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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 : 27-AUG-2026

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
21
History of entity/person CHETAN YASHWANT SHUKLA

(PAN:ABBPS2467H)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
22
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 FROM 27-MAR-2025

27-MAR-2025 		 
23
History of entity/person DEEPA GUPTA

(PAN:AFVPG4108H)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

30-JUN-2026 		 
24
History of entity/person DHRUVESH SANGHVI

(PAN:ATZPS8735J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

28-JUL-2026 		 
25
History of entity/person DILIP KANTILAL SHAH  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
26
History of entity/person DIPESH MEHTA  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
27
History of entity/person DIVYESH B.MADLANI

(PAN:AVLPM9547Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
28
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 FROM 31-JAN-2024

31-JAN-2024 		 
29
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 FROM 27-MAR-2025

27-MAR-2025 		 
30
History of entity/person GOWRISHANKAR

(PAN:ANXPG2487P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
31
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 FROM 27-MAR-2025

27-MAR-2025 		 
32
History of entity/person IMTIAZ REHMAN MERCHANT

(PAN:AJYPM9149F)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

28-JUL-2026 		 
33
History of entity/person JAISON ALEXANDER  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
34
History of entity/person JANAK NIRANJAN SHAH

(PAN:AFUPS6351R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
35
History of entity/person JAYKUMAR ARVINDKUMAR THAKKAR

(PAN:ADYPT6842N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
36
History of entity/person JYOTI MORE

(PAN:BBFPM4285C)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
37
History of entity/person K.KARTHIK RAJA

(PAN:AQTPK8932C)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

30-JUN-2026 		 
38
History of entity/person K.VENKATESH

(PAN:ADWPV4168R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
39
History of entity/person KALPESH DESAI

(PAN:AHZPD8452F)  
Click here to view complete history of this specific entity/person KARADOCT FINSERVE

PAN:AHZPD8452F
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
40
History of entity/person KALPESH RATHI

(PAN:AHNPR0928E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

30-JUN-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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