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 : 04-NOV-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
1061
History of entity/person SHAILESH S.KUTE

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

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

14-MAR-2012 		 
1062
History of entity/person SHAILESH S.KUTE,M/S

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

14-MAR-2012 		 
1063
History of entity/person SHAILJA DAS

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

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

12-FEB-2020 		 
1064
History of entity/person SHAILJA DAS,M/S

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

12-FEB-2020 		 
1065
History of entity/person SHALU CHAUDHARY

(PAN:AJVPC4666Q)

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

PAN:AJVPC4666Q

(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 		 
1066
History of entity/person SHALU CHAUDHARY,M/S

(PAN:AJVPC4666Q)

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

PAN:AJVPC4666Q
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
1067
History of entity/person SHAM SUNDER

(Authorised Person of GLOBE CAPITAL MARKET LTD., Member : NSE)  
Click here to view complete history of this specific entity/person BANSAL ASSOCIATES

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

26-SEP-2012 		 
1068
History of entity/person SHAMMI KAPOOR

(PAN:AIPPK2966A)

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

PAN:AIPPK2966A

(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 		 
1069
History of entity/person SHAMMI KAPOOR,M/S

(PAN:AIPPK2966A)

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

PAN:AIPPK2966A
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
1070
History of entity/person SHARAD TRIPATHI

(PAN:AFUPT0955J)

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

PAN:AFUPT0955J

(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 		 
1071
History of entity/person SHARAD TRIPATHI,M/S

(PAN:AFUPT0955J)

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

PAN:AFUPT0955J
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
1072
History of entity/person SHARDA GUPTA

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

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

08-MAR-2019 		 
1073
History of entity/person SHARDA GUPTA,M/S

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

08-MAR-2019 		 
1074
History of entity/person SHASHI AGRAWAL

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

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

04-DEC-2013 		 
1075
History of entity/person SHASHI AGRAWAL,M/S

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

04-DEC-2013 		 
1076
History of entity/person SHASHI DUTT JAITLY

(Authorised Person of SMC GLOBAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person SHASHI DUTT JAITLY,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 		 
1077
History of entity/person SHASHI DUTT JAITLY,M/S

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

23-FEB-2012 		 
1078
History of entity/person SHASHI VERMA

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

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

12-FEB-2020 		 
1079
History of entity/person SHASHI VERMA,M/S

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

12-FEB-2020 		 
1080
History of entity/person SHEELA SAHU

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

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

19-JAN-2019 		 
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 54 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