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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 : 10-SEP-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.

STOCK BROKERS: DID NOT ADHERE TO PROVISION REGULATION OF SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
461
History of entity/person S.SATNALIWALA & CO.

(Member : CSE)  
Click here to view complete history of this specific entity/person SUDHIR SATNALIWALA
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 10-SEP-2003

10-SEP-2003 		 
462
History of entity/person SAHU DEVELOPERS PVT.LTD.

(CIN:U45101UP1993PTC015084)

(Member : OTC)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 03-SEP-2004

03-SEP-2004 		 
463
History of entity/person SANJAY BANSAL,M/S

(Member : ICSE)  
Click here to view complete history of this specific entity/person SANJAY BANSAL
  		DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 28-FEB-2005

28-FEB-2005 		 
464
History of entity/person SANJAY KUMAR TALWAR,M/S

(Member : UPSE)  
Click here to view complete history of this specific entity/person SANJAY KUMAR TALWAR
  		INTRODUCED STOLEN SHARES THROUGH FORGED TRANSFER DEEDS

DECLARED DEFAULTER BY THE EXCHANGE   		CANCELLED REGISTRATION AS STOCK BROKER FROM 21-JAN-1999

21-JAN-1999 		 
465
History of entity/person SANJAY MANSUKHLA CHITALIA,M/S

(Member : SKSE)  
Click here to view complete history of this specific entity/person SANJAY MANSUKHLA CHITALIA
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 03-SEP-2004

03-SEP-2004 		 
466
History of entity/person SANJAY MUKANDAS MUNOT,M/S

(Member : PSE)  
Click here to view complete history of this specific entity/person SANJAY MUKANDAS MUNOT
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 12-FEB-2007

12-FEB-2007 		 
467
History of entity/person SANJEEV KUMAR GARG,M/S

(Member : DSE)  
Click here to view complete history of this specific entity/person SANJEEV KUMAR GARG
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 22-OCT-2002

22-OCT-2002 		 
468
History of entity/person SANMAC FINANCIAL SERVICES LTD.

(Member : NSE)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 26-SEP-2003

26-SEP-2003 		 
469
History of entity/person SANMAC MOTOR FINANCE LTD.

(Member : OTC)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-JUN-2004

30-JUN-2004 		 
470
History of entity/person SARLA JAUHARI INVESTMENT CO.

(Member : UPSE)  
Click here to view complete history of this specific entity/person SARLA JAUHARI
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 14-JAN-2005

14-JAN-2005 		 
471
History of entity/person SAVASTHI INVESTMENTS LTD.

(PAN:AAACS9869E)

(Member : NSE)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 22-OCT-2002

22-OCT-2002 		 
472
History of entity/person SAVITRI FINLEASE & SECURITIES LTD.

(CIN:U67120DL1991PLC045722)

(Member : OTC)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 03-SEP-2004

03-SEP-2004 		 
473
History of entity/person SCON FINANCIAL SERVICES PVT.LTD.

(Member : OTC)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 31-JAN-2005

31-JAN-2005 		 
474
History of entity/person SEWDUTTROY KEDIA & CO.

(Member : CSE)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 27-AUG-2004

27-AUG-2004 		 
475
History of entity/person SHADOWLINE SECURITIES PVT.LTD.

(Member : COCSE)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 16-FEB-2005

16-FEB-2005 		 
476
History of entity/person SHALIBHADRA SECURITIES LTD.

(Member : NSE)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 26-SEP-2003

26-SEP-2003 		 
477
History of entity/person SHARAD KUMAR JAIN,M/S

(Member : JSE)  
Click here to view complete history of this specific entity/person SHARAD KUMAR JAIN
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 08-FEB-2007

08-FEB-2007 		 
478
History of entity/person SHARAD SITARAM GUPTA,M/S

(Member : ASE)  
Click here to view complete history of this specific entity/person SHARAD SITARAM GUPTA
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 03-SEP-2004

03-SEP-2004 		 
479
History of entity/person SHARADA & CO.

(Member : MNGSE)  
Click here to view complete history of this specific entity/person SHARADA KRISHNAN
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 16-JUL-2004

16-JUL-2004 		 
480
History of entity/person SHAREDEAL FINANCIAL CONSULTANTS PVT.LTD.

(Member : SKSE)  
  DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   CANCELLED REGISTRATION AS STOCK BROKER FROM 03-SEP-2004

03-SEP-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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