List of Members who have Declared Defaulter/Expelled/Membership Withdrawn since 1992
Clg. No. Name of the Member Date on which Declared Defaulter/Expelled Remarks Exchange Notice Public Notice Order Copy SEBI Show Cause Notice
3003 BALANCE EQUITY BROKING (INDIA) PVT.LTD. 31/10/2023 Defaulter 20231031-7 Public Notice - -
6793 TRADEWINGS SOLUTIONS LIMITED 29/08/2023 Expelled 20230829-47 Public Notice - -
6755 RDQ Stock Broking Private Limited 10/08/2023 Expelled 20230808-9 Public Notice - -
6628 LFS Broking Private Limited 08/08/2023 Expelled 20230808-9 Public Notice - -
4094 OctaFX India Private Limited 28/03/2023 Membership withdrawn 20230328-6 - -
6730 CONCUNSMART SHARES AND STOCK BROKER PVT. LTD. 15/03/2023 Expelled 20230315-20 Public Notice - -
6725 G.S.V. SECURITIES PRIVATE LIMITED 15/03/2023 Expelled 20230315-21 Public Notice - -
6780 SHARES BAZAAR PRIVATE LIMITED 30/12/2022 Expelled 20230102-40 Public Notice
6479 Stampede Capital Ltd.
 23/08/2022 Expelled 20220824-1 Public Notice - -
6506 Sunness Capital India Pvt Ltd.
 24/04/2022 Defaulter/Expelled 20220424-1 Public Notice - -
6607 C.M.GOENKA STOCK BROKERS PVT. LTD.
 15/02/2022 Defaulter/Expelled 20220215-56 Public Notice - -
6423 Indovision Securities Limited
12-10-2021 Expelled 20211012-43 Public Notice - -
3121 Destiny Securities Ltd.
14-07-2021 Defaulter & Expelled 20210714-1 Public Notice - -
3018 Arcadia Share & Stock Brokers Pvt. Ltd.
04-07-2021 Defaulter & Expelled 20210704-1 Public Notice - -
6564 Bezel Stock Brokers Pvt. Ltd.
25-03-2021 Defaulter & Expelled 20210325-9 Public Notice - -
444 Action Financial Services (India) Ltd.
22-01-2021 Defaulter & Expelled 20210122-43 Public Notice - -
6404 Sumpoorna Portfolio Ltd. 16-12-2020 Defaulter & Expelled 20201216-11 Public Notice - -
921
 Anugrah Stock & Broking Pvt. Ltd.
 27-11-2020
 Defaulter & Expelled 20201127-10 Public Notice - -
917
 Karvy Stock Broking Ltd.
 24-11-2020
 Defaulter & Expelled 20201124-10 Public Notice - -
3106
 Modex International Securities Ltd.. 18-09-2020
 Defaulter & Expelled 20200919-1 Public Notice - -
6583
 Anee Securities Pvt. Ltd. 18-09-2020
 Expelled
20200919-2 Public Notice - -
367 Kaynet Capital Ltd. 31-07-2020 Defaulter 20200731-8 Public Notice - -
6577 Grovalue Securities Pvt. Ltd. 04-05-2020 Defaulter & Expelled20200504-20 Public Notice - -
3208 Vineet Securities Pvt. Ltd. 04-05-2020 Defaulter & Expelled20200504-20 Public Notice - -
6685 Quantum Global Securities Ltd. 01-05-2020 Defaulter & Expelled20200501-3 Public Notice - -
3197 Wellindia Securities Ltd. 01-05-2020 Defaulter & Expelled20200501-3 Public Notice - -
6321 KSBL Securities Ltd 03-03-2020 Defaulter & Expelled20200303-37 Public Notice - -
3118
 BMA Wealth Creators Ltd.
 17-02-2020 Defaulter & Expelled20200217-16 Public Notice - -
3272
Vrise Securities Pvt. Ltd.
17-02-2020 Defaulter & Expelled20200217-17 Public Notice - -
3147 Fairwealth Securities Ltd 16-01-2020 Defaulter & Expelled20200116-8 Public Notice - -
6698
 Allied Financial Services Pvt. Ltd.
05-11-2019 Defaulter & Expelled20191106-16 Public Notice - -
6482
 Raghukul Shares India Pvt. Ltd.
