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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 : 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
12361
History of entity/person YOGESH HIMATLAL SANGHVI

(Sub-Broker of TOTAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person MERCK SECURITIES

(Sub-Broker of TOTAL SECURITIES LTD., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2004

18-MAR-2004 		 
12362
History of entity/person YOGESH KANTILAL DOSHI

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VIJAY RAJ FINANCIAL SERVICES

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

24-MAR-2012 		 
12363
History of entity/person YOGESH KHANDELWAL

(Sub-Broker of SWASTIKA INVESTMART LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH KHANDELWAL,M/S

(Sub-Broker of SWASTIKA INVESTMART LTD., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

07-FEB-2013 		 
12364
History of entity/person YOGESH KHANDELWAL,M/S

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

07-FEB-2013 		 
12365
History of entity/person YOGESH M.SHAH

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

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

24-MAR-2012 		 
12366
History of entity/person YOGESH M.SHAH

(Sub-Broker of RELIGARE SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH M.SHAH,M/S

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

30-AUG-2012 		 
12367
History of entity/person YOGESH M.SHAH,M/S

(Sub-Broker of RELIGARE SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH M.SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

30-AUG-2012 		 
12368
History of entity/person YOGESH M.SHAH,M/S

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

24-MAR-2012 		 
12369
History of entity/person YOGESH MUKUND SHETH

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

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 21-MAR-2009

21-MAR-2009 		 
12370
History of entity/person YOGESH MUKUND SHETH,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESH MUKUND SHETH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 21-MAR-2009

21-MAR-2009 		 
12371
History of entity/person YOGESH R.VYAS

(Sub-Broker of ANGEL BROKING LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH R.VYAS,M/S

(Sub-Broker of ANGEL BROKING LTD., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

31-MAR-2012 		 
12372
History of entity/person YOGESH R.VYAS,M/S

(Sub-Broker of ANGEL BROKING LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH R.VYAS
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

31-MAR-2012 		 
12373
History of entity/person YOGESH ROSHANLAL GUPTA

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person DHAN FINCAP & INFRATECH INDIA

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-JUN-2010

09-JUN-2010 		 
12374
History of entity/person YOGESH SUNDARLAL JHAVERI

(Sub-Broker of INVENTURE GROWTH & SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH SUNDARLAL JHAVERI,M/S

(Sub-Broker of INVENTURE GROWTH & SECURITIES LTD., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

12-DEC-2014 		 
12375
History of entity/person YOGESH SUNDARLAL JHAVERI,M/S

(Sub-Broker of INVENTURE GROWTH & SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person YOGESH SUNDARLAL JHAVERI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

12-DEC-2014 		 
12376
History of entity/person YOGESH UPADHYAY

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

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-OCT-2010

01-OCT-2010 		 
12377
History of entity/person YOGESH UPADHYAY,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESH UPADHYAY
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-OCT-2010

01-OCT-2010 		 
12378
History of entity/person YOGESHWAR DILIPRAO BONDE

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

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-SEP-2009

11-SEP-2009 		 
12379
History of entity/person YOGESHWAR DILIPRAO BONDE,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YOGESHWAR DILIPRAO BONDE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-SEP-2009

11-SEP-2009 		 
12380
History of entity/person YOGITA VIKAS SHINDE

(Sub-Broker of NIRMAL BANG SECURITIES PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person YOGITA VIKAS SHINDE,M/S

(Sub-Broker of NIRMAL BANG SECURITIES PVT.LTD., Member : BSE/NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-FEB-2009

11-FEB-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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