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: VIOLATED LISTING AGREEMENT

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

421

SHREE SURGOVIND TRADELINK LTD.

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SUDESHBHAI PATEL

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-JUN-2000 TO 19-JUN-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-JUN-2000 TO 19-JUN-2005

20-JUN-2000

422

SHREE SURGOVIND TRADELINK LTD.

GOVINDBHAI PATEL

HARGOVANBHAI T.PATEL

PAN:BQZPP8484K

PURUSHOTTAMBHAI PATEL

SOMABHAI V.PATEL

PAN:AGLPP3630Q

DID NOT ADHERE TO LISTING AGREEMENT

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-DEC-1999 TO 16-DEC-2004

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 17-DEC-1999 TO 16-DEC-2004

17-DEC-1999

423

SHREE VAISHNAVI DYEING & PRINTINGS LTD.

BHAGWATI PRASAD KANODIA

BRIJ KUMAR PODDAR

NIZZAMUDIN J.SAIYED

RAJENDRA KUMAR KANODIA

RAM GOPAL MUNDHRA

SHASHIKANT KANODIA

SURESH NAGINDAS PATEL

VIJAY KUMAR AGARWAL

YAKUB K.MULLA

ZULFIKAR ALI KAGZI

DECLARED AS A VANISHING COMPANY

DID NOT ADHERE TO LISTING AGREEMENT

VIOLATED SEBI (CENTRAL LISTING AUTHORITY) REGULATIONS, 2003

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-OCT-2007 TO 17-OCT-2012

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-OCT-2007 TO 17-OCT-2012

PROHIBITED PUBLIC COMPANIES IN WHICH THIS DIRECTOR HAS CONTROLLING/SUBSTANTIAL INTEREST TO RAISE FUNDS FROM CAPITAL MARKET FROM 18-OCT-2007 TO 17-OCT-2012

18-OCT-2007

424

SHREEJI DYECHEM LTD.

(PAN:AAFCS3170D)

AMRITBHAI TULSIBHAI PATEL

PAN:AJCPP6373L

PARESH D.PATEL

DID NOT ADHERE TO LISTING AGREEMENT

425

SHREEJI DYECHEM LTD.

(PAN:AAFCS3170D)

DAYALJI T.PATEL

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000

426

SHREEJI DYECHEM LTD.

(PAN:AAFCS3170D)

SAURIN D.SHAH

USHAKANT I.BHATT

VIMAL LAVJIBHAI PATEL

PAN:AQOPP0435A

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

427

SHREEYASH INDUSTRIES LTD.

(PAN:AALCS7768K)

DELAY IN MAKING DISCLOSURE OF PRICE SENSITIVE INFORMATION REGARDING NON-EXECUTION/CANCELLATION OF ORDERS TO STOCK EXCHANGES VIOLATING CLAUSE 2.1 UNDER REGULATION 12(2) OF SCHEDULE II OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DELAY IN MAKING DISCLOSURE OF PRICE SENSITIVE INFORMATION REGARDING NON-EXECUTION/CANCELLATION OF ORDERS TO STOCK EXCHANGES VIOLATING OF CLAUSE 36(7) OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

IMPOSED PENALTY RS.7,00,000

31-OCT-2017

SAT: APPEAL DISMISSED. NO COSTS

428

SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LTD.

RAMESHBHAI V.KALARIA

RAMNIKBHAI M.CHANDARANA

UDAYBHAI N.BHOJANI

DID NOT ADHERE TO LISTING AGREEMENT

AHMEDABAD STOCK EXCHANGE LTD. VIDE ITS LETTER DATED 07/08/2014 REITEREATED THAT AS ON 07/08/2014 COMPANY IS COMPLIANT WITH LISTING AGREEMENT AND COMPANY�S SECURITIES ARE NOT UNDER SUSPENSION

429

SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LTD.

GOVINDBHAI MANUBHAI PATEL

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

AHMEDABAD STOCK EXCHANGE LTD. VIDE ITS LETTER DATED 07/08/2014 REITEREATED THAT AS ON 07/08/2014 COMPANY IS COMPLIANT WITH LISTING AGREEMENT AND COMPANY�S SECURITIES ARE NOT UNDER SUSPENSION

430

SHUBHAM GRANITES LTD.

NILESH DESAI

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

431

SHUBHAM GRANITES LTD.

VISHNUPRASAD B.KABRA

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

432

SHUBHAM GRANITES LTD.

MUKESH B.SHAH

PRAVEEN GATTANI

DID NOT ADHERE TO LISTING AGREEMENT

433

SHYAM PRINTS & PUBLISHERS LTD.

DID NOT ADHERE TO LISTING AGREEMENT

434

SHYAM PRINTS & PUBLISHERS LTD.

MANGA SRIRAM

R.SRIRAM

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

435

SIDDHARTHA PHARMACEUTICALS LTD.

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001

436

SIDDHARTHA PHARMACHEM LTD.

AKHIL SWAMI

PIYUSH KUMAR JAIN

PRASHANT JAIN

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001

437

SIKAR INVESTMENT CO.LTD.

(Along with : GHCL LTD.)

FILED FALSE AND MISLEADING REPORT ON SHAREHOLDING PATTERN WITH THE STOCK EXCHANGES

DID NOT MAKE DISCLOSURE OF SALE/TRANSFER OF SHARES OF PROMOTERS IN MATTER OF GHCL LTD.

MISLED INVESTORS BY GIVING FALSE SHAREHOLDING OF PROMOTERS OF GHCL LTD.

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-APR-2009 TILL FURTHER ORDERS

20-APR-2009

INTERIM DIRECTIONS ISSUED VIDE EX-PARTE AD-INTERIM ORDER DATED 20/04/2009 VACATED AS PER ORDER DATED 07/07/2009

438

SILVERLINE TECHNOLOGIES LTD.

(PAN:AAACS7365M)

DID NOT SUBMIT CORRECT INFORMATION TO STOCK EXCHANGES REGARDING ISSUANCES OF GDRS, LISTING OF GDRS, DELISTING OF GDRS FROM LUXEMBOURG STOCK EXCHANGE AND ACQUISITION OF ENVOY TECHNOLOGIES INC VIOLATING SECTION 21 OF SCRA, 1956 READ WITH CLAUSE 35, 36(7) (II) AND (VII) OF LISTING AGREEMENT

IMPOSED PENALTY RS.5,00,000

18-DEC-2018

SEBI VIDE ITS NOTICE DATED 23/04/2019 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 30/05/2019 DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS,DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 23/04/2019

439

SIMPLEX HOLDINGS LTD.

AMULYA MANDAL

MAHINDRAN

P.DINAKARAN

DID NOT ADHERE TO LISTING AGREEMENT

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-NOV-2007 TO 26-NOV-2012

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 27-NOV-2007 TO 26-NOV-2012

27-NOV-2007

440

SIMPLEX HOLDINGS LTD.

DID NOT ADHERE TO LISTING AGREEMENT