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Co-Sponsors

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
941 
History of entity/person SWETA PARASRAMPURIA,M/S

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

15-FEB-2022 		 
942 
History of entity/person TABREZ SHAFIQUE AZMI,M/S

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

04-JUL-2021 		 
943 
History of entity/person TANAKHIA TEJAS JAYANTILAL,M/S

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

04-JUL-2021 		 
944 
History of entity/person TANNA JAYDEV SURESHBHAI,M/S

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

04-JUL-2021 		 
945 
History of entity/person TAPAS KUMAR JANA,M/S

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

08-AUG-2023 		 
946 
History of entity/person TARUN KAUSHAL,M/S

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

16-DEC-2020 		 
947 
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 		 
948 
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 		 
949 
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 		 
950 
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 		 
951 
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 		 
952 
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 		 
953 
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 		 
954 
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 		 
955 
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 		 
956 
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 		 
957 
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 		 
958 
History of entity/person UM FINANCIAL SERVICES

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

30-SEP-2024 		 
959 
History of entity/person UMA BHAVESH BHANUSHALI,M/S

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

04-JUL-2021 		 
960 
History of entity/person UMADEVI N.M.,M/S

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

31-OCT-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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