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 : 12-OCT-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.

SUB-BROKERS: CANCELLED REGISTRATION AS STOCK BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
12381
History of entity/person YOGITA VIKAS SHINDE,M/S

(Sub-Broker of NIRMAL BANG SECURITIES PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person YOGITA VIKAS SHINDE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-FEB-2009

11-FEB-2009 		 
12382
History of entity/person YOUR FINANCE COUNSELLOR

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person RAVI KUMAR NATHANI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-MAR-2014 		 
12383
History of entity/person YUKTI SECURITIES

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person PRAVEENA JAIN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

24-MAR-2012 		 
12384
History of entity/person YUKTI STOCKS & SECURITIES

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person HARSHA MUKESHKUMAR SHAH
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER

05-JUL-2012 		 
12385
History of entity/person YUSUF A.KALADIA

(Sub-Broker of L.F.C.SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YUSUF A.KALADIA,M/S

(Sub-Broker of L.F.C.SECURITIES PVT.LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
12386
History of entity/person YUSUF A.KALADIA,M/S

(Sub-Broker of L.F.C.SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YUSUF A.KALADIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
12387
History of entity/person YUSUF AHMED KALADIA

(Sub-Broker of LABDHI FINANCE CORP., Member : NSE)  
Click here to view complete history of this specific entity/person YUSUF AHMED KALADIA,M/S

(Sub-Broker of LABDHI FINANCE CORP., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
12388
History of entity/person YUSUF AHMED KALADIA,M/S

(Sub-Broker of LABDHI FINANCE CORP., Member : NSE)  
Click here to view complete history of this specific entity/person YUSUF AHMED KALADIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
12389
History of entity/person YUSUF JAMALBHAI DAYATAR

(Sub-Broker of ANGEL BROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YUSUF JAMALBHAI DAYATAR,M/S

(Sub-Broker of ANGEL BROKING LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

31-MAR-2012 		 
12390
History of entity/person YUSUF JAMALBHAI DAYATAR,M/S

(Sub-Broker of ANGEL BROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YUSUF JAMALBHAI DAYATAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

31-MAR-2012 		 
12391
History of entity/person YUVRAJSINH AJITSINH PARMAR

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YUVRAJSINH AJITSINH PARMAR,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

12-JUN-2012 		 
12392
History of entity/person YUVRAJSINH AJITSINH PARMAR,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YUVRAJSINH AJITSINH PARMAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

12-JUN-2012 		 
12393
History of entity/person ZAFAR IKRAM SIDDIQUI

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person MONEY SOLUTION

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

24-MAR-2012 		 
12394
History of entity/person ZAHERA ANWAR ANSARI

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ZAHERA ANWAR ANSARI,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 05-JAN-2011

05-JAN-2011 		 
12395
History of entity/person ZAHERA ANWAR ANSARI,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ZAHERA ANWAR ANSARI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 05-JAN-2011

05-JAN-2011 		 
12396
History of entity/person ZAHIR SULTAN MERCHANT

(Sub-Broker of EQUIQUEST BROKERAGE HOUSE PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ZAHIR SULTAN MERCHANT,M/S

(Sub-Broker of EQUIQUEST BROKERAGE HOUSE PVT.LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-APR-2013 		 
12397
History of entity/person ZAHIR SULTAN MERCHANT,M/S

(Sub-Broker of EQUIQUEST BROKERAGE HOUSE PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ZAHIR SULTAN MERCHANT
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-APR-2013 		 
12398
History of entity/person ZAHOOR AHMAD CHOTTA

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person SMART MONEY INVESTMENT SOLUTIONS

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : BSE/NSE)
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER

24-APR-2012 		 
12399
History of entity/person ZAHOOR HASSAN MIR

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person INFIN SECURITIES

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : NSE/BSE)
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER FROM 07-NOV-2008

07-NOV-2008 		 
12400
History of entity/person ZAIN EXIM PVT.LTD.

(Sub-Broker of LATIN MANHARLAL SECURITIES PVT.LTD., Member : BSE)  
  SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 27-APR-2007

27-APR-2007 		 
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 620 of 621  

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