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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-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: CANCELLED REGISTRATION AS RESEARCH ANALYST

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABIR KANJILAL

(PAN:AQKPK6770D)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
2
History of entity/person ADITYA SIDDHARTH MEHTA

(PAN:ASRPM5398J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
3
History of entity/person ALLEN BABY

(PAN:AQLPB8030C)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
4
History of entity/person ANAND NAHAR

(PAN:AMYPN6878R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
5
History of entity/person ANKIT KANORIA

(PAN:BOEPK8456H)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
6
History of entity/person ANKIT SHRIVASTAV

(PAN:AWWPS6452Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
7
History of entity/person B.RAJASEKAR

(PAN:AWBPS6897E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
8
History of entity/person BHAWNA GUPTA

(PAN:AKYPG9275D)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
9
History of entity/person BIJOY DASGUPTA

(PAN:ALDPD0176G)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
10
History of entity/person C.S.MAYILVAGANAN

(PAN:ALGPM6783R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
11
History of entity/person CHETAN YASHWANT SHUKLA

(PAN:ABBPS2467H)  
  DID NOT PROVIDE INFORMATION TO SEBI

ACTED AS RESEARCH ANALYST WITHOUT SEBI REGISTRATION   		CANCELLED REGISTRATION AS RESEARCH ANALYST

29-NOV-2022 		 
12
History of entity/person CLYDE ANDRADES

(PAN:AHMPA6693C)  
Click here to view complete history of this specific entity/person ARCADIA RESEARCH

PAN:AHMPA6693C
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
13
History of entity/person DIVYESH B.MADLANI

(PAN:AVLPM9547Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
14
History of entity/person GAURAV SARDA

(PAN:EHDPS8859H)  
  DID NOT RENEW NISM CERTIFICATE

DID NOT MAINTAIN REQUISITE RECORDS IN RESPECT OF ACTIVITIES AS RESEARCH ANALYST

DID NOT PROVIDE NECESSARY INFORMATION/DOCUMENTS TO INVESTIGATING AUTHORITY OF SEBI   		CANCELLED REGISTRATION AS RESEARCH ANALYST

31-JAN-2024 		 
15
History of entity/person GAURAV SHARAD RANADE

(PAN:AGMPR6462M)  
Click here to view complete history of this specific entity/person KYABOLTAMARKET.COM

PAN:AGMPR6462M
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
16
History of entity/person GOWRISHANKAR

(PAN:ANXPG2487P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
17
History of entity/person GYAN CHAND PIPARA

(PAN:ABEPP8813D)  
Click here to view complete history of this specific entity/person CENTRE FOR CORRECT & ACCURATE BALANCE SHEET ANALYSIS

PAN:ABEPP8813D
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
18
History of entity/person JANAK NIRANJAN SHAH

(PAN:AFUPS6351R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
19
History of entity/person JAYKUMAR ARVINDKUMAR THAKKAR

(PAN:ADYPT6842N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
20
History of entity/person K.VENKATESH

(PAN:ADWPV4168R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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