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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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person AJIT SECURITIES

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

14-MAR-2012 		 
222
History of entity/person AJIT VIRCHAND DOSHI,M/S

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

22-MAR-2012 		 
223
History of entity/person AJNAS,M/S

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

04-AUG-2012 		 
224
History of entity/person AJRANI SECURITIES PVT.LTD.

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2011

24-MAR-2011 		 
225
History of entity/person AK FINANCE & INVESMENTS

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

10-DEC-2011 		 
226
History of entity/person AKANKSHA FINANCIAL SERVICES & INVESTMENTS

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 19-MAY-2011

19-MAY-2011 		 
227
History of entity/person AKANSHA CAPITAL SERVICES

(Sub-Broker of IL&FS INVESTSMART LTD., Member : NSE)  
Click here to view complete history of this specific entity/person PAVAN SURANA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 14-AUG-2006

14-AUG-2006 		 
228
History of entity/person AKASH KUMAR CHAUDHARY,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AKASH KUMAR CHAUDHARY
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 25-JUN-2011

25-JUN-2011 		 
229
History of entity/person AKASH SAHA,M/S

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

21-MAR-2012 		 
230
History of entity/person AKASH SAXENA,M/S

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

21-NOV-2011 		 
231
History of entity/person AKASH SINGH,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person AKASH SINGH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 07-DEC-2010

07-DEC-2010 		 
232
History of entity/person AKASHDEEP SURESHCHANDRA JOSHI,M/S

(Sub-Broker of DANI SHARES & STOCKS PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person AKASHDEEP SURESHCHANDRA JOSHI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

18-MAR-2014 		 
233
History of entity/person AKHAND SECURITIES

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

20-JUN-2012 		 
234
History of entity/person AKILA SECURITIES

(Sub-Broker of MF GLOBAL-SIFY SECURITIES INDIA PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person P.SHANKAR SWAMINATHAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

13-OCT-2011 		 
235
History of entity/person AKM ADVISORY SERVICES PVT.LTD.

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2011

24-MAR-2011 		 
236
History of entity/person AKS FINANCIALS

(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 		 
237
History of entity/person AKS INVESTMENTS

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

01-MAR-2014 		 
238
History of entity/person AKSHAR INVESTMENT

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

31-MAR-2012 		 
239
History of entity/person AKSHATA ABHIJIT JOSHI,M/S

(Sub-Broker of IL&FS INVESTSMART SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AKSHATA ABHIJIT JOSHI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-JUL-2007

17-JUL-2007 		 
240
History of entity/person AKSHATA FINANCIAL SERVICES

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