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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
6741
History of entity/person VIRAJ RAMESH GHATALIA,M/S

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

05-OCT-2011 		 
6742
History of entity/person VIRAL ANILKUMAR MODI,M/S

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

16-FEB-2012 		 
6743
History of entity/person VIRAL BHARAT MEHTA,M/S

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

16-MAR-2017 		 
6744
History of entity/person VIRAL N.PIPALIYA,M/S

(Sub-Broker of EDELWEISS STOCK BROKING LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VIRAL N.PIPALIYA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 20-JUL-2011

20-JUL-2011 		 
6745
History of entity/person VIRAMDEV SINGH RATHORE,M/S

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

17-SEP-2010 		 
6746
History of entity/person VIRANDRA SEHGAL,M/S

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

05-MAR-2013 		 
6747
History of entity/person VIRATRA INVESTMENT CONSULTANTS PVT.LTD.

(Sub-Broker of MALIRAM MAKHARIA FINSTOCK PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 27-MAY-2005

27-MAY-2005 		 
6748
History of entity/person VIRCHAND R.SHAH,M/S

(Sub-Broker of MANGAL KESHAV SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VIRCHAND R.SHAH
  		SUB-BROKER REGISTRATION TERMINATED BY BROKER   CANCELLED REGISTRATION AS SUB-BROKER

14-MAR-2012 		 
6749
History of entity/person VIRDEVSINH J.ZALA,M/S

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

14-MAR-2012 		 
6750
History of entity/person VIRESH J.JHAVERI,M/S

(Sub-Broker of SATCO SECURITIES & FINANCIAL SERVICES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VIRESH JITINCHANDRA JHAVERI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

19-NOV-2011 		 
6751
History of entity/person VIRTUE CREDITS

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

17-APR-2013 		 
6752
History of entity/person VIRTUOSO,M/S

(Sub-Broker of RELIANCE SECURITIES LTD., Member : BSE/NSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 01-APR-2011

24-MAR-2011 		 
6753
History of entity/person VISHAL AMBERKAR,M/S

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

23-DEC-2011 		 
6754
History of entity/person VISHAL ASHOK JOYSHER,M/S

(Sub-Broker of ALLIANCE FINSTOCK LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VISHAL ASHOK JOYSHER
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

07-APR-2017 		 
6755
History of entity/person VISHAL B.SHAH,M/S

(Sub-Broker of JYOTI R.SHAH, Member : BSE)  
Click here to view complete history of this specific entity/person VISHAL BHUPENDRA SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

10-DEC-2013 		 
6756
History of entity/person VISHAL BHATIA,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person VISHAL BHATIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 26-APR-2011

26-APR-2011 		 
6757
History of entity/person VISHAL FINANCIAL SERVICES

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

24-MAR-2012 		 
6758
History of entity/person VISHAL GUPTA,M/S

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

11-MAR-2017 		 
6759
History of entity/person VISHAL J.GARG,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VISHAL J.GARG
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 04-MAY-2009

04-MAY-2009 		 
6760
History of entity/person VISHAL JOGANI,M/S

(Sub-Broker of ADROIT SHARE & STOCK BROKER PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VISHAL JOGANI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

09-MAY-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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