| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
SWATANTRA TIWARI,M/S
|
|
|
|
SWATANTRA TIWARI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 742 |
|
|
SWATI VERMA,M/S
|
|
|
|
SWATI VERMA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 743 |
|
|
SWINA CHAUHAN,M/S
|
|
|
|
SWINA CHAUHAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 744 |
|
|
SYAMA SUNDARA KOLA,M/S
|
|
|
|
SYAMA SUNDARA KOLA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 745 |
|
|
TANVEEER MOHIUDDIN,M/S
|
|
|
|
TANVEEER MOHIUDDIN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 746 |
|
|
TAPAS RANJAN MAHARANA,M/S
|
|
|
|
TAPAS RANJAN MAHARANA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 747 |
|
|
TARNUUM PATHAN,M/S
|
|
|
|
TARNUUM PATHAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 748 |
|
|
TARUN NAMDEO,M/S
|
|
|
|
TARUN NAMDEO
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 749 |
|
|
TASVEERA MAURYA,M/S
|
|
|
|
TASVEERA MAURYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 750 |
|
|
TEJAL PARIMAL VYAS,M/S
|
|
|
|
TEJAL PARIMAL VYAS
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 751 |
|
|
THANKAM M.V.,M/S
|
|
|
|
THANKAM M.V.
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 752 |
|
|
THAYYIL BHASKARAN,M/S
|
|
|
|
THAYYIL BHASKARAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 753 |
|
|
TIGI JOHN,M/S
|
|
|
|
TIGI JOHN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 754 |
|
|
TIRUPATI INVESTMENT
|
|
|
|
SURESH CHANDRA KASHI PATEL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 755 |
|
|
TIRUSITA ENTERPRISE PVT.LTD.
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 756 |
|
|
TRADEMONEY WISE
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 757 |
|
|
TRILOCHAN ROUT,M/S
|
|
|
|
TRILOCHAN ROUT
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 758 |
|
|
TUSHAR G.BHUMKAR,M/S
|
|
|
|
TUSHAR G.BHUMKAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-MAR-2018
|
|
| 759 |
|
|
TUSHAR KUMAR RAI,M/S
|
|
|
|
TUSHAR KUMAR RAI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 760 |
|
|
TUSHAR RAMDAS GAWANDE,M/S
|
|
|
|
TUSHAR RAMDAS GAWANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 38 of 42
|
