| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
FORTUNE TRADING CO.
|
|
|
|
RAJESH TARACHAND BANSOD
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 42 |
|
|
G.H.BHARATHI,M/S
|
|
|
|
G.H.BHARATHI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 43 |
|
|
GAGANPREET KAUR,M/S
|
|
|
|
GAGANPREET KAUR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 44 |
|
|
GAJANAN SHIVSHANKER NARLAWAR,M/S
|
|
|
|
GAJANAN SHIVSHANKER NARLAWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 45 |
|
|
GAUTHAMI M.,M/S
|
|
|
|
GAUTHAMI M.
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 46 |
|
|
GNYANENDRA BEHERA,M/S
|
|
|
|
GNYANENDRA BEHERA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 47 |
|
|
GOPAL GUPTA,M/S
|
|
|
|
GOPAL GUPTA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 48 |
|
|
GUNJ INVESTMENT
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 49 |
|
|
HARIS KARIMADATH,M/S
|
|
|
|
HARIS KARIMADATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 50 |
|
|
HARSHA TAPIRAM CHAUDHARI,M/S
|
|
|
|
HARSHA TAPIRAM CHAUDHARI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 51 |
|
|
HEMANTA KUMAR MEHER,M/S
|
|
|
|
HEMANTA KUMAR MEHER
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 52 |
|
|
HITESH DAVE,M/S
|
|
|
|
HITESH DAVE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 53 |
|
|
INFINITY TRADERS
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 54 |
|
|
ISHAC VATTAMKANDATHIL,M/S
|
|
|
|
ISHAC VATTAMKANDATHIL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 55 |
|
|
JAYAPAL A.KUDACHE,M/S
|
|
|
|
JAYAPAL A.KUDACHE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 56 |
|
|
JAYPRAKASH RATHORE,M/S
|
|
|
|
JAYPRAKASH RATHORE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 57 |
|
|
JIGNESHKUMAR SURESHCHANDRA SHAH,M/S
|
|
|
|
JIGNESHKUMAR SURESHCHANDRA SHAH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 58 |
|
|
JITENDER KUMAR KHANDUJA,M/S
|
|
|
|
JITENDER KUMAR KHANDUJA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 59 |
|
|
JITENDRA YADAV,M/S
|
|
|
|
JITENDRA YADAV
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 60 |
|
|
JOSEPH K.A.,M/S
|
|
|
|
JOSEPH K.A.
|
|
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. |
| |
|
|
| Page 3 of 10
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