| Date of Declaration | Defaulter Members | Directors/partners |
|---|---|---|
| 26-03-2021 | CONARD SECURITIES PRIVATE LIMITED | RAJDEEP MANOJ JAVERI SHIKHA HEMANG SHAH |
| 24-03-2021 | BEZEL STOCK BROKERS PRIVATE LIMITED | ANGAD SINGH BHATIA GURBACHAN SINGH BHATIA |
| 12-Mar-2021 | REFLECTION INVESTMENTS | VIJAY SAMBRANI CHANDRIKA SAMBRANI |
| 22-Jan-2021 | ACTION FINANCIAL SERVICES (INDIA) LIMITED | BAKUL R PAREKH PARUL DOSHI HARBHAJAN SINGH J DHILLON MILAN R PAREKH RAJA GUPTA |
| 14-Dec-2020 | SUMPOORNA PORTFOLIO LIMITED | NITESH AGGARWALA RAHUL YADAV MANOJ KUMAR |
| 26-Nov-2020 | ANUGRAH STOCK & BROKING PVT. LTD. | PARESH KARIYA SADHANA KARIYA |
| 23-Nov-2020 | KARVY STOCK BROKING LTD. | M YUGANDHAR BHAGWANDAS NARANG JYOTHI PRASAD C PARATHASARATHY |
| 15-Sep-2020 | MODEX INTERNATIONAL SECURITIES LTD. | AJAY JAIN SARIKA CHAWLA PAVAN KUMAR SACHDEVA PARMINDER SINGH KINDRA DHARMENDRA KUMAR ARORA |
| 30-Apr-2020 | VINEET SECURITIES (P) LTD. | VINEET JINDAL SUSHIL KUMAR JINDAL VIBHOR JINDAL |
| 30-Apr-2020 | GROVALUE SECURITIES PVT LTD. | VINEET CHOPDA AMIT GALA |
| 29-Apr-2020 | QUANTUM GLOBAL SECURITIES LIMITED | ATUL NARENDRA MALIK PANKAJ KUMAR SINGH BHAVESH KUMAR SINGH SHIPRA KASANA NITESH PRATAP MALIK |
| 29-Apr-2020 | WELLINDIA SECURITIES LIMITED | ALOK GUPTA ASHOK GUPTA RAJIV AGRAWAL |
| 28-Feb-2020 | KSBL SECURITIES LIMITED | SUMAN ARORA RAMESH CHAND ARORA TIKA RAM KHARE |
| 13-Feb-2020 | VRISE SECURITIES PRIVATE LIMITED | RAKESH KIRIT KADAKIA SONAL RAKESH KADAKIA ANKIT HASMUKH CHHEDA |
| 13-Feb-2020 | BMA WEALTH CREATORS LIMITED | MURGESH DEVASHRAYI ANUBHAV BHATTER SHIV KUMAR DAMANI |
| 13-Feb-2020 | KAYNET FINANCE LIMITED | RAJENDRA S DAGA SANJAY A SHAH PARESH ARVIND SHAH MUKESH VASANTLAL SHAH |
| 14-Jan-2020 | FAIRWEALTH SECURITIES LIMITED | SANDEEP JINDAL NAVEEN GABA DHIRENDER GABA |
| 23-Dec-2019 | WEALTH MANTRA LIMITED | SANJEEV AGARWAL BEENA AGARWAL SUNITA AGARWAL |
| 23-Dec-2019 | CPR CAPITAL SERVICES LIMITED | DINESH GARG PAWAN KUMAR GARG ANUJ GARG |
| 04-Nov-2019 | ALLIED FINANCIAL SERVICES PVT.LTD | R P BASIA AWANISH KUMAR MISHRA LALIT AGARWAL RAJIV ASOPA |
| 04-Nov-2019 | CREDENTIAL STOCK BROKERS LTD. | D K AGRAWAL KARUNA AGRAWAL NIKITA AGRAWAL |
| 04-Nov-2019 | RAGHUKUL SHARES INDIA PVT. LTD | DHRUVESH PATEL GANGARAM KHANDELWAL SEEMA KHANDELWAL AMIT SHARMA SIYA RAM KHANDELWAL SANDESH KHANDELWAL |
| 06-May-2019 | GUINESS SECURITIES LIMITED | SOUMEN CHATTERJEE TARUN KANTI SENGUPTA KAMAL KUMAR KOTHARI DHARMENDRA KOTHARI |
| 13-Aug-2018 | PREM SOMANI SHARE BROKERS PVT. LTD. | PREM LATA SOMANI NAWNEET SOMANI |
| 13-Apr-2018 | F6 FINSERVE PRIVATE LIMITED | MEENU GOEL PANKAJ GOEL SANJAY ANAND PRAVEEN SHARMA RUCHIKA GOEL DEEPAK GOEL KAVITA ANAND ASHA SHARMA |
| 05-Mar-2018 | FICUS SECURITIES PRIVATE LIMITED | VINOD KUMAR BANSAL NEENA BANSAL |
