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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
341
History of entity/person AMIT RAMESH JAIN,M/S

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

16-JAN-2012 		 
342
History of entity/person AMIT RAVINDRA AGRAWAL,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMIT RAVINDRA AGRAWAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 07-JUN-2009

07-JUN-2009 		 
343
History of entity/person AMIT RAVINDRA DHOKA,M/S

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

20-DEC-2011 		 
344
History of entity/person AMIT SAHITA FINANCE PVT.LTD.

(Sub-Broker of ISE SECURITIES & SERVICES LTD., Member : NSE)  
  APPLIED FOR CANCELLATION OF SUB-BROKERSHIP   CANCELLED REGISTRATION AS SUB-BROKER

24-MAR-2012 		 
345
History of entity/person AMIT SHARMA,M/S

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

10-NOV-2011 		 
346
History of entity/person AMIT SINGLA,M/S

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

21-MAR-2012 		 
347
History of entity/person AMIT SURESH BHUPTANI,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMIT SURESH BHUPTANI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 25-JUN-2010

25-JUN-2010 		 
348
History of entity/person AMIT VERMA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMIT VERMA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 29-APR-2011

29-APR-2011 		 
349
History of entity/person AMIT VERMA.M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMIT VERMA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-JUN-2011

17-JUN-2011 		 
350
History of entity/person AMITA ASIT SHAH,M/S

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

29-DEC-2011 		 
351
History of entity/person AMITA GHIYA,M/S

(Sub-Broker of HEM FINLEASE PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person AMITA GHIYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

06-AUG-2012 		 
352
History of entity/person AMITABH SHANKAR,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMITABH SHANKAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 10-NOV-2008

10-NOV-2008 		 
353
History of entity/person AMITAVA CHATTERJEE,M/S

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

22-DEC-2011 		 
354
History of entity/person AMIYA KUMAR DAS,M/S

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

15-MAY-2012 		 
355
History of entity/person AMJAD ALAM,M/S

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

14-MAR-2012 		 
356
History of entity/person AMLAFIN INVESTMENT

(Sub-Broker of HSBC INVESTDIRECT SECURITIES (INDIA) LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 20-MAR-2012

20-MAR-2012 		 
357
History of entity/person AMOL INVESTMENT

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VISHAKHA LELE
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER FROM 16-JUL-2009

16-JUL-2009 		 
358
History of entity/person AMOL JAIKUMAR DEOKAR,M/S

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

21-MAR-2017 		 
359
History of entity/person AMRESH KUMAR THAKUR,M/S

(Sub-Broker of MF GLOBAL-SIFY SECURITIES INDIA PVT.LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person AMRESH KUMAR THAKUR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 14-JUN-2010

14-JUN-2010 		 
360
History of entity/person AMRITA MUNDHRA,M/S

(Sub-Broker of ANAND RATHI SHARE & STOCK BROKERS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AMRITA MUNDHRA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

01-MAR-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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