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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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

AUTHORISED PERSON: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
821 
History of entity/person WILLIAM JOHN PINTO,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person WILLIAM JOHN PINTO
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
822 
History of entity/person XAVIER,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person XAVIER
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
823 
History of entity/person YASH P.PATWA,M/S

(Authorised Person of ACTION FINANCIAL SERVICES (INDIA) LTD. , Member : BSE)
History of entity/person YASH P.PATWA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

22-JAN-2021 		 
824 
History of entity/person YASHVIN SHARMA,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person YASHVIN SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
825 
History of entity/person YASHWANT PRATAPRAI SHANGHVI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person YASHWANT PRATAPRAI SHANGHVI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
826 
History of entity/person YASO KIRAN CHALAMALA,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person YASO KIRAN CHALAMALA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
827 
History of entity/person YOGESH KUMAR KACHOLIA,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person YOGESH KUMAR KACHOLIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
828 
History of entity/person YOGESH KUMAR SHARMA,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person YOGESH KUMAR SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

24-DEC-2021 		 
829 
History of entity/person YOGESH SHARMA,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person YOGESH SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
830 
History of entity/person YOGESH,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person YOGESH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
831 
History of entity/person ZENTUS CAPITAL PVT.LTD.

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

03-DEC-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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