If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 : 02-MAR-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.

AUTHORISED PERSON: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person CHINTA SINGH

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person CHINTA SINGH,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
222
History of entity/person CHINTA SINGH,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person CHINTA SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
223
History of entity/person CHOTELAL

(PAN:ASFPC6385H)

(Authorised Person of F6 FINSERVE PVT. LTD., Member : BSE)  
Click here to view complete history of this specific entity/person CHOTELAL,M/S

PAN:ASFPC6385H

(Authorised Person of F6 FINSERVE PVT. LTD., Member : BSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
224
History of entity/person CHOTELAL,M/S

(PAN:ASFPC6385H)

(Authorised Person of F6 FINSERVE PVT. LTD., Member : BSE)  
Click here to view complete history of this specific entity/person CHOTELAL

PAN:ASFPC6385H
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
225
History of entity/person D.USHA

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person D.USHA,M/S

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

20-FEB-2012 		 
226
History of entity/person D.USHA,M/S

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person D.USHA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

20-FEB-2012 		 
227
History of entity/person DARAIUS VANSKUIWALLA

(Authorised Person of MANGAL KESHAV SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DARAIUS VANSKUIWALLA,M/S

(Authorised Person of MANGAL KESHAV SECURITIES LTD., Member : NSE)
  		AUTHORISED PERSON REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS AUTHORISED PERSON

21-MAR-2012 		 
228
History of entity/person DARAIUS VANSKUIWALLA,M/S

(Authorised Person of MANGAL KESHAV SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DARAIUS VANSKUIWALLA
  		AUTHORISED PERSON REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS AUTHORISED PERSON

21-MAR-2012 		 
229
History of entity/person DARSHAN SINGH

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DARSHAN SINGH,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
230
History of entity/person DARSHAN SINGH,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DARSHAN SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
231
History of entity/person DASHARATH

(PAN:AZJPD2634H)

(Authorised Person of F6 FINSERVE PVT. LTD., Member : BSE)  
Click here to view complete history of this specific entity/person DASHARATH,M/S

PAN:AZJPD2634H

(Authorised Person of F6 FINSERVE PVT. LTD., Member : BSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
232
History of entity/person DASHARATH,M/S

(PAN:AZJPD2634H)

(Authorised Person of F6 FINSERVE PVT. LTD., Member : BSE)  
Click here to view complete history of this specific entity/person DASHARATH

PAN:AZJPD2634H
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
233
History of entity/person DAVENDER KAUR

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DAVENDER KAUR,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

12-FEB-2020 		 
234
History of entity/person DAVENDER KAUR,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DAVENDER KAUR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

12-FEB-2020 		 
235
History of entity/person DEBASISH BANERJEE

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DEBASISH BANERJEE,M/S

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

23-FEB-2012 		 
236
History of entity/person DEBASISH BANERJEE,M/S

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DEBASISH BANERJEE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

23-FEB-2012 		 
237
History of entity/person DEEKSHA INVESTMENT & CONSULTANT

(PAN:BKYPS5421E)

(Authorised Person of WEALTH MANTRA LTD., Member : BSE)  
Click here to view complete history of this specific entity/person UMESH KUMAR SHUKLA

PAN:BKYPS5421E
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
238
History of entity/person DEEPA BATRA

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE, KOTAK MAHINDRA BANK LTD., Member : BSE)  
Click here to view complete history of this specific entity/person DEEPA BATRA,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE, KOTAK MAHINDRA BANK LTD., Member : BSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
239
History of entity/person DEEPA BATRA,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE, KOTAK MAHINDRA BANK LTD., Member : BSE)  
Click here to view complete history of this specific entity/person DEEPA BATRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
240
History of entity/person DEEPA MANDHYAN

(PAN:ARLPM9411B)

(Authorised Person of WEALTH MANTRA LTD., Member : BSE)  
Click here to view complete history of this specific entity/person MANDHYAN ASSOCIATES

PAN:ARLPM9411B

(Authorised Person of WEALTH MANTRA LTD., Member : BSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 12 of 66  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top