| S.No. | 
PERSON | 
ENTITY | 
REGULATORY CHARGES | 
REGULATORY ACTION(S) / DATE OF ORDER | 		
FURTHER DEVELOPMENTS | 				
 
| 1  | 
 
 | 
	
BHAGWAN SAHAI KHANDELWAL
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
BHAGWAN SAHAI KHANDELWAL,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 2  | 
 
 | 
	
BHARAT BHAGWANDAS LAKHANI
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
BHARAT BHAGWANDAS LAKHANI,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 3  | 
 
 | 
	
CHANDRAKANT MAGANLAL PAREKH
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
CHANDRAKANT MAGANLAL PAREKH,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 4  | 
 
 | 
	
DEBABRATA BISWAS
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
DEBABRATA BISWAS,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 5  | 
 
 | 
	
DHAVAL VISHNUBHAI BAROT
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
DHAVAL VISHNUBHAI BAROT,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 6  | 
 
 | 
	
DINESH JORAVARMAL MODI
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
DINESH JORAVARMAL MODI,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 7  | 
 
 | 
	
KARANJIT SINGH CHAHAL
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
KARANJIT SINGH CHAHAL,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 8  | 
 
 | 
	
MAHENDRA RAMJI GALA
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
MAHENDRA RAMJI GALA,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 9  | 
 
 | 
	
MANISH ARVIND SHAH
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
MANISH ARVIND SHAH,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 10  | 
 
 | 
	
MITESH KAMDAR
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
MITESH KAMDAR,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 11  | 
 
 | 
	
MUKESH KUMAR
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
MUKESH KUMAR,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 12  | 
 
 | 
	
NINI SUNIL MEHTA
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
NINI SUNIL MEHTA,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 13  | 
 
 | 
	
PUKHRAJ LUNKAR
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
PUKHRAJ LUNKAR,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 14  | 
 
 | 
	
RAJEEV PANDEY
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
RAJEEV PANDEY,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 15  | 
 
 | 
	
RAJIV HIRALAL KOTHARI
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
RAJIV HIRALAL KOTHARI,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 16  | 
 
 | 
	
SHIV PRASAD VEERAM
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
SHIV PRASAD VEERAM,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 17  | 
 
 | 
	
SURESH NARAYAN PALAVE PATIL
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
SURESH NARAYAN PALAVE PATIL,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
 
| 18  | 
 
 | 
	
UPEN M.DOSHI
	
                    
                                                    
		
 | 
 
 
 | 
 
 | 
	
UPEN M.DOSHI,M/S	
 | 
 
 
	
 
 | 
NOT AVAILABLE 
 | 
TRADING RIGHTS WITHDRAWN  
  26-MAR-2024
		
 | 
 
 | 
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |