List of Authorized Persons
namemain_codesegment_NameconsituencystatusaddresscityNamestateNamepincodeterminal Allocatedterminal_Count
Y DHUSHARA(MAIN)
1080I
MCX DERIVATIVE
Individual
Approved
3 653A SAKTHI NAGAR PALLAKATTUR SULLIPALAYAM PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638057
No
3
Y DHUSHARA(MAIN)
1080I
NSE CASH
Individual
Approved
3 653A SAKTHI NAGAR PALLAKATTUR SULLIPALAYAM PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638057
No
4
Y DHUSHARA(MAIN)
1080I
NSE F AND O
Individual
Approved
3 653A SAKTHI NAGAR PALLAKATTUR SULLIPALAYAM PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638057
No
3
SANJEEV KUMAR(MAIN)
11QY4
NSE CASH
Individual
Cancelled
H NO 51 - B UTSAV PHASE - I MAHANAGAR BAREILLY
BAREILLY
Uttar Pradesh
243006
No
4
TRUE WEALTH INVESTMENTS(MAIN)
1B4I6
NSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
Yes
1
TRUE WEALTH INVESTMENTS(MAIN)
1B4I6
BSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
No
9
TRUE WEALTH INVESTMENTS(MAIN)
1B4I6
BSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
Yes
1
TRUE WEALTH INVESTMENTS(MAIN)
1B4I6
NSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
No
9
TRUE WEALTH INVESTMENTS(MAIN)
1B4I6
NSE F AND O
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
No
7
TRUE WEALTH INVESTMENTS(MAIN)
1B4I6
NSE F AND O
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
Yes
1
RABINARAYAN PATY(MAIN)
1OPL4
NSE CASH
Individual
Cancelled
AT / PO KALIDASPUR HARIPUR
BALASORE
Odisha
756001
No
4
RABINARAYAN PATY(MAIN)
1OPL4
NSE F AND O
Individual
Cancelled
AT / PO KALIDASPUR HARIPUR
BALASORE
Odisha
756001
No
1
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE CASH
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
Yes
1
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE F AND O
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
Yes
1
AMARESH RANJAN GHOSH(MAIN)
1PGD4
MCX DERIVATIVE
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
No
2
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE CASH
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
No
4
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE F AND O
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
No
8
SWAPAN BARMAN(MAIN)
1RJ39
NSE F AND O
Individual
Cancelled
CHAKITOP CHOTAHAIBOR
NAGAON
ASSAM
782001
No
4
SWAPAN BARMAN(MAIN)
1RJ39
BSE CASH
Individual
Cancelled
CHAKITOP CHOTAHAIBOR
NAGAON
ASSAM
782001
No
7
SWAPAN BARMAN(MAIN)
1RJ39
NSE CASH
Individual
Cancelled
CHAKITOP CHOTAHAIBOR
NAGAON
ASSAM
782001
No
5
VIKASH KUMAR BAID(MAIN)
1VII0
NSE CASH
Individual
Cancelled
137 RADHA GOBINDA NAGAR PO- HINDMOTOR PS- UTTARPARA GODHULI MARRIAGE HALL
KOLKATA
WEST BENGAL
712258
No
6
VIKASH KUMAR BAID(MAIN)
1VII0
BSE CASH
Individual
Cancelled
137 RADHA GOBINDA NAGAR PO- HINDMOTOR PS- UTTARPARA GODHULI MARRIAGE HALL
KOLKATA
WEST BENGAL
712258
No
4
VIKASH KUMAR BAID(MAIN)
1VII0
NSE CDS
Individual
Cancelled
137 RADHA GOBINDA NAGAR PO- HINDMOTOR PS- UTTARPARA GODHULI MARRIAGE HALL
KOLKATA
WEST BENGAL
712258
No
2
VIKASH KUMAR BAID(MAIN)
1VII0
NSE F AND O
Individual
Cancelled
137 RADHA GOBINDA NAGAR PO- HINDMOTOR PS- UTTARPARA GODHULI MARRIAGE HALL
KOLKATA
WEST BENGAL
712258
No
6
R A ASSOCIATE(MAIN)
1Y3N1
NSE F AND O
Partnership Firm
Approved
NO 52 A 1ST FLOOR VASANTHA TOWER NAGESWARAN SOUTH STREET
KUMBAKONAM
Tamil Nadu
612001
Yes
1
R A ASSOCIATE(MAIN)
1Y3N1
BSE CASH
Partnership Firm
Approved
NO 52 A 1ST FLOOR VASANTHA TOWER NAGESWARAN SOUTH STREET
KUMBAKONAM
Tamil Nadu
612001
Yes
1
R A ASSOCIATE(MAIN)
1Y3N1
NSE CASH
Partnership Firm
Approved
NO 52 A 1ST FLOOR VASANTHA TOWER NAGESWARAN SOUTH STREET
KUMBAKONAM
Tamil Nadu
612001
Yes
2
JAY PRAKASH TIWARI(MAIN)
226M2
NSE F AND O
Individual
Approved
FLAT NO 403 DN-63-3-22/12 DWARKALAXMI RESIDENCY JAWAHARNAGAR SHRIHARIPURAM
VISAKHAPATNAM
Andhra Pradesh
530011
No
3
JAY PRAKASH TIWARI(MAIN)
226M2
NSE CASH
Individual
Approved
FLAT NO 403 DN-63-3-22/12 DWARKALAXMI RESIDENCY JAWAHARNAGAR SHRIHARIPURAM
VISAKHAPATNAM
Andhra Pradesh
530011
No
7
BHAVIK SHAILESH SHAH(MAIN)
26X82
BSE CASH
Individual
Approved
16 PARESH SADAN VALLABH BAUG LANE EXTN 353 B 26 GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
4
BHAVIK SHAILESH SHAH(MAIN)
26X82
NSE CASH
Individual
Approved
16 PARESH SADAN VALLABH BAUG LANE EXTN 353 B 26 GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
4
BHAVIK SHAILESH SHAH(MAIN)
26X82
BSE CASH
Individual
Approved
16 PARESH SADAN VALLABH BAUG LANE EXTN 353 B 26 GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
Yes
1
BHAVIK SHAILESH SHAH(MAIN)
26X82
NSE CASH
Individual
Approved
16 PARESH SADAN VALLABH BAUG LANE EXTN 353 B 26 GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
Yes
1
AJAY JOSEPH PALETH(MAIN)
27X84
NSE F AND O
Individual
Cancelled
6/602/A VAIBHAV ANAND NAGAR DAHISAR
MUMBAI
MAHARASHTRA
400068
No
5
AJAY JOSEPH PALETH(MAIN)
27X84
NSE CASH
Individual
Cancelled
6/602/A VAIBHAV ANAND NAGAR DAHISAR
MUMBAI
MAHARASHTRA
400068
No
2
PROSPERITY SERVICES(MAIN)
2CCX5
NSE CDS
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
No
3
PROSPERITY SERVICES(MAIN)
2CCX5
BSE CASH
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
Yes
2
PROSPERITY SERVICES(MAIN)
2CCX5
NSE CASH
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
No
3
PROSPERITY SERVICES(MAIN)
2CCX5
BSE CASH
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
No
2
PROSPERITY SERVICES(MAIN)
2CCX5
NSE CASH
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
Yes
2
PAWAR PRATAP ATMARAM(MAIN)
2D728
NSE F AND O
Individual
Cancelled
B/5, AMIT APPTT BEHIND KARPE HALL, KALYANDURG KARPEWADI KALYAN EAST
MUMBAI
MAHARASHTRA
421306
No
8
PAWAR PRATAP ATMARAM(MAIN)
2D728
NSE CASH
Individual
Cancelled
B/5, AMIT APPTT BEHIND KARPE HALL, KALYANDURG KARPEWADI KALYAN EAST
MUMBAI
MAHARASHTRA
421306
No
9
PAWAR PRATAP ATMARAM(MAIN)
2D728
BSE CASH
Individual
Cancelled
B/5, AMIT APPTT BEHIND KARPE HALL, KALYANDURG KARPEWADI KALYAN EAST
MUMBAI
MAHARASHTRA
421306
No
4
AMITBHAI DIPAKBHAI SHAH(MAIN)
2JHR5
NSE CASH
Individual
Cancelled
GAYTRI PALACE APT 301 JUNCTION M ROAD RAJKOT
RAJKOT
GUJARAT
360001
No
1
AMITBHAI DIPAKBHAI SHAH(MAIN)
2JHR5
BSE CASH
Individual
Cancelled
GAYTRI PALACE APT 301 JUNCTION M ROAD RAJKOT
RAJKOT
GUJARAT
360001
No
1
RUPALI GANESH VISHE(MAIN)
2KNB9
BSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
11
RUPALI GANESH VISHE(MAIN)
2KNB9
BSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
Yes
1
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
11
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE F AND O
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
Yes
1
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
Yes
1
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE CDS
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
5
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE F AND O
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
8
APOLLO ARORA(MAIN)
2RWO1
NSE CDS
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
4
APOLLO ARORA(MAIN)
2RWO1
NSE CASH
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
8
APOLLO ARORA(MAIN)
2RWO1
BSE CASH
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
6
APOLLO ARORA(MAIN)
2RWO1
NSE F AND O
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
11
PI SQUARE MANAGEMENT PRIVATE LIMITED(MAIN)
2TJ19
NSE CASH
Corporate
Cancelled
5 PANCHAVATI STY AMBAWAD II ND LANE
AHMEDABAD
GUJARAT
380006
No
12
PI SQUARE MANAGEMENT PRIVATE LIMITED(MAIN)
2TJ19
NSE CDS
Corporate
Cancelled
5 PANCHAVATI STY AMBAWAD II ND LANE
AHMEDABAD
GUJARAT
380006
No
1
PI SQUARE MANAGEMENT PRIVATE LIMITED(MAIN)
2TJ19
NSE F AND O
Corporate
Cancelled
5 PANCHAVATI STY AMBAWAD II ND LANE
AHMEDABAD
GUJARAT
380006
No
4
PI SQUARE MANAGEMENT PRIVATE LIMITED(MAIN)
2TJ19
BSE CASH
Corporate
Cancelled
5 PANCHAVATI STY AMBAWAD II ND LANE
AHMEDABAD
GUJARAT
380006
No
7
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE F AND O
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
Yes
2
KALPONA CONSULTANCY(MAIN)
2TJ40
BSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
6
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
10
KALPONA CONSULTANCY(MAIN)
2TJ40
BSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
Yes
1
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
Yes
2
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE CDS
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
1
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE F AND O
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
17
BHUMIKA SHAILESHSINH CHAUHAN(MAIN)
2YFW2
NSE F AND O
Individual
Cancelled
240 MOCHIWAD SARBHON-1 SARBHON TA BARDOLI
SURAT
GUJARAT
395001
No
10
BHUMIKA SHAILESHSINH CHAUHAN(MAIN)
2YFW2
NSE CASH
Individual
Cancelled
240 MOCHIWAD SARBHON-1 SARBHON TA BARDOLI
SURAT
GUJARAT
395001
No
4
RAJNATH YADAV(MAIN)
2YTD4
NSE F AND O
Individual
Cancelled
QR NO 4 III 40 OBRA COLONY SONBHADRA
OBRA
Uttar Pradesh
231219
No
8
RAJNATH YADAV(MAIN)
2YTD4
NSE CASH
Individual
Cancelled
QR NO 4 III 40 OBRA COLONY SONBHADRA
OBRA
Uttar Pradesh
231219
No
9
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
BSE CASH
Corporate
Approved
SHOP NO 6 LIGHT HOUSE APTS NEAR EXPRESS BUS STAND KHUP
ABHONA
MAHARASHTRA
574106
No
14
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
BSE CASH
Corporate
Approved
G 71 SHAGUN ARCADE GEN A K VAIDYA MARG DINDOSHI MALAD EAST
MUMBAI
MAHARASHTRA
400097
Yes
4
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE CASH
Corporate
Approved
SHOP NO 6 LIGHT HOUSE APTS NEAR EXPRESS BUS STAND KHUP
ABHONA
MAHARASHTRA
574106
No
22
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE F AND O
Corporate
Approved
G 71 SHAGUN ARCADE GEN A K VAIDYA MARG DINDOSHI MALAD EAST
MUMBAI
MAHARASHTRA
400097
Yes
4
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE F AND O
Corporate
Approved
SHOP NO 6 LIGHT HOUSE APTS NEAR EXPRESS BUS STAND KHUP
ABHONA
MAHARASHTRA
574106
No
11
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE CASH
Corporate
Approved
G 71 SHAGUN ARCADE GEN A K VAIDYA MARG DINDOSHI MALAD EAST
MUMBAI
MAHARASHTRA
400097
Yes
4
SUNLIT WEALTH CREATORS (MAIN)
3CQS7
NSE CASH
Proprietorship Firm
Cancelled
16 NABIN KUNDU LANE COLLEGE ST
KOLKATA
WEST BENGAL
700009
No
8
SUNLIT WEALTH CREATORS (MAIN)
3CQS7
NSE F AND O
Proprietorship Firm
Cancelled
16 NABIN KUNDU LANE COLLEGE ST
KOLKATA
WEST BENGAL
700009
No
3
EQUEST CAPITAL(MAIN)
3HVW4
NSE F AND O
Proprietorship Firm
Cancelled
NO 214 /A 56TH CROSS 4 TH BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
2
EQUEST CAPITAL(MAIN)
3HVW4
NSE CASH
Proprietorship Firm
Cancelled
NO 214 /A 56TH CROSS 4 TH BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
3
SUBIR SEN(MAIN)
3XKJ0
NSE CASH
Individual
Approved
TB/ P-6 BIDISHA PALLY PO- HATIARA TEGHARIA
KOLKATA
WEST BENGAL
700059
Yes
1
SUBIR SEN(MAIN)
3XKJ0
NSE CASH
Individual
Approved
TB/ P-6 BIDISHA PALLY PO- HATIARA TEGHARIA
KOLKATA
WEST BENGAL
700059
No
3
SANJAY DATTATRAYA VAIDYA(MAIN)
3ZS40
BSE CASH
Individual
Approved
13, MALKANS APTS, LAZARUS ROAD, NEAR DAGADI SHALA, NAUPADA THANE W
MUMBAI
MAHARASHTRA
400602
No
4
SANJAY DATTATRAYA VAIDYA(MAIN)
3ZS40
NSE CASH
Individual
Approved
13, MALKANS APTS, LAZARUS ROAD, NEAR DAGADI SHALA, NAUPADA THANE W
MUMBAI
MAHARASHTRA
400602
No
9
PRAPHUL DAMODAR PANICKER(MAIN)
413D9
BSE CASH
Individual
Approved
A-5 NAV GEETANJALI SOCIETY 41 BHAU PATIL ROAD KHADKI
PUNE
MAHARASHTRA
411020
No
7
PRAPHUL DAMODAR PANICKER(MAIN)
413D9
NSE CASH
Individual
Approved
A-5 NAV GEETANJALI SOCIETY 41 BHAU PATIL ROAD KHADKI
PUNE
MAHARASHTRA
411020
No
6
PRAPHUL DAMODAR PANICKER(MAIN)
413D9
NSE CASH
Individual
Approved
A-5 NAV GEETANJALI SOCIETY 41 BHAU PATIL ROAD KHADKI
PUNE
MAHARASHTRA
411020
Yes
2
SANTOSH KUMAR SARKAR(MAIN)
44DK5
NSE CASH
Individual
Approved
PURBACHAL PO- BARASAT, 24 PARGANAS, PURBACHAL PO- BARASAT 24 PARG
KOLKATA
WEST BENGAL
700124
Yes
1
SANTOSH KUMAR SARKAR(MAIN)
44DK5
NSE CASH
Individual
Approved
PURBACHAL PO- BARASAT, 24 PARGANAS, PURBACHAL PO- BARASAT 24 PARG
KOLKATA
WEST BENGAL
700124
No
3
MINTU SARKAR(MAIN)
44ZU2
NSE CASH
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
No
1
MINTU SARKAR(MAIN)
44ZU2
NSE F AND O
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
No
5
MINTU SARKAR(MAIN)
44ZU2
NSE CASH
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
Yes
1
MINTU SARKAR(MAIN)
44ZU2
BSE CASH
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
No
1
LAKSHIT FINANCIAL(MAIN)
4CSW1
BSE CASH
Proprietorship Firm
Approved
PLOT NO 7 ASM ASHWIN NAGAR CIDCO
NASHIK
MAHARASHTRA
422009
No
4
LAKSHIT FINANCIAL(MAIN)
4CSW1
NSE CASH
Proprietorship Firm
Approved
PLOT NO 7 ASM ASHWIN NAGAR CIDCO
NASHIK
MAHARASHTRA
422009
No
3
VIBHA JAIN (MAIN)
4YGX5
BSE CASH
Individual
Cancelled
HOUSE NO - B-4/573 PURIAN MOHHALLA
HOSHIARPUR
PUNJAB
146001
No
3
VIBHA JAIN (MAIN)
4YGX5
NSE CASH
Individual
Cancelled
HOUSE NO - B-4/573 PURIAN MOHHALLA
HOSHIARPUR
PUNJAB
146001
No
5
VIBHA JAIN (MAIN)
4YGX5
NSE F AND O
Individual
Cancelled
HOUSE NO - B-4/573 PURIAN MOHHALLA
HOSHIARPUR
PUNJAB
146001
No
3
P ANANTHARAMAN(MAIN)
53SZ6
MCX DERIVATIVE
Individual
Cancelled
NO 29 C KORADACHERY ROAD KOOTHANALLUR NEEDAMANGALAM TALUKA
THIRUVARUR
Tamil Nadu
614102
No
2
P ANANTHARAMAN(MAIN)
53SZ6
NCDEX DERIVATIVE
Individual
Cancelled
NO 29 C KORADACHERY ROAD KOOTHANALLUR NEEDAMANGALAM TALUKA
THIRUVARUR
Tamil Nadu
614102
No
2
P ANANTHARAMAN(MAIN)
53SZ6
NSE CASH
Individual
Cancelled
NO 29 C KORADACHERY ROAD KOOTHANALLUR NEEDAMANGALAM TALUKA
THIRUVARUR
Tamil Nadu
614102
No
3
P ANANTHARAMAN(MAIN)
53SZ6
NSE F AND O
Individual
Cancelled
NO 29 C KORADACHERY ROAD KOOTHANALLUR NEEDAMANGALAM TALUKA
THIRUVARUR
Tamil Nadu
614102
No
1
S M WEALTH ADVISORS P LTD(MAIN)
54K09
NSE CASH
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
25
S M WEALTH ADVISORS P LTD(MAIN)
54K09
NSE CDS
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
1
S M WEALTH ADVISORS P LTD(MAIN)
54K09
NSE F AND O
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
7
S M WEALTH ADVISORS P LTD(MAIN)
54K09
BSE CASH
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
3
DRD TRADING COMPANY(MAIN)
5AAS8
BSE CASH
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
6
DRD TRADING COMPANY(MAIN)
5AAS8
MCX DERIVATIVE
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
2
DRD TRADING COMPANY(MAIN)
5AAS8
NSE CASH
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
4
DRD TRADING COMPANY(MAIN)
5AAS8
NCDEX DERIVATIVE
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
2
DRD TRADING COMPANY(MAIN)
5AAS8
NSE F AND O
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
5
RAHUL ASHOK KHANWALKAR(MAIN)
5CA76
BSE CASH
Individual
Cancelled
B 104 MONT VERT BELROSE BANER PASHAN LINK ROAD
PUNE
MAHARASHTRA
411021
No
5
RAHUL ASHOK KHANWALKAR(MAIN)
5CA76
NSE CASH
Individual
Cancelled
B 104 MONT VERT BELROSE BANER PASHAN LINK ROAD
PUNE
MAHARASHTRA
411021
No
5
RAHUL ASHOK KHANWALKAR(MAIN)
5CA76
NSE F AND O
Individual
Cancelled
B 104 MONT VERT BELROSE BANER PASHAN LINK ROAD
PUNE
MAHARASHTRA
411021
No
9
NFA FINSERV PRIVATE LIMITED (MAIN)
5EXV0
BSE CASH
Corporate
Approved
56/76 NETAJI SUBHAS CHANDRA BOSE ROAD
KOLKATA
WEST BENGAL
700040
No
9
NFA FINSERV PRIVATE LIMITED (MAIN)
5EXV0
NSE CASH
Corporate
Approved
P 411/23A/4 HEMANTA MUKHOPADHYAY SARANI FLAT NO 4 2ND FLOOR
KOLKATA
WEST BENGAL
700029
Yes
1
NFA FINSERV PRIVATE LIMITED (MAIN)
5EXV0
NSE CASH
Corporate
Approved
56/76 NETAJI SUBHAS CHANDRA BOSE ROAD
KOLKATA
WEST BENGAL
700040
No
9
NAVDEEP KOHLI(MAIN)
5OVS4
NSE CASH
Individual
Cancelled
KOHLIAN MOHALLA NURMAHAL DISTT JALANDHAR
NURMAHAL
PUNJAB
144037
No
2
SWAMINATHAN (MAIN)
67UA8
NSE CASH
Individual
Approved
FLAT GB ABIRAMI PRIMERA APARTMENTS 19 3RD AVENUE ROAD INDIRA NAGAR
CHENNAI
Tamil Nadu
600020
Yes
2
SWAMINATHAN (MAIN)
67UA8
NSE CASH
Individual
Approved
GF - B CORAL MANOR 40/ 41, R A PURAM ,2 ND MAIN ROAD R A PURAM
CHENNAI
Tamil Nadu
600028
No
7
SWAMINATHAN (MAIN)
67UA8
NSE F AND O
Individual
Approved
GF - B CORAL MANOR 40/ 41, R A PURAM ,2 ND MAIN ROAD R A PURAM
CHENNAI
Tamil Nadu
600028
No
9
SWAMINATHAN (MAIN)
67UA8
NSE F AND O
Individual
Approved
FLAT GB ABIRAMI PRIMERA APARTMENTS 19 3RD AVENUE ROAD INDIRA NAGAR
CHENNAI
Tamil Nadu
600020
Yes
1
BISHNUPRIYA MANDAL(MAIN)
68LB1
NSE F AND O
Individual
Approved
VILL: GOPALPUR P.O- HATGOPAL PUR DISTT- PURBAMEDINIPUR.
