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| 538452 | Quasar India Ltd | 12 Sep 2016 | Due to Surveillance measure |
| 511357 | Kailash Auto Finance Ltd. | 09 Aug 2016 | Due to Surveillance measure |
| 500051 | Bhagawati Gas Ltd | 02 Aug 2016 | Due to Penal Reasons |
| 504991 | Vidarbha Iron & Steel Corporation Ltd | 02 Aug 2016 | Due to Penal Reasons |
| 507918 | Sri Arumuga Enterprise Ltd | 02 Aug 2016 | Due to Penal Reasons |
| 530945 | Gangotri Iron & Steel Company Ltd | 29 Jul 2016 | Due to Penal Reasons |
| 523221 | MCS Ltd | 29 Jul 2016 | Due to Penal Reasons |
| 530321 | Unimin India Ltd | 29 Jul 2016 | Due to Penal Reasons |
| 513333 | Bhuwalka Steel Industries Ltd | 19 Jul 2016 | Due to Penal Reasons |
| 531674 | Indo-Asian Projects Ltd | 19 Jul 2016 | Due to Penal Reasons |
| 519586 | Smilax Industries Ltd | 19 Jul 2016 | Due to Penal Reasons |
| 531217 | Western India Shipyard Ltd | 19 Jul 2016 | Due to Penal Reasons |
| 517496 | Ricoh India Ltd. | 26 May 2016 | Due to Penal Reasons |
| 519273 | Unno Industries Ltd* | 26 May 2016 | Due to Penal Reasons |
| 531937 | Beckons Industries Ltd. | 26 May 2016 | Due to Penal Reasons |
| 590063 | Duncans Industries Ltd. | 26 May 2016 | Due to Penal Reasons |
| 512375 | Innoventive Venture Ltd. | 04 May 2016 | Due to Penal Reasons |
| 519323 | Murli Industries Ltd. | 28 Apr 2016 | Due to Penal Reasons |
| 531382 | Jayavant Products Ltd. | 28 Apr 2016 | Due to Penal Reasons |
| 511638 | Madhur Capital & Finance Ltd | 20 Apr 2016 | Due to Penal Reasons |
| 506041 | Mahesh Agriculture Implements & Steel Forge Ltd. | 20 Apr 2016 | Due to Penal Reasons |
| 512465 | Santowin Corporation Ltd | 20 Apr 2016 | Due to Penal Reasons |
| 530487 | Vibros Organics Ltd. | 20 Apr 2016 | Due to Penal Reasons |
| 511361 | Vishwamitra Financial Services Ltd | 20 Apr 2016 | Due to Penal Reasons |
| 517286 | Autopal Industries Ltd | 31 Mar 2016 | Due to Surveillance measure |
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