| Sr.No. | Authorised Person’s Name | Authorised Person Code (Exchange wise) | Constitut ion | Status – Approved | Registered Address | City | State | Pin code | Terminal Details (Exchange Wise) | |
| Terminal Allotted (Y/N) | No. of Termin als | |||||||||
| 1 | UDAYBHAI PRAVINCHANDRA SHAH | AP245018601 | INDIVIDUAL | Approved | C/303SMITA APPARTMENT,NR RADIO MIRCHI TOWERTIMES OF INDIA ROAD,VEJALPUR | AHMEDABAD | Gujarat | 380051 | Yes | 1 |
| 2 | NIKHIL BHUPATRAI TRIVEDI | AP245000091 | INDIVIDUAL | Approved | B-11,RATNADEEP COMPLEX,NR. NILKANTH MAHADEV,K.K.NAGAR CHAR RASTA, GHATLODIA, | AHMEDABAD | Gujarat | 380061 | No | 0 |
| 3 | MAHESH BHAGWANDAS PATEL | AP245018631 | INDIVIDUAL | Approved | 403/BWALL STREET-2RATNIK APARTMENTSOPP ORIENT CLUBNR.RLY CROSSINGELLISBRIDGE | AHMEDABAD | Gujarat | 380006 | Yes | 1 |
| 4 | SHAH NIRMAM NILESHBHAI | AP245000061 | INDIVIDUAL | Approved | 43 A KAMDHENU COMPLEXPANJARPOLEAMBAWADI | AHMEDABAD | Gujarat | 380015 | Yes | 1 |
| 5 | VAISHAL A.SHAH | AP245000021 | INDIVIDUAL | Approved | 111 ,SAHJANAND ARCADEOPP,MEMNAGAR BRTS BUS STOP,MEMNAGAR | AHMEDABAD | Gujarat | 380052 | Yes | 1 |
| 6 | PRITESH BHARATBHAI SHAH | AP245000041 | INDIVIDUAL | Approved | 920,SHIVALIK 2,OPP KESHAVBAUG PARTY PLOT,JUDGES BUNGLOWVASTRAPUR, | AHMEDABAD | Gujarat | 380015 | Yes | 1 |
| 7 | DHARMENDRA HASMUKHLAL GANDHI | AP245018741 | INDIVIDUAL | Approved | 706,SILVER OAX COMPLEX,7 TH FLOOROPP ARUN SOCIETY,MAHALAXMI CHAR RASTA | AHMEDABAD | Gujarat | 380007 | Yes | 1 |
| 8 | DEVANSHI STOCK BROKING PVT LTD | AP245018763 | Corporate | Approved | 3,khodiar complex,opp.vijaynagar petrol pump,naranpura | AHMEDABAD | Gujarat | 380013 | Yes | 1 |
| 9 | AMITKUMAR VINODBHAI PATEL | AP245018791 | INDIVIDUAL | Approved | Y-8DEV CASTEL,OPP.RAHEKISHANVILLA,JAYMALA,GOVI NDWADI ROAD,ISANPURISANPUR | AHMEDABAD | Gujarat | 382443 | Yes | 1 |
| 10 | DALAL JANKI PARTHESH | AP245018801 | INDIVIDUAL | Approved | 610,AROHI VERVE,200 FT,S.P.RING ROAD,BOPAL | AHMEDABAD | Gujarat | 380051 | Yes | 2 |
| 11 | PURVI PARAS DESAI | AP2450018931 | INDIVIDUAL | Approved | A 206 PRIVILLON,NR ISCON TEMPLE, ISCON CROSS ROAD, | AHMEDABAD | Gujarat | 380015 | Yes | 1 |
| Sr.No. | Authorised Person’s Name | Authorised Person Code (Exchange wise) | Constitut ion | Status – Approved / Cancelled | Registered Address | City | State | Pin code | Terminal Details (Exchange Wise) | |