MEDINIPORE
WEST BENGAL
721454
No
5
BISHNUPRIYA MANDAL(MAIN)
68LB1
NSE CASH
Individual
Approved
VILL: GOPALPUR P.O- HATGOPAL PUR DISTT- PURBAMEDINIPUR.
MEDINIPORE
WEST BENGAL
721454
Yes
1
BISHNUPRIYA MANDAL(MAIN)
68LB1
NSE CASH
Individual
Approved
VILL: GOPALPUR P.O- HATGOPAL PUR DISTT- PURBAMEDINIPUR.
MEDINIPORE
WEST BENGAL
721454
No
6
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
NSE F AND O
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
No
4
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
NSE CASH
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
No
3
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
NSE CASH
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
Yes
1
SANDHYA VISHNUKANT DAGA(MAIN)
6LJJ6
NSE CASH
Individual
Cancelled
10, KALPTARU COLONY AKOLI ROAD RAVKIRAN COLONY AKOLI , SAI NAGAR
AMRAVATI
MAHARASHTRA
444607
No
5
SANDHYA VISHNUKANT DAGA(MAIN)
6LJJ6
NSE F AND O
Individual
Cancelled
10, KALPTARU COLONY AKOLI ROAD RAVKIRAN COLONY AKOLI , SAI NAGAR
AMRAVATI
MAHARASHTRA
444607
No
6
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
NSE CASH
Corporate
Approved
SHOP NO 60 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO 9 JVPD SCHEME JUHU
MUMBAI
MAHARASHTRA
400049
Yes
1
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
NSE CASH
Corporate
Approved
OFFICE NO 31, 1ST FLOOR, OM HEERA PANNA, OSHIWARA BEHIND SHREEJI HOTEL, JOGESHWARI,
MUMBAI
MAHARASHTRA
400102
No
8
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
BSE CASH
Corporate
Approved
OFFICE NO 31, 1ST FLOOR, OM HEERA PANNA, OSHIWARA BEHIND SHREEJI HOTEL, JOGESHWARI,
MUMBAI
MAHARASHTRA
400102
No
8
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
BSE CASH
Corporate
Approved
SHOP NO 60 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO 9 JVPD SCHEME JUHU
MUMBAI
MAHARASHTRA
400049
Yes
1
BLUECHIP ONLINE SHARES I PVT LTD(MAIN)
6U376
BSE CASH
Corporate
Cancelled
101 1ST FLOOR MAJITIA CHAMBERS ABDUL RAZZAK ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
No
8
BLUECHIP ONLINE SHARES I PVT LTD(MAIN)
6U376
NSE CASH
Corporate
Cancelled
101 1ST FLOOR MAJITIA CHAMBERS ABDUL RAZZAK ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
No
42
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
NSE F AND O
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
No
1
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
BSE CASH
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
Yes
1
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
NSE CASH
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
No
7
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
NSE CASH
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
Yes
2
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
BSE CASH
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
No
8
VIJAYALAKSHMI (MAIN)
71EA6
NSE CASH
Individual
Cancelled
51/125, KATTAPOMMAN MAIN STREET
VIRUDHUNAGAR
Tamil Nadu
626001
No
1
UMA SANKARANARAYANAN(MAIN)
72YM0
NSE F AND O
Individual
Cancelled
OLD NO 51 NEW NO 46 PAKKIRI PALAYAM STREET PUDUPET THORAPADI VIA PANRUTI CUDDALORE
CHENNAI
Tamil Nadu
607108
No
1
UMA SANKARANARAYANAN(MAIN)
72YM0
NSE CASH
Individual
Cancelled
OLD NO 51 NEW NO 46 PAKKIRI PALAYAM STREET PUDUPET THORAPADI VIA PANRUTI CUDDALORE
CHENNAI
Tamil Nadu
607108
No
2
ABHISHEK KUMAR SINHA(MAIN)
7CNK4
BSE CASH
Individual
Cancelled
FLAT NO 58 DDA SFS FLATS POCKET 2 SECTOR 9 DWARKA
DELHI
DELHI
110077
No
2
ABHISHEK KUMAR SINHA(MAIN)
7CNK4
NSE CASH
Individual
Cancelled
FLAT NO 58 DDA SFS FLATS POCKET 2 SECTOR 9 DWARKA
DELHI
DELHI
110077
No
3
NIMESH R THAKER(MAIN)
7T676
NSE F AND O
Individual
Cancelled
A 7 AMRUTA SOCIETY NEAR MEHSANA NAGAR NIZAMPURA
VADODARA
GUJARAT
390002
No
1
NIMESH R THAKER(MAIN)
7T676
NSE CASH
Individual
Cancelled
A 7 AMRUTA SOCIETY NEAR MEHSANA NAGAR NIZAMPURA
VADODARA
GUJARAT
390002
No
5
NIMESH R THAKER(MAIN)
7T676
BSE CASH
Individual
Cancelled
A 7 AMRUTA SOCIETY NEAR MEHSANA NAGAR NIZAMPURA
VADODARA
GUJARAT
390002
No
5
ASHISH KOCHAR(MAIN)
82H53
NSE CASH
Individual
Approved
4-6-537, ESSAMIA BAZAR, BESIDE SHANTI TRADING COMPANY. HIMAYATHNAGAR, STN KACHIGUDA
HYDERABAD
TELANGANA
500027
No
4
ASHISH KOCHAR(MAIN)
82H53
NSE CASH
Individual
Approved
4-6-537, ESSAMIA BAZAR, BESIDE SHANTI TRADING COMPANY. HIMAYATHNAGAR, STN KACHIGUDA
HYDERABAD
TELANGANA
500027
Yes
1
ASHISH KOCHAR(MAIN)
82H53
BSE CASH
Individual
Approved
4-6-537, ESSAMIA BAZAR, BESIDE SHANTI TRADING COMPANY. HIMAYATHNAGAR, STN KACHIGUDA
HYDERABAD
TELANGANA
500027
No
3
ASHISH KOCHAR(MAIN)
82H53
BSE CASH
Individual
Approved
4-6-537, ESSAMIA BAZAR, BESIDE SHANTI TRADING COMPANY. HIMAYATHNAGAR, STN KACHIGUDA
HYDERABAD
TELANGANA
500027
Yes
1
POONAM C BRAMHANKAR(MAIN)
845J9
NSE F AND O
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
No
1
POONAM C BRAMHANKAR(MAIN)
845J9
BSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
Yes
2
POONAM C BRAMHANKAR(MAIN)
845J9
NSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
No
11
POONAM C BRAMHANKAR(MAIN)
845J9
BSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
No
11
POONAM C BRAMHANKAR(MAIN)
845J9
NSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
Yes
2
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
BSE CASH
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
Yes
2
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
NSE CASH
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
No
8
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
NSE F AND O
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
No
2
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
BSE CASH
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
No
7
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
NSE CASH
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
Yes
2
VIMAL G SATODIA(MAIN)
8I4G0
NSE F AND O
Individual
Approved
SHOP 4 AAVISHKAR APARTMENT OPP NIRMALA SCHOOL OR ROAD
RAJKOT
GUJARAT
360007
No
1
VIMAL G SATODIA(MAIN)
8I4G0
NSE CASH
Individual
Approved
SHOP 4 AAVISHKAR APARTMENT OPP NIRMALA SCHOOL OR ROAD
RAJKOT
GUJARAT
360007
No
1
VIMAL G SATODIA(MAIN)
8I4G0
BSE CASH
Individual
Approved
SHOP 4 AAVISHKAR APARTMENT OPP NIRMALA SCHOOL OR ROAD
RAJKOT
GUJARAT
360007
No
1
ATREYEE NATH(MAIN)
8K0S4
BSE CASH
Individual
Approved
69/3 M G ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
24 PARGANAS (S)
WEST BENGAL
700082
No
1
ATREYEE NATH(MAIN)
8K0S4
NSE CASH
Individual
Approved
69/3 M G ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
24 PARGANAS (S)
WEST BENGAL
700082
No
3
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
NSE CDS
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
3
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
NSE F AND O
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
6
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
BSE CASH
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
6
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
NSE CASH
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
6
MAYA TAK(MAIN)
8Q5V4
NSE CASH
Individual
Cancelled
89 S-1 SECOND FLOOR INDERPRESTH COLONY VAISHALI NAGAR
JAIPUR
RAJASTHAN
302021
No
1
MAYA TAK(MAIN)
8Q5V4
BSE CASH
Individual
Cancelled
89 S-1 SECOND FLOOR INDERPRESTH COLONY VAISHALI NAGAR
JAIPUR
RAJASTHAN
302021
No
4
MOUNIL NILESHBHAI SHAH(MAIN)
9BEV2
BSE CASH
Individual
Approved
A 49 MARUTI NANDAN VIHAR BUNGLOW OPP BASERA PARTY PLOT BOPAL
AHMEDABAD
GUJARAT
380058
No
3
MOUNIL NILESHBHAI SHAH(MAIN)
9BEV2
NSE CASH
Individual
Approved
A 49 MARUTI NANDAN VIHAR BUNGLOW OPP BASERA PARTY PLOT BOPAL
AHMEDABAD
GUJARAT
380058
No
3
BHAVYESH DESAI(MAIN)
9BXS0
NSE CASH
Individual
Approved
PADMA APT 4 FLOOR 16 A PRANNATH PANDIT STREET
KOLKATA
WEST BENGAL
700025
No
3
BHAVYESH DESAI(MAIN)
9BXS0
NSE CASH
Individual
Approved
PADMA APT 4 FLOOR 16 A PRANNATH PANDIT STREET
KOLKATA
WEST BENGAL
700025
Yes
1
BHAVYESH DESAI(MAIN)
9BXS0
BSE CASH
Individual
Approved
PADMA APT 4 FLOOR 16 A PRANNATH PANDIT STREET
KOLKATA
WEST BENGAL
700025
No
2
DEBAKANTA ROUT(MAIN)
9OET6
NCDEX DERIVATIVE
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
1
DEBAKANTA ROUT(MAIN)
9OET6
NSE CASH
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
4
DEBAKANTA ROUT(MAIN)
9OET6
MCX DERIVATIVE
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
1
DEBAKANTA ROUT(MAIN)
9OET6
NSE F AND O
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
1
DEBAKANTA ROUT(MAIN)
9OET6
NSE CASH
Individual
Approved
BARALAPOKHARI BARALPOKHARI BHADRAK
BHADRAK
Odisha
756101
Yes
1
SWETA LAKHOTIA(MAIN)
9RXT8
NSE CASH
Individual
Cancelled
3 AND 4 CHINTAMONY DEY RD 2ND FLR OPP HOWRAH NURSING HOME BANGABASI
HOWRAH
WEST BENGAL
711101
No
1
PLATINUM EQUITIES(MAIN)
9SG12
NSE CASH
Proprietorship Firm
Approved
BLDG NO 62/135 5D LOTUS APARTMENTS DH ROAD
ERNAKULAM
KERALA
682016
Yes
1
PLATINUM EQUITIES(MAIN)
9SG12
NSE CDS
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
5
PLATINUM EQUITIES(MAIN)
9SG12
NSE F AND O
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
11
PLATINUM EQUITIES(MAIN)
9SG12
NSE F AND O
Proprietorship Firm
Approved
BLDG NO 62/135 5D LOTUS APARTMENTS DH ROAD
ERNAKULAM
KERALA
682016
Yes
1
PLATINUM EQUITIES(MAIN)
9SG12
BSE CASH
Proprietorship Firm
Approved
BLDG NO 62/135 5D LOTUS APARTMENTS DH ROAD
ERNAKULAM
KERALA
682016
Yes
1
PLATINUM EQUITIES(MAIN)
9SG12
NSE CASH
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
8
PLATINUM EQUITIES(MAIN)
9SG12
BSE CASH
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
6
SIDDHANT MEHROTRA(MAIN)
9UI13
BSE CASH
Individual
Approved
329/14 BAGH TOLA CHOWK LUCKNOW
LUCKNOW
Uttar Pradesh
226003
No
10
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE CASH
Individual
Approved
329/14 BAGH TOLA CHOWK LUCKNOW
LUCKNOW
Uttar Pradesh
226003
No
8
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE CASH
Individual
Approved
SHOP NO 35 FIRST FLOOR SUNIL BROS CHOWK
LUCKNOW
Uttar Pradesh
226003
Yes
5
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE F AND O
Individual
Approved
329/14 BAGH TOLA CHOWK LUCKNOW
LUCKNOW
Uttar Pradesh
226003
No
11
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE F AND O
Individual
Approved
SHOP NO 35 FIRST FLOOR SUNIL BROS CHOWK
LUCKNOW
Uttar Pradesh
226003
Yes
3
SIDDHANT MEHROTRA(MAIN)
9UI13
BSE CASH
Individual
Approved
SHOP NO 35 FIRST FLOOR SUNIL BROS CHOWK
LUCKNOW
Uttar Pradesh
226003
Yes
4
SANDEEP NAYAK K(MAIN)
9XI99
NSE CASH
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
No
2
SANDEEP NAYAK K(MAIN)
9XI99
NSE CASH
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
Yes
2
SANDEEP NAYAK K(MAIN)
9XI99
NSE F AND O
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
No
6
SANDEEP NAYAK K(MAIN)
9XI99
BSE CASH
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
Yes
2
SANDEEP NAYAK K(MAIN)
9XI99
NSE F AND O
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
Yes
1
ANAND SHINGVI(MAIN)
A03C7
NSE CASH
Individual
Approved
4+5 SURVEY NO 77 NAMGANGA ROAD BEHIND SHIVGANGA TOWER SARASNAGAR AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
ANAND SHINGVI(MAIN)
A03C7
NSE F AND O
Individual
Approved
4+5 SURVEY NO 77 NAMGANGA ROAD BEHIND SHIVGANGA TOWER SARASNAGAR AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
ANAND SHINGVI(MAIN)
A03C7
NSE F AND O
Individual
Approved
MAIN ROAD NAGAR BEED ROAD AT PO KADA ASHTI KADA BID
BEED
MAHARASHTRA
414202
No
1
ANAND SHINGVI(MAIN)
A03C7
BSE CASH
Individual
Approved
4+5 SURVEY NO 77 NAMGANGA ROAD BEHIND SHIVGANGA TOWER SARASNAGAR AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
BSE CASH
Individual
Approved
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
4
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NSE CASH
Individual
Approved
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
6
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NSE F AND O
Individual
Approved
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
3
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
MCX DERIVATIVE
Individual
Approved
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
2
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NCDEX DERIVATIVE
Individual
Approved
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
1
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NSE CDS
Individual
Approved
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
1
AMR FINQUEST INDIA PRIVATE LIMITED(MAIN)
A04HJ
NSE CDS
Corporate
Cancelled
63 FIRST FLOOR SCINDHIA HOUSE CONNAUGHT PLACE NEAR SCINDHIA BUS STAND
NEW DELHI
DELHI
110001
No
1
AMR FINQUEST INDIA PRIVATE LIMITED(MAIN)
A04HJ
NSE CASH
Corporate
Cancelled
63 FIRST FLOOR SCINDHIA HOUSE CONNAUGHT PLACE NEAR SCINDHIA BUS STAND
NEW DELHI
DELHI
110001
No
3
AMR FINQUEST INDIA PRIVATE LIMITED(MAIN)
A04HJ
BSE CASH
Corporate
Cancelled
63 FIRST FLOOR SCINDHIA HOUSE CONNAUGHT PLACE NEAR SCINDHIA BUS STAND
NEW DELHI
DELHI
110001
No
3
AMR FINQUEST INDIA PRIVATE LIMITED(MAIN)
A04HJ
NSE F AND O
Corporate
Cancelled
63 FIRST FLOOR SCINDHIA HOUSE CONNAUGHT PLACE NEAR SCINDHIA BUS STAND
NEW DELHI
DELHI
110001
No
2
ASHIYA SULTANA(MAIN)
A0BI5
NSE CASH
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ASHIYA SULTANA(MAIN)
A0BI5
MCX DERIVATIVE
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ASHIYA SULTANA(MAIN)
A0BI5
NSE F AND O
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ASHIYA SULTANA(MAIN)
A0BI5
BSE CASH
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ARUN ARORA(MAIN)
A0GO4
NSE F AND O
Individual
Approved
B-11/18 SECTOR-18 ROHINI NORTH WEST DELHI
NEW DELHI
DELHI
110089
No
1
ARUN ARORA(MAIN)
A0GO4
NSE CASH
Individual
Approved
B-11/18 SECTOR-18 ROHINI NORTH WEST DELHI
NEW DELHI
DELHI
110089
No
6
ARUN ARORA(MAIN)
A0GO4
BSE CASH
Individual
Approved
B-11/18 SECTOR-18 ROHINI NORTH WEST DELHI
NEW DELHI
DELHI
110089
No
4
AKHIL ARUN VELHAL(MAIN)
A0HU8
BSE CASH
Individual
Cancelled
D/404 VASUNDHARA B-2 MULGAON NEAR LIBERTY HOTEL TAMTALAO VASAI WEST MULGAON BASSEIN THANE
THANE
MAHARASHTRA
401201
No
6
AKHIL ARUN VELHAL(MAIN)
A0HU8
NCDEX DERIVATIVE
Individual
Cancelled
D/404 VASUNDHARA B-2 MULGAON NEAR LIBERTY HOTEL TAMTALAO VASAI WEST MULGAON BASSEIN THANE
THANE
MAHARASHTRA
401201
No
1
AKHIL ARUN VELHAL(MAIN)
A0HU8
MCX DERIVATIVE
Individual
Cancelled
D/404 VASUNDHARA B-2 MULGAON NEAR LIBERTY HOTEL TAMTALAO VASAI WEST MULGAON BASSEIN THANE
THANE
MAHARASHTRA
401201
No
1
AKHIL ARUN VELHAL(MAIN)
A0HU8
NSE CASH
Individual
Cancelled
D/404 VASUNDHARA B-2 MULGAON NEAR LIBERTY HOTEL TAMTALAO VASAI WEST MULGAON BASSEIN THANE
THANE
MAHARASHTRA
401201
No
6
AKHIL ARUN VELHAL(MAIN)
A0HU8
NSE CDS
Individual
Cancelled
D/404 VASUNDHARA B-2 MULGAON NEAR LIBERTY HOTEL TAMTALAO VASAI WEST MULGAON BASSEIN THANE
THANE
MAHARASHTRA
401201
No
1
AKHIL ARUN VELHAL(MAIN)
A0HU8
NSE F AND O
Individual
Cancelled
D/404 VASUNDHARA B-2 MULGAON NEAR LIBERTY HOTEL TAMTALAO VASAI WEST MULGAON BASSEIN THANE
THANE
MAHARASHTRA
401201
No
1
AJAY PAL(MAIN)
A0HX5
BSE CASH
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
Yes
1
AJAY PAL(MAIN)
A0HX5
NSE F AND O
