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List of Defaulter Members

S. No. Date of Declaration Defaulter
1 09-Dec-1996 AMIT FINANCIAL SERVICES LIMITED.
2 09-Dec-1996 BALSHIA SECURITIES LIMITED.
3 09-Dec-1996 NEGO HOLDINGS LIMITED.
4 09-Jan-1997 ANAND STOCKS PVT. LIMITED.
5 09-Jan-1997 LIBRA MANAGEMENT SERVICES LIMITED.
6 01-Jul-1997 MAXWELL SECURITIES PVT. LIMITED.
7 01-Jul-1997 R C GARG & SONS CAPITAL SERVICES LIMITED.
8 01-Jul-1997 RAHIL INVESTMENTS & FINANCE LIMITED.
9 01-Jul-1997 VIPUL SECURITIES LIMITED.
10 01-Jul-1997 WESTFIN SECURITIES LIMITED.
11 08-Sep-1997 CMS SECURITIES LIMITED.
12 08-Sep-1997 GAZI SECURITIES LIMITED.
13 08-Sep-1997 MFL STOCK BROKING LIMITED.
14 08-Sep-1997 MONTAGE SECURITIES LIMITED.
15 08-Sep-1997 PITTIE SECURITIES LIMITED.
16 17-Aug-1998 ASIAN SECURITIES & STOCK LIMITED.
17 17-Aug-1998 EDEN FINANCIAL SERVICES
18 17-Aug-1998 FISCAL LIMITED.
19 17-Aug-1998 STENLY CREDIT CAPITAL LIMITED.
20 07-Sep-1998 SHRENIK J. SHAH
21 06-Nov-1998 NEERAJ KUMAR SINGHAL
22 16-Mar-1999 NRI FINANCIAL SERVICES LIMITED
23 21-May-1999 INDER MANOHAR FINANCIERS LIMITED.
24 21-May-1999 KMF SECURITIES LIMITED.
25 21-May-1999 TOPAZ SECURITIES LIMITED.
26 21-May-1999 VINITHA ASSOCIATES PVT. LIMITED.
27 16-Jun-1999 ALEMBIC SECURITIES PVT. LIMITED.
28 28-Jun-1999 PADMINI FINANCIAL SERVICES LIMITED.
29 05-Jul-1999 RAMAWATAR PODDAR
30 29-Mar-2000 SAVASTHI INVESTMENTS LIMITED
31 16-May-2000 VALAMPURI& CO.LIMITED
32 14-Sep-2000 POISE SECURITIES& EXCHANGE LIMITED
33 10-Apr-2001 BPS SECURITIES PVT LTD
34 11-Apr-2001 BIYANI SECURITIES PVT. LTD.
35 20-Apr-2001 KAMAL SECURITIES PVT. LTD.
36 20-Apr-2001 SHALIBHADRA SECURITIES LTD
37 19-Jun-2001 RAJESH MEGHANI
38 19-Jun-2001 SHETH SECURITIES PVT. LTD.
39 06-Aug-2001 E'L DORADO GUARANTEE LTD
40 06-Aug-2001 LTC FINANCES & SECURITIES PVT LTD
41 19-Oct-2001 AKP SECURITIES (P) LTD
42 01-Nov-2001 INDRAPRASTHA HOLDINGS LTD.
43 19-Dec-2001 PRAMAN CAPITAL MARKET SERVICES LTD.
44 03-May-2002 TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
45 01-Nov-2003 BLUE BLENDS STOCKS & SECURITIES LTD
46 16-Dec-2004 ALBA CAPITAL MARKETS P LTD
47 04-Jul-2007 MADAN & CO. LTD.
48 02-Sep-2008 KASS SECURITIES PVT. LTD.
49 02-Sep-2008 HIMGIRI FINCAP LTD


