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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 : 27-AUG-2026

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
161
History of entity/person ADITYA KASTURIA,M/S

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

21-FEB-2012 		 
162
History of entity/person ADITYA SECURITIES

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

24-MAR-2012 		 
163
History of entity/person ADITYA SECURITIES

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

24-MAR-2012 		 
164
History of entity/person ADITYA SECURITIES

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

13-MAR-2012 		 
165
History of entity/person ADMIRABLE FINANCIAL SERVICES LTD.

(Sub-Broker of BONANZA STOCK BROKERS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person SHALINI GOEL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-OCT-2005

01-OCT-2005 		 
166
History of entity/person ADVANCE ASSET MANAGEMENT

(Sub-Broker of EDELWEISS SECURITIES LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 20-OCT-2008

20-OCT-2008 		 
167
History of entity/person ADVENT INVESTMENT

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

09-JUN-2012 		 
168
History of entity/person ADVISE INVESTMENT CONSULTANCY

(Sub-Broker of HSBC INVESTDIRECT SECURITIES (INDIA) LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 03-DEC-2010

03-DEC-2010 		 
169
History of entity/person ADWAIT C.DATAR,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ADWAIT C.DATAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 24-MAR-2011

24-MAR-2011 		 
170
History of entity/person ADWEALTH

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

07-JUL-2012 		 
171
History of entity/person AEKTA SHARMA,M/S

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

24-MAR-2012 		 
172
History of entity/person AGARWAL & CO.

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

14-MAR-2012 		 
173
History of entity/person AGARWAL INVESTMENT

(Sub-Broker of DHAN STOCK & SHARE BROKERS PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-MAR-2006

09-MAR-2006 		 
174
History of entity/person AGARWAL SECURITIES

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

12-MAY-2017 		 
175
History of entity/person AGARWAL SECURITIES & INVESTMENTS

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

14-MAR-2012 		 
176
History of entity/person AGARWALS INVESTMENT

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

16-FEB-2013 		 
177
History of entity/person AGARWALS SHARES & STOCK BROKERS

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

29-DEC-2011 		 
178
History of entity/person AGGARWAL FINANCIAL SERVICES

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

14-MAR-2012 		 
179
History of entity/person AGGARWAL INVESTMENT

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

16-FEB-2012 		 
180
History of entity/person AGGARWAL INVESTMENTS

(Sub-Broker of UTI SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 16-FEB-2006

16-FEB-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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