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
No
2
AJAY PAL(MAIN)
A0HX5
BSE CASH
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
No
1
AJAY PAL(MAIN)
A0HX5
NSE CASH
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
Yes
1
AJAY PAL(MAIN)
A0HX5
NSE F AND O
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
Yes
1
ANJALI DILIP BHUJADE(MAIN)
A0IWH
NSE CASH
Individual
Cancelled
LAXMANRAOJI KOLHE JAYTALA ROAD NEAR SHIV MANDIR JAYTATA NAGPUR
NAGPUR
MAHARASHTRA
440036
No
1
A S ENTERPRISES(MAIN)
A0M4Z
BSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
8
A S ENTERPRISES(MAIN)
A0M4Z
MCX DERIVATIVE
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
1
A S ENTERPRISES(MAIN)
A0M4Z
NSE F AND O
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
7
A S ENTERPRISES(MAIN)
A0M4Z
NSE F AND O
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
Yes
1
A S ENTERPRISES(MAIN)
A0M4Z
BSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
Yes
1
A S ENTERPRISES(MAIN)
A0M4Z
NSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
10
A S ENTERPRISES(MAIN)
A0M4Z
NSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
Yes
2
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
BSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
13
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
8
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE CDS
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
6
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE F AND O
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
13
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
Yes
6
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE F AND O
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
Yes
4
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
BSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
Yes
6
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE F AND O
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
5
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
BSE DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
1
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
MCX DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
7
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
11
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NCDEX DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
1
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
2
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
BSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
11
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
BSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
2
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
MCX DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
1
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE F AND O
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
1
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
BSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
No
1
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE F AND O
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
Yes
1
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
BSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
Yes
1
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
No
1
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE F AND O
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
No
2
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
BSE CASH
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
DELHI
DELHI
110032
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
BSE CASH
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
NEW DELHI
DELHI
110032
No
1
ACHALA KHANNA(MAIN)
A0SGP
NSE CASH
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
DELHI
DELHI
110032
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
NSE F AND O
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
DELHI
DELHI
110032
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
NSE F AND O
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
NEW DELHI
DELHI
110032
No
2
ATLUS TRADING(MAIN)
A0U1X
NSE CASH
Partnership Firm
Cancelled
K4 10 11 NEW SAPA RAIPUR NIBEDITA PARK ROAD SANTOSHPUR MAHESHTAL
24 PARAGANAS (N)
WEST BENGAL
700142
No
1
A S FINANCIAL SERVICES(MAIN)
A0UX5
BSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
Yes
1
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
Yes
2
A S FINANCIAL SERVICES(MAIN)
A0UX5
BSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
No
11
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
No
6
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE F AND O
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
Yes
2
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE F AND O
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
No
10
ANUJ SAINI(MAIN)
A0VZL
MCX DERIVATIVE
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
1
ANUJ SAINI(MAIN)
A0VZL
NSE F AND O
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
3
ANUJ SAINI(MAIN)
A0VZL
BSE CASH
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
2
ANUJ SAINI(MAIN)
A0VZL
NSE CASH
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
3
AMIT GUPTA(MAIN)
A0W0W
BSE CASH
Individual
Cancelled
311 LAKE TOWN BLOCK A 3RD FLOOR LAKE TOWN S O LAKE TOWN KOLKATA
KOLKATA
WEST BENGAL
700089
No
10
AMIT GUPTA(MAIN)
A0W0W
MCX DERIVATIVE
Individual
Cancelled
311 LAKE TOWN BLOCK A 3RD FLOOR LAKE TOWN S O LAKE TOWN KOLKATA
KOLKATA
WEST BENGAL
700089
No
6
AMIT GUPTA(MAIN)
A0W0W
NSE CDS
Individual
Cancelled
311 LAKE TOWN BLOCK A 3RD FLOOR LAKE TOWN S O LAKE TOWN KOLKATA
KOLKATA
WEST BENGAL
700089
No
2
AMIT GUPTA(MAIN)
A0W0W
NSE CASH
Individual
Cancelled
311 LAKE TOWN BLOCK A 3RD FLOOR LAKE TOWN S O LAKE TOWN KOLKATA
KOLKATA
WEST BENGAL
700089
No
15
AMIT GUPTA(MAIN)
A0W0W
NSE F AND O
Individual
Cancelled
311 LAKE TOWN BLOCK A 3RD FLOOR LAKE TOWN S O LAKE TOWN KOLKATA
KOLKATA
WEST BENGAL
700089
No
19
AHALIA FINFOREX LTD(MAIN)
A0X83
BSE CASH
Corporate
Approved
SSS PLAZA 1ST FLOOR PALAKKAD ROAD KIZHAKKUMPATTUKARA JN EAST FORT P O
THRISSUR
KERALA
680005
No
25
AHALIA FINFOREX LTD(MAIN)
A0X83
BSE CASH
Corporate
Approved
SSS PLAZA 1ST FLOOR PALAKKAD ROAD KIZHAKKUMPATTUKARA JN EAST FORT P O
THRISSUR
KERALA
680005
Yes
2
AHALIA FINFOREX LTD(MAIN)
A0X83
NSE CASH
Corporate
Approved
SSS PLAZA 1ST FLOOR PALAKKAD ROAD KIZHAKKUMPATTUKARA JN EAST FORT P O
THRISSUR
KERALA
680005
No
24
AHALIA FINFOREX LTD(MAIN)
A0X83
NSE CASH
Corporate
Approved
SSS PLAZA 1ST FLOOR PALAKKAD ROAD KIZHAKKUMPATTUKARA JN EAST FORT P O
THRISSUR
KERALA
680005
Yes
3
AHALIA FINFOREX LTD(MAIN)
A0X83
NSE F AND O
Corporate
Approved
SSS PLAZA 1ST FLOOR PALAKKAD ROAD KIZHAKKUMPATTUKARA JN EAST FORT P O
THRISSUR
KERALA
680005
No
19
AHALIA FINFOREX LTD(MAIN)
A0X83
NSE F AND O
Corporate
Approved
SSS PLAZA 1ST FLOOR PALAKKAD ROAD KIZHAKKUMPATTUKARA JN EAST FORT P O
THRISSUR
KERALA
680005
Yes
1
ADITYA MADHUSUDANAN MENON(MAIN)
A0XM4
NSE CASH
Individual
Cancelled
201 BLOOMINGDALE HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATTLIPADA THANE WEST
THANE (WEST)
MAHARASHTRA
400607
No
8
ADITYA MADHUSUDANAN MENON(MAIN)
A0XM4
BSE CASH
Individual
Cancelled
201 BLOOMINGDALE HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATTLIPADA THANE WEST
THANE (WEST)
MAHARASHTRA
400607
No
8
ADITYA MADHUSUDANAN MENON(MAIN)
A0XM4
NSE F AND O
Individual
Cancelled
201 BLOOMINGDALE HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATTLIPADA THANE WEST
THANE (WEST)
MAHARASHTRA
400607
No
5
ALOK CHOWHAN(MAIN)
A0YU2
NSE CASH
Individual
Approved
FLAT 503 KALINDI NEELKANTH VALLEY RAJAWADI 7TH ROAD GHATKOPAR E
MUMBAI
MAHARASHTRA
400077
No
1
ALOK CHOWHAN(MAIN)
A0YU2
BSE CASH
Individual
Approved
FLAT 503 KALINDI NEELKANTH VALLEY RAJAWADI 7TH ROAD GHATKOPAR E
MUMBAI
MAHARASHTRA
400077
No
2
ALOK CHOWHAN(MAIN)
A0YU2
NSE CASH
Individual
Approved
FLAT 503 KALINDI NEELKANTH VALLEY RAJAWADI 7TH ROAD GHATKOPAR E
MUMBAI
MAHARASHTRA
400077
Yes
1
ANIKET INVESTMENT GROUP(MAIN)
A0ZLI
NSE CASH
Partnership Firm
Cancelled
2ND FLOOR D 20 PALLADIANS MAYFIELD GARDENS SECTOR 50 GURGAON
GURGAON
HARYANA
120018
No
2
ANIKET INVESTMENT GROUP(MAIN)
A0ZLI
BSE CASH
Partnership Firm
Cancelled
2ND FLOOR D 20 PALLADIANS MAYFIELD GARDENS SECTOR 50 GURGAON
GURGAON
HARYANA
120018
No
2
ANIKET INVESTMENT GROUP(MAIN)
A0ZLI
NSE F AND O
Partnership Firm
Cancelled
2ND FLOOR D 20 PALLADIANS MAYFIELD GARDENS SECTOR 50 GURGAON
GURGAON
HARYANA
120018
No
2
AUJLA INVESTMENTS(MAIN)
A0ZPF
BSE CASH
Proprietorship Firm
Approved
HOUSE NUMBER B 24 STREET NUMBER 2 BHAGAT SINGH NAGAR WARD NUMBER 17
HOSHIARPUR
PUNJAB
146001
No
2
AUJLA INVESTMENTS(MAIN)
A0ZPF
NSE CASH
Proprietorship Firm
Approved
HOUSE NUMBER B 24 STREET NUMBER 2 BHAGAT SINGH NAGAR WARD NUMBER 17
HOSHIARPUR
PUNJAB
146001
No
3
AUJLA INVESTMENTS(MAIN)
A0ZPF
NSE F AND O
Proprietorship Firm
Approved
HOUSE NUMBER B 24 STREET NUMBER 2 BHAGAT SINGH NAGAR WARD NUMBER 17
HOSHIARPUR
PUNJAB
146001
No
3
AJAY DWIVEDI(MAIN)
A0ZZ5
NSE CASH
Individual
Approved
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
No
3
AJAY DWIVEDI(MAIN)
A0ZZ5
NSE F AND O
Individual
Approved
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
No
4
AJAY DWIVEDI(MAIN)
A0ZZ5
NSE F AND O
Individual
Approved
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
Yes
1
AJAY DWIVEDI(MAIN)
A0ZZ5
BSE CASH
Individual
Approved
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
No
3
AJAY DWIVEDI(MAIN)
A0ZZ5
BSE CASH
Individual
Approved
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
Yes
1
AJAY DWIVEDI(MAIN)
A0ZZ5
NSE CASH
Individual
Approved
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
Yes
1
ANURAG SHANGARI(MAIN)
A1004
BSE CASH
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
Yes
1
ANURAG SHANGARI(MAIN)
A1004
NSE CASH
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
Yes
2
ANURAG SHANGARI(MAIN)
A1004
NSE CDS
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
3
ANURAG SHANGARI(MAIN)
A1004
BSE CASH
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
2
ANURAG SHANGARI(MAIN)
A1004
MCX DERIVATIVE
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
2
ANURAG SHANGARI(MAIN)
A1004
NSE F AND O
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
Yes
2
ANURAG SHANGARI(MAIN)
A1004
NSE CASH
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
1
ANURAG SHANGARI(MAIN)
A1004
NSE F AND O
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
2
ASHIMA BHARGAVA(MAIN)
A103E
BSE CASH
Individual
Approved
C 241 A DAYANAND MARG TILAK NAGAR JAWAHAR NAGAR
JAIPUR
RAJASTHAN
302004
No
1
ASHIMA BHARGAVA(MAIN)
A103E
NSE CASH
Individual
Approved
C 241 A DAYANAND MARG TILAK NAGAR JAWAHAR NAGAR
JAIPUR
RAJASTHAN
302004
No
1
ANU I P(MAIN)
A10AK
NSE F AND O
Individual
Cancelled
MAVUVILA VEEDU CHEKKAKONAM KACHANI KARAKULAM
THIRUVANANTHAPURAM
KERALA
695564
No
1
ANU I P(MAIN)
A10AK
NSE CASH
Individual
Cancelled
MAVUVILA VEEDU CHEKKAKONAM KACHANI KARAKULAM
THIRUVANANTHAPURAM
KERALA
695564
No
1
AJAY SAHEBRAO BORADE(MAIN)
A10Q8
NSE CASH
Individual
Cancelled
PANCHAK JAIL ROAD SAHEBRAO G BORADE MALA NASHIK ROAD
NASHIK
MAHARASHTRA
422101
No
2
AJAY SAHEBRAO BORADE(MAIN)
A10Q8
BSE CASH
Individual
Cancelled
PANCHAK JAIL ROAD SAHEBRAO G BORADE MALA NASHIK ROAD
NASHIK
MAHARASHTRA
422101
No
2
AJAY SAHEBRAO BORADE(MAIN)
A10Q8
NSE F AND O
Individual
Cancelled
PANCHAK JAIL ROAD SAHEBRAO G BORADE MALA NASHIK ROAD
NASHIK
MAHARASHTRA
422101
No
1
ANKESH KUMAR(MAIN)
A11PY
NSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
No
3
ANKESH KUMAR(MAIN)
A11PY
NSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
Yes
1
ANKESH KUMAR(MAIN)
A11PY
NSE F AND O
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
No
4
ANKESH KUMAR(MAIN)
A11PY
BSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
No
3
ANKESH KUMAR(MAIN)
A11PY
NSE F AND O
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
Yes
1
ANKESH KUMAR(MAIN)
A11PY
BSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
Yes
1
ALOK KUMAR(MAIN)
A11YW
BSE CASH
Individual
Approved
HARIMOHAN GALI SALEMPUR SARAN CHHAPRA
CHAPRA
BIHAR
841301
Yes
1
ALOK KUMAR(MAIN)
A11YW
NSE CASH
Individual
Approved
HARIMOHAN GALI SALEMPUR SARAN CHHAPRA
CHAPRA
BIHAR
841301
Yes
1
ALOK KUMAR(MAIN)
A11YW
NSE CASH
Individual
Approved
HARINANDAN NIWAS GOPESHWAR NAGAR SARAN
CHAPRA
BIHAR
841301
No
2
ALOK KUMAR(MAIN)
A11YW
BSE CASH
Individual
Approved
HARINANDAN NIWAS GOPESHWAR NAGAR SARAN
CHAPRA
BIHAR
841301
No
3
ALOK KUMAR(MAIN)
A11YW
NSE F AND O
Individual
Approved
HARINANDAN NIWAS GOPESHWAR NAGAR SARAN
CHAPRA
BIHAR
841301
No
2
ASHISH CHAUHAN(MAIN)
A1217
NSE CASH
Individual
Cancelled
A 11 MAWANA MAWANA ROAD RAJENDRA PURAM GANGA NAGAR MEERUT DEFENCE COLONY
MEERUT
Uttar Pradesh
250001
No
1
ASHISH CHAUHAN(MAIN)
A1217
NSE F AND O
Individual
Cancelled
A 11 MAWANA MAWANA ROAD RAJENDRA PURAM GANGA NAGAR MEERUT DEFENCE COLONY
MEERUT
Uttar Pradesh
250001
No
2
ASHISH CHAUHAN(MAIN)
A1217
BSE CASH
Individual
Cancelled
A 11 MAWANA MAWANA ROAD RAJENDRA PURAM GANGA NAGAR MEERUT DEFENCE COLONY
MEERUT
Uttar Pradesh
250001
No
1
ANJU SINGHAL(MAIN)
A126O
NSE CASH
Individual
Cancelled
A 678 MEERUT ROAD SANJAY VIHAR AVAS VIKAS COLONY HAPUR
HAPUR
Uttar Pradesh
245101
No
4
ANJU SINGHAL(MAIN)
A126O
NSE F AND O
Individual
Cancelled
A 678 MEERUT ROAD SANJAY VIHAR AVAS VIKAS COLONY HAPUR
HAPUR
Uttar Pradesh
245101
No
1
AZHAR ALAM(MAIN)
A128B
BSE CASH
Individual
Approved
204 H KABIRNAGAR KAPALI ROAD N 0 15 CROSS NO 3 CHANDIL KAPALI SERAIKELA KHARSAWA
CHANDIL
JHARKHAND
831012
No
2
AZHAR ALAM(MAIN)
A128B
NSE CASH
Individual
Approved
204 H KABIRNAGAR KAPALI ROAD N 0 15 CROSS NO 3 CHANDIL KAPALI SERAIKELA KHARSAWA
CHANDIL
JHARKHAND
831012
No
3
AZHAR ALAM(MAIN)
A128B
NSE F AND O
Individual
Approved
204 H KABIRNAGAR KAPALI ROAD N 0 15 CROSS NO 3 CHANDIL KAPALI SERAIKELA KHARSAWA
CHANDIL
JHARKHAND
831012
No
3
ARUN CHANDRAN(MAIN)
A12CZ
NSE CASH
Individual
Cancelled
PADINJARE PUTHEN KALLIL KANGAZHA MUNDATHANAM
KOTTAYAM
KERALA
686541
No
2
ARUN CHANDRAN(MAIN)
A12CZ
BSE CASH
Individual
Cancelled
PADINJARE PUTHEN KALLIL KANGAZHA MUNDATHANAM
KOTTAYAM
KERALA
686541
No
2
ALPHA QUAD LLP(MAIN)
A12DT
NSE CASH
LLP
Approved
214 2ND FLOOR MAHALAXMI CHAMBERS 18TH JUNE ROAD PANJIM GOA
PANAJI
GOA
403001
Yes
1
ALPHA QUAD LLP(MAIN)
A12DT
NSE F AND O
LLP
Approved
214 2ND FLOOR MAHALAXMI CHAMBERS 18TH JUNE ROAD PANJIM GOA
PANAJI
GOA
403001
No
3
ALPHA QUAD LLP(MAIN)
A12DT
NSE CASH
LLP
Approved
214 2ND FLOOR MAHALAXMI CHAMBERS 18TH JUNE ROAD PANJIM GOA
PANAJI
GOA
403001
No
4
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
BSE CASH
Proprietorship Firm
Approved
NO 89 / 14 12TH MAIN OPP TO HEAD POST OFFICE 2ND BLOCK RAJAJINAGAR BANGALORE Karnataka
BANGALORE
KARNATAKA
560010
Yes
1
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
MCX DERIVATIVE
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
2
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE F AND O
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
10
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE F AND O
