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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 SUB-BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6681
History of entity/person VINAYAK SECURITIES

(Sub-Broker of JAGRUTI SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 09-JAN-2008

09-JAN-2008 		 
6682
History of entity/person VINAYAK SHARE & SECURITES

(Sub-Broker of KALPATARU MULTIPLIER LTD., Member : ICSE)  
Click here to view complete history of this specific entity/person RAJESH JAIN
  		APPLIED FOR CANCELLATION OF SUB-BROKERSHIP   CANCELLED REGISTRATION AS SUB-BROKER FROM 13-APR-2007

13-APR-2007 		 
6683
History of entity/person VINEET KUMAR BOTHRA,M/S

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VINEET KUMAR BOTHRA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2011

24-MAR-2011 		 
6684
History of entity/person VINEETA SUHASARIA,M/S

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

24-MAR-2012 		 
6685
History of entity/person VINIT SINGHAL,M/S

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

20-FEB-2012 		 
6686
History of entity/person VINITA DABRAL,M/S

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

29-NOV-2011 		 
6687
History of entity/person VINITA SINGHVI,M/S

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

03-MAR-2017 		 
6688
History of entity/person VINNERS SECURITIES

(Sub-Broker of MANGAL KESHAV SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 02-JUL-2004

02-JUL-2004 		 
6689
History of entity/person VINOD & CO.

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE/NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-JAN-2006

28-JAN-2006 		 
6690
History of entity/person VINOD BHAICHAND MEHTA,M/S

(Sub-Broker of TECHNO SHARES & STOCKS LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VINOD BHAICHAND MEHTA
  		CEASED TO OPERATE AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 12-DEC-2007

12-DEC-2007 		 
6691
History of entity/person VINOD BHAICHAND MEHTA,M/S

(Sub-Broker of TECHNO SHARES & STOCKS LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VINOD BHAICHAND MEHTA
  		CEASED TO OPERATE AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 12-DEC-2007

12-DEC-2007 		 
6692
History of entity/person VINOD GOWERDHANDAS SADHWANI,M/S

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

14-MAR-2012 		 
6693
History of entity/person VINOD GOWERDHANDAS SADHWANI,M/S

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

17-SEP-2010 		 
6694
History of entity/person VINOD JAIN,M/S

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

05-DEC-2014 		 
6695
History of entity/person VINOD KALIA,M/S

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

17-SEP-2010 		 
6696
History of entity/person VINOD KHANDELWAL,M/S

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

28-FEB-2018 		 
6697
History of entity/person VINOD KUMAR GUPTA,M/S

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

07-MAY-2011 		 
6698
History of entity/person VINOD KUMAR JAIN,M/S

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VINOD KUMAR JAIN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2013

05-MAR-2013 		 
6699
History of entity/person VINOD KUMAR RATNANI,M/S

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VINOD KUMAR RATNANI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2017

14-MAR-2017 		 
6700
History of entity/person VINOD M.J.,M/S

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

23-FEB-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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