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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
6701
History of entity/person VINOD NARPATCHAND SANGHVI,M/S

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

24-MAR-2011 		 
6702
History of entity/person VINOD NAVANDHAR,M/S

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

24-MAR-2012 		 
6703
History of entity/person VINOD OSWAL BROKERS PVT.LTD.

(CIN:U67120GJ2007PTC049868)

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

04-SEP-2012 		 
6704
History of entity/person VINOD OSWAL,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VINOD OSWAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-OCT-2009

01-OCT-2009 		 
6705
History of entity/person VINOD P.BACHWANI,M/S

(Sub-Broker of L.F.C.SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VINOD P.BACHWANI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

11-SEP-2015 		 
6706
History of entity/person VINOD SHARMA,M/S

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

20-MAR-2012 		 
6707
History of entity/person VINOD SIRIGIRI,M/S

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VINOD SIRIGIRI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2018

10-MAR-2018 		 
6708
History of entity/person VINODKUMAR JIVRAMBHAI CHAUDHARY,M/S

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

14-MAR-2012 		 
6709
History of entity/person VINUTHNA INVESTMENT SUPER MARKET

(Sub-Broker of HARJIVANDAS NEMIDAS SECURITIES PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 14-MAR-2007

14-MAR-2007 		 
6710
History of entity/person VINUTHNA SECURITIES PVT.LTD.

(Sub-Broker of HARJIVANDAS NEMIDAS SECURITIES PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 14-MAR-2007

14-MAR-2007 		 
6711
History of entity/person VIP FINANCE,THE

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIDYA ASHISH GADKARI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2011

28-MAR-2011 		 
6712
History of entity/person VIP FINANCE,THE

(Sub-Broker of ANAGRAM STOCKBROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VIDYA ASHISH GADKARI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-MAR-2011

18-MAR-2011 		 
6713
History of entity/person VIPAN KUMAR,M/S

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

01-MAR-2015 		 
6714
History of entity/person VIPIN BHATIA,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 VIPIN BHATIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

14-FEB-2012 		 
6715
History of entity/person VIPIN CHAUDHARY,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPIN CHAUDHARY
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2011

28-MAR-2011 		 
6716
History of entity/person VIPIN GOYAL,M/S

(Sub-Broker of ANGEL CAPITAL & DEBT MARKET LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPIN GOYAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-APR-2010

23-APR-2010 		 
6717
History of entity/person VIPIN JAIN,M/S

(Sub-Broker of ANAGRAM CAPITAL LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPIN JAIN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 28-MAR-2011

28-MAR-2011 		 
6718
History of entity/person VIPIN SHARDA,M/S

(Sub-Broker of ANGEL BROKING LTD., Member : BSE, ANGEL CAPITAL & DEBT MARKET LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPIN SHARDA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 26-JUN-2009

26-JUN-2009 		 
6719
History of entity/person VIPUL AMRATLAL KADIA,M/S

(Sub-Broker of MANASHAVI SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VIPUL AMRATLAL KADIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 05-JUL-2006

05-JUL-2006 		 
6720
History of entity/person VIPUL ARVIND SOLANKI,M/S

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

28-JUN-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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