If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101 
History of entity/person AVI BANSAL,M/S

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

19-DEC-2022 		 
102 
History of entity/person AVINASH M.KACHHELA,M/S

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

04-JUL-2021 		 
103 
History of entity/person AVTAR SINGH,M/S

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

16-DEC-2020 		 
104 
History of entity/person B H SHARE TRADERS

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

07-OCT-2023 		 
105 
History of entity/person B.N.RAGHAVENDRA,M/S

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

04-JUL-2021 		 
106 
History of entity/person BABUBHAI KANJIBHAI SAVALIA,M/S

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

04-JUL-2021 		 
107 
History of entity/person BABUBHAI SHIVAJI MALI,M/S

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

04-JUL-2021 		 
108 
History of entity/person BADAL CHANDRA SANTRA,M/S

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

08-AUG-2023 		 
109 
History of entity/person BAJRANG LAL GUPTA,M/S

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

15-FEB-2022 		 
110 
History of entity/person BALAJI INVESTMENT,M/S

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

04-JUL-2021 		 
111 
History of entity/person BALASUBRAMANIAM D.,M/S

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

31-OCT-2023 		 
112 
History of entity/person BALJEET SINGH MATHARU,M/S

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

27-NOV-2024 		 
113 
History of entity/person BALJINDER SINGH,M/S

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

04-JUL-2021 		 
114 
History of entity/person BALRAJ,M/S

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

21-DEC-2022 		 
115 
History of entity/person BALU KHIMA SHIDA,M/S

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

04-JUL-2021 		 
116 
History of entity/person BAROT DEVANG RAMESHBHAI,M/S

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

04-JUL-2021 		 
117 
History of entity/person BAROT JIGNESHKUMAR KIRTIBHAI,M/S

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

04-JUL-2021 		 
118 
History of entity/person BASANTH,M/S

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

31-OCT-2023 		 
119 
History of entity/person BAVEESH K.,M/S

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

31-OCT-2023 		 
120 
History of entity/person BEENA K.M.,M/S

(Authorised Person of BALANCE EQUITY BROKING (INDIA) PVT.LTD. , Member : BSE)
History of entity/person BEENA K.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.
 
First Previous Next Last
Page 6 of 53

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top