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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-MAY-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.

STOCK BROKERS: SUSPENDED REGISTRATION AS STOCK BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2021
History of entity/person V.RAMASUBRAMANIYAN,M/S

(Member : MDSE)  
Click here to view complete history of this specific entity/person V.RAMASUBRAMANIYAN
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-2009 TO 01-MAR-2010

10-AUG-2009 		 
2022
History of entity/person V.S.ALAMELU,M/S

(Member : MDSE)  
Click here to view complete history of this specific entity/person V.S.ALAMELU
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-2009 TO 01-MAR-2010

10-AUG-2009 		 
2023
History of entity/person V.SRIKANT RAJAN,M/S

(Member : CMBSE)  
Click here to view complete history of this specific entity/person V.SRIKANT RAJAN
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-2009 TO 01-MAR-2010

10-AUG-2009 		 
2024
History of entity/person V.VISHNOI & CO.

(Member : UPSE)  
Click here to view complete history of this specific entity/person VIRENDRA CHANDRA GUPTA
  		INDULGED IN ILLEGAL CARRY FORWARD TRANSACTIONS

DID NOT REPORT OFF-THE-FLOOR TRANSACTIONS TO THE EXCHANGE

DID NOT ROUTE CLIENT'S MONEY THROUGH SEPARATE BANK ACCOUNT   		SUSPENDED REGISTRATION AS STOCK BROKER FROM 23-FEB-1999 TO 22-MAY-1999

15-FEB-1999 		 
2025
History of entity/person VADAKEKALAM JOSEPH MATHEW,M/S

(Member : COCSE)  
Click here to view complete history of this specific entity/person VADAKEKALAM JOSEPH MATHEW
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 20-NOV-2009 TO 19-MAY-2010

29-OCT-2009 		 
2026
History of entity/person VAGEESHA SECURITIES PVT.LTD.

(Member : CMBSE)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-2009 TO 01-MAR-2010

10-AUG-2009 		 
2027
History of entity/person VALFIN FINANCIAL SERVICES PVT.LTD.

(Member : NSE)  
  ACTED IN CONCERT WITH OTHER BROKERS TO CORNER A VERY LARGE QUANTITY OF SHARES OF BPL, VIDEOCON AND STERLITE

INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIPS OF BPL LTD., VIDEOCON INTERNATIONAL LTD. AND STERLITE INDUSTRIES LTD.

DID NOT COLLECT MARGINS FROM CLIENTS

DEFAULTED IN PAY-IN OBLIGATIONS

DID NOT REPORT SPOT TRANSACTIONS TO THE EXCHANGE   		SUSPENDED REGISTRATION AS STOCK BROKER FROM 17-JUN-1998 TO 16-DEC-1999

28-OCT-1999 		 
2028
History of entity/person VALSA ABRAHAM,M/S

(Member : COCSE)  
Click here to view complete history of this specific entity/person VALSA ABRAHAM
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 20-NOV-2009 TO 19-MAY-2010

29-OCT-2009 		 
2029
History of entity/person VANDANA C.KULKARNI,M/S

(Member : OTC)  
Click here to view complete history of this specific entity/person VANDANA C.KULKARNI
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 30-MAR-2010

08-MAR-2010 		 
2030
History of entity/person VARDI RATHOD,M/S

(Member : PSE)  
Click here to view complete history of this specific entity/person VARDI RATHOD
  		INDULGED IN ILLEGAL CARRY FORWARD TRANSACTIONS   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-1997 TO 30-NOV-1997

13-AUG-1997 		 
2031
History of entity/person VARGHESE DEVASSY PYNADATH,M/S

(Member : COCSE)  
Click here to view complete history of this specific entity/person VARGHESE DEVASSY PYNADATH
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 30-MAR-2010

08-MAR-2010 		 
2032
History of entity/person VARINDER DUA,M/S

(Member : JSE)  
Click here to view complete history of this specific entity/person VARINDER DUA
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 20-NOV-2009 TO 19-MAY-2010

29-OCT-2009 		 
2033
History of entity/person VARISHT BADHWAR,M/S

(Member : OTC)  
Click here to view complete history of this specific entity/person VARISHT BADHWAR
  		DID NOT PAY FEES TO SEBI   SHOW CAUSE NOTICE ISSUED

SUSPENDED REGISTRATION AS STOCK BROKER FROM 24-FEB-2010 TILL REGISTRATION FEE DEPOSITED

09-NOV-2009 		SEBI VIDE ORDER DATED 03/02/2010, SUSPENDED CERTIFICATE OF REGISTRATION TILL THE TIME OUTSTANDING REGISTRATION FEE IS FULLY PAID  
2034
History of entity/person VARMA SECURITIES

(Member : COCSE)  
Click here to view complete history of this specific entity/person K.AJIT VARMA
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 07-MAR-2007 TO 06-SEP-2007

07-MAR-2007 		 
2035
History of entity/person VARSHA DOSHI,M/S

(Member : MPSE)  
Click here to view complete history of this specific entity/person VARSHA DOSHI
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-2009 TO 01-MAR-2010

10-AUG-2009 		 
2036
History of entity/person VARUN CAPITALS LTD.

(Member : OTC)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 30-MAR-2010

08-MAR-2010 		 
2037
History of entity/person VARUN TANEJA,M/S

(Member : BHSE)  
Click here to view complete history of this specific entity/person VARUN TANEJA
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-2009 TO 01-MAR-2010

10-AUG-2009 		 
2038
History of entity/person VASUDEV UMIYASHANKAR BHATT,M/S

(Member : ASE)  
Click here to view complete history of this specific entity/person VASUDEV UMIYASHANKAR BHATT
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-SEP-2009 TO 01-MAR-2010

10-AUG-2009 		 
2039
History of entity/person VASUDEVAN BALKRISHNAN,M/S

(Member : OTC)  
Click here to view complete history of this specific entity/person VASUDEVAN BALKRISHNAN
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 20-NOV-2009 TO 19-MAY-2010

29-OCT-2009 		 
2040
History of entity/person VATSA CORP.LTD.

(Member : OTC)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS STOCK BROKER FROM 20-NOV-2009 TO 19-MAY-2010

29-OCT-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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