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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 AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1861 
History of entity/person TARUN NAGPAL

(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 		 
1862 
History of entity/person TARUN NAGPAL & CO.,M/S

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

04-JUL-2021 		 
1863 
History of entity/person TAYAL CAPITALS

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

28-OCT-2024 		 
1864 
History of entity/person TEJAS GIRISHBHAI BAROT

(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 		 
1865 
History of entity/person TEJAS GIRISHBHAI BAROT,M/S

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

04-JUL-2021 		 
1866 
History of entity/person TRADE VENUE,THE

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

21-AUG-2023 		 
1867 
History of entity/person TRIVENDER GUPTA

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

30-SEP-2024 		 
1868 
History of entity/person TRIVENDER GUPTA,M/S

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

30-SEP-2024 		 
1869 
History of entity/person TRUPTIBEN NILESHKUMAR VADERA

(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 		 
1870 
History of entity/person TRUPTIBEN NILESHKUMAR VADERA,M/S

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

04-JUL-2021 		 
1871 
History of entity/person TRUSHA PRANAY MEHTA

(Authorised Person of LFS BROKING PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

08-AUG-2023 		 
1872 
History of entity/person TRUSHA PRANAY MEHTA,M/S

(Authorised Person of LFS BROKING PVT.LTD. , Member : BSE)
History of entity/person TRUSHA PRANAY MEHTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

08-AUG-2023 		 
1873 
History of entity/person TULNA JAISWAL

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

30-SEP-2024 		 
1874 
History of entity/person TULNA JAISWAL,M/S

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

30-SEP-2024 		 
1875 
History of entity/person TUSHAR PARASHER

(Authorised Person of C.M.GOENKA STOCK BROKERS PVT.LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

15-FEB-2022 		 
1876 
History of entity/person TUSHAR PARASHER,M/S

(Authorised Person of C.M.GOENKA STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person TUSHAR PARASHER
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

15-FEB-2022 		 
1877 
History of entity/person TUSHARBHAI MER

(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 		 
1878 
History of entity/person TUSHARBHAI MER,M/S

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

04-JUL-2021 		 
1879 
History of entity/person TWINKLE

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

16-DEC-2020 		 
1880 
History of entity/person TWINKLE,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person TWINKLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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