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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-DEC-2025

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 STOCK BROKERS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121 
History of entity/person BANDARAM PHARMA PACKTECH LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-NOV-2022

04-NOV-2022 		BSE VIDE ITS NOTICE DATED 04/11/2022 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.14/11/2022  
122 
History of entity/person BANHEM SECURITIES PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
123 
History of entity/person BANSAL FINSTOCK PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,01,154

20-JAN-2015 		 
124 
History of entity/person BARTRONICS INDIA LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-APR-2023

21-MAR-2023 		BSE VIDE ITS NOTICE DATED 05/10/2023 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO T GROUP W.E.F.16/10/2023  
125 
History of entity/person BASAN EQUITY BROKING LTD.
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-APR-2019 		 
126 
History of entity/person BAY SECURITIES PVT.LTD.
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

11-JUN-2024 		BSE VIDE ITS NOTICE DATED 30/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
127 
History of entity/person BCB BROKERAGE PVT.LTD.
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

13-SEP-2019 		 
128 
History of entity/person BEST BULL STOCK TRADING PVT.LTD.
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

06-SEP-2018 		BSE VIDE ITS NOTICE DATED 04/12/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
129 
History of entity/person BEZEL STOCKBROKERS PVT.LTD.
  DECLARED DEFAULTER AND/OR EXPELLED BY OTHER STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 24-MAR-2021

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 24-MAR-2021

25-MAR-2021 		 
130 
History of entity/person BHAGWAN SAHAI KHANDELWAL,M/S
History of entity/person BHAGWAN SAHAI KHANDELWAL
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
131 
History of entity/person BHAIJEE PORTFOLIO PVT.LTD.
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER  SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-DEC-2023 TO 29-FEB-2024

30-NOV-2023 		BSE VIDE ITS NOTICE DATED 07/12/2023 REVOKED SUSPENSION IN TRADING OF COMMODITY DERIVATIVE SEGMENT W.E.F. 08/12/2023  
132 
History of entity/person BHARAT BHAGWANDAS LAKHANI,M/S
History of entity/person BHARAT BHAGWANDAS LAKHANI
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
133 
History of entity/person BHARAT J.PATEL,M/S
History of entity/person BHARAT JAYANTILAL PATEL
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

15-MAR-2024 		BSE VIDE ITS NOTICE DATED 29/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
134 
History of entity/person BHARAT JAYANTILAL PATEL
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

15-MAR-2024 		BSE VIDE ITS NOTICE DATED 29/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
135 
History of entity/person BHARTIA STOCK BROKING PVT.LTD.
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-AUG-2022 		BSE VIDE ITS NOTICE DATED 07/11/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
136 
History of entity/person BHAVANA G.DESAI
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

10-SEP-2018 		 
137 
History of entity/person BHAVANA G.DESAI,M/S
History of entity/person BHAVANA G.DESAI
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

10-SEP-2018 		 
138 
History of entity/person BHOGILAL TRIKAMLAL SECURITIES PVT.LTD.
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

25-JUN-2019 		 
139 
History of entity/person BHUBANESWAR SHARES & SECURITIES LTD.
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

16-OCT-2020 		 
140 
History of entity/person BINNY MILLS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JUL-2023

20-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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