Proprietorship Firm
Approved
NO 89 / 14 12TH MAIN OPP TO HEAD POST OFFICE 2ND BLOCK RAJAJINAGAR BANGALORE Karnataka
BANGALORE
KARNATAKA
560010
Yes
1
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE CASH
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
8
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
BSE CASH
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
8
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE CASH
Proprietorship Firm
Approved
NO 89 / 14 12TH MAIN OPP TO HEAD POST OFFICE 2ND BLOCK RAJAJINAGAR BANGALORE Karnataka
BANGALORE
KARNATAKA
560010
Yes
1
AMIT SONI(MAIN)
A12H8
BSE CASH
Individual
Cancelled
A302 KITTI VILLA NEAR CHANKAYA HOTEL STATION BHAYNDAR WEST
THANE
MAHARASHTRA
401101
No
4
AMIT SONI(MAIN)
A12H8
NSE CASH
Individual
Cancelled
A302 KITTI VILLA NEAR CHANKAYA HOTEL STATION BHAYNDAR WEST
THANE
MAHARASHTRA
401101
No
4
AVION FINANCIAL(MAIN)
A12IE
BSE CASH
Proprietorship Firm
Cancelled
HOUSE NO 5792 A SECTOR 38 WEST CHANDIGARH
CHANDIGARH
CHANDIGARH
160036
No
2
AVION FINANCIAL(MAIN)
A12IE
NSE CASH
Proprietorship Firm
Cancelled
HOUSE NO 5792 A SECTOR 38 WEST CHANDIGARH
CHANDIGARH
CHANDIGARH
160036
No
2
ADITYA SHARMA(MAIN)
A12IZ
BSE CASH
Individual
Cancelled
2 435 CHIRANJEEV VIHAR SECTOR 02 BEHIND MARKET
GHAZIABAD
Uttar Pradesh
201001
No
3
ADITYA SHARMA(MAIN)
A12IZ
NSE CASH
Individual
Cancelled
2 435 CHIRANJEEV VIHAR SECTOR 02 BEHIND MARKET
GHAZIABAD
Uttar Pradesh
201001
No
3
ANANT CHOPRA(MAIN)
A12KS
BSE CASH
Individual
Cancelled
A 1 MANISHPURI EXTENTION PALIWAL NAGAR NEAR GAJANAND MANDIR INDORE TILAKNAGAR
INDORE
Madhya Pradesh
452018
No
1
ANANT CHOPRA(MAIN)
A12KS
NSE CASH
Individual
Cancelled
A 1 MANISHPURI EXTENTION PALIWAL NAGAR NEAR GAJANAND MANDIR INDORE TILAKNAGAR
INDORE
Madhya Pradesh
452018
No
1
AVINASH A RATHOD(MAIN)
A12KV
BSE CASH
Individual
Cancelled
FL NO 301 SR NO 154/2 ANANDBAN GANESHNAGA HAVELI PUNE DENU CT
PUNE
MAHARASHTRA
412101
No
1
AVINASH A RATHOD(MAIN)
A12KV
NSE CASH
Individual
Cancelled
FL NO 301 SR NO 154/2 ANANDBAN GANESHNAGA HAVELI PUNE DENU CT
PUNE
MAHARASHTRA
412101
No
1
AVINASH A RATHOD(MAIN)
A12KV
NSE F AND O
Individual
Cancelled
FL NO 301 SR NO 154/2 ANANDBAN GANESHNAGA HAVELI PUNE DENU CT
PUNE
MAHARASHTRA
412101
No
1
AMIT KANSAL(MAIN)
A12KW
BSE CASH
Individual
Approved
HOUSE NO 136 NEW KOT GAON
GHAZIABAD
Uttar Pradesh
201001
No
4
AMIT KANSAL(MAIN)
A12KW
NSE CASH
Individual
Approved
HOUSE NO 136 NEW KOT GAON
GHAZIABAD
Uttar Pradesh
201001
No
5
AMIT KANSAL(MAIN)
A12KW
NSE F AND O
Individual
Approved
HOUSE NO 136 NEW KOT GAON
GHAZIABAD
Uttar Pradesh
201001
No
1
ANKUR VIPUL SHAH(MAIN)
A12KZ
BSE CASH
Individual
Cancelled
278 4 LATA KUNJ ROAD NO 31 NEAR KIKABAI HOSPITAL SION EAST
MUMBAI
MAHARASHTRA
400022
No
1
ANKUR VIPUL SHAH(MAIN)
A12KZ
NSE CASH
Individual
Cancelled
278 4 LATA KUNJ ROAD NO 31 NEAR KIKABAI HOSPITAL SION EAST
MUMBAI
MAHARASHTRA
400022
No
1
AADISH FIN MART LLP(MAIN)
A12QL
NSE F AND O
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
Yes
2
AADISH FIN MART LLP(MAIN)
A12QL
NSE F AND O
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
8
AADISH FIN MART LLP(MAIN)
A12QL
NSE CASH
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
5
AADISH FIN MART LLP(MAIN)
A12QL
NSE CASH
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
Yes
2
AADISH FIN MART LLP(MAIN)
A12QL
MCX DERIVATIVE
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
1
AADISH FIN MART LLP(MAIN)
A12QL
NSE CDS
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
4
AMI ENTERPRISES(MAIN)
A12SN
BSE CASH
Proprietorship Firm
Cancelled
A 1 AMBER APARTMENT CHITTARANJAN ROAD VILEPARLE EAST
MUMBAI
MAHARASHTRA
400057
No
1
AMI ENTERPRISES(MAIN)
A12SN
NSE CASH
Proprietorship Firm
Cancelled
A 1 AMBER APARTMENT CHITTARANJAN ROAD VILEPARLE EAST
MUMBAI
MAHARASHTRA
400057
No
1
ARTHI PRAKASH(MAIN)
A12U9
NSE CASH
Individual
Cancelled
A S FLATS F2 NO X MAXWORTH NAGAR PHASE 1 KOLAPAKKAM
CHENNAI
Tamil Nadu
600128
No
2
ANKIT RICHHARIA(MAIN)
A12UZ
NSE CASH
Individual
Approved
PLOT NO 9 MAHAVEER COLONY HATHITAL
JABALPUR
Madhya Pradesh
482001
No
3
ANKIT RICHHARIA(MAIN)
A12UZ
BSE CASH
Individual
Approved
PLOT NO 9 MAHAVEER COLONY HATHITAL
JABALPUR
Madhya Pradesh
482001
No
3
AMIT SINGH(MAIN)
A12ZP
MCX DERIVATIVE
Individual
Cancelled
42 SUBHASH PALLY BENACHITI DURGAPUR DURGAPUR (M CORP) BARDDHAMAN BENACHITY
DURGAPUR
WEST BENGAL
713213
No
1
AMIT SINGH(MAIN)
A12ZP
NSE CASH
Individual
Cancelled
42 SUBHASH PALLY BENACHITI DURGAPUR DURGAPUR (M CORP) BARDDHAMAN BENACHITY
DURGAPUR
WEST BENGAL
713213
No
1
ANANDHKUMAR (MAIN)
A1349
NSE CASH
Individual
Cancelled
NO 8 3RD STREET RAJIV GANTHI NAGAR NELLIKUPPAM
CUDDALORE
Tamil Nadu
607105
No
3
ANANDHKUMAR (MAIN)
A1349
BSE CASH
Individual
Cancelled
NO 8 3RD STREET RAJIV GANTHI NAGAR NELLIKUPPAM
CUDDALORE
Tamil Nadu
607105
No
3
ANNABATTULA RAMESH(MAIN)
A134M
BSE CASH
Individual
Cancelled
9 69 A SURYARAO PETA PENUMANTRA
WEST GODAVARI
Andhra Pradesh
534124
No
1
ANNABATTULA RAMESH(MAIN)
A134M
NSE CASH
Individual
Cancelled
9 69 A SURYARAO PETA PENUMANTRA
WEST GODAVARI
Andhra Pradesh
534124
No
1
ANNABATTULA RAMESH(MAIN)
A134M
NSE F AND O
Individual
Cancelled
9 69 A SURYARAO PETA PENUMANTRA
WEST GODAVARI
Andhra Pradesh
534124
No
1
AMITAVA BISWAS(MAIN)
A1367
NSE CASH
Individual
Approved
P NO HIG 14 KATWA HSQ ESST KHAJURDIHI BURDWAN
KOLKATA
WEST BENGAL
713150
Yes
1
AMITAVA BISWAS(MAIN)
A1367
NSE CASH
Individual
Approved
P NO HIG 14 KATWA HSQ ESST KHAJURDIHI BURDWAN
KOLKATA
WEST BENGAL
713150
No
1
AMITAVA BISWAS(MAIN)
A1367
NSE F AND O
Individual
Approved
P NO HIG 14 KATWA HSQ ESST KHAJURDIHI BURDWAN
KOLKATA
WEST BENGAL
713150
No
2
ANKIT AGGARWAL(MAIN)
A1376
BSE CASH
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
2
ANKIT AGGARWAL(MAIN)
A1376
MCX DERIVATIVE
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
1
ANKIT AGGARWAL(MAIN)
A1376
NSE CASH
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
2
ANKIT AGGARWAL(MAIN)
A1376
NSE F AND O
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
2
A R RADHA(MAIN)
A138S
NSE CASH
Individual
Cancelled
FLAT NO 2A SHYAMS VILLA NO 3 2ND MAIN ROAD CIT COLONY MYLAPORE
CHENNAI
Tamil Nadu
600004
No
3
A R RADHA(MAIN)
A138S
NSE F AND O
Individual
Cancelled
FLAT NO 2A SHYAMS VILLA NO 3 2ND MAIN ROAD CIT COLONY MYLAPORE
CHENNAI
Tamil Nadu
600004
No
1
A R RADHA(MAIN)
A138S
BSE CASH
Individual
Cancelled
FLAT NO 2A SHYAMS VILLA NO 3 2ND MAIN ROAD CIT COLONY MYLAPORE
CHENNAI
Tamil Nadu
600004
No
3
ABHISHEK DILIP BHONGE(MAIN)
A13AM
NSE CASH
Individual
Cancelled
BEHIND DUTT MANDIR PLOT NO 32 GAJANAN BANGLOW KALA NAGAR DINDORI ROAD NASHIK
NASHIK
MAHARASHTRA
422004
No
1
ABHISHEK DILIP BHONGE(MAIN)
A13AM
BSE CASH
Individual
Cancelled
BEHIND DUTT MANDIR PLOT NO 32 GAJANAN BANGLOW KALA NAGAR DINDORI ROAD NASHIK
NASHIK
MAHARASHTRA
422004
No
1
ATUL KUMAR(MAIN)
A13CX
BSE CASH
Individual
Approved
97 CHARRIYA PRATAPGARH PRATAPGARH
PRATAPGARH
Uttar Pradesh
230135
No
2
ATUL KUMAR(MAIN)
A13CX
NSE CASH
Individual
Approved
97 CHARRIYA PRATAPGARH PRATAPGARH
PRATAPGARH
Uttar Pradesh
230135
No
2
A GUPTA AND CO(MAIN)
A13HC
BSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
No
3
A GUPTA AND CO(MAIN)
A13HC
NSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
No
5
A GUPTA AND CO(MAIN)
A13HC
NSE F AND O
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
No
5
A GUPTA AND CO(MAIN)
A13HC
NSE F AND O
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
Yes
1
A GUPTA AND CO(MAIN)
A13HC
BSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
Yes
1
A GUPTA AND CO(MAIN)
A13HC
NSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
Yes
1
ANUPAMA SINHA(MAIN)
A13IO
NSE CASH
Individual
Cancelled
UPHAR BIR BASAWAN NAGAR VIJAY NAGAR LANE RUKANPUR B V COLLEGE
PATNA
BIHAR
800014
No
1
ANUPAMA SINHA(MAIN)
A13IO
BSE CASH
Individual
Cancelled
UPHAR BIR BASAWAN NAGAR VIJAY NAGAR LANE RUKANPUR B V COLLEGE
PATNA
BIHAR
800014
No
1
ANJALI KAPUR(MAIN)
A13QB
NSE CASH
Individual
Cancelled
F9/4 F9 MODERN SCHOOL VASANT VIHAR VASANT VIHAR -1 SOUTH WEST
NEW DELHI
DELHI
110057
No
3
ANJALI KAPUR(MAIN)
A13QB
NSE F AND O
Individual
Cancelled
F9/4 F9 MODERN SCHOOL VASANT VIHAR VASANT VIHAR -1 SOUTH WEST
NEW DELHI
DELHI
110057
No
2
A SAHAYAANITHA(MAIN)
A13SI
NSE CASH
Individual
Approved
NO 2333 VINAYAGA COMPLEX NEAR BUS STOP ONDIPUDUR GROUND FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641016
Yes
1
A SAHAYAANITHA(MAIN)
A13SI
BSE CASH
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
4
A SAHAYAANITHA(MAIN)
A13SI
MCX DERIVATIVE
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
4
A SAHAYAANITHA(MAIN)
A13SI
MCX DERIVATIVE
Individual
Approved
NO 2333 VINAYAGA COMPLEX NEAR BUS STOP ONDIPUDUR GROUND FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641016
Yes
1
A SAHAYAANITHA(MAIN)
A13SI
NSE F AND O
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
3
A SAHAYAANITHA(MAIN)
A13SI
NSE F AND O
Individual
Approved
NO 2333 VINAYAGA COMPLEX NEAR BUS STOP ONDIPUDUR GROUND FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641016
Yes
1
A SAHAYAANITHA(MAIN)
A13SI
NSE CASH
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
4
ANKIT BHARAT DEDHIA(MAIN)
A13SJ
NSE CASH
Individual
Cancelled
1309/1310 DHAVALGIRI KURLA TRANS PIPELINE ROAD TILAK NAGAR NEAR SOMAIYA COLLEGE GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
1
ANKIT BHARAT DEDHIA(MAIN)
A13SJ
BSE CASH
Individual
Cancelled
1309/1310 DHAVALGIRI KURLA TRANS PIPELINE ROAD TILAK NAGAR NEAR SOMAIYA COLLEGE GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
1
ARIJIT BHOWMIK(MAIN)
A13ST
BSE CASH
Individual
Cancelled
SRISHTI APRT 2ND FLOOR 144/1 AVENUE SOUTH ROAD SANTOSHPUR
KOLKATA
WEST BENGAL
700075
No
1
ARIJIT BHOWMIK(MAIN)
A13ST
NSE CASH
Individual
Cancelled
SRISHTI APRT 2ND FLOOR 144/1 AVENUE SOUTH ROAD SANTOSHPUR
KOLKATA
WEST BENGAL
700075
No
1
AVIJIT KAR(MAIN)
A13TQ
NSE F AND O
Individual
Approved
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MEDINIPORE
WEST BENGAL
721212
Yes
1
AVIJIT KAR(MAIN)
A13TQ
NSE CASH
Individual
Approved
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MIDNAPORE
WEST BENGAL
721212
No
1
AVIJIT KAR(MAIN)
A13TQ
NSE F AND O
Individual
Approved
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MIDNAPORE
WEST BENGAL
721212
No
2
AVIJIT KAR(MAIN)
A13TQ
NSE CASH
Individual
Approved
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MEDINIPORE
WEST BENGAL
721212
Yes
1
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
BSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
No
3
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
BSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
Yes
2
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
NSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
No
2
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
NSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
Yes
2
ANURAG ANIL KHOKLE(MAIN)
A13UI
NSE CASH
Individual
Cancelled
GURUVARYA COLONY WARD NO 1 WANI
YAVATMAL
MAHARASHTRA
445304
No
1
ANURAG ANIL KHOKLE(MAIN)
A13UI
NSE F AND O
Individual
Cancelled
GURUVARYA COLONY WARD NO 1 WANI
YAVATMAL
MAHARASHTRA
445304
No
1
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
MCX DERIVATIVE
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
2
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
Yes
1
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE F AND O
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
5
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
BSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
4
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
BSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
Yes
1
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
4
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE F AND O
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
Yes
1
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE CASH
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
Yes
3
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
BSE CASH
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
5
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
BSE CASH
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
Yes
3
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE CDS
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
3
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE F AND O
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
9
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE CASH
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
5
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE F AND O
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
Yes
2
AMISA PAQUITA MENEZES(MAIN)
A13XT
BSE CASH
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
No
4
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE CASH
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
No
3
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE CASH
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
Yes
1
AMISA PAQUITA MENEZES(MAIN)
A13XT
BSE CASH
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
Yes
1
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE F AND O
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
No
2
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE F AND O
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
Yes
1
ANANTKUMAR NAVINCHANDRA SHAH(MAIN)
A13Z2
NSE CASH
Individual
Cancelled
103 AMIZARA APARTMENT NEAR SURAT TENNIS CLUB ATHWALINES OPP JILLA SEVA SADAN 2 SURAT M CORP
SURAT
GUJARAT
395001
No
6
ANANTKUMAR NAVINCHANDRA SHAH(MAIN)
A13Z2
NSE F AND O
Individual
Cancelled
103 AMIZARA APARTMENT NEAR SURAT TENNIS CLUB ATHWALINES OPP JILLA SEVA SADAN 2 SURAT M CORP
SURAT
GUJARAT
395001
No
3
ANANTKUMAR NAVINCHANDRA SHAH(MAIN)
A13Z2
BSE CASH
Individual
Cancelled
103 AMIZARA APARTMENT NEAR SURAT TENNIS CLUB ATHWALINES OPP JILLA SEVA SADAN 2 SURAT M CORP
SURAT
GUJARAT
395001
No
6
AMRIK SINGH(MAIN)
A1400
NSE CASH
Individual
Cancelled
HOUSE BLDG APT 106 STREET ROAD LANE NEAR GURUDWARA SAHIB VILLAGE TOWN CITY ROREWALA DIST SANGRUR PO KAUHRIAN
SANGRUR
PUNJAB
148030
No
2
AMRIK SINGH(MAIN)
A1400
BSE CASH
Individual
Cancelled
HOUSE BLDG APT 106 STREET ROAD LANE NEAR GURUDWARA SAHIB VILLAGE TOWN CITY ROREWALA DIST SANGRUR PO KAUHRIAN
SANGRUR
PUNJAB
148030
No
2
ATUL ARUN SARPATWAR(MAIN)
A143P
BSE CASH
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
No
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE F AND O
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
Yes
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE CASH
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
Yes
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE F AND O
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
No
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE CASH
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
No
1
ANG FINANCIAL INVESTMENTS SERVICES(MAIN)
A144J
BSE CASH
Partnership Firm
Approved
