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Sr. No. Date of Declaration Defaulter Members
1 13-FEB-2020 VRISE SECURITIES PRIVATE LIMITED
1 13-FEB-2020 BMA WEALTH CREATORS LIMITED
1 13-FEB-2020 KAYNET FINANCE LIMITED
1 14-JAN-2020 FAIRWEALTH SECURITIES LIMITED
2 23-DEC-2019 WEALTH MANTRA LIMITED
3 23-DEC-2019 CPR CAPITAL SERVICES LIMITED
4 04-NOV-2019 ALLIED FINANCIAL SERVICES PVT.LTD
5 04-NOV-2019 CREDENTIAL STOCK BROKERS LTD.
6 04-NOV-2019 RAGHUKUL SHARES INDIA PVT. LTD
7 06-MAY-2019 GUINESS SECURITIES LIMITED
8 13-AUG-2018 PREM SOMANI SHARE BROKERS PVT. LTD.
9 13-APR-2018 F6 FINSERVE PRIVATE LIMITED
10 05-MAR-2018 FICUS SECURITIES PRIVATE LIMITED
11 11-OCT-2017 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
12 08-JUN-2017 MANOJ JAVERI STOCK BROKING PVT. LTD.
13 06-APR-2017 ALKA SECURITIES LTD
14 06-APR-2017 SAI SOFT SECURITIES LIMITED
15 06-APR-2017 ROYAL INTERNATIONAL SHARES PRIVATE LIMITED
16 02-SEP-2008 KASS SECURITIES PVT. LTD.
17 02-SEP-2008 HIMGIRI FINCAP LTD.
18 04-JUL-2007 MADAN & CO. LTD.
19 16-DEC-2004 ALBA CAPITAL MARKETS P LTD.
20 01-NOV-2003 BLUE BLENDS STOCKS & SECURITIES LTD.
21 03-MAY-2002 TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
22 19-DEC-2001 PRAMAN CAPITAL MARKET SERVICES LTD.
23 01-NOV-2001 INDRAPRASTHA HOLDINGS LTD.
24 19-OCT-2001 AKP SECURITIES (P) LTD.
25 06-AUG-2001 LTC FINANCES & SECURITIES PVT. LTD.
26 06-AUG-2001 E'L DORADO GUARANTEE LTD.
27 19-JUN-2001 SHETH SECURITIES PVT. LTD.
28 19-JUN-2001 RAJESH MEGHANI
29 20-APR-2001 KAMAL SECURITIES PVT. LTD.
30 20-APR-2001 SHALIBHADRA SECURITIES LTD.
31 11-APR-2001 BIYANI SECURITIES PVT. LTD.
32 10-APR-2001 BPS SECURITIES PVT LTD.
33 14-SEP-2000 POISE SECURITIES& EXCHANGE LTD.
34 16-MAY-2000 VALAMPURI& CO.LTD.
35 29-MAR-2000 SAVASTHI INVESTMENTS LTD.
36 05-JUL-1999 RAMAWATAR PODDAR
37 28-JUN-1999 PADMINI FINANCIAL SERVICES LTD.
38 16-JUN-1999 ALEMBIC SECURITIES PVT. LTD.
39 21-MAY-1999 VINITHA ASSOCIATES PVT. LTD.
40 21-MAY-1999 INDER MANOHAR FINANCIERS LTD.
41 21-MAY-1999 KMF SECURITIES LTD.
42 21-MAY-1999 TOPAZ SECURITIES LTD.
43 16-MAR-1999 NRI FINANCIAL SERVICES LTD.
44 06-NOV-1998 NEERAJ KUMAR SINGHAL
45 07-SEP-1998 SHRENIK J. SHAH
46 17-AUG-1998 STENLY CREDIT CAPITAL LTD.
47 17-AUG-1998 EDEN FINANCIAL SERVICES
48 17-AUG-1998 ASIAN SECURITIES & STOCK LTD.