| 1 | CHIRAG R SOMANI | AP245018771 | INDIVIDUAL | Cancelled | 398, SAMRATHNAGAR,NR EVER GREEN HIGH SCHOOL, HANSOL NARODA | AHMEDABAD | Gujarat | 382475 | No | No |
| 2 | PATEL JAGDISHBHAI BHOLABHAI | AP245018701 | INDIVIDUAL | Cancelled | SHOP NO. 39GHANSHYAM SHOPPING CENTREOPP RAMESHWAR TEMPLEMEGHANINAGAR | AHMEDABAD | Gujarat | 380016 | No | No |
| 3 | BHATT DARSHAN ARUNBHAI | AP245018731 | INDIVIDUAL | Cancelled | 186KAMDHENU COMPLEXnullNR PANJRA POLE CORSS ROADnullAMBAWADI | AHMEDABAD | Gujarat | 380006 | No | No |
| 4 | MEHUL HASMUKHLAL MACHHER | AP245018651 | INDIVIDUAL | Cancelled | A/4VASTUPAL SOCIETY,NR.NAVPATH SOCIETY,MANGAL TIRTH AB GALINEW VIKASGRUH ROADVASNA | AHMEDABAD | Gujarat | 380007 | No | No |
| 5 | MOHMEDYASIN SABBIRHUSAIN MOMIN | AP245018641 | INDIVIDUAL | Cancelled | 1753SHAIKHAMUNJALS POLEKALUPURKALUPUR | AHMEDABAD | Gujarat | 380001 | No | No |
| 6 | RUBY MAKSUDALI MOMIN | AP245018611 | INDIVIDUAL | Cancelled | 588HAIDARY MEDANJAMALPUR CHAKLAJAMALPUR | AHMEDABAD | Gujarat | 380001 | No | No |
| 7 | HITA ARVINDBHAI JANI | AP245000071 | INDIVIDUAL | Cancelled | OLD JUNCTION ROADBELOW DR.PARIMAL’S HOSPITAL | SURENDRANAGAR | Gujarat | 363001 | No | No |
| 8 | BHAVIK N SANGHAVI | AP245018711 | INDIVIDUAL | Cancelled | SARDAR PATEL CO.OP. SOCIETYTHANGADHTHANGADH | THANGADH | Gujarat | 363530 | No | No |
| 9 | YOGESH VINODCHANDRA KHARA | AP245018671 | INDIVIDUAL | Cancelled | 114MAHAVIR CLOTH MARKETNR HIRABHAI MARKETDIWAN BALLUBHAI MARGRAIPUR | AHMEDABAD | Gujarat | 380022 | No | No |
| 10 | DILIP KRISHNACHANDRA PANDIT | AP245000081 | INDIVIDUAL | Cancelled | C/305, SAUMIL APARTMENTB/H MADHUVRUND SOCIETYRANNAPARK, GHATLODIA | AHMEDABAD | Gujarat | 380061 | No | No |
| 11 | BASANTIDEVI ASHISHKUMAR MODI | AP245018721 | INDIVIDUAL | Cancelled | D/174PADMAVATI SOCIETYNIKOL ROADNARODA | AHMEDABAD | Gujarat | 382330 | No | No |
| 12 | NAINESH PRAVINKUMAR PATEL | AP245018691 | INDIVIDUAL | Cancelled | 88/PURSHOTTAMNAGARNEAR RAMWADI BUS STOPISANPUR ROAD | AHMEDABAD | Gujarat | 382443 | No | No |
| 13 | ALPESHKUMAR VINODBHAI PATEL | AP245018781 | INDIVIDUAL | Cancelled | Y-8DEV CASTELOPP RADHEKISHAN VILLAJAYMA GOVINDWADI ROADISANPUR | AHMEDABAD | Gujarat | 382443 | No | No |
| 14 | JITENDRASINH NATVARSINH ZALA | AP2450018871 | INDIVIDUAL | Cancelled | E/302MARUDHANYA APARTMENTRAMDEVNAGARSATELLITE | AHMEDABAD | Gujarat | 380015 | No | No |
| 15 | SHAH CHINTAN PANKAJBHAI | AP245018831 | INDIVIDUAL | Cancelled | 2VIVEKANAND SOCIETYNR JAIN MERCHANTMAHALAXMI FIVE ROADSPALDI | AHMEDABAD | Gujarat | 380007 | No | No |
