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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
61
History of entity/person AARON MARNENI,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person AARON MARNENI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 15-OCT-2009

15-OCT-2009 		 
62
History of entity/person AARTHI MUTUAL SECURITIES PVT.LTD.

(Sub-Broker of FORTUNE FINANCIAL SERVICES (INDIA) LTD., Member : BSE)  
Click here to view complete history of this specific entity/person PETER VAZ
  		SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 05-MAY-2005

05-MAY-2005 		 
63
History of entity/person AARTI ANAND JOSHI,M/S

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

20-MAR-2012 		 
64
History of entity/person AARTI ENTERPRISES

(Sub-Broker of EUREKA STOCK & SHARE BROKING SERVICES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-SEP-2010

01-SEP-2010 		 
65
History of entity/person AARVEE CAPITALS

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-JAN-2008

09-JAN-2008 		 
66
History of entity/person AARYAMAN SECURITIES

(Sub-Broker of BONANZA PORTFOLIO LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ANJU A.SINGH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

21-NOV-2011 		 
67
History of entity/person AASHDEEP KUMAR,M/S

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

15-SEP-2012 		 
68
History of entity/person AASHI ADVISORS PVT.LTD.

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

14-MAR-2012 		 
69
History of entity/person AASHISH AGGARWAL,M/S

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

15-SEP-2012 		 
70
History of entity/person AASHISH R.SHAH,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AASHISH R.SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 10-FEB-2011

10-FEB-2011 		 
71
History of entity/person AASHRAYA ASSOCIATES

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2018

10-MAR-2018 		 
72
History of entity/person AASHUTOSH M.VADADORIYA,M/S

(Sub-Broker of DANI SHARES & STOCKS PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AASHUTOSH M.VADADORIYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

18-MAR-2014 		 
73
History of entity/person AASTHA ASSOCIATES

(Sub-Broker of INDIA CAPITAL MARKETS PVT.LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

19-OCT-2011 		 
74
History of entity/person AASTHA FINANCIAL SERVICES

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2011

24-MAR-2011 		 
75
History of entity/person AASTHA SECURITIES

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

29-MAR-2018 		 
76
History of entity/person AAVISHKAR ENTERPRISE

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person SAMIR SUNIL BHATT
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-JUL-2010

28-JUL-2010 		 
77
History of entity/person AAYUSH INVESTMENTS

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

23-JUN-2014 		 
78
History of entity/person ABDU RAZAK T.K.,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person ABDU RAZAK T.K.
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 21-JUL-2010

21-JUL-2010 		 
79
History of entity/person ABDUL HABIB M.FRUITWALA,M/S

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

14-MAR-2012 		 
80
History of entity/person ABDUL RAHMAN ABDUL WAHEED,M/S

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

17-SEP-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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