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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
421
History of entity/person K.CHANDRAMOHAN

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person K.CHANDRAMOHAN,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 		 
422
History of entity/person K.CHANDRAMOHAN,M/S

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

23-FEB-2012 		 
423
History of entity/person K.K.INVESTMENTS & CREDIT SERVICES

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

29-NOV-2019 		 
424
History of entity/person K.N.RAMAN

(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 K.N.RAMAN,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 		 
425
History of entity/person K.N.RAMAN,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 K.N.RAMAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
426
History of entity/person KAJAL BHAWNANI

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

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

16-FEB-2012 		 
427
History of entity/person KAJAL BHAWNANI,M/S

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

16-FEB-2012 		 
428
History of entity/person KALEEM AHMAD

(PAN:CBTPS7577Q)

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

PAN:CBTPS7577Q

(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 		 
429
History of entity/person KALEEM AHMAD,M/S

(PAN:CBTPS7577Q)

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

PAN:CBTPS7577Q
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
430
History of entity/person KAMAL ASNANI

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person KAMAL ASNANI,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 		 
431
History of entity/person KAMAL ASNANI,M/S

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

23-FEB-2012 		 
432
History of entity/person KAMAL GURANG

(PAN:AKQPG9357C)

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

PAN:AKQPG9357C

(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 		 
433
History of entity/person KAMAL GURANG,M/S

(PAN:AKQPG9357C)

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

PAN:AKQPG9357C
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
434
History of entity/person KAMAL JOSHI

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

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

09-MAY-2014 		 
435
History of entity/person KAMAL JOSHI,M/S

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

09-MAY-2014 		 
436
History of entity/person KAMAL KUMAR JHUNJHUNUWALA

(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 KAMAL KUMAR JHUNJHUNUWALA,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 		 
437
History of entity/person KAMAL KUMAR JHUNJHUNUWALA,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 KAMAL KUMAR JHUNJHUNUWALA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-DEC-2017 		 
438
History of entity/person KAMAL SHARMA

(Authorised Person of ANGEL BROKING LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person KAMAL SHARMA,M/S

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

13-DEC-2019 		 
439
History of entity/person KAMAL SHARMA,M/S

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

13-DEC-2019 		 
440
History of entity/person KAMLA DHAWAN

(PAN:AEQPD1732E)

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

PAN:AEQPD1732E

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