3 - 18 -96 PRAGATHI NAGAR RAMANTHAPUR HYDERABAD
HYDERABAD
TELANGANA
500013
No
1
ANG FINANCIAL INVESTMENTS SERVICES(MAIN)
A144J
NSE CASH
Partnership Firm
Approved
3 - 18 -96 PRAGATHI NAGAR RAMANTHAPUR HYDERABAD
HYDERABAD
TELANGANA
500013
No
1
ANKIT KUMAR GUPTA(MAIN)
A1458
NSE CASH
Individual
Cancelled
SAIFULLAGANJ STATION ROAD PO LALBAG
DARBHANGA
BIHAR
846004
No
1
ANKIT KUMAR GUPTA(MAIN)
A1458
BSE CASH
Individual
Cancelled
SAIFULLAGANJ STATION ROAD PO LALBAG
DARBHANGA
BIHAR
846004
No
1
ANISH DEVASIA(MAIN)
A148G
NSE CASH
Individual
Cancelled
MURIYAIKAL GREENDALE THRICKODITHANAM P O CHANGANACHERY KOTTAYAM
KOTTAYAM
KERALA
686105
No
1
ANISH DEVASIA(MAIN)
A148G
BSE CASH
Individual
Cancelled
MURIYAIKAL GREENDALE THRICKODITHANAM P O CHANGANACHERY KOTTAYAM
KOTTAYAM
KERALA
686105
No
1
AARTI PATIDAR(MAIN)
A14AA
NSE CASH
Individual
Approved
WARD NO 10 RAM MANDIR GALI SUNDREL TEH DHARAMPURI SUNDREL DHAR
DHAR
Madhya Pradesh
454552
No
3
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
NSE CASH
Individual
Approved
6TH FLR 601 BRAMHA AVENUE CO OP HSG LTD PLOT NO 177 SECTOR 21 KAMOTHE
PANVEL
MAHARASHTRA
410209
Yes
2
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
NSE F AND O
Individual
Approved
LAHANUJI MAHARAJ MARG TAPDIYA NAGAR UMARI PR
AKOLA
MAHARASHTRA
444005
No
9
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
BSE CASH
Individual
Approved
6TH FLR 601 BRAMHA AVENUE CO OP HSG LTD PLOT NO 177 SECTOR 21 KAMOTHE
PANVEL
MAHARASHTRA
410209
Yes
2
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
NSE CASH
Individual
Approved
LAHANUJI MAHARAJ MARG TAPDIYA NAGAR UMARI PR
AKOLA
MAHARASHTRA
444005
No
6
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
BSE CASH
Individual
Approved
LAHANUJI MAHARAJ MARG TAPDIYA NAGAR UMARI PR
AKOLA
MAHARASHTRA
444005
No
6
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
NSE F AND O
Individual
Approved
6TH FLR 601 BRAMHA AVENUE CO OP HSG LTD PLOT NO 177 SECTOR 21 KAMOTHE
PANVEL
MAHARASHTRA
410209
Yes
2
ANIKET GUPTA(MAIN)
A14FV
NSE CASH
Individual
Cancelled
DALELGANJ SHAJAHANPUR SHAJAHANPUR
SHAHJAHANPUR
Uttar Pradesh
242001
No
2
ANIKET GUPTA(MAIN)
A14FV
NSE F AND O
Individual
Cancelled
DALELGANJ SHAJAHANPUR SHAJAHANPUR
SHAHJAHANPUR
Uttar Pradesh
242001
No
2
AMRIT LAL JINDAL(MAIN)
A14NY
NSE CASH
Individual
Cancelled
SHOP NO 6 MCD BUILDING SHAKTI NAGAR CHOWK SHAKTI NAGAR NORTH DELHI
DELHI
DELHI
110007
No
2
AMRIT LAL JINDAL(MAIN)
A14NY
BSE CASH
Individual
Cancelled
SHOP NO 6 MCD BUILDING SHAKTI NAGAR CHOWK SHAKTI NAGAR NORTH DELHI
DELHI
DELHI
110007
No
2
ACHIN AGARWAL(MAIN)
A151O
NSE F AND O
Individual
Cancelled
35 8 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORTE NEW ALIPORE
KOLKATA
WEST BENGAL
700053
No
1
ACHIN AGARWAL(MAIN)
A151O
NSE CASH
Individual
Cancelled
35 8 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORTE NEW ALIPORE
KOLKATA
WEST BENGAL
700053
No
1
AMIT KUMAR(MAIN)
A15AZ
NSE CASH
Individual
Approved
HOUSE NO 586 GOELA MUZZAFARNAGAR UTTAR PRADESH
MUZAFFARNAGAR
Uttar Pradesh
251318
No
2
AMIT KUMAR(MAIN)
A15AZ
NSE CASH
Individual
Approved
237 1 OMNAGAR NIKAT PETROL PUMP SARDHANA ROAD KANKAR KHEDHA MEERUT KANT
MEERUT
Uttar Pradesh
250001
Yes
1
ADITI DHAMA(MAIN)
A15BF
NSE CASH
Individual
Cancelled
HOUSE G P 72 GANGA NAGAR MEERUT DEFENCE COLONY MAWANA
MEERUT
Uttar Pradesh
250001
No
1
AVIGHNA EXIM(MAIN)
A15CG
NSE CASH
Proprietorship Firm
Cancelled
23 1 MANDEVILLE GARDENS BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
No
1
ABHIJEET KISAN MARE(MAIN)
A15VD
BSE CASH
Individual
Cancelled
FLAT NO 903 F WING MONT VERT BELAIR SR NO 8 9 10 POUD ROAD BHUGAON OPP SEWA MEDICAL BHUGAON PIRANGUT
PUNE
MAHARASHTRA
412115
No
1
ABHIJEET KISAN MARE(MAIN)
A15VD
NSE CASH
Individual
Cancelled
FLAT NO 903 F WING MONT VERT BELAIR SR NO 8 9 10 POUD ROAD BHUGAON OPP SEWA MEDICAL BHUGAON PIRANGUT
PUNE
MAHARASHTRA
412115
No
1
AMEYA FINANCIAL SERVICES AND CONSULTANCY(MAIN)
A15Y5
NSE CASH
Partnership Firm
Approved
ROOM NO 274 1ST FLOOR ST JUDE BUILDING THRIPRAYAR THRISSUR
THRISSUR
KERALA
680566
No
2
AMEYA FINANCIAL SERVICES AND CONSULTANCY(MAIN)
A15Y5
NSE CASH
Partnership Firm
Approved
ROOM NO 274 1ST FLOOR ST JUDE BUILDING THRIPRAYAR THRISSUR
THRISSUR
KERALA
680566
Yes
1
AMEYA FINANCIAL SERVICES AND CONSULTANCY(MAIN)
A15Y5
BSE CASH
Partnership Firm
Approved
ROOM NO 274 1ST FLOOR ST JUDE BUILDING THRIPRAYAR THRISSUR
THRISSUR
KERALA
680566
Yes
1
AMEYA FINANCIAL SERVICES AND CONSULTANCY(MAIN)
A15Y5
BSE CASH
Partnership Firm
Approved
ROOM NO 274 1ST FLOOR ST JUDE BUILDING THRIPRAYAR THRISSUR
THRISSUR
KERALA
680566
No
2
AVHAD ENTERPRISES PRIVATE LIMITED(MAIN)
A15ZX
BSE CASH
Corporate
Approved
F 1 B SN 1296 SURYODAY SANKUL SINAR NASHIK
NASHIK
MAHARASHTRA
422103
No
2
AVHAD ENTERPRISES PRIVATE LIMITED(MAIN)
A15ZX
BSE CASH
Corporate
Approved
F 1 B SN 1296 SURYODAY SANKUL SINNAR
NASHIK
MAHARASHTRA
422103
Yes
1
AVHAD ENTERPRISES PRIVATE LIMITED(MAIN)
A15ZX
NSE CASH
Corporate
Approved
F 1 B SN 1296 SURYODAY SANKUL SINNAR
NASHIK
MAHARASHTRA
422103
Yes
1
AVHAD ENTERPRISES PRIVATE LIMITED(MAIN)
A15ZX
NSE CASH
Corporate
Approved
F 1 B SN 1296 SURYODAY SANKUL SINAR NASHIK
NASHIK
MAHARASHTRA
422103
No
2
ANAND WEALTH CREATORS(MAIN)
A165L
NSE CASH
Partnership Firm
Cancelled
G 2 14 E ANURAG NAGAR INDORE
INDORE
Madhya Pradesh
452001
No
1
ANAND WEALTH CREATORS(MAIN)
A165L
NSE F AND O
Partnership Firm
Cancelled
G 2 14 E ANURAG NAGAR INDORE
INDORE
Madhya Pradesh
452001
No
1
ANKITA SINGH(MAIN)
A165W
BSE CASH
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
4
ANKITA SINGH(MAIN)
A165W
NSE CASH
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
4
ANKITA SINGH(MAIN)
A165W
MCX DERIVATIVE
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
2
ANKITA SINGH(MAIN)
A165W
NSE F AND O
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
4
ANKITA SINGH(MAIN)
A165W
NSE CDS
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
1
ANJALI (MAIN)
A16B7
BSE CASH
Individual
Approved
VILLAGE GHUDANI KALAN TEHSIL PAYAL
LUDHIANA
PUNJAB
141419
No
2
ANJALI (MAIN)
A16B7
NSE F AND O
Individual
Approved
VILLAGE GHUDANI KALAN TEHSIL PAYAL
LUDHIANA
PUNJAB
141419
No
1
ANJALI (MAIN)
A16B7
NSE CASH
Individual
Approved
VILLAGE GHUDANI KALAN TEHSIL PAYAL
LUDHIANA
PUNJAB
141419
No
2
ARVIND NEMA(MAIN)
A16EZ
NSE CASH
Individual
Cancelled
33 DURGA CHOWK TALLIYA GINNORI ROAD HUZUR
BHOPAL
Madhya Pradesh
462001
No
1
ARVIND NEMA(MAIN)
A16EZ
BSE CASH
Individual
Cancelled
33 DURGA CHOWK TALLIYA GINNORI ROAD HUZUR
BHOPAL
Madhya Pradesh
462001
No
1
AMIT KUMAR SRIVASTAVA(MAIN)
A16F7
BSE CASH
Individual
Cancelled
QUART NO 8 A ROAD NO 22 SECTOR 01 BHILAI DURG
BHILAI
CHHATTISGARH
490001
No
2
AMIT KUMAR SRIVASTAVA(MAIN)
A16F7
NSE CASH
Individual
Cancelled
QUART NO 8 A ROAD NO 22 SECTOR 01 BHILAI DURG
BHILAI
CHHATTISGARH
490001
No
2
ARVINDBHAI ZAVERBHAI JAMOD(MAIN)
A16GS
BSE CASH
Individual
Cancelled
81 JAMOD PADGHO REVANIYA 1 VINCHIYA
RAJKOT
GUJARAT
360055
No
1
ARVINDBHAI ZAVERBHAI JAMOD(MAIN)
A16GS
NSE CASH
Individual
Cancelled
81 JAMOD PADGHO REVANIYA 1 VINCHIYA
RAJKOT
GUJARAT
360055
No
1
AMIT POPATBHAI KADCHHI(MAIN)
A16KB
BSE CASH
Individual
Cancelled
OM JAY NAGAR NEAR MADLANI MANDAP SERVICE AMRUTNAGAR ROAD KESHOD
JUNAGADH
GUJARAT
362220
No
1
AMIT POPATBHAI KADCHHI(MAIN)
A16KB
NSE CASH
Individual
Cancelled
OM JAY NAGAR NEAR MADLANI MANDAP SERVICE AMRUTNAGAR ROAD KESHOD
JUNAGADH
GUJARAT
362220
No
1
ABHA SINGH(MAIN)
A16OZ
NSE CASH
Individual
Approved
120 538 SHIVA JI NAGAR OPPOSITE K M C HOSPITAL SHASTRI NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208005
No
1
ALOK KUMAR AGARWAL(MAIN)
A16P4
NSE F AND O
Individual
Approved
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
Yes
1
ALOK KUMAR AGARWAL(MAIN)
A16P4
NSE CASH
Individual
Approved
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
Yes
1
ALOK KUMAR AGARWAL(MAIN)
A16P4
BSE CASH
Individual
Approved
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
No
3
ALOK KUMAR AGARWAL(MAIN)
A16P4
NSE F AND O
Individual
Approved
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
No
2
ALOK KUMAR AGARWAL(MAIN)
A16P4
NSE CASH
Individual
Approved
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
No
3
AVANTI PHUMBHRA(MAIN)
A16QP
NSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
No
1
AVANTI PHUMBHRA(MAIN)
A16QP
NSE F AND O
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
No
2
AVANTI PHUMBHRA(MAIN)
A16QP
NSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
Yes
1
AVANTI PHUMBHRA(MAIN)
A16QP
NSE F AND O
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
Yes
1
AVANTI PHUMBHRA(MAIN)
A16QP
BSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
No
1
AVANTI PHUMBHRA(MAIN)
A16QP
BSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
Yes
1
AZAD (MAIN)
A16SH
NSE CASH
Individual
Approved
MAKAN NO 32 WARD 10 MANDIR KE PAAS CHODBAAR BAADI SHAJAPUR
SHAJAPUR
Madhya Pradesh
465001
No
1
ANK(MAIN)
A16ST
NSE CASH
Proprietorship Firm
Cancelled
B 003 PREM APTS SAIBABA NAGAR BLDG NO 18 BORIVALI WEST
MUMBAI
MAHARASHTRA
400092
No
1
ANK(MAIN)
A16ST
NSE F AND O
Proprietorship Firm
Cancelled
B 003 PREM APTS SAIBABA NAGAR BLDG NO 18 BORIVALI WEST
MUMBAI
MAHARASHTRA
400092
No
1
ANK(MAIN)
A16ST
BSE CASH
Proprietorship Firm
Cancelled
B 003 PREM APTS SAIBABA NAGAR BLDG NO 18 BORIVALI WEST
MUMBAI
MAHARASHTRA
400092
No
1
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
BSE CASH
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
Yes
1
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
NSE F AND O
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
No
4
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
NSE CASH
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
No
4
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
NSE CASH
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
Yes
1
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
BSE CASH
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
No
4
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
NSE F AND O
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
Yes
1
ABHIK GHOSH(MAIN)
A16ZU
NSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
Yes
1
ABHIK GHOSH(MAIN)
A16ZU
NSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
No
1
ABHIK GHOSH(MAIN)
A16ZU
NSE F AND O
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
No
1
ABHIK GHOSH(MAIN)
A16ZU
BSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
No
1
ABHIK GHOSH(MAIN)
A16ZU
BSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
Yes
1
AKHIL KUMAR BISOI(MAIN)
A1702
NSE CASH
Individual
Cancelled
WARD NO 28 LAXMI NAGAR NEAR DEBAKI TAILORS BIRGAON
RAIPUR
CHHATTISGARH
492001
No
2
AMI KAMPANI(MAIN)
A17CZ
NSE CASH
Individual
Cancelled
FLAT 6B 13 BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
No
1
AMI KAMPANI(MAIN)
A17CZ
BSE CASH
Individual
Cancelled
FLAT 6B 13 BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
No
1
ANUBHAV GARG(MAIN)
A17E0
NSE F AND O
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
2
ANUBHAV GARG(MAIN)
A17E0
NSE CASH
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
2
ANUBHAV GARG(MAIN)
A17E0
BSE CASH
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
2
ARUN JASHUBHAI PATEL(MAIN)
A17G5
BSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
Yes
1
ARUN JASHUBHAI PATEL(MAIN)
A17G5
NSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
2
ARUN JASHUBHAI PATEL(MAIN)
A17G5
NSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
Yes
2
ARUN JASHUBHAI PATEL(MAIN)
A17G5
NSE F AND O
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
Yes
1
ARUN JASHUBHAI PATEL(MAIN)
A17G5
BSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
3
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
NSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
Yes
2
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
BSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
No
3
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
NSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
No
4
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
NSE F AND O
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
No
1
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
BSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
Yes
2
ANKIT ARVINDBHAI PATHAK(MAIN)
A17NG
BSE CASH
Individual
Approved
H 1101 SAVVY SWARAAJ PRAGATI NEAR GODREJ GARDEN CITY AHMEDABAD JAGATPUR GOTA DASKROI
AHMEDABAD
GUJARAT
382481
Yes
1
ANKIT ARVINDBHAI PATHAK(MAIN)
A17NG
NSE CASH
Individual
Approved
H 1101 SAVVY SWARAAJ PRAGATI NEAR GODREJ GARDEN CITY AHMEDABAD JAGATPUR GOTA DASKROI
AHMEDABAD
GUJARAT
382481
No
1
ANKIT ARVINDBHAI PATHAK(MAIN)
A17NG
BSE CASH
Individual
Approved
H 1101 SAVVY SWARAAJ PRAGATI NEAR GODREJ GARDEN CITY AHMEDABAD JAGATPUR GOTA DASKROI
AHMEDABAD
GUJARAT
382481
No
1
ANKIT ARVINDBHAI PATHAK(MAIN)
A17NG
NSE CASH
Individual
Approved
H 1101 SAVVY SWARAAJ PRAGATI NEAR GODREJ GARDEN CITY AHMEDABAD JAGATPUR GOTA DASKROI
AHMEDABAD
GUJARAT
382481
Yes
1
ADABALA MALLESWARI(MAIN)
A17R7
BSE CASH
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
ADABALA MALLESWARI(MAIN)
A17R7
NSE CASH
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
2
ADABALA MALLESWARI(MAIN)
A17R7
NSE CDS
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
1
ADABALA MALLESWARI(MAIN)
A17R7
NSE F AND O
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
2
ADABALA MALLESWARI(MAIN)
A17R7
BSE CASH
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
2
ADABALA MALLESWARI(MAIN)
A17R7
NSE F AND O
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
ADABALA MALLESWARI(MAIN)
A17R7
NSE CASH
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
AAZMI JAFAR(MAIN)
A17S1
BSE CASH
Individual
Approved
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
No
2
AAZMI JAFAR(MAIN)
A17S1
NSE F AND O
Individual
Approved
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
No
1
AAZMI JAFAR(MAIN)
A17S1
NSE CASH
Individual
Approved
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
Yes
1
AAZMI JAFAR(MAIN)
A17S1
NSE CASH
Individual
Approved
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
No
1
AAZMI JAFAR(MAIN)
A17S1
NSE F AND O
Individual
Approved
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
Yes
1
ASHA TOSHNIWAL(MAIN)
A17YB
NSE CASH
Individual
Approved
A 2304 OMKAR 1973 PANDURANG BUDHKAR MARG NEAR DOORDARSHAN TV TOWAR WORLI
MUMBAI
MAHARASHTRA
400030
No
2
ASHA TOSHNIWAL(MAIN)
A17YB
NSE F AND O
Individual
Approved
SURYA MAHAL 4TH FLOOR 5 BURJORJI BHARUCHA ROAD
MUMBAI
MAHARASHTRA
400001
Yes
1
ASHA TOSHNIWAL(MAIN)
A17YB
BSE CASH
Individual
Approved
A 2304 OMKAR 1973 PANDURANG BUDHKAR MARG NEAR DOORDARSHAN TV TOWAR WORLI
MUMBAI
MAHARASHTRA
400030
No
2
ASHA TOSHNIWAL(MAIN)
A17YB
BSE CASH
Individual
Approved
SURYA MAHAL 4TH FLOOR 5 BURJORJI BHARUCHA ROAD
MUMBAI
MAHARASHTRA
400001
Yes
1
ASHA TOSHNIWAL(MAIN)
A17YB
NSE CASH
Individual
Approved
SURYA MAHAL 4TH FLOOR 5 BURJORJI BHARUCHA ROAD
MUMBAI
MAHARASHTRA
400001
Yes
1
ASHA TOSHNIWAL(MAIN)
A17YB
NSE F AND O
Individual
Approved
