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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
6721
History of entity/person VIPUL B.PATEL,M/S

(Sub-Broker of INDIA CAPITAL MARKETS PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VIPUL B.PATEL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

03-NOV-2011 		 
6722
History of entity/person VIPUL CONSULTANCY

(Sub-Broker of J.L.SHAH SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VIPUL D.SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 16-FEB-2005

16-FEB-2005 		 
6723
History of entity/person VIPUL CONSULTANCY

(Sub-Broker of ANAND LAXMI SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPUL D.SHAH
  		SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 17-MAR-2005

17-MAR-2005 		 
6724
History of entity/person VIPUL GUPTA,M/S

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

13-MAR-2012 		 
6725
History of entity/person VIPUL HARESH RAMAIYA,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VIPUL HARESH RAMAIYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-AUG-2011

11-AUG-2011 		 
6726
History of entity/person VIPUL INVESTMENT

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

25-AUG-2012 		 
6727
History of entity/person VIPUL KUMAR GUPTA,M/S

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

17-SEP-2010 		 
6728
History of entity/person VIPUL MAHENDRA SHAH,M/S

(Sub-Broker of SUSHIL FINANCIAL SERVICES PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPUL MAHENDRA SHAH
  		IN THE PROCESS OF CANCELING SUB-BROKER REGISTRATION   CANCELLED REGISTRATION AS SUB-BROKER

22-MAR-2012 		 
6729
History of entity/person VIPUL MANSUKH VASOYA,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VIPUL MANSUKH VASOYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 05-DEC-2008

05-DEC-2008 		 
6730
History of entity/person VIPUL N.MAGIYA,M/S

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

23-MAY-2012 		 
6731
History of entity/person VIPUL NAGINDAS SHAH,M/S

(Sub-Broker of BHAVIK RAJESH KHANDHAR SHARE & STOCK BROKERS PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPUL NAGINDAS SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

09-FEB-2017 		 
6732
History of entity/person VIPUL POPATLAL GALA,M/S

(Sub-Broker of MAGNUM EQUITY SERVICES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPUL POPATLAL GALA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

13-MAR-2012 		 
6733
History of entity/person VIPUL PRAVIN GANDHI,M/S

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

31-MAR-2016 		 
6734
History of entity/person VIPUL RASIKLAL PANCHAL,M/S

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

26-FEB-2014 		 
6735
History of entity/person VIPUL SECURITIES

(Sub-Broker of VARUN CAPITAL SERVICES LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

15-MAR-2012 		 
6736
History of entity/person VIPULBHAI P.GEVARIYA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIPULBHAI P.GEVARIYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 19-MAR-2009

19-MAR-2009 		 
6737
History of entity/person VIPULKUMAR P.CHAMPANERI,M/S

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

25-OCT-2011 		 
6738
History of entity/person VIR BHAN MEHTA,M/S

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

23-FEB-2012 		 
6739
History of entity/person VIRAJ PANKAJ GANDHI,M/S

(Sub-Broker of INVENTURE GROWTH & SECURITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIRAJ PANKAJ GANDHI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

19-MAR-2018 		 
6740
History of entity/person VIRAJ PANKAJ GANDHI,M/S

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

30-JUL-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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