| 11-Oct-2017 | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. |
| 08-Jun-2017 | MANOJ JAVERI STOCK BROKING PVT. LTD. |
| 06-Apr-2017 | ALKA SECURITIES LTD |
| 06-Apr-2017 | SAI SOFT SECURITIES LIMITED |
| 06-Apr-2017 | ROYAL INTERNATIONAL SHARES PRIVATE LIMITED |
| 02-Sep-2008 | KASS SECURITIES PVT. LTD. |
| 02-Sep-2008 | HIMGIRI FINCAP LTD. |
| 04-Jul-2007 | MADAN & CO. LTD. |
| 16-Dec-2004 | ALBA CAPITAL MARKETS P LTD. |
| 01-Nov-2003 | BLUE BLENDS STOCKS & SECURITIES LTD. |
| 03-May-2002 | TRIUMPH INTERNATIONAL FINANCE INDIA LTD. |
| 19-Dec-2001 | PRAMAN CAPITAL MarKET SERVICES LTD. |
| 01-Nov-2001 | INDRAPRASTHA HOLDINGS LTD. |
| 19-Oct-2001 | AKP SECURITIES (P) LTD. |
| 06-Aug-2001 | LTC FINANCES & SECURITIES PVT. LTD. |
| 06-Aug-2001 | E'L DORADO GUARANTEE LTD. |
| 19-Jun-2001 | SHETH SECURITIES PVT. LTD. |
| 19-Jun-2001 | RAJESH MEGHANI |
| 20-Apr-2001 | KAMAL SECURITIES PVT. LTD. |
| 20-Apr-2001 | SHALIBHADRA SECURITIES LTD. |
| 11-Apr-2001 | BIYANI SECURITIES PVT. LTD. |
| 10-Apr-2001 | BPS SECURITIES PVT LTD. |
| 14-Sep-2000 | POISE SECURITIES& EXCHANGE LTD. |
| 16-May-2000 | VALAMPURI& CO.LTD. |
| 29-Mar-2000 | SAVASTHI INVESTMENTS LTD. |
| 05-Jul-1999 | RAMAWATAR PODDAR |
| 28-Jun-1999 | PADMINI FINANCIAL SERVICES LTD. |
| 16-Jun-1999 | ALEMBIC SECURITIES PVT. LTD. |
| 21-May-1999 | VINITHA ASSOCIATES PVT. LTD. |
| 21-May-1999 | INDER MANOHAR FINANCIERS LTD. |
| 21-May-1999 | KMF SECURITIES LTD. |
| 21-May-1999 | TOPAZ SECURITIES LTD. |
| 16-Mar-1999 | NRI FINANCIAL SERVICES LTD. |
| 06-Nov-1998 | NEERAJ KUMar SINGHAL |
| 07-Sep-1998 | SHRENIK J. SHAH |
| 17-Aug-1998 | STENLY CREDIT CAPITAL LTD. |
| 17-Aug-1998 | EDEN FINANCIAL SERVICES |
| 17-Aug-1998 | ASIAN SECURITIES & STOCK LTD. |
| 17-Aug-1998 | FISCAL LTD. |
| 08-Sep-1997 | CMS SECURITIES LTD. |
| 08-Sep-1997 | GAZI SECURITIES LTD. |
| 08-Sep-1997 | MFL STOCK BROKING LTD. |
| 08-Sep-1997 | PITTIE SECURITIES LTD. |
| 08-Sep-1997 | MONTAGE SECURITIES LTD. |
| 01-Jul-1997 | MAXWELL SECURITIES PVT. LTD. |
| 01-Jul-1997 | R C GARG & SONS CAPITAL SERVICES LTD. |
| 01-Jul-1997 | RAHIL INVESTMENTS & FINANCE LTD. |
| 01-Jul-1997 | WESTFIN SECURITIES LTD. |
| 01-Jul-1997 | VIPUL SECURITIES LTD. |
| 09-Jan-1997 | ANAND STOCKS PVT. LTD. |
| 09-Jan-1997 | LIBRA MANAGEMENT SERVICES LTD. |
| 09-Dec-1996 | NEGO HOLDINGS LTD. |
| 09-Dec-1996 | BALSHIA SECURITIES LTD. |
| 09-Dec-1996 | AMIT FINANCIAL SERVICES LTD. |
| Date of Declaration | Defaulter Members | Directors/partners |
|---|---|---|
| 26-03-2021 | CONARD SECURITIES PRIVATE LIMITED | RAJDEEP MANOJ JAVERI SHIKHA HEMANG SHAH |
| 24-03-2021 | BEZEL STOCK BROKERS PRIVATE LIMITED | ANGAD SINGH BHATIA GURBACHAN SINGH BHATIA |
| 12-Mar-2021 | REFLECTION INVESTMENTS | VIJAY SAMBRANI CHANDRIKA SAMBRANI |
