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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
6821
History of entity/person YAGYA INVESTMENTS

(Sub-Broker of TECHNO SHARES & STOCKS LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

06-JUN-2012 		 
6822
History of entity/person YAKESH TYAGI,M/S

(Sub-Broker of KOTAK SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YAKESH TYAGI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 12-FEB-2013

19-FEB-2013 		 
6823
History of entity/person YANAMADALA PRASAD,M/S

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

23-AUG-2012 		 
6824
History of entity/person YARLAGADDA SRINIVASA RAO,M/S

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

13-MAR-2013 		 
6825
History of entity/person YARNAGULA GOPI,M/S

(Sub-Broker of KARVY STOCK BROKING LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YARNAGULA GOPI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

20-APR-2012 		 
6826
History of entity/person YASH FINANCE

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

14-MAR-2012 		 
6827
History of entity/person YASH INVESTMENT

(Sub-Broker of J.L.SHAH SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AVANI N.SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-OCT-2007

11-OCT-2007 		 
6828
History of entity/person YASH INVESTMENT

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

19-MAR-2018 		 
6829
History of entity/person YASH INVESTMENT CONSULTANCY

(Sub-Broker of V.KRISHNAKANT, Member : BSE)  
Click here to view complete history of this specific entity/person PRAMIR GIRISHBHAI SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 21-DEC-2005

21-DEC-2005 		 
6830
History of entity/person YASH INVESTMENTS

(Sub-Broker of K.G.VORA SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person HEMANT K.JAIN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 12-MAY-2005

12-MAY-2005 		 
6831
History of entity/person YASH INVESTMENTS

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

24-MAR-2012 		 
6832
History of entity/person YASH INVESTMENTS

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

05-APR-2012 		 
6833
History of entity/person YASH SECURITIES

(Sub-Broker of SAMRUDDHI STOCK BROKERS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person PRITESH A.CHANDI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

03-FEB-2012 		 
6834
History of entity/person YASH SECURITIES

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

13-MAR-2012 		 
6835
History of entity/person YASH SECURITIES & INVESTM

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

31-MAR-2012 		 
6836
History of entity/person YASHVINDER SETH,M/S

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person YASHVINDER SETH
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER

29-FEB-2012 		 
6837
History of entity/person YASHWANT R.PACHPUTE,M/S

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

26-AUG-2011 		 
6838
History of entity/person YASMIN ARA BEGUM,M/S

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

01-MAR-2014 		 
6839
History of entity/person YATEESH S.JAIN,M/S

(Sub-Broker of INDIA CAPITAL MARKETS PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YATEESH S.JAIN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-OCT-2010

23-OCT-2010 		 
6840
History of entity/person YATINDER VASHISHT,M/S

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

04-SEP-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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