| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
MAHAVEERCHAND KAPOORCHAND JAIN,M/S
|
|
|
|
MAHAVEERCHAND KAPOORCHAND JAIN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 82 |
|
|
MAHESH SHIVAJIRAO BAGUL,M/S
|
|
|
|
MAHESH SHIVAJIRAO BAGUL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 83 |
|
|
MALI NENARAM,M/S
|
|
|
|
MALI NENARAM
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 84 |
|
|
MAMATA MALI,M/S
|
|
|
|
MAMATA MALI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 85 |
|
|
MAMTA SHUKLA,M/S
|
|
|
|
MAMTA SHUKLA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 86 |
|
|
MANDAKINI SHUKLA,M/S
|
|
|
|
MANDAKINI SHUKLA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 87 |
|
|
MANISH AGARWAL,M/S
|
|
|
|
MANISH AGARWAL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 88 |
|
|
MANISH KUMAR GUPTA,M/S
|
|
|
|
MANISH KUMAR GUPTA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 89 |
|
|
MANISH SHARMA,M/S
|
|
|
|
MANISH SHARMA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 90 |
|
|
MANISHA ENTERPRISES
|
|
|
|
MANISHA AGARWAL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 91 |
|
|
MANMEET SONI,M/S
|
|
|
|
MANMEET SONI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 92 |
|
|
MANOJ KUMAR SHARMA,M/S
|
|
|
|
MANOJ KUMAR SHARMA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 93 |
|
|
MANON MANI S.,M/S
|
|
|
|
MANON MANI S.
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 94 |
|
|
MATHEW THOMAS,M/S
|
|
|
|
MATHEW THOMAS
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 95 |
|
|
MEENU,M/S
|
|
|
|
MEENU
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 96 |
|
|
MEGHANA GADAMBLI,M/S
|
|
|
|
MEGHANA GADAMBLI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 97 |
|
|
MERIDIAN FINANCIAL SERVICES
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 98 |
|
|
MITENDRA NAIDU,M/S
|
|
|
|
MITENDRA NAIDU
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 99 |
|
|
MOHAMMED ZOHAIB ZAIDI,M/S
|
|
|
|
MOHAMMED ZOHAIB ZAIDI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 100 |
|
|
MOHD AAMIR,M/S
|
|
|
|
MOHD AAMIR
|
|
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 5 of 10
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