Archives debarred entitiesDate of OrderOrder ParticularsEntity / Individual NamePANPeriodNSE Circular No.Date of NSE circular20-Aug-15SEBI vide its Ex-Parte Ad Interim Order no. WTM/RKA/ISD/106/2015 dated August 20, 2015 has restrained Persons/ entities (Details attached as per annexure) from buying, selling or dealing in the securities market, either directly or indirectly, in any manner, till further directionsAdarsh Credit Co Op Society LimitedAAAJA0296JRevokedNSE/INVG/3056220-Aug-15Riddisiddhi Bullions LimitedAAACR6727LRevokedNSE/INVG/329061-Aug-16Bharat Jayantilal PatelAAAPP6652RRevokedNSE/INVG/3303723-Aug-16Quest PartnersAAAFQ3174BRevokedNSE/INVG/3390128-Dec-16Gajanan EnterprisesAAKFG7595ARevokedNSE/INVG/374425-Apr-18Kundan Rice Mills LimitedAAACK7098PRevokedJ B OverseasAAIFJ6651JRevokedRaghav CommoditiesAARFR1409DRevokedWoodland Retails Private LimitedAABCW1644ARevokedJaideep HalwasiyaAAWPH1706LRevokedKundan Care Products LimitedAACCK4743RRevokedAnand Mining CorporationAAGFA0187QRevokedMahakaleshwar Mines & Metals Private LimitedAAHCM1276ERevokedAnantnath Vincom Private LimitedAAKCA2146ARevokedPasha Finance Pvt LtdAAACP8316PRevokedXion Gems & Jewellers Private LimitedAAFCA5667DRevokedSkeet Comsec Trading LlpACBFS5896BRevokedAshok Kumar DamaniACXPD6089RRevokedVinay Ramanlal Shah HufAABHV9007PRevokedSwaran Financial Private LimitedAAECS4024RRevokedVitrag Rajendrakumar ShethBSUPS7339KRevokedSavitri SonsAANFS6992CRevokedGyandeep KhemkaAGBPK0640FRevokedGandiv Investment Private LimitedAACCG3017CRevokedRashi Commercial CompanyAAAFR1026KRevokedNikhil JalanAADCP2042FRevokedRakesh K BaidAACCG3141PRevokedOpen Futures And Derivatives Private LimitedAABCO1139QRevokedPragya Commodities Private LimitedAABCP5764CRevokedNouvelle Advisory Services Private LimitedAADCN1774ARevokedGck Stock Private LimitedAAACA5560CRevokedOm Sales CorporationAARPY4343FRevokedPrompt Commodities LtdAADCP1910GRevokedGurmeet SinghAAQPS9561ERevokedN M Impex Pvt. Ltd.AABCN0541MRevokedVision Sponge Iron Pvt. Ltd.AABCV4791RRevokedUmang NemaniABOPN7213KRevokedVsp Udyog Pvt. Ltd.AABCV6318GRevokedShir Commodities & Futures (P) Ltd.AAACU7902JRevokedJai Annanya Investments Pvt. Ltd.AABCG0769QRevokedSureshine Vintrade Pvt LtdAAUCS1804KRevokedMotisons Commodities Pvt. Ltd.AADCM7184MRevokedEvergrowing Iron & Finvest Pvt. Ltd.AAACE1287CRevokedRajbanshi TradingAQEPR0750QRevokedTradebulls Enterprise Pvt. Ltd.AAECT2124MRevokedAvijit SahaDCIPS3813QRevokedKetan Ramanlal Shah HufAACHK9724KRevokedSteel Crackers Pvt. Ltd.AADCS6663FRevokedPrime Gold Internation Ltd.AACCK3755FRevokedRaj Ratan Smelters Pvt LtdAADCR8689NRevokedSourabh H BoraADIPB7693RRevokedEden Trading Services Pvt. Ltd.AADEC1272ARevokedMammon Concast Pvt. Ltd.AAGCM5635GRevokedBhawani Ferrous Pvt LtdAACCB3369ARevokedVsp Steel Pvt LtdAACCT2881KRevokedPanem Steel Pvt. Ltd.AAACP8592RRevokedDeepak Natvarlal Pankhiyani HufAAJHP3250LRevokedKirti Ramji KothariAAEPK3216CRevokedUmesh MalaniBDHPM5310ARevoked24-Mar-17Sebi Order In the case of Reliance Petroleum Ltd. (RPL)Reliance Industries LtdAAACR5055KrevokedNSE/INVG/ 3446824-Mar-17Gujarat Petcoke and Petro Product supply