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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: CANCELLED REGISTRATION AS SUB-BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6881
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 		 
6882
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 		 
6883
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 		 
6884
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 		 
6885
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 		 
6886
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 		 
6887
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 		 
6888
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 		 
6889
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 		 
6890
History of entity/person YUSUF AHMED KALADIA,M/S

(Sub-Broker of LABDHI FINANCE CORP., Member : NSE)  
Click here to view complete history of this specific entity/person YUSUF AHMED KALADIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
6891
History of entity/person YUSUF JAMALBHAI DAYATAR,M/S

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

31-MAR-2012 		 
6892
History of entity/person YUVRAJSINH AJITSINH PARMAR,M/S

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

12-JUN-2012 		 
6893
History of entity/person ZAHERA ANWAR ANSARI,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ZAHERA ANWAR ANSARI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 05-JAN-2011

05-JAN-2011 		 
6894
History of entity/person ZAHIR SULTAN MERCHANT,M/S

(Sub-Broker of EQUIQUEST BROKERAGE HOUSE PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ZAHIR SULTAN MERCHANT
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-APR-2013 		 
6895
History of entity/person ZAIN EXIM PVT.LTD.

(Sub-Broker of LATIN MANHARLAL SECURITIES PVT.LTD., Member : BSE)  
  SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 27-APR-2007

27-APR-2007 		 
6896
History of entity/person ZALA SANJAYSINH SAJUBHA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ZALA SANJAYSINH SAJUBHA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 04-JUN-2011

04-JUN-2011 		 
6897
History of entity/person ZAMEER N.KHAN,M/S

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

06-JUL-2011 		 
6898
History of entity/person ZARNA DAXESH PAREKH,M/S

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

06-MAR-2012 		 
6899
History of entity/person ZAVERI CONSULTANCY

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

31-MAR-2012 		 
6900
History of entity/person ZEBA SHARES & INVESTMENTS

(Sub-Broker of ANAND RATHI SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person MOHAMAD SHABUDDIN
  		SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-NOV-2004

06-NOV-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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