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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
81
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 		 
82
History of entity/person ABHAY ARUN JUNDRE,M/S

(Sub-Broker of SANGHAVI BROTHERS BROKERAGE LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHAY ARUN JUNDRE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

10-MAR-2012 		 
83
History of entity/person ABHAY ARUN JUNDRE,M/S

(Sub-Broker of SANGHAVI SAVLA STOCKBROKERS LTD., Member : NSE)  
Click here to view complete history of this specific entity/person ABHAY ARUN JUNDRE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

24-MAR-2012 		 
84
History of entity/person ABHAY INVESTMENT

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2013

05-MAR-2013 		 
85
History of entity/person ABHAY KUMAR,M/S

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

08-MAY-2012 		 
86
History of entity/person ABHAY MULTANMAL MANDLECHA,M/S

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

16-MAR-2017 		 
87
History of entity/person ABHIH MONEY

(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 		 
88
History of entity/person ABHIJEET CHATTERJEE,M/S

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

09-SEP-2011 		 
89
History of entity/person ABHIJIT SAHAY,M/S

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

23-FEB-2012 		 
90
History of entity/person ABHIJIT VIJAYKUMAR VAIDYA CONSULTANT & BROKERS

(Sub-Broker of PRABHUDAS LILLADHER PVT.LTD., Member : BSE)  
  SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-MAY-2007

17-MAY-2007 		 
91
History of entity/person ABHINANDAN KUMAR SINHA,M/S

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

01-MAR-2014 		 
92
History of entity/person ABHINANDAN SUCURITIES

(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 		 
93
History of entity/person ABHINAV MEHTA,M/S

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person ABHINAV MEHTA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2011

24-MAR-2011 		 
94
History of entity/person ABHINAV NIRMAN PVT.LTD.

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

31-MAR-2012 		 
95
History of entity/person ABHINESH KUMAR SINGH,M/S

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

10-SEP-2012 		 
96
History of entity/person ABHISHEK CHAUDHARY,M/S

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

01-MAR-2014 		 
97
History of entity/person ABHISHEK INVESTMENTS

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person SANCHETI PRASHANT SUBHASH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-SEP-2010

17-SEP-2010 		 
98
History of entity/person ABHISHEK INVESTMENTS

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

17-SEP-2010 		 
99
History of entity/person ABHISHEK KUMAR,M/S

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

25-JUL-2012 		 
100
History of entity/person ABHISHEK KUMAR,M/S

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

21-NOV-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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