| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
D.MAGESH,M/S
|
|
|
|
D.MAGESH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 162 |
|
|
D.SANGEETHA,M/S
|
|
|
|
D.SANGEETHA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 163 |
|
|
DASHARATH VISHWAKARMA,M/S
|
|
|
|
DASHARATH VISHWAKARMA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 164 |
|
|
DEEPA SINGH RATHOR,M/S
|
|
|
|
DEEPA SINGH RATHOR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 165 |
|
|
DEEPAK A.GIRASE,M/S
|
|
|
|
DEEPAK A.GIRASE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 166 |
|
|
DEEPAK KUMAR,M/S
|
|
|
|
DEEPAK KUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 167 |
|
|
DEEPAK MALHOTRA,M/S
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
09-DEC-2020
|
|
| 168 |
|
|
DEEPIKA SANADHYA,M/S
|
|
|
|
DEEPIKA SANADHYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 169 |
|
|
DEEPIKA SINGH,M/S
|
|
|
|
DEEPIKA SINGH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 170 |
|
|
DEEPU RANOTRA,M/S
|
|
|
|
DEEPU RANOTRA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 171 |
|
|
DERIVATIVE GLOBAL FINANCIAL SERVICES
|
|
|
|
V.N.PRASHANTHKUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 172 |
|
|
DEVINDER KUMAR,M/S
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
09-DEC-2020
|
|
| 173 |
|
|
DHALL FINANCIAL SERVICES
|
|
|
|
VIKAS DHALL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
09-DEC-2020
|
|
| 174 |
|
|
DHANLAXMI SERVICES
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-JUN-2018
|
|
| 175 |
|
|
DHARMA PRAKASH RATH,M/S
|
|
|
|
DHARMA PRAKASH RATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 176 |
|
|
DHARMENDRA SINGH KUSHWAH,M/S
|
|
|
|
DHARMENDRA SINGH KUSHWAH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 177 |
|
|
DHAVAL SURESHBHAI DOSHI,M/S
|
|
|
|
DHAVAL SURESHBHAI DOSHI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 178 |
|
|
DHOLA SUNIL,M/S
|
|
|
|
DHOLA SUNIL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 179 |
|
|
DIBYENDU BHOWMIK,M/S
|
|
|
|
DIBYENDU BHOWMIK
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 180 |
|
|
DILIP BABURAO ZADE,M/S
|
|
|
|
DILIP BABURAO ZADE
|
|
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 9 of 42
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