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

461

STAR EXIM LTD.

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JASWINDER SINGH MAND

PRADEEP GROVER

RAJESH ARORA

RAMESH CHANDER JAISWAL

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

462

STAR EXIM LTD.

SAROJ JAISWAL

VIJAY MALA ARORA

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

463

STATUS MANAGEMENT SERVICES LTD.

VIJAYA KUMAR AGARWAL

DID NOT ADHERE TO LISTING AGREEMENT

464

STEELCO GUJARAT LTD.

(CIN:L27110GJ1989PLC011748
PAN:AADCS0880L)

DELAY IN COMPLYING WITH MINIMUM PUBLIC SHAREHOLDING REQUIREMENT OF AT LEAST 25% AS REQUIRED UNDER SECTION 21 OF SCR ACT , 1956 AND PROVISIONS OF RULE 19A (1) OF SCR RULES, 1957 READ WITH CLAUSE 40A OF THE LISTING AGREEMENT

IMPOSED PENALTY RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS

29-APR-2016

SAT: APPEAL DISMISSED. NO COSTS

465

STERLING GREEN WOODS LTD.

(PAN:AACCS6819A)

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED, CIRCULAR AND REVERSAL OF TRADE TRANSACTIONS IN SCRIP OF STERLING GREEN WOODS LTD.

DID NOT SUBMIT CORRECT DISCLOSURE OF SHAREHOLDING PATTERN TO BSE VIOLATING SECTION 21 OF SCRA, 1956 READ WITH CLAUSE 35 OF LISTING AGREEMENT

IMPOSED PENALTY RS.10,50,000

05-JUN-2013

466

STERLING KALK SAND BRICKS LTD.

(CIN:U26931MP1990PLC005709)

ASHOK SHARMA

GAUTAM JHA

SACHIN SHARMA

SURESH JAIN

SURESH SHARMA

DID NOT ADHERE TO LISTING AGREEMENT

ORDER TO BE PASSED AFTER PERSONAL HEARING

09-SEP-2004

467

SUBH LAXMI PROJECTS LTD.

SECURITIES UNDER INVESTIGATION

DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE

SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 29-SEP-2005 TILL FURTHER ORDERS

29-SEP-2005

DIRECTED THAT THE INTERIM ORDER DATED 29/09/2005 SHALL REMAIN IN FORCE TILL FURTHER ORDERS

DIRECTED CALCUTTA STOCK EXCHANGE TO CONDUCT AN INVESTIGATION IN RESPECT OF RECEIPT OF DOCUMENTS FILED BY COMPANY

SUSPENSION REVOKED BY SEBI ORDER DATED 02/06/2008

468

SUKHCHAIN CEMENTS LTD.

J.P.GUPTA

PARAMPAL SINGH MANN

DID NOT ADHERE TO LISTING AGREEMENT

469

SUN & SHINE WORLDWIDE LTD.

(PAN:AABCR6814P)

JIMISH JITENDRABHAI SONI

PAN:ADRPS3416L

MANISHKUMAR KACHARALAL PATEL

PAN:AKEPP4132E

VIRAL GUNVANTBHAI KAPADIA

PAN:AIPPK1973R

CERTIFIED FALSE FINANCIAL RESULTS VIOLATING CLAUSE 41(II)(A) OF EQUITY LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956 IN MATTER OF SUN & SHINE WORLDWIDE LTD.

INDULGED IN PUBLICATION OF FALSE PURCHASE AND SALES FIGURES IN FINANCIAL STATEMENTS AND ANNUAL REPORTS VIOLATING CLAUSE 49(II)(D) OF EQUITY LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956 IN MATTER OF SUN & SHINE WORLDWIDE LTD.

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 14-SEP-2021 TO 13-MAR-2022

IMPOSED PENALTY RS.4,00,000

14-SEP-2021

470

SUN & SHINE WORLDWIDE LTD.

