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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
81
History of entity/person HARIOM SHARAN PATEL

(PAN:BFLPP9443M)  
Click here to view complete history of this specific entity/person BIS CAPITAL INVESTMENT ADVISOR

PAN:BFLPP9443M
  		ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 30-JUN-2023

30-JUN-2023 		 
82
History of entity/person HARIOM SHARAN PATEL

(PAN:BFLPP9443M)  
Click here to view complete history of this specific entity/person BIS CAPITAL INVESTMENT ADVISOR

PAN:BFLPP9443M
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
83
History of entity/person HARSH AGRAWAL

(PAN:ADXPH5638R)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-JUL-2025

25-JUL-2025 		 
84
History of entity/person HARSH KUMAR DALMIA

(PAN:ABQPD8832L)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-2025 		 
85
History of entity/person HEMANT SONI

(PAN:DTSPS7846Q)  
Click here to view complete history of this specific entity/person FIRST ADVISER

PAN:DTSPS7846Q
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
86
History of entity/person HIMANSHU BHARATKUMAR BHAVSAR (AKA.PINTU BHAVSAR)

(PAN:AJVPB0407A)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
87
History of entity/person HIMANSHU JAIN

(PAN:AGDPJ1068J)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-2025 		 
88
History of entity/person HIMESH GUPTA

(PAN:AJLPG5405H)  
Click here to view complete history of this specific entity/person CYCLONE MONEY

PAN:AJLPG5405H
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
89
History of entity/person HINANG SHRENIK SHAH

(PAN:CJJPS9561G)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025

10-SEP-2025 		 
90
History of entity/person HIREN NAROTTAMDAS KARELIYA  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026

14-AUG-2026 		 
91
History of entity/person HITENDRA VIJAY GUPTA  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2026

10-SEP-2026 		 
92
History of entity/person ISHAAN GUPTA  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2026

10-SEP-2026 		 
93
History of entity/person ISHWAR SINGH

(PAN:CAKPS0289K)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
94
History of entity/person JAISHANK YOGESH GUPTA

(PAN:AIDPG6379D)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
95
History of entity/person JASMEET KAUR BAGGA (AKA.JASMEET KAUR SANDHU)

(PAN:BNTPB7100D)  
Click here to view complete history of this specific entity/person RESEARCH INFOTECH

PAN:BNTPB7100D
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026 		 
96
History of entity/person JATIN THUKRAL  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
97
History of entity/person JEEVAN PRAKASH NADAR  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
98
History of entity/person JIGAR TEJPAL SHAH

(PAN:ADFPS7277M)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-2025 		 
99
History of entity/person JYOTI LODHWA

(PAN:AIGPL4673A)  
Click here to view complete history of this specific entity/person ADVISER STREET

PAN:AIGPL4673A
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
100
History of entity/person KABIR RAJ KAPOOR

(PAN:BUPPK1138M)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-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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