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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 : 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
241
History of entity/person DEEPAK BAJAJ

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person DEEPAK BAJAJ,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 		 
242
History of entity/person DEEPAK BAJAJ,M/S

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

04-DEC-2017 		 
243
History of entity/person DEEPAK CHOPRA

(PAN:AILPC6553H)

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

PAN:AILPC6553H

(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 		 
244
History of entity/person DEEPAK CHOPRA,M/S

(PAN:AILPC6553H)

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

PAN:AILPC6553H
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
245
History of entity/person DEEPAK KUMAR SHARMA

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

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

26-APR-2018 		 
246
History of entity/person DEEPAK KUMAR SHARMA,M/S

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

26-APR-2018 		 
247
History of entity/person DEEPAK KUMAR SULTANIA

(Authorised Person of GLOBE CAPITAL MARKET LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DEEPAK KUMAR SULTANIA,M/S

(Authorised Person of GLOBE CAPITAL MARKET LTD., Member : NSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

05-JUL-2012 		 
248
History of entity/person DEEPAK KUMAR SULTANIA,M/S

(Authorised Person of GLOBE CAPITAL MARKET LTD., Member : NSE)  
Click here to view complete history of this specific entity/person DEEPAK KUMAR SULTANIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

05-JUL-2012 		 
249
History of entity/person DEEPAK NOUTIYAL

(PAN:ADJPN8910G)

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

PAN:ADJPN8910G

(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 		 
250
History of entity/person DEEPAK NOUTIYAL,M/S

(PAN:ADJPN8910G)

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

PAN:ADJPN8910G
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
251
History of entity/person DEEPAK WADHWA

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

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

16-JAN-2021 		 
252
History of entity/person DEEPAK WADHWA,M/S

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

16-JAN-2021 		 
253
History of entity/person DEEPAK YADAV

(PAN:ACDPY9474B)

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

PAN:ACDPY9474B

(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 		 
254
History of entity/person DEEPAK YADAV,M/S

(PAN:ACDPY9474B)

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

PAN:ACDPY9474B
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
255
History of entity/person DEEPIKA GUPTA

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

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

12-FEB-2020 		 
256
History of entity/person DEEPIKA GUPTA,M/S

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

12-FEB-2020 		 
257
History of entity/person DEEPIKA JALENDRA

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

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

23-NOV-2017 		 
258
History of entity/person DEEPIKA JALENDRA,M/S

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

23-NOV-2017 		 
259
History of entity/person DESTINY CAPITAL LLP

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

14-JAN-2021 		 
260
History of entity/person DEV INVESTMENT

(PAN:AZOPS0404M)

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

PAN:AZOPS0404M
  		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.
 
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