(PAN:AABCR6814P)

ANIL MISTRY

PAN:AFFPM7009D

BINIT JOSHI

PAN:ACKPJ7454M

RAMANLAL NAGJIBHAI TRIVEDI

PAN:ACXPT8490J

INDULGED IN PUBLICATION OF FALSE AND MANIPULATED FINANCIAL RESULTS, ANNUAL REPORTS AND MISLEADING CORPORATE ANNOUNCEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(C) TO 3(D), 4(2)(F), AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003

SUBMITTED QUARTERLY FINANCIAL STATEMENTS TO STOCK EXCHANGES, WHICH WERE NOT AUDITED NOR LIMITED REVIEWED AND WERE NOT ACCOMPANIED WITH AUDIT/REVIEW REPORT VIOLATING CLAUSE 41(I) (C) OF EQUITY LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

DID NOT INFORM STOCK EXCHANGES ABOUT MATERIAL PRICE SENSITIVE INFORMATION REGARDING CHANGE IN GENERAL CHARACTER OR NATURE OF BUSINESS VIOLATING CLAUSE 36 OF EQUITY LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

DID NOT INFORM STOCK EXCHANGES ABOUT CHANGE IN ITS DIRECTORATE VIOLATING CLAUSE 30(A) OF EQUITY LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

SEBI VIDE ITS NOTICE DATED 05/01/2023 DIRECTED TO PAY RS.35,11,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE

SEBI VIDE ITS NOTICE DATED 21/02/2023 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS 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

471

SUNDAY EXPORTS LTD.

(CIN:L51100GJ1994PLC022438
PAN:AADCS1501J)

DID NOT SUBMIT QUARTERLY FINANCIAL RESULTS WITHIN STIPULATED TIME VIOLATING CLAUSE 1.2 OF MODEL CODE OF CONDUCT SPECIFIED UNDER PART A OF SCHEDULE I READ WITH REGULATIONS 12(1) AND 12(3) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

DID NOT SUBMIT QUARTERLY FINANCIAL RESULTS WITHIN STIPULATED TIME VIOLATING CLAUSE 41(F) OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956 AND CLAUSE 2.0 AS SPECIFIED IN SCHEDULE II OF CODE OF CORPORATE DISCLOSURES PRACTICE READ WITH REGULATION 12(2) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992

IMPOSED PENALTY RS.1,00,000

01-NOV-2012

SAT: SAT VIDE ITS ORDER DATED 20/03/2013 REDUCED THE PENALTY AMOUNT TO RS.1,00,000 FROM RS.2,00,000. NO COSTS

472

SUNGOLD CAPITAL LTD.

(PAN:AAJCS0998M)

DID NOT SUBMIT CORRECT SHAREHOLDING PATTERN TO STOCK EXCHANGES BY CLASSIFYING SHAREHOLDING OF PROMOTER GROUP AS PUBLIC HOLDING VIOLATING SECTION 21 OF SCRA, 1956 READ WITH CLAUSE 35 OF EQUITY LISTING AGREEMENT

IMPOSED PENALTY RS.5,00,000

30-JUN-2017

SAT: SAT VIDE ITS ORDER DATED 12/06/2019 CONDONED THE DELAY OF 5 DAYS IN FILING OF APPEAL. APPEAL DISMISSED. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 03/03/2020 REJECTED THE REVIEW APPLICATION

SEBI VIDE ITS NOTICE DATED 29/07/2022 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 NOTICE DATED 08/08/2022 ALLOWED THE APPEAL AND 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 29/07/2022

473

SUNRISE OLEOCHEMICALS LTD.

C.V.RAMACHANDRA MURTHY

H.SRINIVASULU

M.UDAYA SANKARA RAO

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-OCT-2001 TO 19-OCT-2006

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-OCT-2001 TO 19-OCT-2006

20-SEP-2001

474

SUPER DOMESTIC MACHINES LTD.

DEEPAK J.KHAJANCHI

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

475

SUPER DOMESTIC MACHINES LTD.

GIRISHCHANDRA M.MODI

PRAFUL M.MODY

SANDEEP A.MISTRY

SUDHAMA C.BATRA

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

476

SUPERIOR INDUSTRIAL ENTERPRISES LTD.

