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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: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81 
History of entity/person BALAJI INVESTMENT,M/S

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

04-JUL-2021 		 
82 
History of entity/person BALASUBRAMANIAM D.,M/S

(Authorised Person of BALANCE EQUITY BROKING (INDIA) PVT.LTD. , Member : BSE)
History of entity/person BALASUBRAMANIAM D.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

31-OCT-2023 		 
83 
History of entity/person BALJINDER SINGH,M/S

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

04-JUL-2021 		 
84 
History of entity/person BALU KHIMA SHIDA,M/S

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

04-JUL-2021 		 
85 
History of entity/person BAROT DEVANG RAMESHBHAI,M/S

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

04-JUL-2021 		 
86 
History of entity/person BAROT JIGNESHKUMAR KIRTIBHAI,M/S

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

04-JUL-2021 		 
87 
History of entity/person BASANTH,M/S

(Authorised Person of BALANCE EQUITY BROKING (INDIA) PVT.LTD. , Member : BSE)
History of entity/person BASANTH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

31-OCT-2023 		 
88 
History of entity/person BAVEESH K.,M/S

(Authorised Person of BALANCE EQUITY BROKING (INDIA) PVT.LTD. , Member : BSE)
History of entity/person BAVEESH K.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

31-OCT-2023 		 
89 
History of entity/person BEENA K.M.,M/S

(Authorised Person of BALANCE EQUITY BROKING (INDIA) PVT.LTD. , Member : BSE)
History of entity/person BEENA K.M.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

31-OCT-2023 		 
90 
History of entity/person BHADRESH L.MOTIWALLA,M/S

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

04-JUL-2021 		 
91 
History of entity/person BHAGYASHRI VIVEK WADBUDHE,M/S

(Authorised Person of LFS BROKING PVT.LTD. , Member : BSE)
History of entity/person BHAGYASHRI VIVEK WADBUDHE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

08-AUG-2023 		 
92 
History of entity/person BHALARA PIYUSHBHAI N.,M/S

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

04-JUL-2021 		 
93 
History of entity/person BHANDERI MITALBHAI S.,M/S

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

04-JUL-2021 		 
94 
History of entity/person BHAVESH BIPINCHANDRA SHAH,M/S

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

22-JAN-2021 		 
95 
History of entity/person BHAVIN GOPALBHAI SHAH,M/S

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

04-JUL-2021 		 
96 
History of entity/person BHAVISHA V.KAMDAR,M/S

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

04-JUL-2021 		 
97 
History of entity/person BHAVNA KETAN JANI,M/S

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

04-JUL-2021 		 
98 
History of entity/person BHAVYA SHRIMANKAR,M/S

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

04-JUL-2021 		 
99 
History of entity/person BHUPENDER KUMAR GUPTA,M/S

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

04-JUL-2021 		 
100 
History of entity/person BHUPENDRA KIYAWAT,M/S

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

04-JUL-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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