| 16 | LALITMOHANSINGH P RAWAT | AP2450018861 | INDIVIDUAL | Cancelled | 1158/12SANKEDI SHERIBEHIND K K SHAH HOSPITALNEW ASARWA | AHMEDABAD | Gujarat | 380016 | No | No |
| 17 | HETAL DHARMENDRA GANDHI | AP2450018921 | INDIVIDUAL | Cancelled | 11vasupujya apartmentOPP: JAIN SUPER BAZARNARAYAN NAGAR ROAD, SHANTIVANpaldi | AHMEDABAD | Gujarat | 380007 | No | No |
| 18 | ESHA AKASH SHAH | AP2450018951 | INDIVIDUAL | Cancelled | A 12HILL PLAZA FLATGULBAI TEKRA ROADPANCHVATI | AHMEDABAD | Gujarat | 380015 | No | No |
| 19 | ARCHANA APURVA PARIKH | AP2450018971 | INDIVIDUAL | Cancelled | 703MANSI RESIDENCYNR GHUMA BRTS BUS STANDBOPALGHUMA | AHMEDABAD | Gujarat | 380058 | No | No |
| 20 | RINA DARSHAN SHETH | AP245018661 | INDIVIDUAL | Cancelled | 204TRINETRA APARTMENTOPP. VIKAS GRUHPALDI | AHMEDABAD | Gujarat | 380007 | No | No |
| 21 | AKSHAY CHANDULAL KACHHIA | AP245018591 | INDIVIDUAL | Cancelled | 302,SHILPIKA APTS,SUNDERVAN SOCIETY,VASNA | AHMEDABAD | Gujarat | 380007 | No | No |
| 22 | MANISH G CHAVDA | AP245018621 | INDIVIDUAL | Cancelled | 2274/22 SWAMINARAYAN MANDIR, KALUPUR | AHMEDABAD | Gujarat | 380001 | No | No |
| 24 | TAPAN K. PARAB | AP245000011 | INDIVIDUAL | Cancelled | 44ALPA PARK SOCIETY,INSIDE SATYAPATH SOCIETY,CENAL ROAD,GHODASAR | AHMEDABAD | Gujarat | 380050 | No | No |
| 25 | BHAVNA K. MEHTA | AP245018681 | INDIVIDUAL | Cancelled | D/48SHILPALAY APARTMENTNR. GODVARI FLAT VASNA | AHMEDABAD | Gujarat | 380007 | No | No |
| 26 | SHITAL M. BHAVSAR | AP245000051 | INDIVIDUAL | Cancelled | 1489, BADO POLERANGATI KAPAD BAZARASTODIA | AHMEDABAD | Gujarat | 380001 | No | No |
| 27 | ANKITA C SHAH | AP245018811 | INDIVIDUAL | Cancelled | 39shrimali society , navrangpura,navrangpura, | AHMEDABAD | Gujarat | 380009 | No | No |
| 28 | SHAH RONAK PARESHBHAI | AP2450018881 | INDIVIDUAL | Cancelled | SHOP NO. 09J.P. COMPLEXFIRST FLOORNEAR POLICE STATIONnullNARODA | AHMEDABAD | Gujarat | 382330 | No | No |
| 29 | NIKUNJ MAHENDRAKUMAR PATEL | AP2450018901 | INDIVIDUAL | Cancelled | 50SANSKAR BHARTI SOCIETYankur roadnaranpura | AHMEDABAD | Gujarat | 380013 | No | No |
| 30 | SHETH SHRIFALI HIMANSHU | AP2450018891 | INDIVIDUAL | Cancelled | b-11KANCHANTARA APARTMENTJAIN NAGARPALDI | AHMEDABAD | Gujarat | 380007 | No | No |
| 31 | THAKKAR RACHNABEN KRUNAL | AP2450018911 | INDIVIDUAL | Cancelled | E-105SARTHI FLATNEAR VISAT PETROL PUMPMOTERA | AHMEDABAD | Gujarat | 380005 | No | No |
