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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 : 21-NOV-2024

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: NOT AVAILABLE

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHADRESH MADHUSUDAN GANDHI,M/S  

(Sub-Broker of DALAL & BROACHA STOCK BROKING PVT.LTD. , Member : NSE)
History of entity/person BHADRESH MADHUSUDAN GANDHI
  		NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER FROM 27-MAR-2007

27-MAR-2007 		 
2
History of entity/person JALARAM SHARES & STOCKS  

(Sub-Broker of B.M.GANDHI SECURITIES PVT.LTD. , Member : BSE)
  NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER FROM 29-JAN-2007

29-JAN-2007 		 
3
History of entity/person KIRAN HARISHCHANDRA LADE,M/S  

(Sub-Broker of DALAL & BROACHA STOCK BROKING PVT.LTD. , Member : NSE)
History of entity/person KIRAN HARISHCHANDRA LADE
  		NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER FROM 27-MAR-2007

27-MAR-2007 		 
4
History of entity/person PERCEPT FINANCIAL CONSULTANTS  

(Sub-Broker of FORTUNE EQUITY BROKERS (INDIA) LTD. , Member : NSE)
History of entity/person SUNIL NAVINCHANDRA MEHTA
  		NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER

24-AUG-2004 		 
5
History of entity/person RAJESH A.LALCHETA,M/S.  

(Sub-Broker of B.M.GANDHI SECURITIES PVT.LTD. , Member : BSE)
History of entity/person RAJESH A.LALCHETA
  		NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER FROM 29-JAN-2007

29-JAN-2007 		 
6
History of entity/person SANJAY MANILAL VEERA,M/S  

(Sub-Broker of DALAL & BROACHA STOCK BROKING PVT.LTD. , Member : NSE)
History of entity/person SANJAY MANILAL VEERA
  		NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER FROM 27-MAR-2007

27-MAR-2007 		 
7
History of entity/person SHROFF SECURITIES  

(Sub-Broker of FORTUNE EQUITY BROKERS (INDIA) LTD. , Member : NSE)
History of entity/person DEEPAK VIJAY SHROFF
  		NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER

25-MAY-2004 		 
8
History of entity/person SHROFF SECURITIES  

(Sub-Broker of FORTUNE EQUITY BROKERS (INDIA) LTD. , Member : BSE)
  NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER

25-MAY-2004 		 
9
History of entity/person SURE CAPITAL PVT.LTD.  

(Sub-Broker of PSE SECURITIES LTD. , Member : NSE)
  NOT AVAILABLE  CANCELLED REGISTRATION AS SUB-BROKER FROM 29-DEC-2006

08-DEC-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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