Pvt. Ltd.AABCG9773ErevokedAarthik Commercials Pvt. LimitedAACCR0191ArevokedLPG Infrastructure India Pvt. LimitedAAACL7928FrevokedRelpol Plastic Products Pvt. LimitedAAACN6007DrevokedFine Tech Commercials Pvt. LimitedAAACF5232ArevokedPipeline Infrastructure India Pvt. LimitedAABCD2718F, AABCD2719FrevokedMotech software Pvt. LimitedAACCM0039QrevokedDarshan Securities Pvt. LimitedAAACD1408QrevokedRelogistics (India) Pvt. LimitedAACCR3050JrevokedRelogistics (Rajasthan) Pvt. LimitedAAACZ1853BrevokedVinamara Universal Traders Pvt. LimitedAACCV5090JrevokedDharti Investment and Holdings Pvt. LimitedAACCD2509Crevoked13-Jan-16SEBI vide its order no. WTM/RKA/EFD / 14-16 /2016 dated January 13, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of 5 yearsYashraj Containeurs LimitedAAACV4846L3 YearsNSE/INVG/3156314-Jan-16Mr. Jayesh ValiaAAFPV5698G3 YearsNSE/INVG/3363015-Nov-16Ms. Sangeeta J. ValiaACDPV4956F3 YearsVasparr Shelter LimitedAABCV2888D3 Years15-Nov-17SEBI vide its order no. WTM/PS/81/SRO/HLO/MAR/2015 dated March 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directionsAstha Green Energy Ventures India LimitedAABCJ6610PrevokedNSE/INVG/2916918-Mar-15Mr. Keshav Reddy MereddyAFYPM4987MrevokedNSE/INVG/315004-Jan-16Mr. Arjun Reddy MereddyAJSPM0907BrevokedNSE/INVG/366935-Jan-18Mr. Jayanth Reddy MereddyAIOPM1580BrevokedMr. Kunduru RaghuveerAHSPK6633JrevokedMr. K. JayaveerANBPK6313QrevokedMr. N. Ram Bhupal ReddyAQUPR0042BrevokedMr. N. Jayapal ReddyANBPN2644Mrevoked28-Apr-15SEBI vide its order no. WTM/PS/05/ISD/APR/2015 dated April 27, 2015 has restrained the following persons and entities, from accessing the securities market and prohibit these from buying, selling or dealing in securities in any manner either directly or indirectly for a period of two (2) years:-IFSL LimitedAAACI4383HRevoked on 28.04.17NSE/INVG/2956828-Apr-15Sonal Fincap Pvt. LimitedAAJCS0424QRevoked on 28.04.17NSE/INVG/2957629-Apr-15Dr. Jayant M. MuleyNot AvailableRevoked on 28.04.17Mr. S.S. DuaNot AvailableRevoked on 28.04.17Mr. Mukesh VoraNot AvailableRevoked on 28.04.17Mr. Dilip KulkarniNot AvailableRevoked on 28.04.17Mr. Ramdas KshirsagarAKRPK7116LRevoked on 28.04.17Mr. Jagdish Uttam ParabAMBPP7561LRevoked on 28.04.17Mr. Premkumar SinghAVKPS5136NRevoked on 28.04.17Newleader Trading Co. Pvt. LimitedAACCN0923GRevoked on 28.04.17Sharpline Trading Co. Pvt. LimitedAAJCS0043HRevoked on 28.04.17White Moon Mercantile Co. Pvt. LimitedAAACW5810BRevoked on 28.04.17Mr. Santosh JagtapAFUPJ0681FRevoked on 28.04.17Mr. Dattu ShitloeAZRPS4603HRevoked on 28.04.17Right Star Trading Co. LimitedAACCR9880QRevoked on 28.04.17Mr. Deepak NarvekarADSPN9721ARevoked on 28.04.17Mr. Ganesh RautAGGPR1017ARevoked on 28.04.17Fineline Mercantile Co. Pvt. LimitedAAACF8758KRevoked on 28.04.17Stockholm Mercantile Co. Pvt. Limited.AAJCS0042GRevoked on 28.04.17Mr. Rajkishore SinghASVPS9426KRevoked on 28.04.17Mr. Jayesh WaghelaAAPPW2530ERevoked on 28.04.17Vishal Kumar Textiles LimitedAABCV0979MRevoked on 28.04.17Mr. Ajit SuryavanshiAVOPS4111PRevoked on 28.04.17Mr. Ranjan MandalAHZPM1923ERevoked on 28.04.17Mr. Jay ShahAZRPS4128DRevoked on 28.04.17Mr. Paras ChaplotADDPC5348MRevoked