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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 : 27-AUG-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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person AGGARWAL SECURITIES

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

24-MAR-2012 		 
182
History of entity/person AGRAWAL ASSOCIATES

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

01-MAR-2014 		 
183
History of entity/person AGRAWAL BANDHU SHARES

(Sub-Broker of MANUBHAI MANGALDAS SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person SUNILKUMAR AGARWAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 08-MAR-2007

08-MAR-2007 		 
184
History of entity/person AGRAWAL INVESTMENT CONSULTANTS

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

24-MAR-2012 		 
185
History of entity/person AHUJA INVESTMENT

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2011

24-MAR-2011 		 
186
History of entity/person AHUJA SHARES & STOCK INVESTMENT

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

21-MAR-2012 		 
187
History of entity/person AIMON SECURITIES

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2017

14-MAR-2017 		 
188
History of entity/person AIMON SECURITIES

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

24-MAR-2012 		 
189
History of entity/person AISHWARY LAXMI CAPITAL MARKET PVT.LTD.

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

16-MAR-2012 		 
190
History of entity/person AISHWARYA & CO.

(Sub-Broker of A.C.CHOKSI SHARE BROKERS PVT.LTD., Member : BSE)  
  APPLIED FOR CANCELLATION OF SUB-BROKERSHIP   CANCELLED REGISTRATION AS SUB-BROKER FROM 03-NOV-2003

03-NOV-2003 		 
191
History of entity/person AISHWARYA S.OAK,M/S

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

24-JAN-2012 		 
192
History of entity/person AISHWARYA,M/S

(Sub-Broker of MF GLOBAL-SIFY SECURITIES INDIA PVT.LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AISHWARYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 24-JAN-2011

24-JAN-2011 		 
193
History of entity/person AJAI INVESTMENT

(Sub-Broker of JAGRUTI SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AJAY KUMAR BHATT
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-JAN-2008

09-JAN-2008 		 
194
History of entity/person AJAY ENTERPRISES

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

24-MAR-2012 		 
195
History of entity/person AJAY HIRAMANJI UMREDKAR,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AJAY HIRAMANJI UMREDKAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 10-AUG-2011

10-AUG-2011 		 
196
History of entity/person AJAY KUMAR JAISWAL,M/S

(Sub-Broker of ANAGRAM SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AJAY KUMAR JAISWAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-JAN-2008

09-JAN-2008 		 
197
History of entity/person AJAY KUMAR KYAL,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AJAY KUMAR KYAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 25-JUN-2011

25-JUN-2011 		 
198
History of entity/person AJAY KUMAR MITTAL,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AJAY KUMAR MITTAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-SEP-2010

17-SEP-2010 		 
199
History of entity/person AJAY KUMAR R.DALMIA,M/S

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

11-JUN-2012 		 
200
History of entity/person AJAY KUMAR SHARMA,M/S

(Sub-Broker of SWASTIKA INVESTMART LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AJAY KUMAR SHARMA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

07-FEB-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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