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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 : 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
1161
History of entity/person SUMIT RATHI

(Authorised Person of SHAREKHAN LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person RATHI INVESTMENT SERVICES

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

09-MAY-2014 		 
1162
History of entity/person SUMITRA BAYA

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

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

22-MAR-2021 		 
1163
History of entity/person SUMITRA BAYA,M/S

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

22-MAR-2021 		 
1164
History of entity/person SUNDEEP CHHABRA

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

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

04-MAR-2013 		 
1165
History of entity/person SUNDEEP GREWAL

(Authorised Person of ANGEL BROKING LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person SUNDEEP GREWAL,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 		 
1166
History of entity/person SUNDEEP GREWAL,M/S

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

13-DEC-2019 		 
1167
History of entity/person SUNIDHI SECURITIES

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

16-MAR-2012 		 
1168
History of entity/person SUNIL KUMAR

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

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

03-APR-2013 		 
1169
History of entity/person SUNIL KUMAR AGARWAL

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

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

23-APR-2015 		 
1170
History of entity/person SUNIL KUMAR AGARWAL,M/S

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

23-APR-2015 		 
1171
History of entity/person SUNIL KUMAR CHAUHAN

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

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

04-DEC-2017 		 
1172
History of entity/person SUNIL KUMAR CHAUHAN,M/S

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

04-DEC-2017 		 
1173
History of entity/person SUNIL KUMAR SAINI

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

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

19-NOV-2013 		 
1174
History of entity/person SUNIL KUMAR SAINI,M/S

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

19-NOV-2013 		 
1175
History of entity/person SUNIL KUMAR,M/S

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

03-APR-2013 		 
1176
History of entity/person SUNIL TAPARIA

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

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

03-FEB-2020 		 
1177
History of entity/person SUNIL TAPARIA,M/S

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

03-FEB-2020 		 
1178
History of entity/person SUNITA JAIN

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

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

08-APR-2021 		 
1179
History of entity/person SUNITA JAIN,M/S

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

08-APR-2021 		 
1180
History of entity/person SURAJ JATWANI

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

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

20-NOV-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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