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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 : 03-JUL-2025

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.

DEPOSITORY PARTICIPANTS: CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person INTEGRATED STOCK BROKING SERVICES PVT.LTD.

(PAN:AAACI1222K)

(Depository Participants : NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
22
History of entity/person JAYPEE CAPITAL SERVICES LTD.

(PAN:AAACJ0628A)

(Depository Participants : CDSL/NSDL)  
  DID NOT INFORM SEBI ABOUT TERMINATION OF AGREEMENT BY DEPOSITORIES VIOLATING CLAUSE 14 OF CODE OF CONDUCT UNDER SCHEDULE III READ WITH REGULATION 20AA OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

31-MAR-2020 		 
23
History of entity/person KAJI & MAULIK SECURITIES PVT.LTD.

(Depository Participants : CDSL)  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

29-JUL-2004 		 
24
History of entity/person KARVY STOCK BROKING LTD.

(PAN:AABCK5190K)

(Depository Participants : CDSL/NSDL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
25
History of entity/person KAYNET CAPITAL LTD.

(PAN:AABCK3032E)

(Depository Participants : CDSL,Member : BSE)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY

NO LONGER A MEMBER OF ANY STOCK EXCHANGE   		CANCELLED REGISTRATION AS STOCK BROKER FROM 30-JAN-2023

CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-JAN-2023 		 
26
History of entity/person KSBL SECURITIES LTD.

(CIN:045764
PAN:AAACK0784G)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
27
History of entity/person M.K.CHANDAN BROKING LTD.

(PAN:AADCR9629L)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
28
History of entity/person MAX PLANWEALTH SECURITIES LTD.

(PAN:AAFCP5971M)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
29
History of entity/person MG CAPITAL SERVICES LTD.

(CIN:U74899DL1994PLC061509
PAN:AAACM6670R)

(Depository Participants : NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
30
History of entity/person MOONGIPA INVESTMENTS LTD.

(CIN:U74899DL1994PLC059535
PAN:AAACM5584A)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
31
History of entity/person PUG SECURITIES PVT.LTD.

(PAN:AADCM6194K)

(Depository Participants : CDSL/NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
32
History of entity/person PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.

(PAN:AAAAP2400Q)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
33
History of entity/person RAJANARAYAN CAPITAL MARKETS SERVICES LTD.

(PAN:AABCR2870D)

(Depository Participants : NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
34
History of entity/person SUMPOORNA PORTFOLIO LTD.

(PAN:AAOCS8998N)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
35
History of entity/person SWARNIM CREDIT & HOLDING PVT.LTD.

(Depository Participants : NSDL)  
  SURRENDERED CERTIFICATE OF REGISTRATION AS DEPOSITORY PARTICIPANT OF NSDL   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

01-SEP-2005 		 
36
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.

(PAN:AABCT3010D)

(Depository Participants : CDSL)  
  SURRENDERED CERTIFICATE OF REGISTRATION AS DEPOSITORY PARTICIPANT OF CDSL   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

27-AUG-2004 		 
37
History of entity/person TRADENEXT SECURITIES PVT.LTD.

(PAN:AAACL3525A)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
38
History of entity/person UNICON SECURITIES PVT.LTD.

(CIN:U74899DL1995PTC064554
PAN:AAPFS5325P)

(Depository Participants : CDSL,Member : NSE/BSE)  
  MISUSED CLIENTS' FUNDS AND/OR SECURITIES AND/OR ACCOUNTS

DID NOT MAINTAIN SEGREGATION BETWEEN CLIENT FUNDS AND OWN FUNDS

DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT CO-OPERATE WITH SEBI IN INSPECTION   		CANCELLED REGISTRATION AS STOCK BROKER FROM 23-JUN-2021

CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

23-JUN-2021 		 
39
History of entity/person VASANTI SHARE BROKERS LTD.

(PAN:AABCV7604F)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
40
History of entity/person VICTORY PORTFOLIO LTD.

(Depository Participants : NSDL)  
  SURRENDERED CERTIFICATE OF REGISTRATION AS DEPOSITORY PARTICIPANT OF NSDL   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

25-AUG-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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