| Date of Declaration |
Expelled Members |
| 22-Jan-2021 |
ACTION FINANCIAL SERVICES (INDIA) LIMITED |
| 14-Dec-2020 |
SUMPOORNA PORTFOLIO LIMITED |
| 26-Nov-2020 |
ANUGRAH STOCK & BROKING PVT. LTD. |
| 23-Nov-2020 |
KARVY STOCK BROKING LTD. |
| 15-Sep-2020 |
ANEE SECURITIES PRIVATE LIMITED |
| 15-Sep-2020 |
MODEX INTERNATIONAL SECURITIES LTD. |
| 30-Apr-2020 |
VINEET SECURITIES (P) LTD. |
| 30-Apr-2020 |
GROVALUE SECURITIES PVT LTD. |
| 29-Apr-2020 |
QUANTUM GLOBAL SECURITIES LIMITED |
| 29-Apr-2020 |
WELLINDIA SECURITIES LIMITED |
| 23-Mar-2020 |
GOLDSTREET SECURITIES LIMITED |
| 28-Feb-2020 |
KSBL SECURITIES LIMITED |
| 13-Feb-2020 |
VRISE SECURITIES PRIVATE LIMITED |
| 13-Feb-2020 |
BMA WEALTH CREATORS LIMITED |
| 13-Feb-2020 |
KAYNET FINANCE LIMITED |
| 14-Jan-2020 |
FAIRWEALTH SECURITIES LIMITED |
| 04-Nov-2019 |
CREDENTIAL STOCK BROKERS LTD. |
| 04-Nov-2019 |
ALLIED FINANCIAL SERVICES PVT. LTD |
| 04-Nov-2019 |
RAGHUKUL SHARES INDIA PVT.LTD |
| 06-May-2019 |
GUINESS SECURITIES LIMITED |
| 24-Aug-2018 |
MONEYFLO SECURITIES PVT. LTD. |
| 13-Aug-2018 |
PREM SOMANI SHARE BROKERS PVT. LTD. |
| 13-Apr-2018 |
WEALTH MANTRA LIMITED |
| 13-Apr-2018 |
F6 FINSERVE PRIVATE LIMITED |
| 05-Mar-2018 |
FICUS SECURITIES PRIVATE LIMITED |
| 05-Mar-2018 |
CPR CAPITAL SERVICES LIMITED |
| 12-Jan-2018 |
ENRICH FIN & SECURITIES LTD. |
| 11-Oct-2017 |
AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. |
| 09-Nov-2015 |
ORION CAPITAL AND DEBT MARKET |
| 09-Nov-2015 |
MOONGIPA INVESTMENTS LIMITED |
| 28-Aug-2015 |
FIN BRAINS SECURITIES (INDIA) LTD. |
| 10-Jul-2015 |
CLICK2TRADE CAPITAL LTD. |
| 10-Apr-2015 |
KASSA FINVEST PVT. LTD. |
| 05-Sep-2014 |
UNICON SECURITIES PVT. LTD. |
| 07-Mar-2014 |
PRIME BROKING COMPANY (INDIA) LTD. |
| 19-Sep-2013 |
PARSOLI CORPORATION LTD. |
| 25-Sep-2009 |
MERFIN (INDIA) LTD. |
| 25-Sep-2009 |
GEMS EQUITIES & SECURITIES PVT. LTD. |
| 27-Jul-2009 |
GANGA YAMUNA FINVEST PVT. LTD. |
| 18-May-2009 |
SUNCHAN SECURITIES LTD. |
| 15-Jan-2009 |
ORIENT CAPITAL MARKETS P.LTD. |
| 05-Jan-2006 |
RUSODAY SECURITIES LTD. |
| 30-Aug-2005 |
PARIKH & SHAH FINVEST PVT LTD. |
| 01-Apr-2005 |
ADI K MOTAFRAM |
| 24-Nov-2004 |
SINGHMAN FINANCIAL SERVICES LTD. |
| 24-Nov-2004 |
KEN FINANCIAL SERVICES LTD. |
| 24-Nov-2004 |
GFC SECURITIES & FINANCE LTD. |