A 2304 OMKAR 1973 PANDURANG BUDHKAR MARG NEAR DOORDARSHAN TV TOWAR WORLI
MUMBAI
MAHARASHTRA
400030
No
1
ANIL NEGI(MAIN)
A184T
BSE CASH
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
No
1
ANIL NEGI(MAIN)
A184T
NSE CASH
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
Yes
1
AMRUTA MANISH PALIWAL(MAIN)
A188U
NSE CASH
Individual
Approved
SANT EKNATH HOSPITAL 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
No
1
AMRUTA MANISH PALIWAL(MAIN)
A188U
NSE F AND O
Individual
Approved
SANT EKNATH HOSPITAL 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
No
1
AMRUTA MANISH PALIWAL(MAIN)
A188U
NSE F AND O
Individual
Approved
SANT EKNATH HOSPITAL E 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
Yes
1
AMRUTA MANISH PALIWAL(MAIN)
A188U
NSE CASH
Individual
Approved
SANT EKNATH HOSPITAL E 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
Yes
1
AMRUTA MANISH PALIWAL(MAIN)
A188U
BSE CASH
Individual
Approved
SANT EKNATH HOSPITAL 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
No
1
AMRUTA MANISH PALIWAL(MAIN)
A188U
BSE CASH
Individual
Approved
SANT EKNATH HOSPITAL E 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
Yes
1
AMAN (MAIN)
A18CH
NSE CASH
Individual
Approved
HNO 354 29 HOTEL SHANGRILA SKY HAWK COMPLEX TILAK NAGAR DELHI ROAD ROHTAK
ROHTAK
HARYANA
124001
Yes
1
ANANT FINSERV(MAIN)
A18CO
NSE CASH
Partnership Firm
Approved
FLAT NO 20 F G TOWER 3 ACTIVE ACRES 54 10 D C DEY ROAD TANGRA
KOLKATA
WEST BENGAL
700015
No
2
ANANT FINSERV(MAIN)
A18CO
NSE CASH
Partnership Firm
Approved
134 B R B BASU SARANI 1ST FLOOR
KOLKATA
WEST BENGAL
700001
Yes
1
ANANT FINSERV(MAIN)
A18CO
NSE F AND O
Partnership Firm
Approved
134 B R B BASU SARANI 1ST FLOOR
KOLKATA
WEST BENGAL
700001
Yes
1
ANANT FINSERV(MAIN)
A18CO
NSE F AND O
Partnership Firm
Approved
FLAT NO 20 F G TOWER 3 ACTIVE ACRES 54 10 D C DEY ROAD TANGRA
KOLKATA
WEST BENGAL
700015
No
2
ALKA KUMARI(MAIN)
A18FY
NSE CASH
Individual
Approved
WARD NO 20 PURVI ANWARPUR BAGDULHAN HAJIPUR
VAISHALI
BIHAR
844101
Yes
1
ALPA RAJESH MALL(MAIN)
A194C
NSE CASH
Individual
Approved
OFFICE NO 107 42 M G ROAD GHATKOPAR E SAPHIRE ARCAD E PREMISES CO OP HSG SOC
MUMBAI
MAHARASHTRA
400077
Yes
1
ALPA RAJESH MALL(MAIN)
A194C
NSE F AND O
Individual
Approved
OFFICE NO 107 42 M G ROAD GHATKOPAR E SAPHIRE ARCAD E PREMISES CO OP HSG SOC
MUMBAI
MAHARASHTRA
400077
Yes
1
ALPA RAJESH MALL(MAIN)
A194C
BSE CASH
Individual
Approved
OFFICE NO 107 42 M G ROAD GHATKOPAR E SAPHIRE ARCAD E PREMISES CO OP HSG SOC
MUMBAI
MAHARASHTRA
400077
Yes
1
ACACIA INVESTMENT CONSULTANTS PRIVATE LIMITED(MAIN)
A3DO0
NSE CASH
Corporate
Cancelled
BURASANTI, SINGUR HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
6
ACACIA INVESTMENT CONSULTANTS PRIVATE LIMITED(MAIN)
A3DO0
BSE CASH
Corporate
Cancelled
BURASANTI, SINGUR HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
2
ACACIA INVESTMENT CONSULTANTS PRIVATE LIMITED(MAIN)
A3DO0
NSE F AND O
Corporate
Cancelled
BURASANTI, SINGUR HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
4
APURBA KUMAR SEN (MAIN)
A7611
BSE CASH
Individual
Approved
KAGAS ROAD P O AHMADPUR VIA-BOLPUR SANTINIKETAN BIRBHUM-731201
BIRBHUM
WEST BENGAL
731201
No
4
APURBA KUMAR SEN (MAIN)
A7611
NSE CASH
Individual
Approved
Cybernet Bhubandanga Santiniketan Rd, PO Bolpur
BIRBHUM
WEST BENGAL
731204
Yes
2
APURBA KUMAR SEN (MAIN)
A7611
NSE CASH
Individual
Approved
KAGAS ROAD P O AHMADPUR VIA-BOLPUR SANTINIKETAN BIRBHUM-731201
BIRBHUM
WEST BENGAL
731201
No
12
APURBA KUMAR SEN (MAIN)
A7611
BSE CASH
Individual
Approved
Cybernet Bhubandanga Santiniketan Rd, PO Bolpur
BIRBHUM
WEST BENGAL
731204
Yes
2
APURBA KUMAR SEN (MAIN)
A7611
NSE F AND O
Individual
Approved
Cybernet Bhubandanga Santiniketan Rd, PO Bolpur
BIRBHUM
WEST BENGAL
731204
Yes
1
APURBA KUMAR SEN (MAIN)
A7611
NSE F AND O
Individual
Approved
KAGAS ROAD P O AHMADPUR VIA-BOLPUR SANTINIKETAN BIRBHUM-731201
BIRBHUM
WEST BENGAL
731201
No
10
ABB FINANCIAL SERVICES (MAIN)
AAQ56
BSE CASH
Partnership Firm
Approved
13 98 MOTILAL NAGAR NO 3 M G ROAD GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
No
9
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE F AND O
Partnership Firm
Approved
13 98 MOTILAL NAGAR NO 3 M G ROAD GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
No
7
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE CASH
Partnership Firm
Approved
13 98 MOTILAL NAGAR NO 3 M G ROAD GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
No
25
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE F AND O
Partnership Firm
Approved
RABINDRANAGAR (OLD L.I.C MORE) PO.MIDNAPORE DIST PASCHIM MEDINIPORE PS KOTWALI
MEDINIPORE
WEST BENGAL
721101
Yes
1
ABB FINANCIAL SERVICES (MAIN)
AAQ56
BSE CASH
Partnership Firm
Approved
RABINDRANAGAR (OLD L.I.C MORE) PO.MIDNAPORE DIST PASCHIM MEDINIPORE PS KOTWALI
MEDINIPORE
WEST BENGAL
721101
Yes
1
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE CASH
Partnership Firm
Approved
RABINDRANAGAR (OLD L.I.C MORE) PO.MIDNAPORE DIST PASCHIM MEDINIPORE PS KOTWALI
MEDINIPORE
WEST BENGAL
721101
Yes
2
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
BSE CASH
Corporate
Approved
5 5 94 2 P 186 SHOP NO 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
Andhra Pradesh
500070
No
1
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
NSE F AND O
Corporate
Approved
5 5 94 2 P 186 SHOP NO 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
Andhra Pradesh
500070
No
7
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
BSE CASH
Corporate
Approved
69A Ekdalia Road Kolkata
KOLKATA
WEST BENGAL
700019
Yes
2
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
NSE CASH
Corporate
Approved
5 5 94 2 P 186 SHOP NO 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
Andhra Pradesh
500070
No
14
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
NSE CASH
Corporate
Approved
69A Ekdalia Road Kolkata
KOLKATA
WEST BENGAL
700019
Yes
2
ARUN JOY (MAIN)
AOM11
NSE CASH
Individual
Approved
SHOP NO 08 GRD FLR SULOCHANA INTERCITY SECTOR 16A VASHI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
3
ARUN JOY (MAIN)
AOM11
BSE CASH
Individual
Approved
SHOP NO 08 GRD FLR SULOCHANA INTERCITY SECTOR 16A VASHI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
3
ARUN JOY (MAIN)
AOM11
BSE CASH
Individual
Approved
VELIYATH HOUSE LISIE HOSPITAL ROAD COCHIN
KOCHI
KERALA
682018
No
19
ARUN JOY (MAIN)
AOM11
NSE CASH
Individual
Approved
VELIYATH HOUSE LISIE HOSPITAL ROAD COCHIN
KOCHI
KERALA
682018
No
27
ARUN JOY (MAIN)
AOM11
NSE F AND O
Individual
Approved
SHOP NO 08 GRD FLR SULOCHANA INTERCITY SECTOR 16A VASHI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
2
ARUN JOY (MAIN)
AOM11
NSE F AND O
Individual
Approved
VELIYATH HOUSE LISIE HOSPITAL ROAD COCHIN
KOCHI
KERALA
682018
No
20
AJAY GAWANDE(MAIN)
AP030
NSE F AND O
Individual
Approved
H NO 10 BHAWANI CAMPUS 2 NARELA SHANKARI
BHOPAL
Madhya Pradesh
462041
No
4
AJAY GAWANDE(MAIN)
AP030
BSE CASH
Individual
Approved
H NO 10 BHAWANI CAMPUS 2 NARELA SHANKARI
BHOPAL
Madhya Pradesh
462041
No
2
AJAY GAWANDE(MAIN)
AP030
NSE CASH
Individual
Approved
H NO 10 BHAWANI CAMPUS 2 NARELA SHANKARI
BHOPAL
Madhya Pradesh
462041
No
2
BANALA SRINIVASA MURTHY(MAIN)
AR568
BSE CASH
Individual
Approved
No 12 469 Room No B DS Complex Sreedevi Theater Road Dharmavaram Ananthapur Dist
ANANTAPUR
Andhra Pradesh
515671
Yes
2
BANALA SRINIVASA MURTHY(MAIN)
AR568
NSE CASH
Individual
Approved
No 12 469 Room No B DS Complex Sreedevi Theater Road Dharmavaram Ananthapur Dist
ANANTAPUR
Andhra Pradesh
515671
Yes
2
BANALA SRINIVASA MURTHY(MAIN)
AR568
NSE F AND O
Individual
Approved
No 17 246 Besta Street Dharmavaram Anantapur
ANANTAPUR
Andhra Pradesh
515671
No
1
BANALA SRINIVASA MURTHY(MAIN)
AR568
NSE F AND O
Individual
Approved
No 12 469 Room No B DS Complex Sreedevi Theater Road Dharmavaram Ananthapur Dist
ANANTAPUR
Andhra Pradesh
515671
Yes
1
P MADHAVI(MAIN)
AT556
BSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
No
4
P MADHAVI(MAIN)
AT556
NSE F AND O
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
Yes
1
P MADHAVI(MAIN)
AT556
NSE F AND O
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
No
6
P MADHAVI(MAIN)
AT556
BSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
Yes
1
P MADHAVI(MAIN)
AT556
NSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
No
4
P MADHAVI(MAIN)
AT556
NSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
Yes
1
ESIKALA RAVI KUMAR(MAIN)
AT559
MCX DERIVATIVE
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
ESIKALA RAVI KUMAR(MAIN)
AT559
BSE CASH
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
ESIKALA RAVI KUMAR(MAIN)
AT559
NSE CASH
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
ESIKALA RAVI KUMAR(MAIN)
AT559
NSE F AND O
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
3
JAYAM SUMA(MAIN)
AT569
BSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
Yes
1
JAYAM SUMA(MAIN)
AT569
NSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
No
3
JAYAM SUMA(MAIN)
AT569
NSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
Yes
1
JAYAM SUMA(MAIN)
AT569
BSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
No
3
M NAZEER AHAMMAD(MAIN)
AT579
BSE CASH
Individual
Approved
EDDULAPALLI ROAD CIRCLE UPSTAIRS DOOR NO 1 1825 1 FLOOR PAMIDI VILLAGE AND MANDAL
ANANTAPUR
Andhra Pradesh
515775
Yes
1
M NAZEER AHAMMAD(MAIN)
AT579
NSE CASH
Individual
Approved
1 2651 A NEHRU NAGAR PAMIDI
ANANTAPUR
Andhra Pradesh
515775
No
1
M NAZEER AHAMMAD(MAIN)
AT579
BSE CASH
Individual
Approved
1 2651 A NEHRU NAGAR PAMIDI
ANANTAPUR
Andhra Pradesh
515775
No
1
M NAZEER AHAMMAD(MAIN)
AT579
NSE CASH
Individual
Approved
EDDULAPALLI ROAD CIRCLE UPSTAIRS DOOR NO 1 1825 1 FLOOR PAMIDI VILLAGE AND MANDAL
ANANTAPUR
Andhra Pradesh
515775
Yes
1
B CHANDRUDU(MAIN)
AT584
NSE CASH
Individual
Cancelled
NO 25 41 6 1 KONDA PETA DHONE KURNOOL
KURNOOL
Andhra Pradesh
518222
No
1
B CHANDRUDU(MAIN)
AT584
BSE CASH
Individual
Cancelled
NO 25 41 6 1 KONDA PETA DHONE KURNOOL
KURNOOL
Andhra Pradesh
518222
No
1
B CHANDRUDU(MAIN)
AT584
NSE F AND O
Individual
Cancelled
NO 25 41 6 1 KONDA PETA DHONE KURNOOL
KURNOOL
Andhra Pradesh
518222
No
1
J SHYAM KUMAR(MAIN)
AT585
NSE CASH
Individual
Approved
NO 80 130 9 3 PARVATHI NAGAR BEFORE KALLURU M R O OFFICE KALLURU
KURNOOL
Andhra Pradesh
518002
No
1
J SHYAM KUMAR(MAIN)
AT585
NSE F AND O
Individual
Approved
NO 80 130 9 3 PARVATHI NAGAR BEFORE KALLURU M R O OFFICE KALLURU
KURNOOL
Andhra Pradesh
518002
No
2
J SHYAM KUMAR(MAIN)
AT585
BSE CASH
Individual
Approved
NO 80 130 9 3 PARVATHI NAGAR BEFORE KALLURU M R O OFFICE KALLURU
KURNOOL
Andhra Pradesh
518002
No
1
JINKA RAMUDU(MAIN)
AT588
BSE CASH
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
JINKA RAMUDU(MAIN)
AT588
BSE CASH
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
1
JINKA RAMUDU(MAIN)
AT588
MCX DERIVATIVE
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
JINKA RAMUDU(MAIN)
AT588
NSE CASH
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
1
JINKA RAMUDU(MAIN)
AT588
NSE F AND O
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
2
JINKA RAMUDU(MAIN)
AT588
MCX DERIVATIVE
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
1
JINKA RAMUDU(MAIN)
AT588
NSE CASH
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
JINKA RAMUDU(MAIN)
AT588
NSE F AND O
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
RAVEENDRA NAIK B(MAIN)
AT593
BSE CASH
Individual
Cancelled
NO: 103/17 A L COLONY CHINTHA KOMMADINNE UTUKURU CUDDAPAH
CUDDAPAH
Andhra Pradesh
516003
No
1
RAVEENDRA NAIK B(MAIN)
AT593
NSE CASH
Individual
Cancelled
NO: 103/17 A L COLONY CHINTHA KOMMADINNE UTUKURU CUDDAPAH
CUDDAPAH
Andhra Pradesh
516003
No
1
P KHALANDER BASHA(MAIN)
AT596
NSE CASH
Individual
Approved
7 567 RAHAMATH NAGAR ANANTAPUR ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515001
No
1
P KHALANDER BASHA(MAIN)
AT596
NSE CASH
Individual
Approved
DOOR NO 6 5 920 PARK VIEW HEIGHTS APARTMENT NEAR NEERUPRAGATHI PARK SRINAGAR COLONY ANANTHAPURAMU
ANANTAPUR
Andhra Pradesh
515001
Yes
1
P KHALANDER BASHA(MAIN)
AT596
BSE CASH
Individual
Approved
7 567 RAHAMATH NAGAR ANANTAPUR ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
AJAY KUMAR MOHTA (MAIN)
AVHZ3
NSE CASH
Individual
Approved
6-7-29 VIJAYA BANK FIRST FLOOR CHINNA VEEDHI NR S K P TEMPLE VIZIANAGARAM(DIST)
VIZIANAGARAM
Andhra Pradesh
535001
Yes
1
AJAY KUMAR MOHTA (MAIN)
AVHZ3
NSE CDS
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
2
AJAY KUMAR MOHTA (MAIN)
AVHZ3
NSE F AND O
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
15
AJAY KUMAR MOHTA (MAIN)
AVHZ3
BSE CASH
Individual
Approved
6-7-29 VIJAYA BANK FIRST FLOOR CHINNA VEEDHI NR S K P TEMPLE VIZIANAGARAM(DIST)
VIZIANAGARAM
Andhra Pradesh
535001
Yes
1
AJAY KUMAR MOHTA (MAIN)
AVHZ3
BSE CASH
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
20
AJAY KUMAR MOHTA (MAIN)
AVHZ3
NSE CASH
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
24
ARTH INVESTMENTS SERVICES (MAIN)
AWHF5
NSE F AND O
Partnership Firm
Cancelled
UNIT NO C 125 126 131 328 329 330 DURIAN ESTATE GOREGAON MULUND LINK ROAD
MUMBAI
MAHARASHTRA
400063
No
8
ARTH INVESTMENTS SERVICES (MAIN)
AWHF5
NSE CASH
Partnership Firm
Cancelled
UNIT NO C 125 126 131 328 329 330 DURIAN ESTATE GOREGAON MULUND LINK ROAD
MUMBAI
MAHARASHTRA
400063
No
5
ARTH INVESTMENTS SERVICES (MAIN)
AWHF5
BSE CASH
Partnership Firm
Cancelled
UNIT NO C 125 126 131 328 329 330 DURIAN ESTATE GOREGAON MULUND LINK ROAD
MUMBAI
MAHARASHTRA
400063
No
8
AISHWARYA & CO (MAIN)
AWK88
BSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
Yes
2
AISHWARYA & CO (MAIN)
AWK88
NSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
No
89
AISHWARYA & CO (MAIN)
AWK88
NSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
Yes
3
AISHWARYA & CO (MAIN)
AWK88
NSE F AND O
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
Yes
1
AISHWARYA & CO (MAIN)
AWK88
BSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
No
19
AISHWARYA & CO (MAIN)
AWK88
NSE F AND O
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
No
53
ALLIANCE SHARES (MAIN)
AY157
BSE CASH
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
9
ALLIANCE SHARES (MAIN)
AY157
MSE CDS
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
1
ALLIANCE SHARES (MAIN)
AY157
NCDEX DERIVATIVE
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
4
ALLIANCE SHARES (MAIN)
AY157
NSE CASH
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
2
ALLIANCE SHARES (MAIN)
AY157
NSE CDS
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
2
ALLIANCE SHARES (MAIN)
AY157
BSE CASH
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
2
ALLIANCE SHARES (MAIN)
AY157
NSE F AND O
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
1
ALLIANCE SHARES (MAIN)
AY157
MCX DERIVATIVE
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
1
ALLIANCE SHARES (MAIN)
AY157
MCX DERIVATIVE
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
4
ALLIANCE SHARES (MAIN)
AY157
NSE CASH
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
25
ALLIANCE SHARES (MAIN)
AY157
NSE F AND O
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
