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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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 FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3181 
History of entity/person WESTERN INDUSTRIES LTD.
History of entity/person C.BALASUBRAMANYAM

C.BHAGYALAKSHMI

CH MALLA REDDY

P.MOHAN REDDY

S.RAVI SUBRAMANYAM
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
3182 
History of entity/person WILWAYFORT INDIA LTD.

(Along with : AIMS FINANCE & CONSTRUCTION PVT.LTD.)

(Along with : SOMON FOOD & PACKAGING PVT.LTD.)

(Along with : SOUNDIC (INDIA) PVT.LTD.)
History of entity/person A.P.WALIA

ANIL HANDA

ASHOK AHLUWALIA

CHETAN RASIKLAL DOSHI

GAURAV DHALL

HARBHAJAN SINGH AHLUWALIA

INDER PAL SINGH

INDERPAL WALIA

KALPANA RAKA

KAMALA AHLUWALIA

MADHU AHLUWALIA

MAHENDER SINGH WALIA

MANIK AHLUWALIA

MANISH RAKA

MANOJ RAKA

NEELAM ANAND

PANKAJ RAKA

PRAKASH KAUR

PRANAY AHLUWALIA

PRIYANKI AHLUWALIA

RAJENDER KUMAR RAKA

RAJRANI AHLUWALIA

RAMBEN RASIKLAL DOSHI

RATANLAL RAKA

ROMESH RANA

SONIA WALIA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
3183 
History of entity/person WILWAYFORT INDIA LTD.
History of entity/person SPINDER RASHMI WALIA B V

SWARN WALIA

TONMOY SHARMA

TRIPATHA SALLY

VEENA WALIA

VIPIN WALIA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
3184 
History of entity/person WINMAX MARKETING PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
3185 
History of entity/person WINTEL COMPUTERS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
3186 
History of entity/person WIPRO COMMERCE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3187 
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
History of entity/person ANAND KHIMJI BHAI BHANUSHALI

BHAVESH T.BHANUSHALI

PREMILA BHAVESH BHANUSHALI
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
3188 
History of entity/person WOOLWAYS (INDIA) LTD.
History of entity/person BABITA NAYAR

HEENA NAYAR

RAKESH NAYAR
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3189 
History of entity/person WOPOLIN PLASTICS LTD.
History of entity/person ASHISH BAJAJ

BINA BAJAJ

GANGABISAN BAJAJ

GAYATRIDEVI BAJAJ

HARGOVIND BAJAJ

KANIKA BAJAJ

KISHORE V RATHI

KUMKUM BAJAJ

KUSH BAJAJ

LAV BAJAJ

PARVATIDEVI JHUNJHUNWALA

ROHIT BAJAJ

SANGEETA GOYAL

SHAKUNTA BAJAJ

SHANTA RAM AGRAWAL

SUNIL BAJAJ

VARUN BAJAJ

VEDANT BAJAJ

VINOD KUMAR BAJAJ
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
3190 
History of entity/person WORLD MEDIA GROUP PTE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3191 
History of entity/person XEBEC HOSPITALITY PVT.LTD.

(AAACX0720F)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3192 
History of entity/person XEMA INFRASTRUCTURE PVT.LTD.

(AAACX0721E)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3193 
History of entity/person XENIA PROPERTIES PVT.LTD.
History of entity/person RAJKUMAR CHAINRAI BASANTANI

SEEMA RAJKUMAR BASANTANI
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
3194 
History of entity/person XL ENERGY LTD.

(Along with : SREE SAHASYA ENTERPRISES PVT.LTD.)
History of entity/person AKSHAY MITTAL

ANEESH MITTAL

DINESH KUMAR

SHARUKH KUMAR

SHESHANK KUMAR

VIPLAV MITTAL
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-SEP-2021 TO 19-SEP-2031

16-SEP-2021 		 
3195 
History of entity/person XO INFOTECH LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 25-JAN-2024 TO 24-JAN-2034

23-JAN-2024 		 
3196 
History of entity/person Y.P.ASSOCIATES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
3197 
History of entity/person YA CONSULTANCY SERVICES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3198 
History of entity/person YA CONSULTANCY SERVICES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
3199 
History of entity/person YANTRA NATURAL RESOURCES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JUN-2023 TO 19-MAR-2033

16-JUN-2023 		SAT: SAT VIDE ITS ORDER DATED 31/08/2023 CONDONED THE DELAY IN FILING OF APPEAL AND DIRECTED RESPONDENT TO FILE REPLY WITHIN TEN DAYS  
3200 
History of entity/person YARD SECURITIES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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