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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
401
History of entity/person JASMINDER SINGH

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

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

30-JAN-2014 		 
402
History of entity/person JASMINDER SINGH,M/S

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

30-JAN-2014 		 
403
History of entity/person JASPREET KAUR

(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 JASPREET KAUR,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 		 
404
History of entity/person JASPREET KAUR,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 JASPREET KAUR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
405
History of entity/person JATIN BABBAR

(PAN:BIOPB6715L)

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

PAN:BIOPB6715L

(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 		 
406
History of entity/person JATIN BABBAR,M/S

(PAN:BIOPB6715L)

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

PAN:BIOPB6715L
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
407
History of entity/person JATIN BHATT

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

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

14-MAR-2012 		 
408
History of entity/person JATIN BHATT,M/S

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

14-MAR-2012 		 
409
History of entity/person JAVED GANI

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

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

15-JAN-2021 		 
410
History of entity/person JAVED GANI,M/S

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

15-JAN-2021 		 
411
History of entity/person JAWAHAR LAL

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

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 07-APR-2013

09-APR-2013 		 
412
History of entity/person JAWAHAR LAL,M/S

(Authorised Person of KOTAK SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person JAWAHAR LAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 07-APR-2013

09-APR-2013 		 
413
History of entity/person JAYESH R.GHARAT

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

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

14-JUN-2013 		 
414
History of entity/person JAYESH R.GHARAT,M/S

(Authorised Person of MANGAL KESHAV SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person JAYESH R.GHARAT
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

14-JUN-2013 		 
415
History of entity/person JAYPRAKASH P.SHETH

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

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

14-MAR-2012 		 
416
History of entity/person JAYPRAKASH P.SHETH,M/S

(Authorised Person of MANGAL KESHAV SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person JAYPRAKASH P.SHETH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

14-MAR-2012 		 
417
History of entity/person JITENDRA KHATRI

(PAN:ANRPK6697F)

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

PAN:ANRPK6697F

(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 		 
418
History of entity/person JITENDRA KHATRI,M/S

(PAN:ANRPK6697F)

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

PAN:ANRPK6697F
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
419
History of entity/person JITENDRA S.PATEL

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

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

04-APR-2012 		 
420
History of entity/person JITENDRA S.PATEL,M/S

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

04-APR-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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