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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-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

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 
History of entity/person DHAMECHA VIRAL V.,M/S

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

04-JUL-2021 		 
202 
History of entity/person DHANAL BORA,M/S

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

08-AUG-2023 		 
203 
History of entity/person DHANALAKSHMI B.,M/S

(Authorised Person of MOTILAL OSWAL FINANCIAL SERVICES LTD. , Member : BSE)
History of entity/person DHANALAKSHMI B.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

11-DEC-2024 		 
204 
History of entity/person DHANESH GANGADHAR GOKHALE,M/S

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

04-JUL-2021 		 
205 
History of entity/person DHANESH MOHAN,M/S

(Authorised Person of BALANCE EQUITY BROKING (INDIA) PVT.LTD. , Member : BSE)
History of entity/person DHANESH MOHAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

31-OCT-2023 		 
206 
History of entity/person DHANESH R.KANETKAR,M/S

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

04-JUL-2021 		 
207 
History of entity/person DHANVANTRI CAPITAL SERVICES PVT.LTD.

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

25-SEP-2024 		 
208 
History of entity/person DHARABEN K.KHOKHAR,M/S

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

04-JUL-2021 		 
209 
History of entity/person DHARMENDER KUMAR VERMA,M/S

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

16-DEC-2020 		 
210 
History of entity/person DHARMENDRA PRADIPBHAI GOHEL,M/S

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

04-JUL-2021 		 
211 
History of entity/person DHARMESH N.KALYANI,M/S

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

04-JUL-2021 		 
212 
History of entity/person DHAVAL A.PATEL,M/S

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

04-JUL-2021 		 
213 
History of entity/person DHEERAJ MISHRA,M/S

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

24-MAR-2025 		 
214 
History of entity/person DHIRAL KIRITBHAI BHUPTANI,M/S

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

04-JUL-2021 		 
215 
History of entity/person DILEEP KUMAR BEHERA,M/S

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

04-JUL-2021 		 
216 
History of entity/person DILIP KUMAR,M/S

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

04-JUL-2021 		 
217 
History of entity/person DIMPLE HIREN NATHVANI,M/S

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

04-JUL-2021 		 
218 
History of entity/person DINESH AHUJA,M/S

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

19-DEC-2022 		 
219 
History of entity/person DINESH GURJAR,M/S

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

28-OCT-2024 		 
220 
History of entity/person DINESH KANJIBHAI PAGADA,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DINESH KANJIBHAI PAGADA
  		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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