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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.

REMISIERS: CANCELLED REGISTRATION AS REMISIER

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

(Remisier of BONANZA STOCK BROKERS LTD. , Member : BSE)
History of entity/person A.K.GUPTA

History of entity/person MRIDULA GUPTA
  		NO LONGER AFFILIATED AS REMISIER  CANCELLED REGISTRATION AS REMISIER

20-JUN-2005 		 
2
History of entity/person SWATI J.MEHTA,M/S  

(Remisier of LATIN MANHARLAL SECURITIES PVT.LTD. , Member : BSE)
History of entity/person SWATI JIGNESH MEHTA
  		REMISER REGISTRATION TERMINATED BY BROKER  CANCELLED REGISTRATION AS REMISIER

01-OCT-2009 		 
3
History of entity/person SWATI J.MEHTA,M/S  

(Remisier of LATIN MANHARLAL SECURITIES PVT.LTD. , Member : NSE)
History of entity/person SWATI JIGNESH MEHTA
  		REMISER REGISTRATION TERMINATED BY BROKER  CANCELLED REGISTRATION AS REMISIER

01-OCT-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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