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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
6841
History of entity/person Y.MARIAPAULRAJ,M/S

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

17-SEP-2010 		 
6842
History of entity/person Y.S.SRINIVASA PRASAD,M/S

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

12-JAN-2012 		 
6843
History of entity/person Y.SIVA PRASAD,M/S

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

13-SEP-2011 		 
6844
History of entity/person Y.SIVASANKAR REDDY,M/S

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

08-MAY-2012 		 
6845
History of entity/person Y.SUNIL KUMAR,M/S

(Sub-Broker of GEPL CAPITAL PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person Y.SUNIL KUMAR
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

13-MAR-2014 		 
6846
History of entity/person Y.V.RAMANA MURTHY,M/S

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

10-MAR-2016 		 
6847
History of entity/person Y.YUNUS,M/S

(Sub-Broker of INDIA INFOLINE LTD., Member : BSE)  
Click here to view complete history of this specific entity/person Y.YUNUS
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 23-JAN-2009

23-JAN-2009 		 
6848
History of entity/person YAGNESHKUMAR M.UKANI,M/S

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

31-JAN-2012 		 
6849
History of entity/person YAGYA INVESTMENTS

(Sub-Broker of TECHNO SHARES & STOCKS LTD., Member : NSE/BSE)  
  NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER

06-JUN-2012 		 
6850
History of entity/person YAKESH TYAGI,M/S

(Sub-Broker of KOTAK SECURITIES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person YAKESH TYAGI
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 12-FEB-2013

19-FEB-2013 		 
6851
History of entity/person YANAMADALA PRASAD,M/S

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

23-AUG-2012 		 
6852
History of entity/person YARLAGADDA SRINIVASA RAO,M/S

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

13-MAR-2013 		 
6853
History of entity/person YARNAGULA GOPI,M/S

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

20-APR-2012 		 
6854
History of entity/person YASH FINANCE

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

14-MAR-2012 		 
6855
History of entity/person YASH INVESTMENT

(Sub-Broker of J.L.SHAH SECURITIES PVT.LTD., Member : BSE)  
Click here to view complete history of this specific entity/person AVANI N.SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 11-OCT-2007

11-OCT-2007 		 
6856
History of entity/person YASH INVESTMENT

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

19-MAR-2018 		 
6857
History of entity/person YASH INVESTMENT CONSULTANCY

(Sub-Broker of V.KRISHNAKANT, Member : BSE)  
Click here to view complete history of this specific entity/person PRAMIR GIRISHBHAI SHAH
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 21-DEC-2005

21-DEC-2005 		 
6858
History of entity/person YASH INVESTMENTS

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

05-APR-2012 		 
6859
History of entity/person YASH INVESTMENTS

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

24-MAR-2012 		 
6860
History of entity/person YASH INVESTMENTS

(Sub-Broker of K.G.VORA SECURITIES LTD., Member : BSE)  
Click here to view complete history of this specific entity/person HEMANT K.JAIN
  		NO LONGER AFFILIATED AS SUB-BROKER   CANCELLED REGISTRATION AS SUB-BROKER FROM 12-MAY-2005

12-MAY-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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