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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 : 11-APR-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 YOGESH ROSHANLAL GUPTA

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person DHAN FINCAP & INFRATECH INDIA

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-JUN-2010

09-JUN-2010 		 
12382
History of entity/person YOGESH SUNDARLAL JHAVERI

(Sub-Broker of INVENTURE GROWTH & SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH SUNDARLAL JHAVERI,M/S

(Sub-Broker of INVENTURE GROWTH & SECURITIES LTD., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

12-DEC-2014 		 
12383
History of entity/person YOGESH SUNDARLAL JHAVERI,M/S

(Sub-Broker of INVENTURE GROWTH & SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH SUNDARLAL JHAVERI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

12-DEC-2014 		 
12384
History of entity/person YOGESH UPADHYAY

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

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-OCT-2010

01-OCT-2010 		 
12385
History of entity/person YOGESH UPADHYAY,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESH UPADHYAY
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-OCT-2010

01-OCT-2010 		 
12386
History of entity/person YOGESHWAR DILIPRAO BONDE

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

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-SEP-2009

11-SEP-2009 		 
12387
History of entity/person YOGESHWAR DILIPRAO BONDE,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESHWAR DILIPRAO BONDE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-SEP-2009

11-SEP-2009 		 
12388
History of entity/person YOGITA VIKAS SHINDE

(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,M/S

(Sub-Broker of NIRMAL BANG SECURITIES PVT.LTD., Member : BSE/NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-FEB-2009

11-FEB-2009 		 
12389
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 		 
12390
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 		 
12391
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 		 
12392
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 		 
12393
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 		 
12394
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 		 
12395
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 		 
12396
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 		 
12397
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 		 
12398
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 		 
12399
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 		 
12400
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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