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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
41
History of entity/person SANJAY GOYAL

(PAN:AIXPG7506J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
42
History of entity/person SHREY BHANDARI

(PAN:AUNPB8993Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
43
History of entity/person SIDDHARTH SRIVASTAVA

(PAN:DFWPS8320P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
44
History of entity/person SONIA

(PAN:GLRPS9345L)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
45
History of entity/person SUJAY SHAH

(PAN:AWSPS2397A)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
46
History of entity/person SUMIT KUMAR SINGH

(PAN:CTJPS0384P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
47
History of entity/person SUVENDU MANNA

(PAN:AEWPM6790D)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
48
History of entity/person TRUPTI NILESH VEDAK

(PAN:AGJPV3846J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
49
History of entity/person VAIDYANATH SUBRAMANIAN IYER

(PAN:AAHPI9465Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
50
History of entity/person VENKATAKRISHNAN VEERAPPAN

(PAN:ADPPV0565R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
51
History of entity/person VIJAY CHUGH

(PAN:AAFPC1926Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
52
History of entity/person VIJAY SHANKAR SHARMA

(PAN:ABAPS1012M)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
53
History of entity/person VIKASH MEHROTRA

(PAN:AGIPM2937N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
54
History of entity/person VIRAL BALVANTRAY PANDYA

(PAN:ALQPP5593E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
55
History of entity/person YASHODHAN S.KHARE

(PAN:ACDPK5129R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
56
History of entity/person YASHU GUPTA

(PAN:AHTPG7952K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
57
History of entity/person YOGESH KANTILAL SHAH

(PAN:AFDPS6745Q)  
  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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