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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
12421
History of entity/person ZENITH INVESTMENTS

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

18-FEB-2012 		 
12422
History of entity/person ZUBAIR HUSSAIN GUL

(Sub-Broker of ANAND RATHI SHARE & STOCK BROKERS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ZUBAIR HUSSAIN GUL,M/S

(Sub-Broker of ANAND RATHI SHARE & STOCK BROKERS LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-MAR-2015 		 
12423
History of entity/person ZUBAIR HUSSAIN GUL,M/S

(Sub-Broker of ANAND RATHI SHARE & STOCK BROKERS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ZUBAIR HUSSAIN GUL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-MAR-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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