| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A P ENTERPRISES
|
|
|
|
B.PRASAD
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 2 |
|
|
A.GANGA DEVI,M/S
|
|
|
|
A.GANGA DEVI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 3 |
|
|
A.K.SINGH,M/S
|
|
|
|
A.K.SINGH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 4 |
|
|
A.T.VIJAYABHARATHI,M/S
|
|
|
|
A.T.VIJAYABHARATHI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 5 |
|
|
ABDUL SHABBAR,M/S
|
|
|
|
ABDUL SHABBAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 6 |
|
|
ABDUSSAMAD P.,M/S
|
|
|
|
ABDUSSAMAD P.
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 7 |
|
|
ABHAY KUMAR SHUKLA,M/S
|
|
|
|
ABHAY KUMAR SHUKLA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 8 |
|
|
ABHAY PRATAP,M/S
|
|
|
|
ABHAY PRATAP
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 9 |
|
|
ABHAY SINGH MAURYA,M/S
|
|
|
|
ABHAY SINGH MAURYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 10 |
|
|
ABHIJIT MAJI,M/S
|
|
|
|
ABHIJIT MAJI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 11 |
|
|
ABHINESHWAR SINGH PATEL,M/S
|
|
|
|
ABHINESHWAR SINGH PATEL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 12 |
|
|
ABHISHEK KUMAR CHHAPARIA,M/S
|
|
|
|
ABHISHEK KUMAR CHHAPARIA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 13 |
|
|
ABRAHAM VALIAPARAMBIL PREYESH,M/S
|
|
|
|
ABRAHAM VALIAPARAMBIL PREYESH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 14 |
|
|
ACCESS COMMODITIES,M/S
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 15 |
|
|
AESHA M.MODI,M/S
|
|
|
|
AESHA M.MODI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 16 |
|
|
AGATHOS,M/S,M/S
|
|
|
|
V.P.KUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 17 |
|
|
AHSISH SHIVAJI JAGTAP,M/S
|
|
|
|
AHSISH SHIVAJI JAGTAP
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 18 |
|
|
AJAY KESARWAMI,M/S
|
|
|
|
AJAY KESARWAMI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 19 |
|
|
AJAY KUMAR DAFTARI,M/S
|
|
|
|
AJAY KUMAR DAFTARI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-DEC-2020
|
|
| 20 |
|
|
AJAY KUMAR SHUKLA,M/S
|
|
|
|
AJAY KUMAR SHUKLA
|
|
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. |
| |
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