOMBAY RAYON FASHIONS LTD.

(CIN:L17120MH1992PLC066880)

(Along with : ASHWELL HOLDING CO.PVT.LTD.)  
Click here to view complete history of this specific entity/person AAYUSH PRASHANT AGRAWAL
Click here to view complete history of this specific entity/person AMAN JANARDHAN AGARWAL
Click here to view complete history of this specific entity/person ASHARAM MUNDRA
Click here to view complete history of this specific entity/person BAKHTIAR SHAPURJI BHESANIA
Click here to view complete history of this specific entity/person BIMLADEVI AGRAWAL
Click here to view complete history of this specific entity/person JANARDHAN BISESHWARLAL AGRAWAL
Click here to view complete history of this specific entity/person MAN MOHAN AGRAWAL
Click here to view complete history of this specific entity/person MUKUL SARKAR
Click here to view complete history of this specific entity/person NASEER AHMED
Click here to view complete history of this specific entity/person PAYAL CHUDHARY
Click here to view complete history of this specific entity/person PRASHANT JANARDAN AGARWAL
Click here to view complete history of this specific entity/person PRIYANKA AGRAWAL
Click here to view complete history of this specific entity/person SHRI BHAGWAN AGARWAL
Click here to view complete history of this specific entity/person SURESH SHANKAR VISHWASRAO
Click here to view complete history of this specific entity/person SUSHILA MUKESH AGRAWAL
Click here to view complete history of this specific entity/person UDAY CHANDRAKANT MOGRE
Click here to view complete history of this specific entity/person VEDANT AMAN AGRAWAL
Click here to view complete history of this specific entity/person VINITA AGRAWAL
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 11/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
114
History of entity/person BONITA INDIA LTD.

(CIN:U17226UP1987PLC008693)

(Along with : U P HOTELS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES  
115
History of entity/person BRADY & MORRIS ENGINEERING CO.LTD.

(Along with : SHIVUM HOLDINGS PVT.LTD.)  
Click here to view complete history of this specific entity/person GAUTAM RAMANLAL DIVAN
Click here to view complete history of this specific entity/person KAUSHIK DHIRAJLAL SHAH
Click here to view complete history of this specific entity/person MAHENDRA KANTILAL SHAH
Click here to view complete history of this specific entity/person PAVAN GOKULCHAND MORARKA
Click here to view complete history of this specific entity/person RACHNA MORARKA
Click here to view complete history of this specific entity/person VAIBHAV P.MORARKA
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 05/11/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
116
History of entity/person BRADY & MORRIS ENGINEERING CO.LTD.

(Along with : SHIVUM HOLDINGS PVT.LTD.)  
Click here to view complete history of this specific entity/person GAUTAM RAMANLAL DIVAN
Click here to view complete history of this specific entity/person KAUSHIK DHIRAJLAL SHAH
Click here to view complete history of this specific entity/person MAHENDRA KANTILAL SHAH
Click here to view complete history of this specific entity/person PAVAN GOKULCHAND MORARKA
Click here to view complete history of this specific entity/person RACHNA MORARKA
Click here to view complete history of this specific entity/person VAIBHAV P.MORARKA
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 05/11/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
117
History of entity/person BRIJDHAM SUPPLIERS PVT.LTD.

(PAN:AABCB3288M)

(Along with : SANGHVI ASBESTOS CEMENTS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 11/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
118
History of entity/person BRIND NIKETAN PVT.LTD.

(PAN:AABCB4355M)

(Along with : KUSUM IRON & STEEL LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 20/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 19/05/2017 PERMITTED APPELLANT TO MAKE A REPRESENTATION BEFORE SEBI WITHIN A PERIOD OF TWO WEEKS FROM THE DATE OF THIS ORDER. IF SUCH REPRESENTATION IS MADE WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER THEN SEBI SHALL CONSIDER THE SAME AND PASS APPROPRIATE ORDER WITHIN A PERIOD OF TWO WEEKS THEREAFTER. NO COSTS  
119
History of entity/person BUBBLESOFT SOLUTION PVT.LTD.

(Along with : INTEGRATED TECHNOLOGIES LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 25/06/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
120
History of entity/person CALIBRE REHABS PVT.LTD.

(Along with : SAPTARISHI AGRO INDUSTRIES LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 06/12/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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