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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

STOCK BROKERS: TRADING FACILITY WITHDRAWN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A-ONE STOCK BROKERS  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
2
History of entity/person AJIT S.SIAL  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
3
History of entity/person AKI FINANCE & SECURITIES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
4
History of entity/person ALBA CAPITAL MARKETS PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
5
History of entity/person ANALYSIS SECURITIES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
6
History of entity/person ARTHA VRDDHI SECURITIES LTD.  
DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  TRADING FACILITY WITHDRAWN FROM 29-JUN-2020

29-JUN-2020 		NSE VIDE ITS CIRCULAR DATED 16/07/2020 RESTORED THE TRADING RIGHTS IN ALL SEGMENTS WITH EFFECT FROM 16/07/2020

SAT: SAT VIDE ITS ORDER DATED 15/07/2020 DIRECTED RESPONDENT TO FILE REPLY WITHIN FOUR WEEKS FROM DATE OF THIS ORDER. CONSIDERING THIS SAT DIRECTED SEBI TO STAY ITS ORDER DATED 29/06/2020 FOR DISABLING TRADING TERMINALS FROM ALL SEGMENTS WITH SOME CONDITIONS MENTIONED IN THE ORDER  
7
History of entity/person BANSAL SHAREVEST SERVICES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
8
History of entity/person BHAVANA INVESTOR SERVICES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
9
History of entity/person C.MACKERTICH LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
10
History of entity/person CANARA SECURITIES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
11
History of entity/person CHINTAMANI SHARES & BROKING LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		REVOKED EXPULSION OF STOCK BROKER  
12
History of entity/person CRB DAEWOO SECURITIES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
13
History of entity/person CREDIT SUISSE FIRST BOSTON (INDIA) SECURITIES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
14
History of entity/person DEEPEN ARUN PAREKH  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
15
History of entity/person DHAN HOLDING PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
16
History of entity/person DIL VIKAS FINANCE LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
17
History of entity/person EMERGING SECURITIES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
18
History of entity/person FIRST CUSTODIAN FUND (INDIA) LTD.,THE  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
19
History of entity/person FIRST GLOBAL STOCKBROKING PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
20
History of entity/person GFC SECURITIES & FINANCE LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
21
History of entity/person GILTEDGE CREDIT CAPITAL LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
22
History of entity/person GLOBAL VISION SECURITIES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		TRADING FACILITY RESTORED AS PER CERTIFICATE GIVEN BY NSE  
23
History of entity/person H K FINANCE & CAPITALS LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
24
History of entity/person HARITA FINANCIAL SERVICES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
25
History of entity/person HIMGIRI FINCAP LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
26
History of entity/person HIRALAL THAKORDAS NANAVATI  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
27
History of entity/person INDIAN FINANCE GUARANTY LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
28
History of entity/person ING BARINGS SECURITIES (INDIA) PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
29
History of entity/person JAGRUTI SECURITIES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
30
History of entity/person KEN FINANCIAL SERVICES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
31
History of entity/person KIRTIKUMAR CHIMANLAL SHAH  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
32
History of entity/person KORP SECURITIES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
33
History of entity/person M.ASHOK MOOTHA,M/S  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		REVOKED THE SUSPENSION OF TRADING MEMBER WITH EFFECT OF MARCH 12,2007  
34
History of entity/person MAHESH INVESTMENTS  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN FROM 31-OCT-2004

23-NOV-2004 		NSE VIDE ITS CIRCULAR DATED 23/07/2021 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
35
History of entity/person MARGADARSI INVESTMENT SERVICES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
36
History of entity/person MILAN MAHENDRA SECURITIES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
37
History of entity/person MMJ CLASSIQ SECURITIES  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
38
History of entity/person MODERN HOLDINGS PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
39
History of entity/person MUKESH BABU SECURITIES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
40
History of entity/person NATIONAL CAPITAL MARKET SERVICES  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
41
History of entity/person NATSONS SECURITIES  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
42
History of entity/person NECC FINANCIAL SERVICES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
43
History of entity/person NIKKO CAPITAL MARKET PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
44
History of entity/person NOUVEAU SHARES & SECURITIES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
45
History of entity/person OMPRAKASH CHATURVEDI  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
46
History of entity/person PARIKH & SHAH FINVEST PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
47
History of entity/person PRATIK STOCK VISION PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
48
History of entity/person RAJKUMAR CHAINRAI BASANTANI,M/S  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
49
History of entity/person RITWIK INTERNATIONAL LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
50
History of entity/person RUSODAY SECURITIES LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
51
History of entity/person SURUPAM INFIN SERVICES PVT.LTD.  
NOT AVAILABLE  TRADING FACILITY WITHDRAWN AS ON 31-OCT-2004

23-NOV-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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