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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: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
841 
History of entity/person SHAH MIHIR BHARAT,M/S

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

04-JUL-2021 		 
842 
History of entity/person SHAH PINKEY BABULAL,M/S

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

04-JUL-2021 		 
843 
History of entity/person SHAH ROMIT BIPINBHAI,M/S

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

04-JUL-2021 		 
844 
History of entity/person SHAILENDER MADAN,M/S

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

04-JUL-2021 		 
845 
History of entity/person SHAILESH HARISHBHAI MODI,M/S

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

04-JUL-2021 		 
846 
History of entity/person SHAILHA AHUJA,M/S

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

28-OCT-2024 		 
847 
History of entity/person SHAILY VIJAY GUPTA,M/S

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

08-AUG-2023 		 
848 
History of entity/person SHAKTI SINGH GAUR,M/S

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

21-APR-2025 		 
849 
History of entity/person SHAKTI SINGH RATHORE,M/S

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

04-JUL-2021 		 
850 
History of entity/person SHALLY AGGARWAL,M/S

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

21-AUG-2023 		 
851 
History of entity/person SHANAVAS V.M.,M/S

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

04-JUL-2021 		 
852 
History of entity/person SHANTA KHETTRY,M/S

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

08-AUG-2023 		 
853 
History of entity/person SHANTI AGARWAL,M/S

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

17-DEC-2022 		 
854 
History of entity/person SHARAD KUMAR,M/S

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

04-JUL-2021 		 
855 
History of entity/person SHARAD TAANK,M/S

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

16-DEC-2020 		 
856 
History of entity/person SHARMA BHAVNA BHARAT,M/S

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

04-JUL-2021 		 
857 
History of entity/person SHARMA MONEY EXCHANGE,M/S

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

04-JUL-2021 		 
858 
History of entity/person SHASHI KUMAR YADAV,M/S

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

04-JUL-2021 		 
859 
History of entity/person SHASHIKANT K.BOMBLE,M/S

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

04-JUL-2021 		 
860 
History of entity/person SHASHWAT SINGH,M/S

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

17-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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