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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 : 11-JUL-2025

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
6801
History of entity/person VMS INVESTMENTS

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

01-MAR-2014 		 
6802
History of entity/person VNU INVESTMENTS

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

29-MAR-2012 		 
6803
History of entity/person VORA INVESTMENT

(Sub-Broker of M.P.VORA SHARES & SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 10-SEP-2007

10-SEP-2007 		 
6804
History of entity/person VPT SECURITIES PVT.LTD.

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

20-JUL-2012 		 
6805
History of entity/person VRISHA INVESTMENTS

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

01-SEP-2012 		 
6806
History of entity/person VRUDDHI CONFINVEST INDIA PVT.LTD.

(Sub-Broker of FIRST GLOBAL STOCK BROKING PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person DEVINA MEHRA
Click here to view complete history of this specific entity/person SHANKAR SHARMA
  		ARTIFICIALLY DEPRESSED PRICES OF SPECIFIED SCRIPS

VIOLATED SEBI CODE OF CONDUCT   		CANCELLED REGISTRATION AS SUB-BROKER FROM 12-SEP-2002

12-SEP-2002 		SAT: IMPUGNED ORDER SET ASIDE WITH NO ORDER AS TO COSTS  
6807
History of entity/person VRUSHABH INVESTMENTS & CO.

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

12-MAY-2017 		 
6808
History of entity/person VSERV CAPITAL SERVICES PVT.LTD.

(Sub-Broker of KOTAK SECURITIES LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 12-FEB-2013

22-FEB-2013 		 
6809
History of entity/person VSN & ASSOCIATES

(Sub-Broker of RELIANCE SECURITIES LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 08-OCT-2015

08-OCT-2015 		 
6810
History of entity/person VURUPUTURI RANGA CHARY,M/S

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

14-MAR-2016 		 
6811
History of entity/person VYANKATESH CAPITAL SERVICES

(Sub-Broker of ANAND RATHI SHARE & STOCK BROKERS LTD., Member : NSE)  
Click here to view complete history of this specific entity/person GANDHALI KODGULE
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 22-APR-2010

22-APR-2010 		 
6812
History of entity/person VYAS YOGESHWAR RAMAKANT,M/S

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

01-MAR-2012 		 
6813
History of entity/person VYASA RAO NAGARAJAN,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE/NSE)  
Click here to view complete history of this specific entity/person VYASA RAO NAGARAJAN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 13-JUL-2011

13-JUL-2011 		 
6814
History of entity/person W.S.NISHA,M/S

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

24-MAR-2012 		 
6815
History of entity/person WADAS SECURITIES

(Sub-Broker of MARWADI SHARES & FINANCE LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person CHAULA SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

21-FEB-2017 		 
6816
History of entity/person WAHEGURE INVESTMENT & SECURITIES

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

14-MAR-2012 		 
6817
History of entity/person WALIBUR CONSULTING PVT.LTD.

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

03-SEP-2012 		 
6818
History of entity/person WALTER MURZELLO,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person WALTER MURZELLO
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 06-JUL-2011

06-JUL-2011 		 
6819
History of entity/person WANI MADHUKAR JAGANNATH,M/S

(Sub-Broker of MOTILAL OSWAL SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person WANI MADHUKAR JAGANNATH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 19-APR-2011

19-APR-2011 		 
6820
History of entity/person WARDHMAN FINVEST PVT.LTD.

(PAN:AAACW0353P)

(Sub-Broker of MF GLOBAL-SIFY SECURITIES INDIA PVT.LTD., Member : BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-FEB-2009

11-FEB-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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