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List of Expelled Members

 
S. No. Date of Declaration Expelled Members
1 08-Apr-1999 DALEEP KHOSLA
2 08-Apr-1999 LUNAR HOLDINGS LIMITED.
3 08-Apr-1999 MASCOT SECURITIES LIMITED.
4 08-Apr-1999 SWARAJ FINANCIAL AND INVESTMENT PRIVATE LIMITED.
5 29-Apr-1999 RAMAKRISHNA EQUITY FUND LTD
6 10-May-1999 OPART SECURITIES PVT LIMITED.
7 05-Jul-1999 BROADLINE CAPFIN SERVICES (P) LIMITED.
8 01-Sep-1999 H.M.DESAI SECURITIES LIMITED.
9 02-Nov-1999 ASHOK GUPTA
10 02-Nov-1999 NCM NEHA SECURITIES LIMITED
11 28-Feb-2000 OPTION PRATIBHUTI AND VINIMAY CO. LIMITED
12 29-Mar-2000 LEAPROFIN SECURITIES LIMITED
13 16-May-2000 AMI SECURITIES LIMITED
14 16-May-2000 ARIHANT EQUITY FUND LIMITED
15 16-May-2000 DIAMOND SECURITIES PVT. LIMITED
16 16-May-2000 DIGITAL LEASING AND FINANCE LIMITED
17 16-May-2000 INVESTMENT POINT (INDIA) LIMITED
18 16-May-2000 R KESAWAN
19 16-May-2000 SUSHANT CAPITAL LIMITED
20 14-Sep-2000 ALMEIDA & COMPANY STOCK BROKERS LTD
21 14-Sep-2000 AVONSKI SECURITIES LIMITED
22 14-Sep-2000 ESQUIRE MONEY GUARENTEES LIMITED
23 01-Jan-2001 LIONNAIRE HOLDINGS & INVESTMENTS PVT LTD
24 11-Jan-2001 MONEY MINT
25 24-Jan-2001 MAHADEV STOCK BROKING COMPANY LTD
26 01-Mar-2001 NEMANI STOCK BROKING PVT. LTD
27 01-Mar-2001 POL SECURITIES LTD
28 01-Mar-2001 PREMIER SECURITIES LTD
29 02-Jul-2001 JALPRADEEP SECURITIES LTD.
30 01-Aug-2001 BHAVESH DHIRAJLAL STOCK BROKING CO. LTD.
31 01-Aug-2001 CENTURY CONSULTANTS LTD.
32 01-Nov-2001 SANMAC FINANCIAL SERVICES LTD
33 01-Jan-2002 POPULAR STOCK & SHARE SERVICES LTD.
34 15-Jan-2002 FIRST NATIONAL SECURITIES (INDIA) LTD
35 22-Mar-2002 PLATINUM STOCK BROKING SERVICES LIMITED
36 01-Apr-2002 DISHA CAPITAL SERVICES LTD.
37 01-Aug-2002 MCCLIFF SECURITIES LTD
38 01-Oct-2002 HOME TRADE LTD
39 08-Nov-2002 INVESTNET SECURITIES INDIA LTD
40 08-Nov-2002 GURU HOLDING PVT LTD
41 01-Apr-2003 SHREE KRISHNA & CO
42 01-May-2003 SMART INVESTMENT CONSULTANTS
43 01-May-2003 SHREEJI FINVEST LTD.
44 01-Jul-2003 ACUMEN SECURITIES LTD
45 01-Jul-2003 ESSKYENNR SECURITIES LIMITED
46 01-Jan-2004 ATLANTIS STOCKS LTD
47 28-Apr-2004 PRASAD & CO. (P) LTD
48 28-Apr-2004 CLASSIC SHARE & STOCK BROKING SERVICES LTD
49 28-Apr-2004 NH SECURITIES LTD.
50 28-Apr-2004 NAGARJUNA SECURITIES LTD
51 24-Nov-2004 PRIDE SHARES & CAPITALS PVT LTD
52 24-Nov-2004 SINGHMAN FINANCIAL SERVICES LTD
53 24-Nov-2004 KEN FINANCIAL SERVICES LTD
54 24-Nov-2004 GFC SECURITIES & FINANCE LIMITED
55 01-Apr-2005 ADI K MOTAFRAM
56 30-Aug-2005 PARIKH & SHAH FINVEST PVT LTD
57 05-Jan-2006 RUSODAY SECURITIES LTD
58 15-Jan-2009 ORIENT CAPITAL MARKETS P.LIMITED
59 18-May-2009 SUNCHAN SECURITIES LTD.
60 27-Jul-2009 GANGA YAMUNA FINVEST PVT. LTD.
61 25-Sep-2009 GEMS EQUITIES & SECURITIES PVT. LTD
62 25-Sep-2009 MERFIN (INDIA) LTD.



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