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 : 02-MAR-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: 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

301

HINDUSTAN WIRES LTD.

(PAN:AAACH7565G)

(Along with : LUND & BLOCKLEY PVT.LTD.)

Click here to view complete history of this specific entity/person

GOBIND RAM GOENKA

KRISHNA MURARI LAL

POOJA BHARTIA

PRAGYA BHARTIA

RAJ KUMAR GUPTA

SAJANI DEVI BHARTIA

UMA SHANKAR BHARTIA

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 21/07/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

302

HINDUSTAN WIRES LTD.

(PAN:AAACH7565G)

(Along with : LUND & BLOCKLEY PVT.LTD.)

GOBIND RAM GOENKA

KRISHNA MURARI LAL

POOJA BHARTIA

PRAGYA BHARTIA

RAJ KUMAR GUPTA

SAJANI DEVI BHARTIA

UMA SHANKAR BHARTIA

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 21/07/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

303

HINDUSTAN WIRES LTD.

(PAN:AAACH7565G)

(Along with : LUND & BLOCKLEY PVT.LTD.)

GOBIND RAM GOENKA

KRISHNA MURARI LAL

POOJA BHARTIA

PRAGYA BHARTIA

RAJ KUMAR GUPTA

SAJANI DEVI BHARTIA

UMA SHANKAR BHARTIA

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 21/07/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

304

HINDUSTHAN UDYOG LTD.

(Along with : TEA TIME LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/11/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

305

HIRA AUTOMOBILES LTD.

(PAN:AAACH4691M)

AMANDEEP SINGH SANGHA

D.S.SANGHA

ISHER SINGH

KARAMJIT SINGH

KULDEEP SINGH BHATTAL

MANJEET KAUR SANGHA

NEHA SIDHU

PREETI SANGHA

RAHULINDER SINGH SIDHU

RAJBIR KAUR

RAJINDER KAUR BHATTAL

RAMESH KUMAR

RUPINDER KAUR

SIMRAN BAJWA

VIKRAM BAJWA

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 22/11/2013 MODIFIED ITS ORDER DATED 04/06/2013 TO EXTENT THAT COMPANY SHALL 1.NOT HINDER ITS ALREADY COMMENCED VOLUNTARY DELISTING PROCESS 2.COMPLETE DELISTING PROCESS WITHIN A PERIOD OF FIVE MONTHS FROM DATE OF THIS ORDER 3. DIRECTIONS ISSUED UNDER PARAFRAPH 17 (B) SHALL BE RE-IMPOSED IMMEDIATELY IN CASE THE DELISTING PROCESS IN NOT COMPLETED SUCCESSFULLY

306

HOLLY HOCK INVESTMENTS PVT.LTD.

(Along with : VIDEOCON INDUSTRIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

307

HONEYWELL BUSINESS PVT.LTD.

(Along with : KHODAY INDIA LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS

SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS

SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014

308

HOTEL CLARKS VARANASI LTD.

(PAN:AAACH5694J)

(Along with : U P HOTELS LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

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

309

HRB FLORICULTURE LTD.

(PAN:AAACH5564R)

DID NOT ADHERE TO 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 15-JUN-2016 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 15-JUN-2016 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 15-JUN-2016 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 15-JUN-2016 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

15-JUN-2016

SEBI VIDE ITS ORDER DATED 07/04/2017 CONFIRMED THE DIRECTIONS ISSUED VIDE ITS AD-INTERIM EX PARTE ORDER DATED 15/06/2016

SEBI VIDE ITS ORDER DATED 10/06/2019 DISPOSED OFF COMPANY�S REPRESENTATION DATED 14/11/2017 WITHOUT INTERFERING WITH DIRECTIONS CONTAINED IN CONFIRMATORY ORDER DATED 07/04/2017

310

HSM INTERNATIONAL PVT.LTD.

(Along with : TEA TIME LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/11/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

311

HSM INVESTMENTS LTD.

(Along with : TEA TIME LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/11/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

312

HUBTOWN LTD.

