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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
321
History of entity/person AMIT BOHRA,M/S

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

24-MAR-2012 		 
322
History of entity/person AMIT CHAUGULE,M/S

(Sub-Broker of HSBC INVESTDIRECT SECURITIES (INDIA) LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AMIT CHAUGULE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 20-MAR-2012

20-MAR-2012 		 
323
History of entity/person AMIT DHIMAN,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AMIT DHIMAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 19-AUG-2009

19-AUG-2009 		 
324
History of entity/person AMIT DIGWANI,M/S

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

24-FEB-2012 		 
325
History of entity/person AMIT G.GUPTA,M/S

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

29-DEC-2011 		 
326
History of entity/person AMIT GAUR & SONS (HUF)

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

18-APR-2012 		 
327
History of entity/person AMIT GUPTA,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AMIT GUPTA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 04-MAR-2009

04-MAR-2009 		 
328
History of entity/person AMIT GUPTA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMIT GUPTA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-AUG-2011

11-AUG-2011 		 
329
History of entity/person AMIT GUPTA,M/S

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

18-NOV-2011 		 
330
History of entity/person AMIT H.SHAH,M/S

(Sub-Broker of ZODIAC BROKING PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AMIT H.SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-FEB-2012 		 
331
History of entity/person AMIT H.SHAH,M/S

(Sub-Broker of ZODIAC BROKING PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AMIT H.SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-FEB-2012 		 
332
History of entity/person AMIT INVESTMENTS

(Sub-Broker of R.JAMNADAS TULSIDAS SHAH, Member : BSE)  
Click here to view complete history of this specific entity/person AMIT DINESH SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

10-MAR-2012 		 
333
History of entity/person AMIT KHANDELWAL,M/S

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

24-MAR-2012 		 
334
History of entity/person AMIT KUMAR GUPTA,M/S

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

24-MAR-2012 		 
335
History of entity/person AMIT KUMAR SA,M/S

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

25-AUG-2011 		 
336
History of entity/person AMIT KUMAR,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AMIT KUMAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-AUG-2009

28-AUG-2009 		 
337
History of entity/person AMIT KUMAR,M/S

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

17-SEP-2010 		 
338
History of entity/person AMIT P.SANGHVI,M/S

(Sub-Broker of UNIQUE STOCKBRO PVT.LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person AMIT P.SANGHVI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-FEB-2012 		 
339
History of entity/person AMIT PREMCHAND DARYANI,M/S

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

17-SEP-2010 		 
340
History of entity/person AMIT RAINA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person AMIT RAINA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 16-NOV-2010

16-NOV-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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