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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.

SUB-BROKERS: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6781
History of entity/person VYANKATESH CAPITAL SERVICES

(Sub-Broker of ANAND RATHI SHARE & STOCK BROKERS LTD., Member : NSE)  
Click here to view complete history of this specific entity/person GANDHALI KODGULE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 22-APR-2010

22-APR-2010 		 
6782
History of entity/person VYAS YOGESHWAR RAMAKANT,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VYAS YOGESHWAR RAMAKANT
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-MAR-2012 		 
6783
History of entity/person VYASA RAO NAGARAJAN,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VYASA RAO NAGARAJAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 13-JUL-2011

13-JUL-2011 		 
6784
History of entity/person W.S.NISHA,M/S

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

24-MAR-2012 		 
6785
History of entity/person WADAS SECURITIES

(Sub-Broker of MARWADI SHARES & FINANCE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person CHAULA SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

21-FEB-2017 		 
6786
History of entity/person WAHEGURE INVESTMENT & SECURITIES

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

14-MAR-2012 		 
6787
History of entity/person WALIBUR CONSULTING PVT.LTD.

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

03-SEP-2012 		 
6788
History of entity/person WALTER MURZELLO,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person WALTER MURZELLO
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-JUL-2011

06-JUL-2011 		 
6789
History of entity/person WANI MADHUKAR JAGANNATH,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person WANI MADHUKAR JAGANNATH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 19-APR-2011

19-APR-2011 		 
6790
History of entity/person WARDHMAN FINVEST PVT.LTD.

(PAN:AAACW0353P)

(Sub-Broker of MF GLOBAL-SIFY SECURITIES INDIA PVT.LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 20-MAR-2009

20-MAR-2009 		 
6791
History of entity/person WARDHMAN FINVEST PVT.LTD.

(PAN:AAACW0353P)

(Sub-Broker of MF GLOBAL-SIFY SECURITIES INDIA PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-FEB-2009

11-FEB-2009 		 
6792
History of entity/person WASANKAR INVESTMENTS

(PAN:AAIPW1864A)

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

14-MAR-2012 		 
6793
History of entity/person WASEEM SALIM DESAI,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person WASEEM SALIM DESAI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

20-MAR-2013 		 
6794
History of entity/person WEAL CONSULTANCY

(Sub-Broker of SMC GLOBAL SECURITIES LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

23-FEB-2012 		 
6795
History of entity/person WEALTH CREATORS

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 08-NOV-2008

08-NOV-2008 		 
6796
History of entity/person WEALTH INVESTMENT HOUSE

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

16-MAR-2016 		 
6797
History of entity/person WEALTH PLANNERS

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

26-JAN-2012 		 
6798
History of entity/person WEALTH PLUS SOLUTIONS

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-SEP-2010

17-SEP-2010 		 
6799
History of entity/person WEALTH PLUS SOLUTIONS

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-SEP-2010

17-SEP-2010 		 
6800
History of entity/person WEALTH POINT

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2011

28-MAR-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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