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: 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

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

681

SUKHWANT SINGH (HUF)

(Along with : INDORE WIRE CO.LTD.)

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 01/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

682

SUMA COMMERCIAL PVT.LTD.

(Along with : THACKER & CO.LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

COMPANY COMPLIED WITH THE GUIDELINES ON 24/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 22/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

683

SUMANGLA INVESTMENT CO.LTD.

(Along with : SHALIMAR WIRES INDUSTRIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 01/10/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

684

SUNDARAM FINANCE LTD.

(Along with : SUNDARAM-CLAYTON LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 04/09/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

COMPANY COMPLIED WITH THE GUIDELINES ON 08/07/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

685

SUNDARAM INDUSTRIES LTD.

(Along with : SUNDARAM-CLAYTON LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

686

SUNDARAM-CLAYTON LTD.

(Along with : SUNDARAM INDUSTRIES LTD.)

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

GOPAL SRINIVASAN

KAMLESH SURESH GANDHI

KRISHNA MAHESH

LAKSHMI VENU

PERUMPACHERUVILLA JOHNSON JACOB

RANGANATHAN VIJAYARAGHAVAN

SUBRAMANIAM SANTHANAKRISHNAN

SUDARSHAN VENU

SURESH SHARMA

TIRUMALA KUMARA BALAJI

VENKATARAMAN SUBRMANIAN

VENU SRINIVASAN

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

687

SUNDARAM-CLAYTON LTD.

(Along with : SUNDARAM INDUSTRIES LTD.)

GOPAL SRINIVASAN

KAMLESH SURESH GANDHI

KRISHNA MAHESH

LAKSHMI VENU

PERUMPACHERUVILLA JOHNSON JACOB

RANGANATHAN VIJAYARAGHAVAN

SUBRAMANIAM SANTHANAKRISHNAN

SUDARSHAN VENU

SURESH SHARMA

TIRUMALA KUMARA BALAJI

VENKATARAMAN SUBRMANIAN

VENU SRINIVASAN

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

688

SUNDARAM-CLAYTON LTD.

(Along with : SUNDARAM INDUSTRIES LTD.)

GOPAL SRINIVASAN

KAMLESH SURESH GANDHI

KRISHNA MAHESH

LAKSHMI VENU

PERUMPACHERUVILLA JOHNSON JACOB

RANGANATHAN VIJAYARAGHAVAN

SUBRAMANIAM SANTHANAKRISHNAN

SUDARSHAN VENU

SURESH SHARMA

TIRUMALA KUMARA BALAJI

VENKATARAMAN SUBRMANIAN

VENU SRINIVASAN

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

689

SUNDARAM-CLAYTON LTD.

(Along with : SUNDARAM INDUSTRIES LTD.)

GOPAL SRINIVASAN

KAMLESH SURESH GANDHI

KRISHNA MAHESH

LAKSHMI VENU

PERUMPACHERUVILLA JOHNSON JACOB

RANGANATHAN VIJAYARAGHAVAN

SUBRAMANIAM SANTHANAKRISHNAN

SUDARSHAN VENU

SURESH SHARMA

TIRUMALA KUMARA BALAJI

VENKATARAMAN SUBRMANIAN

VENU SRINIVASAN

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

690

SUNFLOWER INVESTMENT & TEXTILES PVT.LTD.

(Along with : CITURGIA BIOCHEMICALS LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

691

SUNGEM IMPEX PVT.LTD.

(Along with : VIPPY INDUSTRIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/04/2014 DIRECTED VIPPY INDUSTRIES LIMITED/ITS PROMOTERS (I.E., THE ACQUIRERS IN THE DELISTING OFFER) 1. TO COMPLETE DELISTING PROCESS AND ENSURE THAT COMPANY IS DELISTED FROM BSE WITHIN A PERIOD OF 4 MONTHS FROM DATE OF THIS ORDER AND COMPANY SHALL FILE A REPORT INFORMING SEBI OF OUTCOME OF DELISTING PROCESS, WITHIN A PERIOD OF 15 DAYS THEREAFTER.2 DIRECTIONS ISSUED VIDE INTERIM ORDER DATED JUNE 04, 2013 ARE VACATED WITH IMMEDIATE EFFECT AND SCN ISSUED VIDE PARAGRAPH 18 OF INTERIM ORDER, SHALL ALSO STAND DISPOSED OFF 3.DIRECTIONS ISSUED VIDE INTERIM ORDER DATED JUNE 04, 2013 SHALL BE RE-IMPOSED IMMEDIATELY (WITHOUT NEED FOR PASSING OF SEPARATE ORDER) IN CASE DELISTING PROCESS OF COMPANY IS NOT COMPLETED WITHIN PERIOD DIRECTED ABOVE. FURTHER, THEY WOULD ALSO BE LIABLE FOR ACTIONS CONTEMPLATED IN PARAGRAPH 18 OF INTERIM ORDER

692

SUNIL GOEL (HUF)

(Along with : OMAXE LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/01/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

693

SUNLINE INDIA ENTERPRISES PVT.LTD.