| 24-Nov-2004 |
PRIDE SHARES & CAPITALS PVT LTD. |
| 28-Apr-2004 |
CLASSIC SHARE & STOCK BROKING SERVICES LTD. |
| 28-Apr-2004 |
PRASAD & CO. (P) LTD. |
| 28-Apr-2004 |
NAGARJUNA SECURITIES LTD. |
| 28-Apr-2004 |
NH SECURITIES LTD. |
| 01-Jan-2004 |
ATLANTIS STOCKS LTD. |
| 01-Jul-2003 |
ACUMEN SECURITIES LTD. |
| 01-Jul-2003 |
ESSKYENNR SECURITIES LTD. |
| 01-May-2003 |
SMART INVESTMENT CONSULTANTS |
| 01-May-2003 |
SHREEJI FINVEST LTD. |
| 01-Apr-2003 |
SHREE KRISHNA & CO |
| 08-Nov-2002 |
INVESTNET SECURITIES INDIA LTD. |
| 08-Nov-2002 |
GURU HOLDING PVT LTD. |
| 01-Oct-2002 |
HOME TRADE LTD. |
| 01-Aug-2002 |
MCCLIFF SECURITIES LTD. |
| 01-Apr-2002 |
DISHA CAPITAL SERVICES LTD. |
| 22-Mar-2002 |
PLATINUM STOCK BROKING SERVICES LTD. |
| 15-Jan-2002 |
FIRST NATIONAL SECURITIES (INDIA) LTD. |
| 01-Jan-2002 |
POPULAR STOCK & SHARE SERVICES LTD. |
| 01-Nov-2001 |
SANMAC FINANCIAL SERVICES LTD |
| 01-Aug-2001 |
CENTURY CONSULTANTS LTD. |
| 01-Aug-2001 |
BHAVESH DHIRAJLAL STOCK BROKING CO. LTD. |
| 02-Jul-2001 |
JALPRADEEP SECURITIES LTD. |
| 01-Mar-2001 |
PREMIER SECURITIES LTD. |
| 01-Mar-2001 |
NEMANI STOCK BROKING PVT. LTD. |
| 01-Mar-2001 |
POL SECURITIES LTD. |
| 24-Jan-2001 |
MAHADEV STOCK BROKING COMPANY LTD. |
| 11-Jan-2001 |
MONEY MINT |
| 01-Jan-2001 |
LIONNAIRE HOLDINGS & INVESTMENTS PVT LTD. |
| 14-Sep-2000 |
ESQUIRE MONEY GUARENTEES LTD. |
| 14-Sep-2000 |
AVONSKI SECURITIES LTD. |
| 14-Sep-2000 |
ALMEIDA & COMPANY STOCK BROKERS LTD. |
| 16-May-2000 |
R KESAWAN |
| 16-May-2000 |
INVESTMENT POINT (INDIA) LTD. |
| 16-May-2000 |
DIGITAL LEASING AND FINANCE LTD. |
| 16-May-2000 |
DIAMOND SECURITIES PVT. LTD. |
| 16-May-2000 |
ARIHANT EQUITY FUND LTD. |
| 16-May-2000 |
SUSHANT CAPITAL LTD. |
| 16-May-2000 |
AMI SECURITIES LTD. |
| 29-Mar-2000 |
LEAPROFIN SECURITIES LTD. |
| 28-Feb-2000 |
OPTION PRATIBHUTI AND VINIMAY CO. LTD. |
| 02-Nov-1999 |
NCM NEHA SECURITIES LTD. |
| 02-Nov-1999 |
ASHOK GUPTA |
| 01-Sep-1999 |
H.M.DESAI SECURITIES LTD. |
| 05-Jul-1999 |
BROADLINE CAPFIN SERVICES (P) LTD. |
| 10-May-1999 |
OPART SECURITIES PVT LTD. |
| 29-Apr-1999 |
RAMAKRISHNA EQUITY FUND LTD. |
| 08-Apr-1999 |
MASCOT SECURITIES LTD. |
| 08-Apr-1999 |
SWARAJ FINANCIAL AND INVESTMENT PRIVATE LTD. |
| 08-Apr-1999 |
DALEEP KHOSLA |
| 08-Apr-1999 |
LUNAR HOLDINGS LTD. |
