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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 04-NOV-2026

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.

PERSONS: CANCELLED REGISTRATION AS INVESTMENT ADVISOR

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201
History of entity/person SACHIN P.M.  
Click here to view complete history of this specific entity/person RISHTA CAPITAL INVESTMENT ADVISORS
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2026

10-SEP-2026 		 
202
History of entity/person SAMEER AGGARWAL  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
203
History of entity/person SAMIRKUMAR JHA

(PAN:AFPPJ0132G)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025

10-SEP-2025 		 
204
History of entity/person SANDEEP AHUJA

(PAN:AGPPA7094P)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-JUL-2025

25-JUL-2025 		 
205
History of entity/person SANDEEP H.LODAYA

(PAN:ADIPL8347A)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
206
History of entity/person SANDEEP SUBHASHBHAI BORSE

(PAN:APWPB6279B)  
  CONCEALED INFORMATION IN APPLICATION FORM FOR GRANT OF REGISTRATION CERTIFICATE

ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION   		CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 29-DEC-2023

29-DEC-2023 		 
207
History of entity/person SANDEEP WAGLE  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2026

10-SEP-2026 		 
208
History of entity/person SANJAY SUBODHCHANDRA SHUKLA

(PAN:ARWPS8657A)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-JUL-2025

25-JUL-2025 		 
209
History of entity/person SANJEEV KUMAR SURI  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
210
History of entity/person SANTOSH SHARMA

(PAN:AYPPS0486B)  
Click here to view complete history of this specific entity/person STOCK COMMODITY FOREX

PAN:AYPPS0486B
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
211
History of entity/person SANTOSH SINGH PARIHAR

(PAN:AKXPJ5392B)  
Click here to view complete history of this specific entity/person TRADEBIZZ RESEARCH

PAN:BEKPP6860A
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
212
History of entity/person SARIPUTTA SARKAR

(PAN:BDHPS4325R)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
213
History of entity/person SATYA PRAKASH JAIN

(PAN:APGPJ0766F)  
Click here to view complete history of this specific entity/person FINITE RESEARCH

PAN:APGPJ0766F
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
214
History of entity/person SAURABH MUNDRA

(PAN:AJHPM9582H)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
215
History of entity/person SH.V.SWAMINATHAN  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026

14-AUG-2026 		 
216
History of entity/person SHABNAM KHAN  
Click here to view complete history of this specific entity/person ONLY PROFIT INDIA
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 22-SEP-2026

22-SEP-2026 		 
217
History of entity/person SHAILENDRA JAIN

(PAN:AKXPJ5392B)  
Click here to view complete history of this specific entity/person SAMRIDDHI CAPITALS

PAN:AKXPJ5392B
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
218
History of entity/person SHAJI GEORGE

(PAN:AFNPG7670N)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-JUL-2025

25-JUL-2025 		 
219
History of entity/person SHALINI GUPTA

(PAN:AFAPG7751F)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
220
History of entity/person SHANI KUMAR KALE  
Click here to view complete history of this specific entity/person SHARE LOGIC
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026

14-AUG-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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