(PAN:AAACA6101D)

(Along with : MAHIPATRAY V.SHAH (HUF))

ABHIJIT DATTA

ARVIND KUMAR JOSHI

FALGUNI VYOMESH SHAH

PAN:AAFPS0667J

HEMANT MAHIPATRAY SHAH

PAN:AAHPS2340E

KHILEN V.SHAH

PAN:BRQPS1351C

KUNJAL H.SHAH

KUSHAL H.SHAH

PAN:CAJPS0463C

LATA M.SHAH

RUSHANK V.SHAH

PAN:BDBPS8032D

SHAILESH HARIDAS BATHIYA

VYOMESH MAHIPATRAY SHAH

PAN:AAHPS2338C

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

ORDER DATED 04/06/2013 PASSED BY SEBI DISPOSED OFF, AS APPLICANTS AGREED TO PAY RS.12,85,625.00 TOWARDS SETTLEMENT CHARGES AS PER CONSENT ORDER DATED 19/01/2016

SEBI VIDE ITS ORDER DATED 22/07/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

313

HUBTOWN LTD.

(PAN:AAACA6101D)

(Along with : MAHIPATRAY V.SHAH (HUF))

ABHIJIT DATTA

ARVIND KUMAR JOSHI

FALGUNI VYOMESH SHAH

PAN:AAFPS0667J

HEMANT MAHIPATRAY SHAH

PAN:AAHPS2340E

KHILEN V.SHAH

PAN:BRQPS1351C

KUNJAL H.SHAH

KUSHAL H.SHAH

PAN:CAJPS0463C

LATA M.SHAH

RUSHANK V.SHAH

PAN:BDBPS8032D

SHAILESH HARIDAS BATHIYA

VYOMESH MAHIPATRAY SHAH

PAN:AAHPS2338C

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

314

HUBTOWN LTD.

(PAN:AAACA6101D)

(Along with : MAHIPATRAY V.SHAH (HUF))

ABHIJIT DATTA

ARVIND KUMAR JOSHI

FALGUNI VYOMESH SHAH

PAN:AAFPS0667J

HEMANT MAHIPATRAY SHAH

PAN:AAHPS2340E

KHILEN V.SHAH

PAN:BRQPS1351C

KUNJAL H.SHAH

KUSHAL H.SHAH

PAN:CAJPS0463C

LATA M.SHAH

RUSHANK V.SHAH

PAN:BDBPS8032D

SHAILESH HARIDAS BATHIYA

VYOMESH MAHIPATRAY SHAH

PAN:AAHPS2338C

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

315

HUBTOWN LTD.

(PAN:AAACA6101D)

(Along with : MAHIPATRAY V.SHAH (HUF))

ABHIJIT DATTA

ARVIND KUMAR JOSHI

FALGUNI VYOMESH SHAH

PAN:AAFPS0667J

HEMANT MAHIPATRAY SHAH

PAN:AAHPS2340E

KHILEN V.SHAH

PAN:BRQPS1351C

KUNJAL H.SHAH

KUSHAL H.SHAH

PAN:CAJPS0463C

LATA M.SHAH

RUSHANK V.SHAH

PAN:BDBPS8032D

SHAILESH HARIDAS BATHIYA

VYOMESH MAHIPATRAY SHAH

PAN:AAHPS2338C

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

316

HUBTOWN LTD.

(PAN:AAACA6101D)

(Along with : MAHIPATRAY V.SHAH (HUF))

ABHIJIT DATTA

ARVIND KUMAR JOSHI

FALGUNI VYOMESH SHAH

PAN:AAFPS0667J

HEMANT MAHIPATRAY SHAH

PAN:AAHPS2340E

KHILEN V.SHAH

PAN:BRQPS1351C

KUNJAL H.SHAH

KUSHAL H.SHAH

PAN:CAJPS0463C

LATA M.SHAH

RUSHANK V.SHAH

PAN:BDBPS8032D

SHAILESH HARIDAS BATHIYA

VYOMESH MAHIPATRAY SHAH

PAN:AAHPS2338C

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

317

IDEA SALE PVT.LTD.

(PAN:AACCI0324C)

(Along with : KUSUM IRON & STEEL LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

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

318

IMPERIAL CONSULTANTS & SECURITIES PVT.LTD.

(CIN:U65993TN1993PTC024724
PAN:AAACG4413G)

(Along with : ESSAR PORTS LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

COMPANY COMPLIED WITH THE GUIDELINES ON 03/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 12/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

319

IMPORTERS PVT.LTD.

(Along with : UMS TECHNOLOGIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER

SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS

320

INDIA POWER CORP.LTD.

(Along with : DPSC LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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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 : 02-MAR-2026

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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADSUPDATED TILL : 02-MAR-2026

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DISCLAIMER BY NSE

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 : 02-MAR-2026