16
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
BSE CASH
Individual
Approved
NO 206 2ND FLOOR 3RD CROSS EAST OF NGEF KASTURINAGAR CHANNASANDRA
BANGALORE
KARNATAKA
560043
Yes
1
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
BSE CASH
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
12
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE F AND O
Individual
Approved
NO 206 2ND FLOOR 3RD CROSS EAST OF NGEF KASTURINAGAR CHANNASANDRA
BANGALORE
KARNATAKA
560043
Yes
1
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
MCX DERIVATIVE
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
3
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE CASH
Individual
Approved
NO 206 2ND FLOOR 3RD CROSS EAST OF NGEF KASTURINAGAR CHANNASANDRA
BANGALORE
KARNATAKA
560043
Yes
1
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE F AND O
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
18
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NCDEX DERIVATIVE
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
3
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE CASH
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
18
ANIL KUMAR BOHRA (MAIN)
AYH27
NSE CASH
Individual
Cancelled
542 543 SHITLAMAI GHAMPUR ROAD
JABALPUR
Madhya Pradesh
482001
No
7
ANIL KUMAR BOHRA (MAIN)
AYH27
NSE F AND O
Individual
Cancelled
542 543 SHITLAMAI GHAMPUR ROAD
JABALPUR
Madhya Pradesh
482001
No
6
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
BSE CASH
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
No
7
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
MCX DERIVATIVE
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
Yes
1
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE F AND O
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
No
19
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
BSE CASH
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
Yes
2
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE CASH
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
No
20
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE F AND O
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
Yes
1
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE CASH
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
Yes
2
ANJAN BANERJEE (MAIN)
AZG64
NSE CASH
Individual
Cancelled
118/115 M B RD BIRATI KOLKATA
KOLKATA
WEST BENGAL
700051
No
30
ANJAN BANERJEE (MAIN)
AZG64
NSE F AND O
Individual
Cancelled
118/115 M B RD BIRATI KOLKATA
KOLKATA
WEST BENGAL
700051
No
30
ANJAN BANERJEE (MAIN)
AZG64
BSE CASH
Individual
Cancelled
118/115 M B RD BIRATI KOLKATA
KOLKATA
WEST BENGAL
700051
No
21
AJAY SINGH YADAV (MAIN)
AZJN3
NSE CASH
Individual
Approved
Shop No 6 Lower Ground Floor G T B Complex New Market,
BHOPAL
Madhya Pradesh
462003
No
11
AJAY SINGH YADAV (MAIN)
AZJN3
BSE CASH
Individual
Approved
Shop No 6 Lower Ground Floor G T B Complex New Market,
BHOPAL
Madhya Pradesh
462003
No
7
AJAY SINGH YADAV (MAIN)
AZJN3
NSE F AND O
Individual
Approved
Shop No 6 Lower Ground Floor G T B Complex New Market,
BHOPAL
Madhya Pradesh
462003
No
12
ANISH SURYA (MAIN)
AZJS0
NSE F AND O
Individual
Approved
SHOP NO 204, SHREE VARDHAN COMPLEX 4 R N T MARG
INDORE
Madhya Pradesh
452018
No
20
ANISH SURYA (MAIN)
AZJS0
BSE CASH
Individual
Approved
SHOP NO 204, SHREE VARDHAN COMPLEX 4 R N T MARG
INDORE
Madhya Pradesh
452018
No
18
ANISH SURYA (MAIN)
AZJS0
NSE CASH
Individual
Approved
SHOP NO 204, SHREE VARDHAN COMPLEX 4 R N T MARG
INDORE
Madhya Pradesh
452018
No
22
ALPA PARMAR (MAIN)
AZLG6
NSE F AND O
Individual
Approved
305 SHREENATH DHAM 3RD FLOOR W S ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
14
ALPA PARMAR (MAIN)
AZLG6
BSE CASH
Individual
Approved
305 SHREENATH DHAM 3RD FLOOR W S ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
11
ALPA PARMAR (MAIN)
AZLG6
NSE CASH
Individual
Approved
305 SHREENATH DHAM 3RD FLOOR W S ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
9
BITHIKA SARKAR(MAIN)
B035M
BSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
No
1
BITHIKA SARKAR(MAIN)
B035M
NSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
Yes
1
BITHIKA SARKAR(MAIN)
B035M
NSE F AND O
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
No
1
BITHIKA SARKAR(MAIN)
B035M
NSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
No
1
BITHIKA SARKAR(MAIN)
B035M
NSE F AND O
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
Yes
1
BITHIKA SARKAR(MAIN)
B035M
BSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
Yes
1
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE F AND O
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
No
2
BISWADEEP CHAKRABORTY(MAIN)
B043F
BSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
No
3
BISWADEEP CHAKRABORTY(MAIN)
B043F
BSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
Yes
1
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
No
3
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE F AND O
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
Yes
1
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
Yes
1
B DEVI(MAIN)
B04NP
BSE CASH
Individual
Approved
1/5 SENKAZHUNEER PILLIYAR KOIL STREET RAMASWAMY ST PAPPAR MARKET MANNADY
CHENNAI
Tamil Nadu
600001
No
2
B DEVI(MAIN)
B04NP
BSE CASH
Individual
Approved
NO 106 LINGHI CHETTY STREET
CHENNAI
Tamil Nadu
600001
Yes
2
B DEVI(MAIN)
B04NP
NSE CASH
Individual
Approved
1/5 SENKAZHUNEER PILLIYAR KOIL STREET RAMASWAMY ST PAPPAR MARKET MANNADY
CHENNAI
Tamil Nadu
600001
No
1
B DEVI(MAIN)
B04NP
NSE F AND O
Individual
Approved
1/5 SENKAZHUNEER PILLIYAR KOIL STREET RAMASWAMY ST PAPPAR MARKET MANNADY
CHENNAI
Tamil Nadu
600001
No
2
B DEVI(MAIN)
B04NP
NSE CASH
Individual
Approved
NO 106 LINGHI CHETTY STREET
CHENNAI
Tamil Nadu
600001
Yes
2
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
BSE CASH
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
29
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NCDEX DERIVATIVE
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
5
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NSE CASH
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
27
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NSE CDS
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
2
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
MCX DERIVATIVE
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
5
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NSE F AND O
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
17
BINDRA I T AND COMMUNICATION(MAIN)
B09IT
BSE CASH
Proprietorship Firm
Cancelled
ROOP NAGAR GATE HAKIMA H N HE 17 PUNJAB HOUSEING BOARD COLONY
AMRITSAR
PUNJAB
143001
No
1
BINDRA I T AND COMMUNICATION(MAIN)
B09IT
NSE F AND O
Proprietorship Firm
Cancelled
ROOP NAGAR GATE HAKIMA H N HE 17 PUNJAB HOUSEING BOARD COLONY
AMRITSAR
PUNJAB
143001
No
1
BINDRA I T AND COMMUNICATION(MAIN)
B09IT
NSE CASH
Proprietorship Firm
Cancelled
ROOP NAGAR GATE HAKIMA H N HE 17 PUNJAB HOUSEING BOARD COLONY
AMRITSAR
PUNJAB
143001
No
1
BHAVIJA VIJAYA(MAIN)
B09RP
NSE CASH
Individual
Cancelled
GITIKA BHAVAN THRIKKOVILVATTOM MUKHATHALA MURARI TEMPLE THIRKKOVILVATTOM KOLLAM
KOLLAM
KERALA
691577
No
1
BHAVIJA VIJAYA(MAIN)
B09RP
BSE CASH
Individual
Cancelled
GITIKA BHAVAN THRIKKOVILVATTOM MUKHATHALA MURARI TEMPLE THIRKKOVILVATTOM KOLLAM
KOLLAM
KERALA
691577
No
1
BHARAT BIG INVESTMENTS(MAIN)
B0A6G
BSE CASH
Proprietorship Firm
Cancelled
NO 20 A/3 THIRUVALLUVAR NAGAR 1ST CROSS STREET 2ND LINK ROAD KODUNGAIYUR
CHENNAI
Tamil Nadu
600118
No
11
BHARAT BIG INVESTMENTS(MAIN)
B0A6G
NSE CASH
Proprietorship Firm
Cancelled
NO 20 A/3 THIRUVALLUVAR NAGAR 1ST CROSS STREET 2ND LINK ROAD KODUNGAIYUR
CHENNAI
Tamil Nadu
600118
No
11
BHARAT BIG INVESTMENTS(MAIN)
B0A6G
NSE F AND O
Proprietorship Firm
Cancelled
NO 20 A/3 THIRUVALLUVAR NAGAR 1ST CROSS STREET 2ND LINK ROAD KODUNGAIYUR
CHENNAI
Tamil Nadu
600118
No
5
BASUDEB GOSWAMI(MAIN)
B0AJH
NSE CASH
Individual
Approved
BIBEKANANDA STREET COOCHBEHAR I WARD NO 10
COOCH BEHAR
WEST BENGAL
736101
Yes
1
BASUDEB GOSWAMI(MAIN)
B0AJH
NSE CASH
Individual
Approved
BIBEKANANDA STREET COOCHBEHAR I WARD NO 10
COOCH BEHAR
WEST BENGAL
736101
No
1
BHAVYAVINOD K(MAIN)
B0B6B
NCDEX DERIVATIVE
Individual
Cancelled
KHADI BHAVAN 2ND FLOOR ABOVE KARNATAKA BANK OPP HEAD POST OFFICE OLD BUS STAND ROAD
HASSAN
KARNATAKA
573201
No
3
BHAVYAVINOD K(MAIN)
B0B6B
MCX DERIVATIVE
Individual
Cancelled
KHADI BHAVAN 2ND FLOOR ABOVE KARNATAKA BANK OPP HEAD POST OFFICE OLD BUS STAND ROAD
HASSAN
KARNATAKA
573201
No
3
BHAVYAVINOD K(MAIN)
B0B6B
NSE CASH
Individual
Cancelled
KHADI BHAVAN 2ND FLOOR ABOVE KARNATAKA BANK OPP HEAD POST OFFICE OLD BUS STAND ROAD
HASSAN
KARNATAKA
573201
No
6
BHAVYAVINOD K(MAIN)
B0B6B
NSE F AND O
Individual
Cancelled
KHADI BHAVAN 2ND FLOOR ABOVE KARNATAKA BANK OPP HEAD POST OFFICE OLD BUS STAND ROAD
HASSAN
KARNATAKA
573201
No
1
BHAVYAVINOD K(MAIN)
B0B6B
BSE CASH
Individual
Cancelled
KHADI BHAVAN 2ND FLOOR ABOVE KARNATAKA BANK OPP HEAD POST OFFICE OLD BUS STAND ROAD
HASSAN
KARNATAKA
573201
No
6
BARKHA S SINGHANI(MAIN)
B0BH5
NSE CASH
Individual
Approved
14 VINAYAK NAGAR SECTOR 12 SAVINA UDAIPUR GORDHAN VILAS (RURAL ) UDAIPUR
UDAIPUR
RAJASTHAN
313001
No
8
BARKHA S SINGHANI(MAIN)
B0BH5
BSE CASH
Individual
Approved
SHOP 3 10 MOTI MAGRI SCHEME BMOHALLA UDAIPUR
UDAIPUR
RAJASTHAN
313001
Yes
2
BARKHA S SINGHANI(MAIN)
B0BH5
BSE CASH
Individual
Approved
14 VINAYAK NAGAR SECTOR 12 SAVINA UDAIPUR GORDHAN VILAS (RURAL ) UDAIPUR
UDAIPUR
RAJASTHAN
313001
No
11
BARKHA S SINGHANI(MAIN)
B0BH5
NSE CASH
Individual
Approved
SHOP 3 10 MOTI MAGRI SCHEME BMOHALLA UDAIPUR
UDAIPUR
RAJASTHAN
313001
Yes
2
BHATT HARESHBHAI JETHALAL(MAIN)
B0BMK
NCDEX DERIVATIVE
Individual
Cancelled
KALABHATT NO MADH NEAR PASUVADAL NI POL SIDHPUR PATAN SIDHPUR GUJARAT
SIDHPUR
GUJARAT
384151
No
1
BHARATI S NAGDA(MAIN)
B0C3U
BSE CASH
Individual
Approved
389 3A 8TH MAIN 8TH CROSS 1ST FLOOR ABOVE KRUPANANDA DIAGNOSTIC CENTER P J EXTENSION
DAVANGERE
KARNATAKA
577002
Yes
1
BHARATI S NAGDA(MAIN)
B0C3U
NSE CASH
Individual
Approved
389 3A 8TH MAIN 8TH CROSS 1ST FLOOR ABOVE KRUPANANDA DIAGNOSTIC CENTER P J EXTENSION
DAVANGERE
KARNATAKA
577002
Yes
1
BHARATI S NAGDA(MAIN)
B0C3U
NSE F AND O
Individual
Approved
1785 29 ANDANUR 8TH MAIN 14TH CROSS SIDDAVEERAPPA BADAVANE SOUTHERN EXTENSION
DAVANGERE
KARNATAKA
577004
No
1
BHARATI S NAGDA(MAIN)
B0C3U
NSE F AND O
Individual
Approved
389 3A 8TH MAIN 8TH CROSS 1ST FLOOR ABOVE KRUPANANDA DIAGNOSTIC CENTER P J EXTENSION
DAVANGERE
KARNATAKA
577002
Yes
1
BALASUBRAMANIAN BALAJI(MAIN)
B0C8M
NSE CASH
Individual
Cancelled
B 4 BHAIRAVI WING II RAGAMALIKA APPT THIRUVENGADAM STREET NO 91 R K NAGAR MANDAVELI
CHENNAI
Tamil Nadu
600028
No
3
BALASUBRAMANIAN BALAJI(MAIN)
B0C8M
BSE CASH
Individual
Cancelled
B 4 BHAIRAVI WING II RAGAMALIKA APPT THIRUVENGADAM STREET NO 91 R K NAGAR MANDAVELI
CHENNAI
Tamil Nadu
600028
No
3
BMBR CORPORATE ADVISORS PRIVATE LIMITED(MAIN)
B0CF8
NSE CASH
Corporate
Cancelled
C2-2033 SOBHA CHRYSANTHEMAM 3RD FLOOR BLOCK 2 THANISANDRA BANGLORE
BANGALORE
KARNATAKA
560077
No
2
BMBR CORPORATE ADVISORS PRIVATE LIMITED(MAIN)
B0CF8
BSE CASH
Corporate
Cancelled
C2-2033 SOBHA CHRYSANTHEMAM 3RD FLOOR BLOCK 2 THANISANDRA BANGLORE
BANGALORE
KARNATAKA
560077
No
2
BIPIN PRAJAPATI(MAIN)
B0CFO
NSE F AND O
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
No
2
BIPIN PRAJAPATI(MAIN)
B0CFO
NSE CASH
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
No
1
BIPIN PRAJAPATI(MAIN)
B0CFO
NSE CASH
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
Yes
1
BIPIN PRAJAPATI(MAIN)
B0CFO
BSE CASH
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
No
2
BIPIN PRAJAPATI(MAIN)
B0CFO
BSE CASH
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
Yes
1
BIPIN PRAJAPATI(MAIN)
B0CFO
NSE F AND O
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
Yes
1
BHUMI SHREYAL PATEL(MAIN)
B0CJD
NSE CASH
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
3
BHUMI SHREYAL PATEL(MAIN)
B0CJD
BSE CASH
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
4
BHUMI SHREYAL PATEL(MAIN)
B0CJD
NCDEX DERIVATIVE
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
2
BHUMI SHREYAL PATEL(MAIN)
B0CJD
NSE F AND O
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
3
BHUMI SHREYAL PATEL(MAIN)
B0CJD
MCX DERIVATIVE
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
4
BEENA KULDEEP DOSHI(MAIN)
B0CN5
NSE F AND O
Individual
Cancelled
B 201 ROHAN NILAY PHASE 2 NEAR SPICER SCHOOL AUNDH PUNE CITY GANESHKHIND
PUNE
MAHARASHTRA
411007
No
1
BEENA KULDEEP DOSHI(MAIN)
B0CN5
BSE CASH
Individual
Cancelled
B 201 ROHAN NILAY PHASE 2 NEAR SPICER SCHOOL AUNDH PUNE CITY GANESHKHIND
PUNE
MAHARASHTRA
411007
No
2
BEENA KULDEEP DOSHI(MAIN)
B0CN5
NSE CASH
Individual
Cancelled
B 201 ROHAN NILAY PHASE 2 NEAR SPICER SCHOOL AUNDH PUNE CITY GANESHKHIND
PUNE
MAHARASHTRA
411007
No
2
BIPIN MANSUKHBHAI MARVANIYA(MAIN)
B0CSC
NSE CASH
Individual
Cancelled
B 301 MADHAV VATIKA MORBI ROAD NEAR MADHAPAR CHOWKDI
RAJKOT
GUJARAT
360006
No
1
BIPIN MANSUKHBHAI MARVANIYA(MAIN)
B0CSC
BSE CASH
Individual
Cancelled
B 301 MADHAV VATIKA MORBI ROAD NEAR MADHAPAR CHOWKDI
RAJKOT
GUJARAT
360006
No
1
BRAJESH JOSHI(MAIN)
B0CSZ
BSE CASH
Individual
Approved
93 B SANGAM NAGAR NEAR JAIN MANDIR ARMY HEAD QUARTER
INDORE
Madhya Pradesh
452006
No
1
BRAJESH JOSHI(MAIN)
B0CSZ
NSE CASH
Individual
Approved
93 B SANGAM NAGAR NEAR JAIN MANDIR ARMY HEAD QUARTER
INDORE
Madhya Pradesh
452006
No
1
BHUPINDER SINGH(MAIN)
B0CTF
BSE CASH
Individual
Cancelled
429 2 MATHURA ROAD JANGPURA SOUTH DELHI
DELHI
DELHI
110014
No
1
BHUPINDER SINGH(MAIN)
B0CTF
NSE CASH
Individual
Cancelled
429 2 MATHURA ROAD JANGPURA SOUTH DELHI
DELHI
DELHI
110014
No
1
BINITA DABRIWAL(MAIN)
B0CTR
BSE CASH
Individual
Cancelled
2A ALIPORE AVENUE ALIPORE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700027
No
1
BINITA DABRIWAL(MAIN)
B0CTR
NSE CASH
Individual
Cancelled
2A ALIPORE AVENUE ALIPORE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700027
No
1
BSW FINANCIAL SERVICES LLP(MAIN)
B0CTX
NSE CASH
LLP
Approved
OFFICE NO 205 2ND FLOOR VIKAS HEIGHT RAMBAUG 4 SANTOSHI MATA ROAD KALYAN W THANE
THANE
MAHARASHTRA
421301
No
3
BSW FINANCIAL SERVICES LLP(MAIN)
B0CTX
BSE CASH
LLP
Approved
OFFICE NO 205 2ND FLOOR VIKAS HEIGHT RAMBAUG 4 SANTOSHI MATA ROAD KALYAN W THANE
THANE
MAHARASHTRA
421301
No
3
BILI K VARGHESE(MAIN)
B0CVD
BSE CASH
Individual
Cancelled
ALEX COTTAGE ADOOR P O ADOOR ADUR KLA
PATHANAMTHITTA
KERALA
695123
No
1
BILI K VARGHESE(MAIN)
B0CVD
NSE CASH
Individual
Cancelled
ALEX COTTAGE ADOOR P O ADOOR ADUR KLA
PATHANAMTHITTA
KERALA
695123
No
1
BRUCEVILLE SERVICES LLP(MAIN)
B0CXR
NSE CASH
LLP
Approved
8 45 GROUND FLOOR 6TH LINE LAWAYERPETA EXTENSION ONGOLE
ONGOLE
Andhra Pradesh
523001
No
2
BRUCEVILLE SERVICES LLP(MAIN)
B0CXR
BSE CASH
LLP
Approved
8 45 GROUND FLOOR 6TH LINE LAWAYERPETA EXTENSION ONGOLE
ONGOLE
Andhra Pradesh
523001
No
2
BRUCEVILLE SERVICES LLP(MAIN)
B0CXR
BSE CASH
LLP
Approved
8 45 GROUND FLOOR 6TH LINE LAWAYERPETA EXTENSION ONGOLE
