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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 : 29-APR-2025

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.

ALL AUTHORISED PERSON

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1821
History of entity/person YASHPAL KUMAR,M/S  

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person YASHPAL KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

12-FEB-2020 		 
1822
History of entity/person YASHPAL KUMAR,M/S  

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

12-FEB-2020 		 
1823
History of entity/person YASHPAL SHARMA

(PAN:CMMPS2478C)  

(Authorised Person of F6 FINSERVE PVT. LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-MAY-2018 		 
1824
History of entity/person YASHPAL SHARMA,M/S

(PAN:CMMPS2478C)  

(Authorised Person of F6 FINSERVE PVT. LTD. , Member : BSE)
History of entity/person YASHPAL SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-MAY-2018 		 
1825
History of entity/person YOGESH AHUJA  

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

29-SEP-2012 		 
1826
History of entity/person YOGESH AHUJA  

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

29-SEP-2012 		 
1827
History of entity/person YOGESH AHUJA  

(Authorised Person of SHAREKHAN COMMODITIES PVT.LTD. )
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

 		 
1828
History of entity/person YOGESH AHUJA,M/S  

(Authorised Person of SHAREKHAN LTD. , Member : NSE)
History of entity/person YOGESH AHUJA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-SEP-2012 		 
1829
History of entity/person YOGESH AHUJA,M/S  

(Authorised Person of SHAREKHAN LTD. , Member : BSE)
History of entity/person YOGESH AHUJA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-SEP-2012 		 
1830
History of entity/person YOGESH AHUJA,M/S  

(Authorised Person of SHAREKHAN COMMODITIES PVT.LTD. )
History of entity/person YOGESH AHUJA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

 		 
1831
History of entity/person YOGESH KUMAR

(PAN:BXBPK5485L)  

(Authorised Person of F6 FINSERVE PVT. LTD. , Member : BSE)
  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-MAY-2018 		 
1832
History of entity/person YOGESH KUMAR,M/S

(PAN:BXBPK5485L)  

(Authorised Person of F6 FINSERVE PVT. LTD. , Member : BSE)
History of entity/person YOGESH KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

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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