49 17-AUG-1998 FISCAL LTD.
50 08-SEP-1997 CMS SECURITIES LTD.
51 08-SEP-1997 GAZI SECURITIES LTD.
52 08-SEP-1997 MFL STOCK BROKING LTD.
53 08-SEP-1997 PITTIE SECURITIES LTD.
54 08-SEP-1997 MONTAGE SECURITIES LTD.
55 01-JUL-1997 MAXWELL SECURITIES PVT. LTD.
56 01-JUL-1997 R C GARG & SONS CAPITAL SERVICES LTD.
57 01-JUL-1997 RAHIL INVESTMENTS & FINANCE LTD.
58 01-JUL-1997 WESTFIN SECURITIES LTD.
59 01-JUL-1997 VIPUL SECURITIES LTD.
60 09-JAN-1997 ANAND STOCKS PVT. LTD.
61 09-JAN-1997 LIBRA MANAGEMENT SERVICES LTD.
62 09-DEC-1996 NEGO HOLDINGS LTD.
63 09-DEC-1996 BALSHIA SECURITIES LTD.
64 09-DEC-1996 AMIT FINANCIAL SERVICES LTD.
Sr. No. Date of Declaration Expelled Members
1 13-FEB-2020 VRISE SECURITIES PRIVATE LIMITED
1 13-FEB-2020 BMA WEALTH CREATORS LIMITED
1 13-FEB-2020 KAYNET FINANCE LIMITED
1 14-Jan-2020 FAIRWEALTH SECURITIES LIMITED
2 04-NOV-2019 CREDENTIAL STOCK BROKERS LTD.
3 04-NOV-2019 ALLIED FINANCIAL SERVICES PVT. LTD
4 04-NOV-2019 RAGHUKUL SHARES INDIA PVT.LTD
5 06-MAY-2019 GUINESS SECURITIES LIMITED
6 24-AUG-2018 MONEYFLO SECURITIES PVT. LTD.
7 13-AUG-2018 PREM SOMANI SHARE BROKERS PVT. LTD.
8 13-APR-2018 WEALTH MANTRA LIMITED
9 13-APR-2018 F6 FINSERVE PRIVATE LIMITED
10 05-MAR-2018 FICUS SECURITIES PRIVATE LIMITED
11 05-MAR-2018 CPR CAPITAL SERVICES LIMITED
12 12-JAN-2018 ENRICH FIN & SECURITIES LTD.
13 11-OCT-2017 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
14 09-NOV-2015 ORION CAPITAL AND DEBT MARKET
15 09-NOV-2015 MOONGIPA INVESTMENTS LIMITED
16 28-AUG-2015 FIN BRAINS SECURITIES (INDIA) LTD.
17 10-JUL-2015 CLICK2TRADE CAPITAL LTD.
18 10-APR-2015 KASSA FINVEST PVT. LTD.
19 05-SEP-2014 UNICON SECURITIES PVT. LTD.
20 07-MAR-2014 PRIME BROKING COMPANY (INDIA) LTD.
21 19-SEP-2013 PARSOLI CORPORATION LTD.
22 25-SEP-2009 MERFIN (INDIA) LTD.
23 25-SEP-2009 GEMS EQUITIES & SECURITIES PVT. LTD.
24 27-JUL-2009 GANGA YAMUNA FINVEST PVT. LTD.
25 18-MAY-2009 SUNCHAN SECURITIES LTD.
26 15-JAN-2009 ORIENT CAPITAL MARKETS P.LTD.
27 05-JAN-2006 RUSODAY SECURITIES LTD.
28 30-AUG-2005 PARIKH & SHAH FINVEST PVT LTD.
29 01-APR-2005 ADI K MOTAFRAM
30 24-NOV-2004 SINGHMAN FINANCIAL SERVICES LTD.
31 24-NOV-2004 KEN FINANCIAL SERVICES LTD.
32 24-NOV-2004 GFC SECURITIES & FINANCE LTD.
