List of Members who have Declared Defaulter/Expelled since 1992
Clg. No. Name of the Member Date on which Declared Defaulter/Expelled Remarks Exchange Notice 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 - -