| 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 |
|
65 |
3088 |
Wealth Mantra Ltd. |
19/02/2018 |
Expelled |
|
66 |
6274 |
Ficus Securities Pvt Ltd. |
06/03/2018 |
Defaulter & Expelled |
|
67 |
3181 |
CPR Capital Services Ltd |
06/03/2018 |
Expelled |
|
68 |
6535 |
F6 Finserve Pvt. Ltd |
03/04/2018 |
Defaulter & Expelled |