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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

COMPANIES: VIOLATED CIRCULARS ISSUED BY SEBI/EXCHANGE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHISHEK CORP.LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
2
History of entity/person AMAR REMEDIES LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
3
History of entity/person AMTEK AUTO LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
4
History of entity/person ASHAPURA INTIMATES FASHION LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
5
History of entity/person BINANI INDUSTRIES LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
6
History of entity/person BS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
7
History of entity/person DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
8
History of entity/person ESS DEE ALUMINIUM LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
9
History of entity/person GAMMON INDIA LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
10
History of entity/person GITANJALI GEMS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
11
History of entity/person GUJARAT NRE COKE LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
12
History of entity/person HANUNG TOYS & TEXTILES LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
13
History of entity/person HIGH GROUND ENTERPRISE LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
14
History of entity/person HINDUSTAN DORR OLIVER LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
15
History of entity/person ICSA (INDIA) LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
16
History of entity/person IVRCL LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
17
History of entity/person JENSON & NICHOLSON (INDIA) LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
18
History of entity/person KHAITAN ELECTRICALS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
19
History of entity/person LANCO INFRATECH LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
20
History of entity/person LEEL ELECTRICALS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
21
History of entity/person LML LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
22
History of entity/person MANPASAND BEVERAGES LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
23
History of entity/person MOSER BAER INDIA LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
24
History of entity/person NAGARJUNA OIL REFINERY LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
25
History of entity/person NAKODA LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
26
History of entity/person PANORAMIC UNIVERSAL LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
27
History of entity/person PROVOGUE (INDIA) LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
28
History of entity/person RAINBOW PAPERS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
29
History of entity/person SAMTEL COLOR LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
30
History of entity/person SERVALAKSHMI PAPER LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
31
History of entity/person SITA SHREE FOOD PRODUCTS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
32
History of entity/person SRS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
33
History of entity/person STERLING BIOTECH LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
34
History of entity/person SUNIL HITECH ENGINEERS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
35
History of entity/person SUPREME (INDIA) IMPEX LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
36
History of entity/person SUPREME TEX MART LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
37
History of entity/person SURANA CORP.LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

06-JUN-2019 		 
38
History of entity/person TARA JEWELS LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SUSPENDED FROM TRADING

27-AUG-2020 		 
39
History of entity/person VALUE INDUSTRIES LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-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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