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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 31-OCT-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

PERSONS: TRADING RIGHTS WITHDRAWN

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BHAGWAN SAHAI KHANDELWAL
History of entity/person BHAGWAN SAHAI KHANDELWAL,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
2 
History of entity/person BHARAT BHAGWANDAS LAKHANI
History of entity/person BHARAT BHAGWANDAS LAKHANI,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
3 
History of entity/person CHANDRAKANT MAGANLAL PAREKH
History of entity/person CHANDRAKANT MAGANLAL PAREKH,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
4 
History of entity/person DEBABRATA BISWAS
History of entity/person DEBABRATA BISWAS,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
5 
History of entity/person DHAVAL VISHNUBHAI BAROT
History of entity/person DHAVAL VISHNUBHAI BAROT,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
6 
History of entity/person DINESH JORAVARMAL MODI
History of entity/person DINESH JORAVARMAL MODI,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
7 
History of entity/person KARANJIT SINGH CHAHAL
History of entity/person KARANJIT SINGH CHAHAL,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
8 
History of entity/person MAHENDRA RAMJI GALA
History of entity/person MAHENDRA RAMJI GALA,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
9 
History of entity/person MANISH ARVIND SHAH
History of entity/person MANISH ARVIND SHAH,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
10 
History of entity/person MITESH KAMDAR
History of entity/person MITESH KAMDAR,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
11 
History of entity/person MUKESH KUMAR
History of entity/person MUKESH KUMAR,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
12 
History of entity/person NINI SUNIL MEHTA
History of entity/person NINI SUNIL MEHTA,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
13 
History of entity/person PUKHRAJ LUNKAR
History of entity/person PUKHRAJ LUNKAR,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
14 
History of entity/person RAJEEV PANDEY
History of entity/person RAJEEV PANDEY,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
15 
History of entity/person RAJIV HIRALAL KOTHARI
History of entity/person RAJIV HIRALAL KOTHARI,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
16 
History of entity/person SHIV PRASAD VEERAM
History of entity/person SHIV PRASAD VEERAM,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
17 
History of entity/person SURESH NARAYAN PALAVE PATIL
History of entity/person SURESH NARAYAN PALAVE PATIL,M/S
  		NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024 		 
18 
History of entity/person UPEN M.DOSHI
History of entity/person 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.

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