on 28.04.17Cardiod Marketing Pvt. LimitedAABCC3840QRevoked on 28.04.17Mr. Vivekanand Daji PatankarALTPP0349KRevoked on 28.04.17Mr. Santosh PawarALSPP7445FRevoked on 28.04.17Mr. Jaydeep ManeALBPM1357JRevoked on 28.04.17Mr. Amar AdhavAEBPA2694BRevoked on 28.04.17Mr. Umesh ChoukekarAEGPC1262ARevoked on 28.04.17Mr. Deepak TodkarADUPT7199QRevoked on 28.04.17Mr. Mahesh KokateAJGPK5105PRevoked on 28.04.17Mr. Santosh NarvekarACTPN3464GRevoked on 28.04.17Mr. Sandeep KadamAJZPK1388DRevoked on 28.04.17Mr. Prakash YadavABFPY5761LRevoked on 28.04.17Mr. Vijay SuryavanshiAYNPS6546CRevoked on 28.04.17Mr. Vinod KhetanAHNPK7226LRevoked on 28.04.17Ms. Anita KhetanANCPK4061GRevoked on 28.04.17Mr. Haresh PosnakAAHPP4638CRevoked on 28.04.17Mr. Dadasaheb GavhaneAIGPG9521LRevoked on 28.04.17Mr. Lokesh KapoorAJSPK7027JRevoked on 28.04.17Mr. Amit MehtaAIDPM8547RRevoked on 28.04.17Mr. Tejas ThakkarACVPT6488LRevoked on 28.04.17Khodiyar Industries LimitedAABCK6551CRevoked on 28.04.17Mr. Bachubhai KoyaniANFPK0458ERevoked on 28.04.17Mr. Dilipkumar Shantilal MehtaASDPS0763JRevoked on 28.04.17Mr. Kamlesh Rasiklal PatelALPPP0536QRevoked on 28.04.17Mr. Sureshbhai BaldhaAIQPB8670HRevoked on 28.04.17Mr. Mukesh SoniAZFPS0350MRevoked on 28.04.1710-Feb-15EBI vide its order no. WTM/SR/IVD/ID- 3/20/02/2015 dated February 10, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, for a period of two yearsMr. Bhavesh Prakash PabariAKGPP8679N2 YearsNSE/INVG/2883110-Feb-15Mr. Hemant M ShethANOPS8607E2 YearsNSE/INVG/3260117-Jun-16Mr. Anand Kalu Rapu MaratheAKWPM0699M2 YearsMr. Rakesh Parasmal SinghviBCQPS0499L2 YearsMr. Rajesh Pravin BhanushaliAABPB2744H2 YearsMr. Prem Mohanlal ParikhALHPP3489N2 YearsMr. Shriprakash Vinaykumar SardesaiAMYPS0171J2 YearsMr. Vikram Damodar JalanAGTPJ5257D2 Years22-Jul-15SEBI vide its order no. WTM/PS/23/CFD/JULY/2015 dated July 22, 2015 has prohibited promoters/promoter group and the directors of the Company from buying, selling or otherwise dealing in securities of Company, either directly or indirectly, in any manner whatsoever, except for the purpose of complying with minimum public shareholding requirement till such time the Company complies with the minimum public shareholding requirementACCEL LIMITEDAAACA3042Ptill such time the Company complies with the minimum public shareholding requirementNSE/INVG/3031822-Jul-15CAC HOLDINGS CORPORATIONAAFCC4590Htill such time the Company complies with the minimum public shareholding requirementNSE/INVG/3201418-Mar-16KHALID RAJAAGPK6838Ctill such time the Company complies with the minimum public shareholding requirementMALCOLM FARROKH MEHTAAFWPM8643Qtill such time the Company complies with the minimum public shareholding requirementN R PANICKERAFVPP5431Qtill such time the Company complies with the minimum public shareholding requirementR RAMARAJAAFPR5454Ctill such time the Company complies with the minimum public shareholding requirementMs Ruchi NaithaniAACPN7934Jtill such time the Company complies with the minimum public shareholding requirementAccel Systems Group IncAAJCA4401Btill such time the Company complies with the minimum public shareholding requirement