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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
41
History of entity/person VINEET SECURITIES PVT.LTD.

(PAN:AAACV1545L)

(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 		 
42
History of entity/person VRISE SECURITIES PVT.LTD.

(CIN:119551
PAN:AABCV7112L)

(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 		 
43
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 		 
44
History of entity/person WELLINDIA SECURITIES LTD.

(PAN:AABCR5196G)

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