If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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
21
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

27-MAR-2025 		 
22
History of entity/person KARAN ATUL

(PAN:AFMPT5121L)  
Click here to view complete history of this specific entity/person MS PM SECURITIES EQUITY RESEARCH

PAN:AFMPT5121L
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
23
History of entity/person KUSHAL AMIT PARIKH

(PAN:AQLPP9807H)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
24
History of entity/person MANISH KUMAR JAWANPURIA

(PAN:AEGPJ5103B)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
25
History of entity/person NAKUL KHEMKA

(PAN:APYPK1935K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
26
History of entity/person NIKUNJ SINGAL

(PAN:DFKPS6824E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
27
History of entity/person PANKAJ SANKHOLIA

(PAN:AZRPS1768F)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
28
History of entity/person POOJA ANILKUMAR DHANUKA

(PAN:AWBPD2197C)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
29
History of entity/person PRACHITA

(PAN:ANTPD7372G)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
30
History of entity/person PRASHANT MANOHAR

(PAN:ACNPM0302J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
31
History of entity/person PRATEEK JASORIYA

(PAN:AGLPJ2550K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
32
History of entity/person PRATIT NAYAN PATEL

(PAN:AKSPP1991K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
33
History of entity/person RAHUL

(PAN:ALQPB6255K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
34
History of entity/person RAKESH GUPTA

(PAN:ABZPG7813P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
35
History of entity/person RAVI MANOHARLAL KATARIA

(PAN:ARBPK1107E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
36
History of entity/person ROHIT NAGRAJ

(PAN:ACMPT4282H)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
37
History of entity/person S.SATHISH KUMAR

(PAN:BBHP58034D)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
38
History of entity/person SAKET GODBOLE

(PAN:AGIPG6916B)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
39
History of entity/person SAMEER KALRA

(PAN:ANTPK0360R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
40
History of entity/person SAMIR ARVIND SHAH

(PAN:AYQPS8253F)  
  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.
 
First Previous Next Last  
Page 2 of 3  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top