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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
121
History of entity/person ACCENTURE CAPITAL

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

23-FEB-2012 		 
122
History of entity/person ACE FINANCIALS

(Sub-Broker of MF GLOBAL-SIFY SECURITIES INDIA PVT.LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

14-FEB-2012 		 
123
History of entity/person ACHIEVE STOCK BROKING

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

09-FEB-2012 		 
124
History of entity/person ACI PARIBAS INDIA

(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 		 
125
History of entity/person ACRO MANAGEMENT & CONSULTANTS PVT.LTD.

(Sub-Broker of UTI SECURITIES LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-OCT-2006

23-OCT-2006 		 
126
History of entity/person ACS SECURITIES

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

24-MAR-2012 		 
127
History of entity/person ACTIVE CONSULTANTS

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

11-MAR-2017 		 
128
History of entity/person ACUMEN EQUITY BROKING ADVISORY PVT.LTD.

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

26-JUN-2012 		 
129
History of entity/person ADAM CAPITAL

(Sub-Broker of ANAND RATHI SHARE & STOCK BROKERS LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ARVIND DESHWAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-MAR-2015 		 
130
History of entity/person ADAM FINANCIAL MARTS LTD.

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

05-MAR-2013 		 
131
History of entity/person ADARSH KUMAR,M/S

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

26-MAR-2010 		 
132
History of entity/person ADARSH SECURITIES

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

24-MAR-2012 		 
133
History of entity/person ADD VALUE FINSOFT CONSULTANCY INDIA PVT.LTD.

(Sub-Broker of S.S.KANTILAL ISHWARLAL SECURITIES LTD., Member : NSE)  
  SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-JAN-2005

18-JAN-2005 		 
134
History of entity/person ADD VALUE FINSOFT CONSULTANCY INDIA PVT.LTD.

(Sub-Broker of SSKI INVESTOR SERVICES PVT.LTD., Member : BSE)  
  SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-JAN-2005

18-JAN-2005 		 
135
History of entity/person ADDAGATTA SAIKIRAN,M/S

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

01-MAR-2014 		 
136
History of entity/person ADESH AGRAWAL,M/S

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

21-MAR-2012 		 
137
History of entity/person ADHIK INVESTMENT

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2009

28-MAR-2009 		 
138
History of entity/person ADHIKRAO ANTU MANE,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ADHIKRAO ANTU MANE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-OCT-2009

09-OCT-2009 		 
139
History of entity/person ADI INVESTMENTS

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2017

14-MAR-2017 		 
140
History of entity/person ADICHERLA SRIDHAR,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person ADICHERLA SRIDHAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 08-JAN-2011

08-JAN-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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