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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 : 13-JUL-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: PROHIBITED TRANSFER OF SHARES IN ANY MANNER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHORUKA FINANCIAL SERVICES LTD.  
  SECURITIES UNDER INVESTIGATION   SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 19-AUG-2005 TILL FURTHER ORDER

PROHIBITED TRANSFER OF SHARES IN ANY MANNER FROM 19-AUG-2005 TILL FURTHER ORDER

19-AUG-2005 		SAT: IMPUGNED ORDER SET ASIDE  
2
History of entity/person SHRENI SHARES PVT.LTD.

(CIN:U67190MH2009PTC195845
PAN:AANCS4073K)  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED TRANSACTIONS IN SCRIP OF OSIAJEE TEXFAB LTD.

MADE MISLEADING CORPORATE ANNOUNCEMENTS VIOLATING SECTION 12A (A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(A), 4(2)(D), 4(2)(E) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF OSIAJEE TEXFAB LTD.   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-JUL-2026 UNTIL FURTHER ORDER

DIRECTED TO DEPOSIT WRONGFUL GAINS OF RS.82,56,861.58 IN FIXED DEPOSIT ACCOUNT WITH LIEN MARKED IN FAVOUR OF SEBI

DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI

DIRECTED BANKS TO PERMIT DEBITS IN ACCOUNTS ONLY FROM THE BALANCE AVAILABLE IN EXCESS OF RS.82,56,861.58

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI

DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS

09-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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