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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
121
History of entity/person ABDUL RAHMAN ABDUL WAHEED

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

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-SEP-2010

17-SEP-2010 		 
122
History of entity/person ABDUL RAHMAN ABDUL WAHEED

(Sub-Broker of EDELWEISS STOCK BROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABDUL RAHMAN ABDUL WAHEED,M/S

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

14-MAR-2012 		 
123
History of entity/person ABDUL RAHMAN ABDUL WAHEED,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person ABDUL RAHMAN ABDUL WAHEED
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-SEP-2010

17-SEP-2010 		 
124
History of entity/person ABDUL RAHMAN ABDUL WAHEED,M/S

(Sub-Broker of EDELWEISS STOCK BROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABDUL RAHMAN ABDUL WAHEED
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

14-MAR-2012 		 
125
History of entity/person ABHA GUPTA

(Sub-Broker of ANGEL BROKING LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person SHREE SAI ONLINE TRADING & INVESTMENT POINT

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

03-DEC-2011 		 
126
History of entity/person ABHA SHAH

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VRISHA INVESTMENTS

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

01-SEP-2012 		 
127
History of entity/person ABHAY ARUN JUNDRE

(Sub-Broker of SANGHAVI SAVLA STOCKBROKERS LTD., Member : NSE)  
Click here to view complete history of this specific entity/person ABHAY ARUN JUNDRE,M/S

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

24-MAR-2012 		 
128
History of entity/person ABHAY ARUN JUNDRE

(Sub-Broker of SANGHAVI BROTHERS BROKERAGE LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHAY ARUN JUNDRE,M/S

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

10-MAR-2012 		 
129
History of entity/person ABHAY ARUN JUNDRE,M/S

(Sub-Broker of SANGHAVI BROTHERS BROKERAGE LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHAY ARUN JUNDRE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

10-MAR-2012 		 
130
History of entity/person ABHAY ARUN JUNDRE,M/S

(Sub-Broker of SANGHAVI SAVLA STOCKBROKERS LTD., Member : NSE)  
Click here to view complete history of this specific entity/person ABHAY ARUN JUNDRE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

24-MAR-2012 		 
131
History of entity/person ABHAY INVESTMENT

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2013

05-MAR-2013 		 
132
History of entity/person ABHAY KOHLI

(Sub-Broker of INTEGRATED MASTER SECURITIES PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person COMPETENT PROFESSIONALS PVT.LTD.

(Sub-Broker of INTEGRATED MASTER SECURITIES PVT.LTD., Member : NSE)
  		DID NOT EXERCISE DUE SKILL, CARE AND DILIGENCE WHILE EXECUTING TRANSACTIONS IN SCRIP OF EIDER INFOTECH LTD.   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

15-JAN-2009 		 
133
History of entity/person ABHAY KUMAR

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

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

08-MAY-2012 		 
134
History of entity/person ABHAY KUMAR,M/S

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

08-MAY-2012 		 
135
History of entity/person ABHAY MULTANMAL MANDLECHA

(Sub-Broker of PRAGYA SECURITIES PVT.LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ABHAY MULTANMAL MANDLECHA,M/S

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

16-MAR-2017 		 
136
History of entity/person ABHAY MULTANMAL MANDLECHA,M/S

(Sub-Broker of PRAGYA SECURITIES PVT.LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ABHAY MULTANMAL MANDLECHA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

16-MAR-2017 		 
137
History of entity/person ABHIH MONEY

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 08-OCT-2015

08-OCT-2015 		 
138
History of entity/person ABHIJEET CHATTERJEE

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

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

09-SEP-2011 		 
139
History of entity/person ABHIJEET CHATTERJEE,M/S

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

09-SEP-2011 		 
140
History of entity/person ABHIJIT SAHAY

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

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

23-FEB-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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