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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.

AUTHORISED PERSON: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
941
History of entity/person VISHAL AGRAWAL,M/S  

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

04-DEC-2017 		 
942
History of entity/person VISHAL DUGGAL,M/S  

(Authorised Person of ANGEL BROKING LTD. , Member : BSE)
History of entity/person VISHAL DUGGAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-MAR-2019 		 
943
History of entity/person VISHAL DUGGAL,M/S  

(Authorised Person of ANGEL BROKING LTD. , Member : NSE)
History of entity/person VISHAL DUGGAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-MAR-2019 		 
944
History of entity/person VISHNU KUMAR GUPTA,M/S  

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

23-NOV-2017 		 
945
History of entity/person VISHNU KUMAR GUPTA,M/S  

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

23-NOV-2017 		 
946
History of entity/person VYANKATESH AVINASH SOLANKE,M/S  

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

07-FEB-2020 		 
947
History of entity/person VYANKATESH AVINASH SOLANKE,M/S  

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

07-FEB-2020 		 
948
History of entity/person WINCS FINANCIALS  

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

04-DEC-2017 		 
949
History of entity/person WINCS FINANCIALS  

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

04-DEC-2017 		 
950
History of entity/person XLENT MARKETING  

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

15-FEB-2012 		 
951
History of entity/person YAKESH TYAGI,M/S  

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

04-DEC-2017 		 
952
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 		 
953
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 		 
954
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 		 
955
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 		 
956
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 		 
957
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

 		 
958
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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