| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
BALDHA NILESH RUGNATHBHAI,M/S
|
|
|
|
BALDHA NILESH RUGNATHBHAI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 22 |
|
|
BASANT KUMAR VISHWAKARMA,M/S
|
|
|
|
BASANT KUMAR VISHWAKARMA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 23 |
|
|
BHATT NIKITABEN NAMIKKUMAR,M/S
|
|
|
|
BHATT NIKITABEN NAMIKKUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 24 |
|
|
BHUPESH KUMAR SRICHANDAN,M/S
|
|
|
|
BHUPESH KUMAR SRICHANDAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 25 |
|
|
BISWADEEPAK SAHU,M/S
|
|
|
|
BISWADEEPAK SAHU
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 26 |
|
|
BLESSEN ABRAHAM,M/S
|
|
|
|
BLESSEN ABRAHAM
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 27 |
|
|
BRAJESH KUMAR KUNDAN,M/S
|
|
|
|
BRAJESH KUMAR KUNDAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 28 |
|
|
BULLIONS COM TRADE
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 29 |
|
|
CHANDRA VIJAYRAJ BOTHRA,M/S
|
|
|
|
CHANDRA VIJAYRAJ BOTHRA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 30 |
|
|
CHINMAYA BASTIA,M/S
|
|
|
|
CHINMAYA BASTIA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 31 |
|
|
CHITLURI PUSHPALATHA,M/S
|
|
|
|
CHITLURI PUSHPALATHA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 32 |
|
|
CHITTA RANJAN BARAL,M/S
|
|
|
|
CHITTA RANJAN BARAL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 33 |
|
|
D.M.SENTHIL KUMAR,M/S
|
|
|
|
D.M.SENTHIL KUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 34 |
|
|
DEEPIKA SANADHYA,M/S
|
|
|
|
DEEPIKA SANADHYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 35 |
|
|
DEEPU RANOTRA,M/S
|
|
|
|
DEEPU RANOTRA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 36 |
|
|
DIPTI BHARTI,M/S
|
|
|
|
DIPTI BHARTI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 37 |
|
|
DIVYA KEDIA,M/S
|
|
|
|
DIVYA KEDIA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 38 |
|
|
EARN MARKETS
|
|
|
|
LALIT
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 39 |
|
|
EVEREST WEALTH SOLUTIONS PVT.LTD.
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 40 |
|
|
FAIYAZ AHAMAD,M/S
|
|
|
|
FAIYAZ AHAMAD
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 2 of 10
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