| 22-Jan-2021 | ACTION FINANCIAL SERVICES (INDIA) LIMITED | BAKUL R PAREKH PARUL DOSHI HARBHAJAN SINGH J DHILLON MILAN R PAREKH RAJA GUPTA |
| 14-Dec-2020 | SUMPOORNA PORTFOLIO LIMITED | NITESH AGGARWALA RAHUL YADAV MANOJ KUMAR |
| 26-Nov-2020 | ANUGRAH STOCK & BROKING PVT. LTD. | PARESH KARIYA SADHANA KARIYA |
| 23-Nov-2020 | KARVY STOCK BROKING LTD. | M YUGANDHAR BHAGWANDAS NARANG JYOTHI PRASAD C PARATHASARATHY |
| 15-Sep-2020 | ANEE SECURITIES PRIVATE LIMITED | ANJANEE KUMAR AJIT KUMAR GUPTA |
| 15-Sep-2020 | MODEX INTERNATIONAL SECURITIES LTD. | AJAY JAIN SARIKA CHAWLA PAVAN KUMAR SACHDEVA PARMINDER SINGH KINDRA DHARMENDRA KUMAR ARORA |
| 30-Apr-2020 | VINEET SECURITIES (P) LTD. | VINEET JINDAL SUSHIL KUMAR JINDAL VIBHOR JINDAL |
| 30-Apr-2020 | GROVALUE SECURITIES PVT LTD. | VINEET CHOPDA AMIT GALA |
| 29-Apr-2020 | QUANTUM GLOBAL SECURITIES LIMITED | ATUL NARENDRA MALIK PANKAJ KUMAR SINGH BHAVESH KUMAR SINGH SHIPRA KASANA NITESH PRATAP MALIK |
| 29-Apr-2020 | WELLINDIA SECURITIES LIMITED | ALOK GUPTA ASHOK GUPTA RAJIV AGRAWAL |
| 28-Feb-2020 | KSBL SECURITIES LIMITED | SUMAN ARORA RAMESH CHAND ARORA TIKA RAM KHARE |
| 13-Feb-2020 | VRISE SECURITIES PRIVATE LIMITED | RAKESH KIRIT KADAKIA SONAL RAKESH KADAKIA ANKIT HASMUKH CHHEDA |
| 13-Feb-2020 | BMA WEALTH CREATORS LIMITED | MURGESH DEVASHRAYI ANUBHAV BHATTER SHIV KUMAR DAMANI |
| 13-Feb-2020 | KAYNET FINANCE LIMITED | RAJENDRA S DAGA SANJAY A SHAH PARESH ARVIND SHAH MUKESH VASANTLAL SHAH |
| 14-Jan-2020 | FAIRWEALTH SECURITIES LIMITED | SANDEEP JINDAL NAVEEN GABA DHIRENDER GABA |
| 04-Nov-2019 | ALLIED FINANCIAL SERVICES PVT.LTD | R P BASIA AWANISH KUMAR MISHRA LALIT AGARWAL RAJIV ASOPA |
| 04-Nov-2019 | CREDENTIAL STOCK BROKERS LTD. | D K AGRAWAL KARUNA AGRAWAL NIKITA AGRAWAL |
| 04-Nov-2019 | RAGHUKUL SHARES INDIA PVT. LTD | DHRUVESH PATEL GANGARAM KHANDELWAL SEEMA KHANDELWAL AMIT SHARMA SIYA RAM KHANDELWAL SANDESH KHANDELWAL |
| 06-May-2019 | GUINESS SECURITIES LIMITED | SOUMEN CHATTERJEE TARUN KANTI SENGUPTA KAMAL KUMAR KOTHARI DHARMENDRA KOTHARI |
| 24-Aug-2018 | MONEYFLO SECURITIES PVT. LTD. | RAMAMURTHY GOPALAN JAGADEESAN VENKATRAMAN CHANDRAMOULI SHOBANA CHANDRAMOULI |
| 13-Aug-2018 | PREM SOMANI SHARE BROKERS PVT. LTD. | PREM LATA SOMANI NAWNEET SOMANI |
| 13-Apr-2018 | WEALTH MANTRA LIMITED | SANJEEV AGARWAL BEENA AGARWAL SUNITA AGARWAL |
| 13-Apr-2018 | F6 FINSERVE PRIVATE LIMITED | MEENU GOEL PANKAJ GOEL SANJAY ANAND PRAVEEN SHARMA RUCHIKA GOEL DEEPAK GOEL KAVITA ANAND ASHA SHARMA |
| 05-Mar-2018 | FICUS SECURITIES PRIVATE LIMITED | VINOD KUMAR BANSAL NEENA BANSAL |
| 05-Mar-2018 | CPR CAPITAL SERVICES LIMITED | DINESH GARG PAWAN KUMAR GARG ANUJ GARG |
| 12-Jan-2018 | ENRICH FIN & SECURITIES LTD. | SESHADRI BHARATHAN TRINADH KIRAN VEMURI USHA GUPTA K. C. BANSAL BIMLA BASAL |
| 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. |
Updated on: 11/05/2021
