BSE Defaulter & Expelled Members
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List of Members who have Declared Defaulter/Expelled since 1992
Sr.No Clg. No. Name of the Member Date on which Declared Defaulter/Expelled Remarks
1 746 Pallav Sanat Sheth 5/2/1994 Expelled
2 619 Ramesh Dhirajlal Choksey 22/3/1994 Defaulter
3 622 Suresh Damji Shah 29/6/1994 Defaulter
4 31 Anil Mithalal Shah 21/1/1995 Defaulter
5 583 Rajnikant Shantilal Jhaveri 18/3/1995 Defaulter
6 459 Mahesh Krishnan 8/5/1995 Defaulter
7 242 Hasmukh D. Parikh 31/7/1995 Defaulter
8 755 Shailesh Harinarayan Bajaj 17/9/1996 Defaulter
9 441 Mukesh Mansukhlal Kothari 10/12/1996 Defaulter
10 719 Yogesh Babulal Mehta 10/12/1996 Defaulter
11 683 Vinitkumar Popatlal Parikh 6/5/1997 Defaulter
12 100 Kamal Shankerlal Binani 14/1/1998 Defaulter
13 399 Sharad LoknathTibrewala 27/1/1998 Defaulter
14 317 Summit Integrated Credit Capitals Ltd. 27/1/1998 Defaulter
15 705 Yashwant Navalchand Shah 10/2/1998 Defaulter
16 371 Sharadkumar Keshavdev Nemani 27/7/1998 Defaulter
17 665 Shrenik Jaswantlal Shah 21/9/1998 Defaulter
18 47 Bharat S. Khona 28/9/1998 Defaulter
19 588 Rajkumar Keshardeo Navsaria 28/9/1998 Defaulter
20 501 Hemendra Vinodchandra Shah 23/11/1998 Defaulter
21 563 Navnit Poonamchand Shah 23/11/1998 Defaulter
22 591 Raman Varjivandas Dalal 23/11/1998 Defaulter
23 735 ICP Securities Ltd 23/11/1998 Defaulter
24 793 Pankaj Hiralal Shah 23/11/1998 Defaulter
25 783 Shyamsunder Inderlal Agarwal 26/11/1998 Defaulter
26 437 Mahendra C. Babu 23/12/1998 Defaulter
27 645 Sharukh Noshir Tara 5/1/1999 Defaulter
28 221 Guatam K. Nemani 8/1/1999 Defaulter
29 415 Mercury Invst Intermediates Pvt Ltd 13/5/1999 Defaulter
30 346 Kirtikumar J Shah 8/6/2000 Defaulter
31 319 Indo Shares & Fintrade Ltd 6/7/2000 Defaulter
32 108 CRB Share Broking Ltd. 17/8/2000 Defaulter
33 9 Akhil Keshrisinh Dalal 26/12/2000 Defaulter
34 81 Century Consultants Ltd 18/7/2001 Defaulter
35 61 E'L Dorado Guarantee Ltd 18/7/2001 Defaulter
36 794 Sharedeal Financial Consultants Pvt. Ltd. 4/8/2001 Defaulter
37 180 Orient Share & Stockbrokers Ltd. 4/8/2001 Defaulter
38 708 VVL Securities Pvt. Ltd. 2/8/2002 Defaulter
39 688 Nikko Stock Brokers Pvt. Ltd. 25/2/2002 Defaulter
40 684 Parth Share & Stock Brokers Pvt. Ltd. 19/7/2002 Defaulter
41 417 Home Trade Ltd. 13/8/2002 Expelled
42 309 Poddar Stock Broking Pvt. Ltd. 23/8/2002 Defaulter
43 60 Gandhi &Shah Corporate Services Pvt. Ltd. 23/8/2002 Defaulter
44 327 Opulent Broking Pvt. Ltd. 12/11/2002 Defaulter
45 372 Triumph Securities Ltd. 12/11/2002 Defaulter
46 354 Kantilal Mangaldas Securities Pvt. Ltd. 8/10/2003 Defaulter
47 676 T.H.Vakil Share & Securities Pvt. Ltd. 3/3/2005 Defaulter
48 151 DPS Shares & Securities Pvt. Ltd. 30/1/2008 Expelled
49 977 Sunchan Securities Ltd. 11/7/2009 Defaulter & Expelled
50 958 Ford Brothers Capital Services Ltd. 29/7/2010 Defaulter
51 461 Mahesh Kothari Share & Stock Brokers Pvt.Ltd. 25/09/2012 Defaulter
52 3078 Prime Broking Co. (India) Ltd. 18/10/2013 Defaulter
53 3123 Parsoli Corporation LTD. 12/03/2014 Expelled
54 3063 Unicon Securities Pvt. Ltd. 10/09/2014 Expelled & Defaulter
55 167 Kolar Sharex Pvt. Ltd. 20/10/2014 Expelled
56 6519 Kassa Finvest Pvt. Ltd 22/05/2015 Expelled
05/07/2016 Defaulter
57 6520 Click2Trade Capital Ltd. 08/07/2015 Defaulter
58 3053 Moongipa Investments Ltd. 12/10/2015 Defaulter
59 6542 Orion Capital And Debt Market 24/11/2015 Expelled
60 6501 Dreams Broking Pvt. Ltd 31/12/2015 Defaulter
61 6496 Royal International Shares Pvt. Ltd. 13/04/2017 Defaulter
62 421 Manoj Javeri Stock Broking Pvt. Ltd. 09/05/2017 Defaulter
63 5156 Mousumi Deb Roy (Goodluck Securities) 09/05/2017 Expelled
64 6458 Amrapali Aadya Trading & Investments Pvt. Ltd. 13/10/2017 Defaulter & Expelled