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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
301
History of entity/person MANOJ KUMAR TIWARI,M/S

(PAN:AHVPT8343F)

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

PAN:AHVPT8343F
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
302
History of entity/person MANOJ KUMAR,M/S

(PAN:AMYPK4427B)

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

PAN:AMYPK4427B
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
303
History of entity/person MAS CONSULTANCY

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

29-OCT-2013 		 
304
History of entity/person MAYANK JHUNJHUNWALA,M/S

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

20-FEB-2012 		 
305
History of entity/person MD SERAJ ANSARI,M/S

(PAN:AZNPA4562H)

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

PAN:AZNPA4562H
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
306
History of entity/person MD.ASIF ALI,M/S

(Authorised Person of SYKES & RAY EQUITIES (INDIA) LTD., Member : BSE)  
Click here to view complete history of this specific entity/person MD.ASIF ALI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

23-JAN-2013 		 
307
History of entity/person MD.BADRUDDIN ANSARI,M/S

(Authorised Person of KARVY STOCK BROKING LTD., Member : NSE)  
Click here to view complete history of this specific entity/person MD.BADRUDDIN ANSARI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

23-AUG-2012 		 
308
History of entity/person MEENA,M/S

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

20-NOV-2017 		 
309
History of entity/person MEGHANA MANISH SHAH,M/S

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

14-MAR-2012 		 
310
History of entity/person MINT MANAGER CONSULTANCY

(Authorised Person of LATIN MANHARLAL SECURITIES PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person SOMSHANKAR MONDAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

22-FEB-2012 		 
311
History of entity/person MITESH C.KANABAR,M/S

(PAN:AOXPK7118Q)

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

PAN:AOXPK7118Q
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
312
History of entity/person MITHILESH,M/S

(PAN:ANLPM5757G)

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

PAN:ANLPM5757G
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
313
History of entity/person MITTAL TRADING CO.

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

17-AUG-2013 		 
314
History of entity/person MITTAR BANDHU GUPTA,M/S

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

31-OCT-2019 		 
315
History of entity/person MOHAMMAD KASHIF,M/S

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

16-JAN-2021 		 
316
History of entity/person MOHD.ARIF,M/S

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

04-DEC-2017 		 
317
History of entity/person MOHD.KHALID KHAN,M/S

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

21-JAN-2019 		 
318
History of entity/person MOHD.MOHSIN,M/S

(PAN:BHUPM9818G)

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

PAN:BHUPM9818G
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
319
History of entity/person MOHIT ARORA,M/S

(PAN:AVQPA8827J)

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

PAN:AVQPA8827J
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON FROM 04-MAY-2018

04-MAY-2018 		 
320
History of entity/person MOHMEDSHAHID YUSUF AZAD,M/S

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

23-FEB-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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