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    List of Members who have Declared Defaulter/Expelled/Membership Withdrawn since 1992
    Clg. No. Name of the Member Date on which Declared Defaulter/Expelled Remarks Exchange Notice Public Notice Order Copy SEBI Show Cause Notice SEBI Order
    3259 ARTHA VRDDHI SECURITIES LIMITED 26/11/2024 Defaulter & Expelled 20241127-6 Public Notice - - -
    3293 Maxgrowth Capital Private Limited 23/10/2024 Defaulter 20241023-1 Public Notice - -
    3003 BALANCE EQUITY BROKING (INDIA) PVT.LTD. 31/10/2023 Defaulter 20231031-7 Public Notice - - -
    6793 TRADEWINGS SOLUTIONS LIMITED 29/08/2023 Expelled 20230829-47 Public Notice - - -
    6755 RDQ Stock Broking Private Limited 10/08/2023 Expelled 20230808-9 Public Notice - - -
    6628 LFS Broking Private Limited 08/08/2023 Expelled 20230808-9 Public Notice - - -
    4094 OctaFX India Private Limited 28/03/2023 Membership withdrawn 20230328-6 - - -
    6730 CONCUNSMART SHARES AND STOCK BROKER PVT. LTD. 15/03/2023 Expelled 20230315-20 Public Notice - - -
    6725 G.S.V. SECURITIES PRIVATE LIMITED 15/03/2023 Expelled 20230315-21 Public Notice - - -
    6780 SHARES BAZAAR PRIVATE LIMITED 30/12/2022 Expelled 20230102-40 Public Notice
    6479 Stampede Capital Ltd.
    		 23/08/2022 Expelled 20220824-1 Public Notice - - -
    6506 Sunness Capital India Pvt Ltd.
    		 24/04/2022 Defaulter/Expelled 20220424-1 Public Notice - - -
    6607 C.M.GOENKA STOCK BROKERS PVT. LTD.
    		 15/02/2022 Defaulter/Expelled 20220215-56 Public Notice -
    6423 Indovision Securities Limited
    		12-10-2021 Expelled 20211012-43 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 - - - - -