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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.

DEPOSITORY PARTICIPANTS: VIOLATED SEBI (INTERMEDIARIES) REGULATIONS, 2008

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANEE SECURITIES PVT.LTD.

(PAN:AAMCA2521M)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
2
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.

(PAN:AAACW2920N)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
3
History of entity/person BRH WEALTH KREATORS LTD.

(CIN:100717
PAN:AACCB5141L)

(Depository Participants : NSDL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
4
History of entity/person FAIRWEALTH SECURITIES LTD.

(PAN:AAACF8795N)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
5
History of entity/person KARVY STOCK BROKING LTD.

(PAN:AABCK5190K)

(Depository Participants : CDSL/NSDL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
6
History of entity/person KSBL SECURITIES LTD.

(CIN:045764
PAN:AAACK0784G)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
7
History of entity/person M.K.CHANDAN BROKING LTD.

(PAN:AADCR9629L)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
8
History of entity/person SUMPOORNA PORTFOLIO LTD.

(PAN:AAOCS8998N)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
9
History of entity/person VINEET SECURITIES PVT.LTD.

(PAN:AAACV1545L)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
10
History of entity/person VRISE SECURITIES PVT.LTD.

(CIN:119551
PAN:AABCV7112L)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
11
History of entity/person WELLINDIA SECURITIES LTD.

(PAN:AABCR5196G)

(Depository Participants : CDSL)  
  NO LONGER PARTICIPANTS OF ANY DEPOSITORIES AS PER SECTION 12(3) OF SEBI ACT, 1992 READ WITH REGULATION 30A OF SEBI (INTERMEDIARIES) REGULATIONS, 2008   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

14-FEB-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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