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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
6761
History of entity/person VISHAL K.VITHALANI,M/S

(Sub-Broker of DANI SHARES & STOCKS PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VISHAL K.VITHALANI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

14-FEB-2017 		 
6762
History of entity/person VISHAL KABRA,M/S

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

14-MAR-2016 		 
6763
History of entity/person VISHAL MAHAJAN,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VISHAL MAHAJAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 15-DEC-2009

15-DEC-2009 		 
6764
History of entity/person VISHAL PHOPHALIA,M/S

(Sub-Broker of MEHTA EQUITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person VISHAL PHOPHALIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-APR-2011

06-APR-2011 		 
6765
History of entity/person VISHAL PHOPHALIA,M/S

(Sub-Broker of MEHTA EQUITIES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person VISHAL PHOPHALIA
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 07-APR-2011

07-APR-2011 		 
6766
History of entity/person VISHAL SHARE BROKERS

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

04-FEB-2012 		 
6767
History of entity/person VISHAL SHRIVASTAVA,M/S

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

24-MAR-2012 		 
6768
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 		 
6769
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 		 
6770
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 		 
6771
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 		 
6772
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 		 
6773
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 		 
6774
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 		 
6775
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 		 
6776
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 		 
6777
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 		 
6778
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 		 
6779
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 		 
6780
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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