| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
THAYYIL BHASKARAN,M/S
|
|
|
THAYYIL BHASKARAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 762 |
|
TIGI JOHN,M/S
|
|
|
TIGI JOHN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 763 |
|
TIRUPATI INVESTMENT
|
|
|
SURESH CHANDRA KASHI PATEL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 764 |
|
TIRUSITA ENTERPRISE PVT.LTD.
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 765 |
|
TRADEMONEY WISE
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 766 |
|
TRILOCHAN ROUT,M/S
|
|
|
TRILOCHAN ROUT
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 767 |
|
TUSHAR G.BHUMKAR,M/S
|
|
|
TUSHAR G.BHUMKAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-MAR-2018
|
|
| 768 |
|
TUSHAR KUMAR RAI,M/S
|
|
|
TUSHAR KUMAR RAI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 769 |
|
TUSHAR RAMDAS GAWANDE,M/S
|
|
|
TUSHAR RAMDAS GAWANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 770 |
|
U.SHARATH KUMAR,M/S
|
|
|
U.SHARATH KUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 771 |
|
UDAYAR SENAA ENTERPRISE INDIA LTD.
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 772 |
|
UJWALA GHODESWAR,M/S
|
|
|
UJWALA GHODESWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 773 |
|
UMA GIRISH SHRIVASTAV,M/S
|
|
|
UMA GIRISH SHRIVASTAV
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 774 |
|
UMASHANKAR TIWARI,M/S
|
|
|
UMASHANKAR TIWARI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 775 |
|
UMESH SHARMA,M/S
|
|
|
UMESH SHARMA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 776 |
|
V.BHARGAVI,M/S
|
|
|
V.BHARGAVI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 777 |
|
V.RAMESH,M/S
|
|
|
V.RAMESH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 778 |
|
V.SRIRAMPRASAD,M/S
|
|
|
V.SRIRAMPRASAD
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 779 |
|
VAISHALI KARAMVIR TELANG,M/S
|
|
|
VAISHALI KARAMVIR TELANG
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 780 |
|
VALKAMBE LAXMI SHIVKUMAR,M/S
|
|
|
VALKAMBE LAXMI SHIVKUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-AUG-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 42
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