(PAN:AAACS1100L)

ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 13(6) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 READ WITH REGULATION 12 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015

DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 13(6) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 READ WITH REGULATION 12 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015

DID NOT MAKE DISCLOSURE OF SHAREHOLDING PATTERN FOR QUARTER ENDED DECEMBER 2013 AND MARCH 2014 AS REQUIRED UNDER CLAUSE 35(1)(A) AND (B) OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

IMPOSED PENALTY RS.5,00,000

24-JUN-2019

477

SURAJ STONE CORP.LTD.

(CIN:L14106KA1992PLC012988
PAN:AACCS9674F)

ARUN KUMAR CHAKRAVARTHY

BHANWAR LAL NOWALKHA

DILIP KUMAR NAHATA

JAGAT SINGH DUGAR

KRISHNA KUMAR GARG

NARESH KUMAR BHARGAVA

P.GOPALAKRISHNA

SHASHANK 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 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000

478

SURANA CORP.LTD.

(CIN:L65991TN1991PLC020783)

VIJAYRAJ SURANA

DIN:00007313
PAN:AACPS3236N

DID NOT SUBMIT AUDITORS REPORT ALONG WITH ANNUAL AUDITED FINANCIAL RESULTS FOR PERIOD ENDED MARCH 31, 2015 TO STOCK EXCHANGES VIOLATING CLAUSES 36,41,49 AND 50 OF EQUITY LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

PROVIDED FALSE/MISLEADING INFORMATION TO SEBI DURING INVESTIGATIONS IN MATTER OF SURAN CORP.LTD.

IMPOSED PENALTY RS.25,00,000

26-JUN-2020

479

SURANA INDUSTRIES LTD.

(PAN:AAACS3123M)

DINESHCHAND SURANA

PAN:AACPS3233K

G.R.SURANA

PAN:AACPS3237P

KRISHNA UDUPA

PAN:AABPU0478R

MADE CORPORATE ANNOUNCEMENTS REGARDING PREFERENTIAL ALLOTMENTS AND THERAFTER DEFERRING/DROPPING AGENDA ITEMS RELATING TO SUCH ALLOTMENTS IN MATTER OF SURANA INDUSTRIES LTD.

DELAY IN DISSEMINATION OF PRICE SENSITIVE INFORMATION TO STOCK EXCHANGES RELATED TO PREFERENTIAL ALLOTMENT VIOLATING REGULATION 12(2) & (3) READ WITH CLAUSE 2.1 OF SCHEDULE II OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF SURANA INDUSTRIES LTD.

DELAY IN SENDING INTIMATION OF CLOSURE OF BOARD MEETING TO STOCK EXCHANGES VIOLATING PROVISIONS OF CLAUSE 22(A) OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

IMPOSED PENALTY RS.10,00,000 ALONG WITH OTHER ENTITIES/PERSONS

26-SEP-2014

SAT: SAT VIDE ITS ORDER DATED 25/08/2015 ALLOWED THE APPELLANTS TO WITHDRAWN THE APPEAL AS ALSO MISC. APPLICATION WITH LIBERTY TO FILE FRESH APPEAL WITHIN A PERIOD OF FOUR WEEKS FROM THE DATE OF THIS ORDER

SAT: SAT VIDE ITS ORDER DATED 28/04/2016 ALLOWED APPEAL TO BE WITHDRAWN AND DIRECTED APPELLANTS TO PAY PENALTY IMPOSED IN IMPUGNED UNDER THE ORDER IMPUGNED IN THE APPEAL WITHIN THREE MONTHS FROM THE DATE OF THIS ORDER. NO COSTS

480

SURYADEEP SALT REFINERY & CHEMICALS WORKS LTD.

(CIN:L24298GJ1995PLC024729)

D.S.KAPURIA

P.R.RATHOD

RAJENDRA SINGH RATHOD

DID NOT ADHERE TO LISTING AGREEMENT

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