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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
12401
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 		 
12402
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 		 
12403
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 		 
12404
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 		 
12405
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 		 
12406
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 		 
12407
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 		 
12408
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 		 
12409
History of entity/person ZALA SANJAYSINH SAJUBHA

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ZALA SANJAYSINH SAJUBHA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 04-JUN-2011

04-JUN-2011 		 
12410
History of entity/person ZALA SANJAYSINH SAJUBHA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ZALA SANJAYSINH SAJUBHA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 04-JUN-2011

04-JUN-2011 		 
12411
History of entity/person ZAMEER N.KHAN

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

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-JUL-2011

06-JUL-2011 		 
12412
History of entity/person ZAMEER N.KHAN,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ZAMEER N.KHAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-JUL-2011

06-JUL-2011 		 
12413
History of entity/person ZARNA DAXESH PAREKH

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

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

06-MAR-2012 		 
12414
History of entity/person ZARNA DAXESH PAREKH,M/S

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

06-MAR-2012 		 
12415
History of entity/person ZAVERI CONSULTANCY

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

31-MAR-2012 		 
12416
History of entity/person ZEBA SHARES & INVESTMENTS

(Sub-Broker of ANAND RATHI SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person MOHAMAD SHABUDDIN
  		SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-NOV-2004

06-NOV-2004 		 
12417
History of entity/person ZEEL SECURITIES

(Sub-Broker of INDIA CAPITAL MARKETS PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-APR-2011

11-APR-2011 		 
12418
History of entity/person ZEHAAN INVESTMENTS

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

10-MAR-2016 		 
12419
History of entity/person ZEMINI MUDRA

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

24-MAR-2012 		 
12420
History of entity/person ZENITH FISCAL SERVICES PVT.LTD.

(Sub-Broker of S.S.KANTILAL ISHWARLAL SECURITIES PVT.LTD., Member : NSE)  
  SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 02-JUN-2003

02-JUN-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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