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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.

SUB-BROKERS: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6741
History of entity/person VISHAL VISHWANATH AGRAWAL,M/S

(Sub-Broker of NETWORTH STOCK BROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VISHAL VISHWANATH AGRAWAL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-MAR-2008

06-MAR-2008 		 
6742
History of entity/person VISHNU GUPTA,M/S

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

17-SEP-2010 		 
6743
History of entity/person VISHNU GUPTA,M/S

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

17-SEP-2010 		 
6744
History of entity/person VISHNU KANTI,M/S

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

11-NOV-2013 		 
6745
History of entity/person VISHNUBHAI KIRITBHAI PATEL,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VISHNUBHAI KIRITBHAI PATEL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 25-MAY-2011

25-MAY-2011 		 
6746
History of entity/person VISHNUPRASAD MOHANLAL PATEL,M/S

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

20-JUL-2012 		 
6747
History of entity/person VISHRAM RATHOD,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VISHRAM RATHOD
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 08-JUL-2010

08-JUL-2010 		 
6748
History of entity/person VISHWAJIT R.SANGPAL,M/S

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

16-FEB-2012 		 
6749
History of entity/person VISHWANATH DEVIDAS VERNEKAR,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VISHWANATH DEVIDAS VERNEKAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 22-MAR-2011

22-MAR-2011 		 
6750
History of entity/person VISHWANIL J.HIRAPARA,M/S

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

25-JAN-2012 		 
6751
History of entity/person VISION 2025 ASSET MANAGEMENT

(Sub-Broker of EMKAY GLOBAL FINANCIAL SERVICES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person JIGAR DESAI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

10-OCT-2011 		 
6752
History of entity/person VISION EQUITIES & COMMODITIES

(Sub-Broker of ANUGRAH STOCK & BROKING PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

04-MAR-2013 		 
6753
History of entity/person VISION FINANCIALS

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

20-MAR-2012 		 
6754
History of entity/person VISION INVESTMENT

(Sub-Broker of SMC GLOBAL SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

06-SEP-2012 		 
6755
History of entity/person VISION INVESTMENT

(Sub-Broker of PRITHVI FINMART PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person MANISH SOMAIYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

04-SEP-2013 		 
6756
History of entity/person VISION SECURITIES

(Sub-Broker of PRAMODKUMAR JAIN SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person SAIRANDHRY M.KAWALE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 30-AUG-2005

30-AUG-2005 		 
6757
History of entity/person VISMA RETAIL VENTURES PVT.LTD.

(Sub-Broker of SMC GLOBAL SECURITIES LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

23-FEB-2012 		 
6758
History of entity/person VISU CORP.

(Sub-Broker of J.L.SHAH SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person SURESHBHAI J.PATEL
Click here to view complete history of this specific entity/person VISHNUBHAI K.PATEL
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 18-FEB-2009

18-FEB-2009 		 
6759
History of entity/person VITE FINANCIAL SERVICES

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 10-DEC-2008

10-DEC-2008 		 
6760
History of entity/person VITTHAL FINANCIAL SERVICES

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

24-MAR-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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