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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
161
History of entity/person ABHISHEK KUMAR,M/S

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

21-NOV-2011 		 
162
History of entity/person ABHISHEK LAKHOTIA

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

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 07-MAY-2011

07-MAY-2011 		 
163
History of entity/person ABHISHEK LAKHOTIA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person ABHISHEK LAKHOTIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 07-MAY-2011

07-MAY-2011 		 
164
History of entity/person ABHISHEK M.JAIN

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

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

02-OCT-2015 		 
165
History of entity/person ABHISHEK M.JAIN,M/S

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

02-OCT-2015 		 
166
History of entity/person ABHISHEK MAHESH RUIA

(Sub-Broker of TECHNO SHARES & STOCKS LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person ABHISHEK MAHESH RUIA,M/S

(Sub-Broker of TECHNO SHARES & STOCKS LTD., Member : BSE/NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

24-MAR-2012 		 
167
History of entity/person ABHISHEK MAHESH RUIA,M/S

(Sub-Broker of TECHNO SHARES & STOCKS LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person ABHISHEK MAHESH RUIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

24-MAR-2012 		 
168
History of entity/person ABHISHEK MUNDADA

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

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

14-MAR-2016 		 
169
History of entity/person ABHISHEK MUNDADA,M/S

(Sub-Broker of P.C.S.SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person ABHISHEK MUNDADA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

14-MAR-2016 		 
170
History of entity/person ABHISHEK N.KOTHARI

(Sub-Broker of L.F.C.SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHISHEK N.KOTHARI,M/S

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

11-SEP-2015 		 
171
History of entity/person ABHISHEK N.KOTHARI

(Sub-Broker of LABDHI FINANCE CORP., Member : NSE)  
Click here to view complete history of this specific entity/person ABHISHEK N.KOTHARI,M/S

(Sub-Broker of LABDHI FINANCE CORP., Member : NSE)
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
172
History of entity/person ABHISHEK N.KOTHARI,M/S

(Sub-Broker of L.F.C.SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHISHEK N.KOTHARI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
173
History of entity/person ABHISHEK N.KOTHARI,M/S

(Sub-Broker of LABDHI FINANCE CORP., Member : NSE)  
Click here to view complete history of this specific entity/person ABHISHEK N.KOTHARI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
174
History of entity/person ABHISHEK NARENDRA PATWA

(Sub-Broker of ARIHANT CAPITAL MARKETS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHISHEK NARENDRA PATWA,M/S

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

23-FEB-2012 		 
175
History of entity/person ABHISHEK NARENDRA PATWA,M/S

(Sub-Broker of ARIHANT CAPITAL MARKETS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHISHEK NARENDRA PATWA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

23-FEB-2012 		 
176
History of entity/person ABHISHEK PANDAY

(Sub-Broker of EDELWEISS STOCK BROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person ABHISHEK PANDAY,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 		 
177
History of entity/person ABHISHEK PANDAY,M/S

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

14-MAR-2012 		 
178
History of entity/person ABHISHEK PANDEY,M/S

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

17-SEP-2010 		 
179
History of entity/person ABHISHEK PAWAN KUMAR AGARWAL

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AGARWALS SHARES & STOCK BROKERS

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

29-DEC-2011 		 
180
History of entity/person ABHISHEK SHARMA

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

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

21-JUN-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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