 05-11-2019 Defaulter & Expelled20191106-17 Public Notice - -
3088 Wealth Mantra Limited 05/11/2019 Defaulter20191106-18 Public Notice - -
19/02/2018 Expelled 20180219-30 Public Notice - -
3181 CPR Capital Services Limited 05/11/2019 Defaulter20191106-19 Public Notice - -
06/03/2018 Expelled 20180306-29 Public Notice - -
3027 Guiness Securities Limited 08-05-2019 Defaulter & Expelled20190508-40 Public Notice - -
6618 Moneyflo Securities Pvt Ltd 27-08-2018 Expelled 20180827-28 - - -
6535 F6 Finserve Pvt. Ltd 03-04-2018 Defaulter & Expelled 20180403-38 Public Notice - -
6274 Ficus Securities Pvt Ltd. 06-03-2018 Defaulter & Expelled 20180306-28 Public Notice - -
6458 Amrapali Aadya Trading & Investments Pvt. Ltd. 13-10-2017 Defaulter & Expelled20171013-11 Public Notice - -
421 Manoj Javeri Stock Broking Pvt. Ltd. 09-05-2017 Defaulter20170509-34 Public Notice - -
5156 Mousumi Deb Roy (Goodluck Securities) 09-05-2017 Expelled 20170509-33 - - -
6496 Royal International Shares Pvt. Ltd. 13-04-2017 Defaulter20170413-40 Public Notice - -
6519 Kassa Finvest Pvt. Ltd 22/05/2015 Expelled 20150522-41 Public Notice - -
05/07/2016 Defaulter20160705-28 Public Notice - -
6501 Dreams Broking Pvt. Ltd 31-12-2015 Defaulter 20151231-5 Public Notice   -
6542 Orion Capital And Debt Market 24-11-2015 Expelled 20151124-11 - - -
3053 Moongipa Investments Ltd. 12-10-2015 Defaulter 20151012-7 Public Notice - -
6520 Click2Trade Capital Ltd. 08-07-2015 Defaulter 20150708-30 Public Notice - -
167 Kolar Sharex Pvt. Ltd. 20-10-2014 Expelled 20141020-37 - - -
3063 Unicon Securities Pvt. Ltd. 10-09-2014 Expelled & Defaulter20140910-31 Public Notice - -
3123 Parsoli Corporation LTD. 12-03-2014 Expelled 20140312-5 - - -
3078 Prime Broking Co. (India) Ltd. 18-10-2013 Defaulter 20131018-37 - - -
461 Mahesh Kothari Share & Stock Brokers Pvt.Ltd. 25-09-2012 Defaulter 20120925-16 - - -
958 Ford Brothers Capital Services Ltd. 29-07-2010 Defaulter 20100819-20 - - -
977 Sunchan Securities Ltd. 11-07-2009 Defaulter & Expelled 20090727-22 - - -
151 DPS Shares & Securities Pvt. Ltd. 30-01-2008 Expelled 20090717-7 - - -
676 T.H.Vakil Share & Securities Pvt. Ltd. 03-03-2005 Defaulter 20050308-6 - - -
354 Kantilal Mangaldas Securities Pvt. Ltd. 08-10-2003 Defaulter - - - -
327 Opulent Broking Pvt. Ltd. 12-11-2002 Defaulter - - - -
372 Triumph Securities Ltd. 12-11-2002 Defaulter - - - -
309 Poddar Stock Broking Pvt. Ltd. 23-08-2002 Defaulter - - - -
60 Gandhi &Shah Corporate Services Pvt. Ltd. 23-08-2002 Defaulter - - - -
417 Home Trade Ltd. 13-08-2002 Expelled - - - -
708 VVL Securities Pvt. Ltd. 02-08-2002 Defaulter - - - -
684 Parth Share & Stock Brokers Pvt. Ltd. 19-07-2002 Defaulter - - - -
688 Nikko Stock Brokers Pvt. Ltd. 25-02-2002 Defaulter - - - -
794 Sharedeal Financial Consultants Pvt. Ltd. 04-08-2001 Defaulter - - - -
180 Orient Share & Stockbrokers Ltd. 04-08-2001 Defaulter - - - -
81 Century Consultants Ltd 18-07-2001 Defaulter - - - -
61 E'L Dorado Guarantee Ltd 18-07-2001 Defaulter - - - -
9 Akhil Keshrisinh Dalal 26-12-2000 Defaulter - - - -
108 CRB Share Broking Ltd. 17-08-2000 Defaulter - - - -
319 Indo Shares & Fintrade Ltd 06-07-2000 Defaulter - - - -
346 Kirtikumar J Shah 08-06-2000 Defaulter - - - -
415 Mercury Invst Intermediates Pvt Ltd 13-05-1999 Defaulter - - - -
221 Guatam K. Nemani 08-01-1999 Defaulter - - - -
645 Sharukh Noshir Tara 05-01-1999 Defaulter - - - -
437 Mahendra C. Babu 23-12-1998 Defaulter - - - -
783 Shyamsunder Inderlal Agarwal 26-11-1998 Defaulter - - - -
501 Hemendra Vinodchandra Shah 23-11-1998 Defaulter - - - -
563 Navnit Poonamchand Shah 23-11-1998 Defaulter - - - -
591 Raman Varjivandas Dalal 23-11-1998 Defaulter - - - -
735 ICP Securities Ltd 23-11-1998 Defaulter - - - -
793 Pankaj Hiralal Shah 23-11-1998 Defaulter - - - -
47 Bharat S. Khona 28-09-1998 Defaulter - - - -
588 Rajkumar Keshardeo Navsaria 28-09-1998 Defaulter - - - -
665 Shrenik Jaswantlal Shah 21-09-1998 Defaulter - - -
371 Sharadkumar Keshavdev Nemani 27-07-1998 Defaulter - - - -
705 Yashwant Navalchand Shah 10-02-1998 Defaulter - - - -
399 Sharad LoknathTibrewala 27-01-1998 Defaulter - - - -
317 Summit Integrated Credit Capitals Ltd. 27-01-1998 Defaulter - - - -
100 Kamal Shankerlal Binani 14-01-1998 Defaulter - - - -
683 Vinitkumar Popatlal Parikh 06-05-1997 Defaulter - - - -
441 Mukesh Mansukhlal Kothari 10-12-1996 Defaulter - - - -
719 Yogesh Babulal Mehta 10-12-1996 Defaulter - - - -
755 Shailesh Harinarayan Bajaj 17-09-1996 Defaulter - - - -
242 Hasmukh D. Parikh 31-07-1995 Defaulter - - - -
459 Mahesh Krishnan 08-05-1995 Defaulter - - - -
583 Rajnikant Shantilal Jhaveri 18-03-1995 Defaulter - - - -
31 Anil Mithalal Shah 21-01-1995 Defaulter - - - -
622 Suresh Damji Shah 29-06-1994 Defaulter - - -
619 Ramesh Dhirajlal Choksey 22-03-1994 Defaulter - - - -
746 Pallav Sanat Sheth 05-02-1994 Expelled - - - -