(Along with : VIPPY INDUSTRIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

694

SURENDRA KUMAR JAIN (HUF)

(PAN:AARHS0942Q)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/08/2019 DIRECTED TO A) FOR THE PURPOSE OF PROPOSED DELISTING OF EQUITY SHARES, COMPANY SHALL BE EXEMPT FROM COMPLIANCE WITH MPS NORMS AND REQUIREMENT TO MAINTAIN PROMOTER / PROMOTER GROUP SHAREHOLDING IN DEMATERIALIZED FORM B) FOR THE PURPOSE OF DELISTING UNDER SPECIAL PROVISIONS APPLICABLE TO SMALL COMPANIES, AS PROVIDED UNDER REGULATION 27 OF DELISTING REGULATIONS, COMPANY SHALL BE EXEMPT FROM MEETING ELIGIBILITY CONDITIONS STIPULATED UNDER REGULATION 27(1)(A) OF DELISTING REGULATIONS TO EXTENT THEY PERTAIN TO NET-WORTH AND THAT STIPULATED UNDER REGULATION 27(1)(C) OF DELISTING REGULATIONS C) COMPANY TO COMPLETE DELISTING PROCESS BY 31/03/2020 AND REPORT OUTCOME WITHIN ONE MONTH�S PERIOD FROM DATE OF COMPLETION OF DELISTING PROCESS D) DIRECTION ISSUED IN PARAGRAPH 17(B) OF INTERIM ORDER STANDS MODIFIED / RELAXED TO EXTENT THAT IT SHALL NOT HINDER THE ALREADY COMMENCED VOLUNTARY DELISTING PROCESS INITIATED BY COMPANY AND THAT ITS PROMOTERS AND DIRECTORS SHALL BE PERMITTED TO BUY EQUITY SHARES FROM COMPANY�S EXISTING PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER E) DIRECTION CONTAINED IN 17(B) OF INTERIM ORDER SHALL BE RE-IMPOSED / REVIVED IMMEDIATELY IN CASE DELISTING PROCESS OF COMPANY IS NOT SUCCESSFUL WITHIN PERIOD DIRECTED IN SUB-PARAGRAPH (C) F) COMPANY GETTING DELISTED IN ACCORDANCE WITH THIS ORDER, DIRECTIONS CONTAINED IN PARA 17 OF INTERIM ORDER SHALL STAND VACATED AUTOMATICALLY WITHOUT ANY FURTHER ORDER G) COMPANY TO ENSURE COMPLIANCE WITH REQUIREMENT OF REGULATION 27(3) OF DELISTING REGULATIONS AND TO OBTAIN FRESH CONSENT OF PUBLIC SHAREHOLDERS FOR DELISTING PROPOSAL AND CARRY OUT FRESH VALUATION EXERCISE FOR CALCULATION OF EXIT PRICE, AS MAY BE REQUIRED TO ENSURE ELIGIBILITY FOR SPECIAL PROVISIONS APPLICABLE TO SMALL COMPANIES, AS PROVIDED UNDER REGULATION 27 OF DELISTING REGULATIONS H) IF PROPOSED DELISTING IS SUCCESSFUL, PROMOTERS / PROMOTER GROUP TO CONTINUE TO ACCEPT SHARES TENDERED BY ANY REMAINING PUBLIC SHAREHOLDER HOLDING SUCH EQUITY SHARES, FOR MINIMUM ONE YEAR FROM DATE OF DELISTING, AT SAME PRICE AT WHICH SHARES WERE EARLIER ACCEPTED FROM OTHER PUBLIC SHAREHOLDERS WHILE DELISTING

SAT: SAT VIDE ITS ORDER DATED 27/08/2019 DISMISSED THE APPEAL

695

SURGE SERVICES PVT.LTD.

(Along with : BHILAI ENGINEERING CORP.LTD.,

VISHVA-VISHAL ENGINEERING LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

696

SUSHIL KUMAR TAPARIA (HUF)

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 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

20-MAY-2015

SEBI VIDE ITS ORDER DATED 26/06/2019 CONFIRMED DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 20/05/2015

SAT: SAT VIDE ITS ORDER DATED 15/03/2021 ALLOWED THE APPLICATION AND PERMITTED APPELLANT TO WITHDREW THE APPEAL WITH LIBERTY TO FILE A FRESH APPEAL WITHIN TWO WEEKS FROM DATE OF THIS ORDER

697

SWAGATAM TRADEVIN LTD.

(Along with : MONOTYPE INDIA LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

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

SEBI VIDE ITS ORDER DATED 22/01/2016 RE-CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 17/06/2016 REVOKED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 AND CONFIRMED VIDE ITS ORDER DATED 22/07/2014 AND 22/01/2016

SAT: SAT VIDE ITS ORDER DATED 09/12/2015 DIRECTED SEBI TO PASS APPROPRIATE ORDER WITHIN A PERIOD OF FOUR WEEKS FROM THE DATE OF THIS ORDER. NO COSTS

698

SWAMY K.L.(HUF)

(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

699

SWARAJ AUTOMOTIVES LTD.

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 19-JUL-2017 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUL-2017 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 19-JUL-2017 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 19-JUL-2017 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

19-JUL-2017

700

SWASTIK SURFACTANTS LTD.

(CIN:L74999GJ1971PLC001893)

(Along with : AVENMORE INVESTMENTS LTD.)

JAGESH KUMAR GUPTA

RAVI BHUSHAN VERMA

SUSHIL KUMAR

DIN:02137608
PAN:AJGPK9790E

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 02/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

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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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