33 24-NOV-2004 PRIDE SHARES & CAPITALS PVT LTD.
34 28-APR-2004 CLASSIC SHARE & STOCK BROKING SERVICES LTD.
35 28-APR-2004 PRASAD & CO. (P) LTD.
36 28-APR-2004 NAGARJUNA SECURITIES LTD.
37 28-APR-2004 NH SECURITIES LTD.
38 01-JAN-2004 ATLANTIS STOCKS LTD.
39 01-JUL-2003 ACUMEN SECURITIES LTD.
40 01-JUL-2003 ESSKYENNR SECURITIES LTD.
41 01-MAY-2003 SMART INVESTMENT CONSULTANTS
42 01-MAY-2003 SHREEJI FINVEST LTD.
43 01-APR-2003 SHREE KRISHNA & CO
44 08-NOV-2002 INVESTNET SECURITIES INDIA LTD.
45 08-NOV-2002 GURU HOLDING PVT LTD.
46 01-OCT-2002 HOME TRADE LTD.
47 01-AUG-2002 MCCLIFF SECURITIES LTD.
48 01-APR-2002 DISHA CAPITAL SERVICES LTD.
49 22-MAR-2002 PLATINUM STOCK BROKING SERVICES LTD.
50 15-JAN-2002 FIRST NATIONAL SECURITIES (INDIA) LTD.
51 01-JAN-2002 POPULAR STOCK & SHARE SERVICES LTD.
52 01-NOV-2001 SANMAC FINANCIAL SERVICES LTD
53 01-AUG-2001 CENTURY CONSULTANTS LTD.
54 01-AUG-2001 BHAVESH DHIRAJLAL STOCK BROKING CO. LTD.
55 02-JUL-2001 JALPRADEEP SECURITIES LTD.
56 01-MAR-2001 PREMIER SECURITIES LTD.
57 01-MAR-2001 NEMANI STOCK BROKING PVT. LTD.
58 01-MAR-2001 POL SECURITIES LTD.
59 24-JAN-2001 MAHADEV STOCK BROKING COMPANY LTD.
60 11-JAN-2001 MONEY MINT
61 01-JAN-2001 LIONNAIRE HOLDINGS & INVESTMENTS PVT LTD.
62 14-SEP-2000 ESQUIRE MONEY GUARENTEES LTD.
63 14-SEP-2000 AVONSKI SECURITIES LTD.
64 14-SEP-2000 ALMEIDA & COMPANY STOCK BROKERS LTD.
65 16-MAY-2000 R KESAWAN
66 16-MAY-2000 INVESTMENT POINT (INDIA) LTD.
67 16-MAY-2000 DIGITAL LEASING AND FINANCE LTD.
68 16-MAY-2000 DIAMOND SECURITIES PVT. LTD.
69 16-MAY-2000 ARIHANT EQUITY FUND LTD.
70 16-MAY-2000 SUSHANT CAPITAL LTD.
71 16-MAY-2000 AMI SECURITIES LTD.
72 29-MAR-2000 LEAPROFIN SECURITIES LTD.
73 28-FEB-2000 OPTION PRATIBHUTI AND VINIMAY CO. LTD.
74 02-NOV-1999 NCM NEHA SECURITIES LTD.
75 02-NOV-1999 ASHOK GUPTA
76 01-SEP-1999 H.M.DESAI SECURITIES LTD.
77 05-JUL-1999 BROADLINE CAPFIN SERVICES (P) LTD.
78 10-MAY-1999 OPART SECURITIES PVT LTD.
79 29-APR-1999 RAMAKRISHNA EQUITY FUND LTD.
80 08-APR-1999 MASCOT SECURITIES LTD.
81 08-APR-1999 SWARAJ FINANCIAL AND INVESTMENT PRIVATE LTD.
82 08-APR-1999 DALEEP KHOSLA
83 08-APR-1999 LUNAR HOLDINGS LTD.
Updated on: 17/02/2020 12:00
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