| 32 | MUKESH RAMESHCHANDRA PATEL | AP2450018981 | INDIVIDUAL | Cancelled | A-166, Namrata Tenament, Near Paras Nagar, Isanpur, | AHMEDABAD | Gujarat | 382443 | No | No |
| 33 | MONIKA NIRMAM SHAH | AP2450018941 | INDIVIDUAL | Cancelled | 603shailraj towernr management enclaveVASTRAPUR | AHMEDABAD | Gujarat | 380015 | No | No |
| 34 | PREET PARAS DESAI | AP2450018961 | INDIVIDUAL | Cancelled | A 206PRIVILLON,NR ISCON TEMPLE,ISCON CROSS ROAD, | AHMEDABAD | Gujarat | 380015 | No | No |
| 35 | PATEL NEHA SUDIP | AP2450018991 | INDIVIDUAL | Cancelled | B-302, Madhuvan 22 Apartment, OPP: Heritage Home, Thaltej, | AHMEDABAD | Gujarat | 380059 | No | No |
| Sr.No. | Authorised Person’s Name | Authorised Person Code (Exchange wise) | Constitut ion | Status – Approved / Cancelled | Registered Address | City | State | Pin code | Terminal Details (Exchange Wise) | |
| 1 | UDAYBHAI PRAVINCHANDRA SHAH | AP0161270136791 | INDIVIDUAL | Cancelled | C/303 SMITA APPARTMENT,NR RADIO MIRCHI TOWERTIMES OF INDIA ROAD,VEJALPUR | AHMEDABAD | Gujarat | 380051 | No | No |
| 2 | VAISHAL A.SHAH | AP0161270138232 | INDIVIDUAL | Cancelled | 111 ,SAHJANAND ARCADEOPP,MEMNAGAR BRTS BUS STOP,MEMNAGAR | AHMEDABAD | Gujarat | 380052 | No | No |
NSE: (Code: 13599)
BSE: (Code: 6127)
CDSL: (Code:120 64900)
SEBI REGI. NO.: INZ000257335
SEBI REGI. NO.: INZ000257335
Sebi No.: IN-DP-CDSL-61-2015
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F & O during FY 2021-22.
Details of such fraudulent persons, entities, their application and web site details and mobile numbers which prima farcie appeared before us are as under;
Name of Persons /Entities and its details;| Sr No | Name of Fraudulent Persons/Entities | Mobile No. |
|---|---|---|
| 1 | Mr. Hamir Gadhvi | 8143576380 |
| 7737479612 | ||
| 2 | DIYA | 9461840712 |
| 8177915320 | ||
| 9198785419 | ||
| 3 | PRIYA From Mumbai | 8929687339 |
| 4 | UNKNWON CALLER | 8623879703 |
| 5 | UNKNWON CALLER | 8623918819 |
| 6 | ALB Limited | Not Available |
| 7 | BALAJI ENTERPRISE | Not Available |
| 8 | PSM LOAN CONSULTANCY | Not Available |
| 9 | Mr. Sunil Trivedi | Not Available |
| Sr No | Name of App/Website/Group | Type |
|---|---|---|
| 1 | HAMIR GADHVI WEALTH GROUP | Whatsapp Group |
| 2 | E3 Professor hamir Internal Elite Team group | Group |
| 3 | ALBVV.COM | Website |
| 4 | ALB MATE | Application |
| 5 | alb.rest | Application |
| 6 | Stock Hunters | Whatsapp Group |
| 7 | Albert | Application |