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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
81 
History of entity/person ASHISH CHAUHAN,M/S

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

29-JUN-2023 		 
82 
History of entity/person ASHISH KALYANBHAI DAPKI,M/S

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

04-JUL-2021 		 
83 
History of entity/person ASHISH KUMAR JHA,M/S

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

08-AUG-2023 		 
84 
History of entity/person ASHISH KUVADIYA,M/S

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

04-JUL-2021 		 
85 
History of entity/person ASHISH RAMESHBHAI PATEL,M/S

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

04-JUL-2021 		 
86 
History of entity/person ASHISH RAMESHBHAI VAGHANI,M/S

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

04-JUL-2021 		 
87 
History of entity/person ASHISH SAHAI,M/S

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

22-AUG-2023 		 
88 
History of entity/person ASHISH SHARMA,M/S

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

28-OCT-2024 		 
89 
History of entity/person ASHISH SHARMA,M/S

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

04-JUL-2021 		 
90 
History of entity/person ASHMIKA GUPTA,M/S

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

22-FEB-2025 		 
91 
History of entity/person ASHOK KANTILAL TRIVEDI,M/S

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

04-JUL-2021 		 
92 
History of entity/person ASHOK KUMAR,M/S

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

16-DEC-2020 		 
93 
History of entity/person ASHOK SHASHIKANT PRABHU,M/S

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

04-JUL-2021 		 
94 
History of entity/person ASHOKBHAI R.BIJANI,M/S

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

04-JUL-2021 		 
95 
History of entity/person ASHOKKUMAR G.GOKANI,M/S

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

04-JUL-2021 		 
96 
History of entity/person ASHVINBHAI VASHARAMBHAI AKABARI,M/S

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

04-JUL-2021 		 
97 
History of entity/person ASHWIN KESHAVLAL NANDA,M/S

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

04-JUL-2021 		 
98 
History of entity/person ASTUTE CORPORATE SERVICES PVT.LTD.

(Authorised Person of ACTION FINANCIAL SERVICES (INDIA) LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

22-JAN-2021 		 
99 
History of entity/person AUGUSTUS89 TECHNIQUE PVT.LTD.

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

21-DEC-2022 		 
100 
History of entity/person AVADH HIMATBHAI AMLANI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person AVADH HIMATBHAI AMLANI
  		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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