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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
6841
History of entity/person YESH SECURITIES MARKETS

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

26-FEB-2013 		 
6842
History of entity/person YETIGADDA JITHENDRA REDDY,M/S

(Sub-Broker of P.C.S.SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YETIGADDA JITHENDRA REDDY
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2011

18-MAR-2011 		 
6843
History of entity/person YOGENDRA RAMESH JALAN,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGENDRA RAMESH JALAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAY-2011

18-MAY-2011 		 
6844
History of entity/person YOGESH B.BHATT,M/S

(Sub-Broker of SUSHIL STOCKBROKER PVT.LTD., Member : NSE, SUSHIL FINANCE CONSULTANTS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YOGESH B.BHATT
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER

22-JUN-2004 		 
6845
History of entity/person YOGESH CHAMPALAL MUTTHA,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH CHAMPALAL MUTTHA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2011

28-MAR-2011 		 
6846
History of entity/person YOGESH CHAMPALAL MUTTHA,M/S

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YOGESH CHAMPALAL MUTTHA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2011

18-MAR-2011 		 
6847
History of entity/person YOGESH G.PARMAR,M/S

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

18-APR-2012 		 
6848
History of entity/person YOGESH KHANDELWAL,M/S

(Sub-Broker of SWASTIKA INVESTMART LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH KHANDELWAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

07-FEB-2013 		 
6849
History of entity/person YOGESH M.SHAH,M/S

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

24-MAR-2012 		 
6850
History of entity/person YOGESH M.SHAH,M/S

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

30-AUG-2012 		 
6851
History of entity/person YOGESH MUKUND SHETH,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESH MUKUND SHETH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 21-MAR-2009

21-MAR-2009 		 
6852
History of entity/person YOGESH R.VYAS,M/S

(Sub-Broker of ANGEL BROKING LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH R.VYAS
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

31-MAR-2012 		 
6853
History of entity/person YOGESH SUNDARLAL JHAVERI,M/S

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

12-DEC-2014 		 
6854
History of entity/person YOGESH UPADHYAY,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESH UPADHYAY
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-OCT-2010

01-OCT-2010 		 
6855
History of entity/person YOGESHWAR DILIPRAO BONDE,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESHWAR DILIPRAO BONDE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-SEP-2009

11-SEP-2009 		 
6856
History of entity/person YOGITA VIKAS SHINDE,M/S

(Sub-Broker of NIRMAL BANG SECURITIES PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person YOGITA VIKAS SHINDE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-FEB-2009

11-FEB-2009 		 
6857
History of entity/person YOUR FINANCE COUNSELLOR

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

01-MAR-2014 		 
6858
History of entity/person YUKTI SECURITIES

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

24-MAR-2012 		 
6859
History of entity/person YUKTI STOCKS & SECURITIES

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

05-JUL-2012 		 
6860
History of entity/person YUSUF A.KALADIA,M/S

(Sub-Broker of L.F.C.SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YUSUF A.KALADIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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