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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.

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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6801
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 		 
6802
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 		 
6803
History of entity/person WEALTH WORLD

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

24-MAR-2012 		 
6804
History of entity/person WIN EQUITY & FINANCIAL SERVICES PVT.LTD.

(CIN:U65990MH2007PTC177143)

(Sub-Broker of LKP SECURITIES LTD., Member : BSE/NSE)  
  IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-OCT-2009

23-OCT-2009 		 
6805
History of entity/person WINSLIE LEON,M/S

(Sub-Broker of ANUGRAH STOCK & BROKING PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person WINSLIE LEON
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

04-MAR-2013 		 
6806
History of entity/person WINTRUST RESEARCH & ASSETS MANAGEMENT

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

31-MAR-2012 		 
6807
History of entity/person WISDOM WEALTH

(Sub-Broker of ARIHANT CAPITAL MARKETS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person KRISHNACHANDRA S.JHUNJHUNWALA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 14-JAN-2009

14-JAN-2009 		 
6808
History of entity/person WORLDWIDE ENTERPRISES (I)

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

10-MAR-2012 		 
6809
History of entity/person XCELLENT INVESTMENT SERVICES

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMEETA GURUDUTT NAYAK
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

19-MAR-2012 		 
6810
History of entity/person XLENT MARKETING

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

15-FEB-2012 		 
6811
History of entity/person Y M FINANCIAL SERVICES INC

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 08-OCT-2015

08-OCT-2015 		 
6812
History of entity/person Y.HEMA LATHA,M/S

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

18-MAR-2015 		 
6813
History of entity/person Y.MARIAPAULRAJ,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person Y.MARIAPAULRAJ
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-SEP-2010

17-SEP-2010 		 
6814
History of entity/person Y.S.SRINIVASA PRASAD,M/S

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

12-JAN-2012 		 
6815
History of entity/person Y.SIVA PRASAD,M/S

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

13-SEP-2011 		 
6816
History of entity/person Y.SIVASANKAR REDDY,M/S

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

08-MAY-2012 		 
6817
History of entity/person Y.SUNIL KUMAR,M/S

(Sub-Broker of GEPL CAPITAL PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person Y.SUNIL KUMAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

13-MAR-2014 		 
6818
History of entity/person Y.V.RAMANA MURTHY,M/S

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

10-MAR-2016 		 
6819
History of entity/person Y.YUNUS,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE)  
Click here to view complete history of this specific entity/person Y.YUNUS
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-JAN-2009

23-JAN-2009 		 
6820
History of entity/person YAGNESHKUMAR M.UKANI,M/S

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

31-JAN-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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