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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 19-FEB-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

ALL AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241 
History of entity/person BHANWAR LAL KUMAWAT

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

23-AUG-2023 		 
242 
History of entity/person BHANWAR LAL KUMAWAT,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person BHANWAR LAL KUMAWAT
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

23-AUG-2023 		 
243 
History of entity/person BHAVESH BIPINCHANDRA SHAH

(Authorised Person of ACTION FINANCIAL SERVICES (INDIA) LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

22-JAN-2021 		 
244 
History of entity/person BHAVESH BIPINCHANDRA SHAH,M/S

(Authorised Person of ACTION FINANCIAL SERVICES (INDIA) LTD. , Member : BSE)
History of entity/person BHAVESH BIPINCHANDRA SHAH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

22-JAN-2021 		 
245 
History of entity/person BHAVIN GOPALBHAI SHAH

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
246 
History of entity/person BHAVIN GOPALBHAI SHAH,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person BHAVIN GOPALBHAI SHAH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
247 
History of entity/person BHAVISHA V.KAMDAR

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
248 
History of entity/person BHAVISHA V.KAMDAR,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person BHAVISHA V.KAMDAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
249 
History of entity/person BHAVNA KETAN JANI

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
250 
History of entity/person BHAVNA KETAN JANI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person BHAVNA KETAN JANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
251 
History of entity/person BHAVYA SHRIMANKAR

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
252 
History of entity/person BHAVYA SHRIMANKAR,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person BHAVYA SHRIMANKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
253 
History of entity/person BHIM DHANIK

(Authorised Person of ARTHA VRDDHI SECURITIES LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
254 
History of entity/person BHIM DHANIK,M/S

(Authorised Person of ARTHA VRDDHI SECURITIES LTD. , Member : BSE)
History of entity/person BHIM DHANIK
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
255 
History of entity/person BHUMI NILESH WAGHELA

(Authorised Person of ARTHA VRDDHI SECURITIES LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
256 
History of entity/person BHUMI NILESH WAGHELA,M/S

(Authorised Person of ARTHA VRDDHI SECURITIES LTD. , Member : BSE)
History of entity/person BHUMI NILESH WAGHELA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
257 
History of entity/person BHUPENDER KUMAR GUPTA

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
258 
History of entity/person BHUPENDER KUMAR GUPTA,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person BHUPENDER KUMAR GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
259 
History of entity/person BHUPENDRA KIYAWAT

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
260 
History of entity/person BHUPENDRA KIYAWAT,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person BHUPENDRA KIYAWAT
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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