If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 : 04-NOV-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: CANCELLED REGISTRATION AS STOCK BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
12341
History of entity/person YASMIN ARA BEGUM

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YASMIN ARA BEGUM,M/S

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

01-MAR-2014 		 
12342
History of entity/person YASMIN ARA BEGUM,M/S

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

01-MAR-2014 		 
12343
History of entity/person YATEESH S.JAIN

(Sub-Broker of INDIA CAPITAL MARKETS PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YATEESH S.JAIN,M/S

(Sub-Broker of INDIA CAPITAL MARKETS PVT.LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-OCT-2010

23-OCT-2010 		 
12344
History of entity/person YATEESH S.JAIN,M/S

(Sub-Broker of INDIA CAPITAL MARKETS PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YATEESH S.JAIN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-OCT-2010

23-OCT-2010 		 
12345
History of entity/person YATINDER VASHISHT

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YATINDER VASHISHT,M/S

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

04-SEP-2012 		 
12346
History of entity/person YATINDER VASHISHT,M/S

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

04-SEP-2012 		 
12347
History of entity/person YESH SECURITIES MARKETS

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

26-FEB-2013 		 
12348
History of entity/person YETIGADDA JITHENDRA REDDY

(Sub-Broker of P.C.S.SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YETIGADDA JITHENDRA REDDY,M/S

(Sub-Broker of P.C.S.SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2011

18-MAR-2011 		 
12349
History of entity/person YETIGADDA JITHENDRA REDDY,M/S

(Sub-Broker of P.C.S.SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YETIGADDA JITHENDRA REDDY
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2011

18-MAR-2011 		 
12350
History of entity/person YOGENDRA RAMESH JALAN

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGENDRA RAMESH JALAN,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAY-2011

18-MAY-2011 		 
12351
History of entity/person YOGENDRA RAMESH JALAN,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGENDRA RAMESH JALAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAY-2011

18-MAY-2011 		 
12352
History of entity/person YOGESH B.BHATT

(Sub-Broker of SUSHIL STOCKBROKER PVT.LTD., Member : NSE, SUSHIL FINANCE CONSULTANTS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YOGESH B.BHATT,M/S

(Sub-Broker of SUSHIL STOCKBROKER PVT.LTD., Member : NSE, SUSHIL FINANCE CONSULTANTS LTD., Member : BSE)
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER

22-JUN-2004 		 
12353
History of entity/person YOGESH B.BHATT,M/S

(Sub-Broker of SUSHIL STOCKBROKER PVT.LTD., Member : NSE, SUSHIL FINANCE CONSULTANTS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YOGESH B.BHATT
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER

22-JUN-2004 		 
12354
History of entity/person YOGESH CHAMPALAL MUTTHA

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YOGESH CHAMPALAL MUTTHA,M/S

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2011

18-MAR-2011 		 
12355
History of entity/person YOGESH CHAMPALAL MUTTHA

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH CHAMPALAL MUTTHA,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2011

28-MAR-2011 		 
12356
History of entity/person YOGESH CHAMPALAL MUTTHA,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH CHAMPALAL MUTTHA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2011

28-MAR-2011 		 
12357
History of entity/person YOGESH CHAMPALAL MUTTHA,M/S

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person YOGESH CHAMPALAL MUTTHA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2011

18-MAR-2011 		 
12358
History of entity/person YOGESH G.PANDYA

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person MONEY-SAFE SHARE CONSULTANCY

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

24-MAR-2012 		 
12359
History of entity/person YOGESH G.PARMAR

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person YOGESH G.PARMAR,M/S

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

18-APR-2012 		 
12360
History of entity/person YOGESH G.PARMAR,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person YOGESH G.PARMAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

18-APR-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 618 of 621  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top