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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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
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 		 
22
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 		 
23
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 		 
24
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 		 
25
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 		 
26
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 		 
27
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 		 
28
History of entity/person WEALTH MANTRA LTD.

(PAN:AAFCS5076E)

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

30-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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