S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
23-MAY-2025
AMAN NIKUNJ SHAH
AMAN NIKUNJ SHAH,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
2
23-MAY-2025
AMIT KUMAR DINESH
AMIT KUMAR,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
3
23-MAY-2025
DEEPAK JOSHI
DEEPAK JOSHI,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
4
23-MAY-2025
DEVIKA PAL
DEVIKA PAL,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
5
23-MAY-2025
HEMANT KUMAR GUPTA
ASTITVA CAPITAL MARKET PVT.LTD.
NSE
VIOLATED BYE LAWS AND REGULATIONS OF NATIONAL STOCK EXCHANGE OF INDIA LTD.
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
6
23-MAY-2025
JIGAR NAYANKUMAR SHETH
SIMANDHAR BROKING LTD.
NSE
VIOLATED BYE LAWS AND REGULATIONS OF NATIONAL STOCK EXCHANGE OF INDIA LTD.
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
7
23-MAY-2025
NEELU JHAWAR
NEELU JHAWAR,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
8
23-MAY-2025
PRANAV C.SHAH
SIMANDHAR BROKING LTD.
NSE
VIOLATED BYE LAWS AND REGULATIONS OF NATIONAL STOCK EXCHANGE OF INDIA LTD.
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
9
23-MAY-2025
ROHIT VERMA
ROHIT VERMA,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
10
23-MAY-2025
SAJANI NITINBHAI SHAH
SIMANDHAR BROKING LTD.
NSE
VIOLATED BYE LAWS AND REGULATIONS OF NATIONAL STOCK EXCHANGE OF INDIA LTD.
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
11
23-MAY-2025
SUPRIYA SAHA
SUPRIYA SAHA,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
12
23-MAY-2025
UJALA NITINBHAI SHAH
SIMANDHAR BROKING LTD.
NSE
VIOLATED BYE LAWS AND REGULATIONS OF NATIONAL STOCK EXCHANGE OF INDIA LTD.
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
13
23-MAY-2025
VISHAL S.PATEL
SIMANDHAR BROKING LTD.
NSE
VIOLATED BYE LAWS AND REGULATIONS OF NATIONAL STOCK EXCHANGE OF INDIA LTD.
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
14
23-MAY-2025
Y.SHARMA
ASTITVA CAPITAL MARKET PVT.LTD.
NSE
VIOLATED BYE LAWS AND REGULATIONS OF NATIONAL STOCK EXCHANGE OF INDIA LTD.
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
15
26-NOV-2024
ABDULLAH MOHAMED ZUBER KHAN
ABDULLAH MOHAMED ZUBER KHAN,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
16
26-NOV-2024
ABHISHEK ROHILA
ABHISHEK ROHILA,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
17
26-NOV-2024
ADHIK DEVJI SALUNKHE
ADHIK DEVJI SALUNKHE,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
18
26-NOV-2024
AJAY SAWANT
AJAY SAWANT,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
19
26-NOV-2024
AKHILESH R.VISHWAKARMA
AKHILESH R.VISHWAKARMA,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
20
26-NOV-2024
AMISHI AMIT SHAH
AMISHI AMIT SHAH,M/S
NSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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