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 : 16-DEC-2025

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 RESEARCH ANALYST

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

21

History of entity/person

KALPESH DESAI

(PAN:AHZPD8452F)

Click here to view complete history of this specific entity/person

KARADOCT FINSERVE

PAN:AHZPD8452F

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

22

History of entity/person

KARAN ATUL

(PAN:AFMPT5121L)

Click here to view complete history of this specific entity/person

MS PM SECURITIES EQUITY RESEARCH

PAN:AFMPT5121L

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

23

History of entity/person

KUSHAL AMIT PARIKH

(PAN:AQLPP9807H)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

24

History of entity/person

MANISH KUMAR JAWANPURIA

(PAN:AEGPJ5103B)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

25

History of entity/person

NAKUL KHEMKA

(PAN:APYPK1935K)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

26

History of entity/person

NIKUNJ SINGAL

(PAN:DFKPS6824E)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

27

History of entity/person

PANKAJ SANKHOLIA

(PAN:AZRPS1768F)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

28

History of entity/person

POOJA ANILKUMAR DHANUKA

(PAN:AWBPD2197C)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

29

History of entity/person

PRACHITA

(PAN:ANTPD7372G)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

30

History of entity/person

PRASHANT MANOHAR

(PAN:ACNPM0302J)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

31

History of entity/person

PRATEEK JASORIYA

(PAN:AGLPJ2550K)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

32

History of entity/person

PRATIT NAYAN PATEL

(PAN:AKSPP1991K)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

33

History of entity/person

PUROOSKHAN

(PAN:BCMPP7058L)

ALLOWED TO CONTINUE TO USE HIS SEBI REGISTRATION DETAILS ON THE WEBSITE OF OPTION RESEARCH CONSULTANCY WHICH WAS ACTING AS INVESTMENT ADVISOR WITHOUT SEBI REGISTERED

AIDED AND ABETTED OPTION RESEARCH CONSULTANCY IN FRAUDULENTLY COLLECTING INVESTMENT ADVISORY FEES FROM INVESTORS/CLIENTS

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 12-DEC-2025

12-DEC-2025

34

History of entity/person

RAHUL

(PAN:ALQPB6255K)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

35

History of entity/person

RAKESH GUPTA

(PAN:ABZPG7813P)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

36

History of entity/person

RAVI MANOHARLAL KATARIA

(PAN:ARBPK1107E)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

37

History of entity/person

ROHIT NAGRAJ

(PAN:ACMPT4282H)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

38

History of entity/person

S.SATHISH KUMAR

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

39

History of entity/person

SAKET GODBOLE

(PAN:AGIPG6916B)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

40

History of entity/person

SAMEER KALRA

(PAN:ANTPK0360R)

DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST

CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025

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

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