ONGOLE
Andhra Pradesh
523001
Yes
1
BRUCEVILLE SERVICES LLP(MAIN)
B0CXR
NSE CASH
LLP
Approved
8 45 GROUND FLOOR 6TH LINE LAWAYERPETA EXTENSION ONGOLE
ONGOLE
Andhra Pradesh
523001
Yes
1
BHARODIYA AAYUSH KUMAR(MAIN)
B0D0G
NSE CASH
Individual
Approved
401 KISHAN VISTA TULSIDHAM CHAR RASTA MANJALPUR
VADODARA
GUJARAT
390011
No
3
BHARODIYA AAYUSH KUMAR(MAIN)
B0D0G
BSE CASH
Individual
Approved
401 KISHAN VISTA TULSIDHAM CHAR RASTA MANJALPUR
VADODARA
GUJARAT
390011
No
3
BHARODIYA AAYUSH KUMAR(MAIN)
B0D0G
NSE F AND O
Individual
Approved
401 KISHAN VISTA TULSIDHAM CHAR RASTA MANJALPUR
VADODARA
GUJARAT
390011
No
3
BANUPRIYA B N(MAIN)
B0DAO
NSE CASH
Individual
Cancelled
57 2ND MAIN 4TH CROSS SARVABHOUMA NAGAR CHIKKALLASANDRA BANGALORE SOUTH SUBRAMANYAPURA
BANGALORE
KARNATAKA
560061
No
1
BANUPRIYA B N(MAIN)
B0DAO
BSE CASH
Individual
Cancelled
57 2ND MAIN 4TH CROSS SARVABHOUMA NAGAR CHIKKALLASANDRA BANGALORE SOUTH SUBRAMANYAPURA
BANGALORE
KARNATAKA
560061
No
1
BHAVIN V SHAH(MAIN)
B0DBG
NSE CASH
Individual
Approved
PLOT NO 19 VRAJBHUMI SOCIETY NEAR UMA SCHOOL NARODA AHMEDABAD CITY
AHMEDABAD
GUJARAT
382330
No
1
BHAVIN V SHAH(MAIN)
B0DBG
NSE F AND O
Individual
Approved
PLOT NO 19 VRAJBHUMI SOCIETY NEAR UMA SCHOOL NARODA AHMEDABAD CITY
AHMEDABAD
GUJARAT
382330
No
1
BHAVIN V SHAH(MAIN)
B0DBG
BSE CASH
Individual
Approved
PLOT NO 19 VRAJBHUMI SOCIETY NEAR UMA SCHOOL NARODA AHMEDABAD CITY
AHMEDABAD
GUJARAT
382330
No
1
BASKARAN (MAIN)
B0DRI
NSE CASH
Individual
Cancelled
NO 115 J5 VALLALAR STREET VALLALAR NAGAR THALAYATHAM GUDIYATHAM VELLORE
VELLORE
Tamil Nadu
632602
No
1
BASKARAN (MAIN)
B0DRI
NSE F AND O
Individual
Cancelled
NO 115 J5 VALLALAR STREET VALLALAR NAGAR THALAYATHAM GUDIYATHAM VELLORE
VELLORE
Tamil Nadu
632602
No
1
BASKARAN (MAIN)
B0DRI
MCX DERIVATIVE
Individual
Cancelled
NO 115 J5 VALLALAR STREET VALLALAR NAGAR THALAYATHAM GUDIYATHAM VELLORE
VELLORE
Tamil Nadu
632602
No
1
BIPLAB MONDAL(MAIN)
B0DTQ
NSE CASH
Individual
Cancelled
KAMALPUR NADIA
NADIA
WEST BENGAL
741222
No
1
BHAWANI PRADHAN(MAIN)
B0DW6
MCX DERIVATIVE
Individual
Approved
SAI VIHAR RAWATPURA COLONY PHASE II
RAIPUR
CHHATTISGARH
492001
No
1
BHAWANI PRADHAN(MAIN)
B0DW6
NSE CASH
Individual
Approved
SAI VIHAR RAWATPURA COLONY PHASE II
RAIPUR
CHHATTISGARH
492001
No
1
BRIJ MOHAN GUPTA(MAIN)
B0DW8
MCX DERIVATIVE
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
6
BRIJ MOHAN GUPTA(MAIN)
B0DW8
BSE CASH
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
6
BRIJ MOHAN GUPTA(MAIN)
B0DW8
NCDEX DERIVATIVE
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
7
BRIJ MOHAN GUPTA(MAIN)
B0DW8
NSE CASH
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
6
BRIJ MOHAN GUPTA(MAIN)
B0DW8
NSE F AND O
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
7
BHAVIK JAYPRAKASHBHAI RUPAREL(MAIN)
B0DXH
BSE CASH
Individual
Cancelled
YAMUNA KRUPA PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
1
BHAVIK JAYPRAKASHBHAI RUPAREL(MAIN)
B0DXH
NSE CASH
Individual
Cancelled
YAMUNA KRUPA PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
1
BITTU KUMAR(MAIN)
B0E5K
NSE CDS
Individual
Cancelled
CHHDTI MARAI DIST VAISHALI HAJIPUR
HAJIPUR
BIHAR
844101
No
1
BITTU KUMAR(MAIN)
B0E5K
NSE F AND O
Individual
Cancelled
CHHDTI MARAI DIST VAISHALI HAJIPUR
HAJIPUR
BIHAR
844101
No
1
BITTU KUMAR(MAIN)
B0E5K
NSE CASH
Individual
Cancelled
CHHDTI MARAI DIST VAISHALI HAJIPUR
HAJIPUR
BIHAR
844101
No
1
BESTBOI CASH FLOW(MAIN)
B0E7R
BSE CASH
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
9
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE CASH
Proprietorship Firm
Approved
113 FIRST FLOOR MEGH MALHAR COMPLEX SECTOR 11 GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382011
Yes
3
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE CASH
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
10
BESTBOI CASH FLOW(MAIN)
B0E7R
BSE CASH
Proprietorship Firm
Approved
113 FIRST FLOOR MEGH MALHAR COMPLEX SECTOR 11 GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382011
Yes
3
BESTBOI CASH FLOW(MAIN)
B0E7R
MCX DERIVATIVE
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
3
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE F AND O
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
5
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE F AND O
Proprietorship Firm
Approved
113 FIRST FLOOR MEGH MALHAR COMPLEX SECTOR 11 GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382011
Yes
1
BAIJNATH PD SINHA(MAIN)
B0ECB
NSE CASH
Individual
Approved
A B BLOCK MASJID MOHALLA JAMURIA M
BARDHAMAN
WEST BENGAL
713370
No
1
BAIJNATH PD SINHA(MAIN)
B0ECB
NSE CASH
Individual
Approved
A B BLOCK MASJID MOHALLA JAMURIA M
BARDHAMAN
WEST BENGAL
713370
Yes
1
BHARAT SHAMALDAS VORA(MAIN)
B0EH1
NSE CASH
Individual
Approved
B 5 6 AVANTI APARTMENTS FLANK ROAD BEHIND GANDHI MARKET SION EAST
MUMBAI
MAHARASHTRA
400022
Yes
1
BHARAT SHAMALDAS VORA(MAIN)
B0EH1
BSE CASH
Individual
Approved
B 5 6 AVANTI APARTMENTS FLANK ROAD BEHIND GANDHI MARKET SION EAST
MUMBAI
MAHARASHTRA
400022
Yes
1
AMRITA TIWARY(MAIN)
BB0A0
BSE CASH
Individual
Approved
WARD 31 H. NO- 77/K NEAR HANUMAN MANDIR KHARMORA KORBA MCORP KORBA CHHATTISGARH
KORBA
CHHATTISGARH
495677
No
3
AMRITA TIWARY(MAIN)
BB0A0
NSE CASH
Individual
Approved
WARD 31 H. NO- 77/K NEAR HANUMAN MANDIR KHARMORA KORBA MCORP KORBA CHHATTISGARH
KORBA
CHHATTISGARH
495677
No
3
AMRITA TIWARY(MAIN)
BB0A0
NSE F AND O
Individual
Approved
WARD 31 H. NO- 77/K NEAR HANUMAN MANDIR KHARMORA KORBA MCORP KORBA CHHATTISGARH
KORBA
CHHATTISGARH
495677
No
4
SEEMA CHAUDHARY(MAIN)
BB4V0
NSE F AND O
Individual
Cancelled
H NO 1145 AB NAGAR BACK OF NCC OFFICE UNNAO E UNNAO UNNAO
UNNAO
Uttar Pradesh
209801
No
2
SEEMA CHAUDHARY(MAIN)
BB4V0
NSE CASH
Individual
Cancelled
H NO 1145 AB NAGAR BACK OF NCC OFFICE UNNAO E UNNAO UNNAO
UNNAO
Uttar Pradesh
209801
No
3
B H SHARE TRADERS (MAIN)
BDAI1
BSE CASH
Proprietorship Firm
Cancelled
FLAT NO 1002 10TH FLOOR BLOCK H PLOT NO 12 SECTOR 22 UDYOG VIHAR C G H S DWARKA SECTOR 19 SEC 6 DELHI CANTONMENT SOUTH WEST
NEW DELHI
DELHI
110075
No
11
B H SHARE TRADERS (MAIN)
BDAI1
NSE CASH
Proprietorship Firm
Cancelled
FLAT NO 1002 10TH FLOOR BLOCK H PLOT NO 12 SECTOR 22 UDYOG VIHAR C G H S DWARKA SECTOR 19 SEC 6 DELHI CANTONMENT SOUTH WEST
NEW DELHI
DELHI
110075
No
18
B H SHARE TRADERS (MAIN)
BDAI1
NSE F AND O
Proprietorship Firm
Cancelled
FLAT NO 1002 10TH FLOOR BLOCK H PLOT NO 12 SECTOR 22 UDYOG VIHAR C G H S DWARKA SECTOR 19 SEC 6 DELHI CANTONMENT SOUTH WEST
NEW DELHI
DELHI
110075
No
7
BHANSALI SECURITIES PVT LTD (MAIN)
BDC50
NSE CASH
Corporate
Approved
40 AISHWARYA 3RD FLOOR 196 T V SWAMI ROAD (WEST) R S PURAM
COIMBATORE
Tamil Nadu
641002
No
8
BHANSALI SECURITIES PVT LTD (MAIN)
BDC50
BSE CASH
Corporate
Approved
40 AISHWARYA 3RD FLOOR 196 T V SWAMI ROAD (WEST) R S PURAM
COIMBATORE
Tamil Nadu
641002
No
2
BHANSALI SECURITIES PVT LTD (MAIN)
BDC50
NSE CASH
Corporate
Approved
40 Aishwaria 196 West T V Swamy Road R. S. Puram
COIMBATORE
Tamil Nadu
641002
Yes
1
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
BSE CASH
Individual
Approved
1481 SRIRANGA KRUPA C AND D BLOCK PADUVANA ROAD KUVEMPUNAGARA
MYSORE
KARNATAKA
570023
No
10
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
NSE F AND O
Individual
Approved
1481 SRIRANGA KRUPA C AND D BLOCK PADUVANA ROAD KUVEMPUNAGARA
MYSORE
KARNATAKA
570023
Yes
1
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
BSE CASH
Individual
Approved
1481 SRIRANGA KRUPA C AND D BLOCK PADUVANA ROAD KUVEMPUNAGARA
MYSORE
KARNATAKA
570023
Yes
1
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
NSE CASH
Individual
Approved
1481 SRIRANGA KRUPA C AND D BLOCK PADUVANA ROAD KUVEMPUNAGARA
MYSORE
KARNATAKA
570023
No
12
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
NSE CASH
Individual
Approved
1481 SRIRANGA KRUPA C AND D BLOCK PADUVANA ROAD KUVEMPUNAGARA
MYSORE
KARNATAKA
570023
Yes
1
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
NSE F AND O
Individual
Approved
1481 SRIRANGA KRUPA C AND D BLOCK PADUVANA ROAD KUVEMPUNAGARA
MYSORE
KARNATAKA
570023
No
7
BHADRIK SUBODH SHAH (MAIN)
BHA64
BSE CASH
Proprietorship Firm
Approved
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
No
9
BHADRIK SUBODH SHAH (MAIN)
BHA64
NSE CASH
Proprietorship Firm
Approved
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
No
5
BAJRANG SECURITIES (MAIN)
BRI35
BSE CASH
Partnership Firm
Approved
5 KAALI KI BAGICHI GIRISH VIHAR COLONY KRANTI KUNG MARRIAGE HOME
BHARATPUR
RAJASTHAN
321001
Yes
1
BAJRANG SECURITIES (MAIN)
BRI35
NSE CASH
Partnership Firm
Approved
B NARAYAN GATE NeaBHARATPUR RAJASTHAN
BHARATPUR
RAJASTHAN
321001
No
1
BAJRANG SECURITIES (MAIN)
BRI35
BSE CASH
Partnership Firm
Approved
B NARAYAN GATE NeaBHARATPUR RAJASTHAN
BHARATPUR
RAJASTHAN
321001
No
18
BAJRANG SECURITIES (MAIN)
BRI35
NSE F AND O
Partnership Firm
Approved
5 KAALI KI BAGICHI GIRISH VIHAR COLONY KRANTI KUNG MARRIAGE HOME
BHARATPUR
RAJASTHAN
321001
Yes
1
BAJRANG SECURITIES (MAIN)
BRI35
NSE F AND O
Partnership Firm
Approved
B NARAYAN GATE NeaBHARATPUR RAJASTHAN
BHARATPUR
RAJASTHAN
321001
No
27
SHIVENDRAKUMAR R YADAV(MAIN)
BV1J0
NSE CASH
Individual
Cancelled
DHUDHIYAVADI POLICE CHOKI PASE OVARBRIJ NAJIK MU PO. PALANPUR TAL PALANPUR DIST BANASKANTHA
PALANPUR
GUJARAT
385001
No
2
SHIVENDRAKUMAR R YADAV(MAIN)
BV1J0
BSE CASH
Individual
Cancelled
DHUDHIYAVADI POLICE CHOKI PASE OVARBRIJ NAJIK MU PO. PALANPUR TAL PALANPUR DIST BANASKANTHA
PALANPUR
GUJARAT
385001
No
2
SHIVENDRAKUMAR R YADAV(MAIN)
BV1J0
NSE F AND O
Individual
Cancelled
DHUDHIYAVADI POLICE CHOKI PASE OVARBRIJ NAJIK MU PO. PALANPUR TAL PALANPUR DIST BANASKANTHA
PALANPUR
GUJARAT
385001
No
1
SOUND INVESTMENTS & CONSULTING(MAIN)
BX800
NSE F AND O
Partnership Firm
Approved
A-71 FLOOR -7 PLOT -228 MITTAL CHAMBER BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI
MUMBAI
MAHARASHTRA
400021
No
17
SOUND INVESTMENTS & CONSULTING(MAIN)
BX800
NSE CASH
Partnership Firm
Approved
A-71 FLOOR -7 PLOT -228 MITTAL CHAMBER BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI
MUMBAI
MAHARASHTRA
400021
No
12
SOUND INVESTMENTS & CONSULTING(MAIN)
BX800
BSE CASH
Partnership Firm
Approved
A-71 FLOOR -7 PLOT -228 MITTAL CHAMBER BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI
MUMBAI
MAHARASHTRA
400021
No
7
CHANDRASHEKHAR B(MAIN)
C01E8
BSE CASH
Individual
Cancelled
1998/37 14TH CROSS TARALABALU BADAVANE NEAR MARUTHI HIGH SCHOOL VIDYA NAGAR DAVANAGERE BAPUJI VIIDYANAGARA
DAVANGERE
KARNATAKA
577005
No
1
CHANDRASHEKHAR B(MAIN)
C01E8
NSE CASH
Individual
Cancelled
1998/37 14TH CROSS TARALABALU BADAVANE NEAR MARUTHI HIGH SCHOOL VIDYA NAGAR DAVANAGERE BAPUJI VIIDYANAGARA
DAVANGERE
KARNATAKA
577005
No
1
CA HARSHIT BANSAL(MAIN)
C05GX
NSE F AND O
Proprietorship Firm
Approved
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
1
CA HARSHIT BANSAL(MAIN)
C05GX
BSE CASH
Proprietorship Firm
Approved
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
8
CA HARSHIT BANSAL(MAIN)
C05GX
MCX DERIVATIVE
Proprietorship Firm
Approved
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
4
CA HARSHIT BANSAL(MAIN)
C05GX
NSE CASH
Proprietorship Firm
Approved
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
8
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
BSE CASH
Individual
Approved
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
3
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
NSE F AND O
Individual
Approved
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
2
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
NSE CASH
Individual
Approved
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
2
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
MCX DERIVATIVE
Individual
Approved
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
2
CREDIT FINANCIA(MAIN)
C05Q5
BSE CASH
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
10
CREDIT FINANCIA(MAIN)
C05Q5
NSE CDS
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
6
CREDIT FINANCIA(MAIN)
C05Q5
NSE CASH
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
3
CREDIT FINANCIA(MAIN)
C05Q5
NSE F AND O
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
8
CHANDNI MEHROTRA(MAIN)
C05SK
BSE CASH
Individual
Cancelled
TANDON COLOR LABWHITEG HARDOI
HARDOI
Uttar Pradesh
241001
No
1
CHANDNI MEHROTRA(MAIN)
C05SK
NSE CASH
Individual
Cancelled
TANDON COLOR LABWHITEG HARDOI
HARDOI
Uttar Pradesh
241001
No
1
CHANDNI MEHROTRA(MAIN)
C05SK
NSE F AND O
Individual
Cancelled
TANDON COLOR LABWHITEG HARDOI
HARDOI
Uttar Pradesh
241001
No
1
CHAITANYA TULSYAN(MAIN)
C05TP
NSE F AND O
Individual
Cancelled
CJ 124 SALTLAKE TANK 9 SECTOR 2 BIDHANNAGAR(M) SECH BHAWAN NORTH 24 PARGANAS
KOLKATA
WEST BENGAL
700091
No
1
CHAITANYA TULSYAN(MAIN)
C05TP
NSE CASH
Individual
Cancelled
CJ 124 SALTLAKE TANK 9 SECTOR 2 BIDHANNAGAR(M) SECH BHAWAN NORTH 24 PARGANAS
KOLKATA
WEST BENGAL
700091
No
1
CHEEDELLA TIRUMALA DEVI(MAIN)
C05YI
NSE CASH
Individual
Cancelled
15 22 13A KOTLA BAZAR CHIRALA NEAR CURRENT OFFICE CHIRALA
PRAKASAM
Andhra Pradesh
523155
No
1
CHEEDELLA TIRUMALA DEVI(MAIN)
C05YI
BSE CASH
Individual
Cancelled
15 22 13A KOTLA BAZAR CHIRALA NEAR CURRENT OFFICE CHIRALA
PRAKASAM
Andhra Pradesh
523155
No
1
CLIFF ASSOCIATES LLP(MAIN)
C065P
NSE F AND O
LLP
Cancelled
HOUSE NO 253/B GF, ROOPALI ENCLAVE, VILLAGE KARALA NEAR KRISHNA PROPERTY
DELHI
DELHI
110081
No
2
CLIFF ASSOCIATES LLP(MAIN)
C065P
NSE CASH
LLP
Cancelled
HOUSE NO 253/B GF, ROOPALI ENCLAVE, VILLAGE KARALA NEAR KRISHNA PROPERTY
DELHI
DELHI
110081
No
2
CACHE INVESTMENTS LLP(MAIN)
C065V
BSE CASH
LLP
Approved
OFFICE NO 705 TO 708 7TH FLOOR GREEN HOUSE PLOT NO O 15 ASHOK MARG C SCHEME
JAIPUR
RAJASTHAN
302001
Yes
1
CACHE INVESTMENTS LLP(MAIN)
C065V
BSE CASH
LLP
Approved
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
22
CACHE INVESTMENTS LLP(MAIN)
C065V
NCDEX DERIVATIVE
LLP
Approved
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
2
CACHE INVESTMENTS LLP(MAIN)
C065V
NSE CASH
LLP
Approved
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
17
CACHE INVESTMENTS LLP(MAIN)
C065V
NSE CDS
LLP
Approved
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
2
CACHE INVESTMENTS LLP(MAIN)
C065V
MCX DERIVATIVE
LLP
Approved
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
4
CACHE INVESTMENTS LLP(MAIN)
C065V
NSE CASH
LLP
Approved
OFFICE NO 705 TO 708 7TH FLOOR GREEN HOUSE PLOT NO O 15 ASHOK MARG C SCHEME
JAIPUR
RAJASTHAN
302001
Yes
2
CACHE INVESTMENTS LLP(MAIN)
C065V
NSE F AND O
LLP
Approved
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
10
CH V RATHNAM NAIDU(MAIN)
C0667
NSE CASH
Individual
Approved
7 1 618 FLAT NO 218 ANNAPURNA BLOCK ADITYA ENCLAVE SR NAGAR AMEERPET SANJEEV REDDY NAGAR
HYDERABAD
TELANGANA
500038
No
2
CH V RATHNAM NAIDU(MAIN)
C0667
BSE CASH
Individual
Approved
7 1 618 FLAT NO 218 ANNAPURNA BLOCK ADITYA ENCLAVE SR NAGAR AMEERPET SANJEEV REDDY NAGAR
HYDERABAD
TELANGANA
500038
No
2
CHIRAG VASANTBHAI SHETH(MAIN)
C066A
BSE CASH
Individual
Cancelled
A 903 SPRING RETREAT 2 VASANT VIHAR ROAD 2 BHAYLI OPP DARSHNAM SPLENDORA A BHAYLI VADODARA
VADODARA
GUJARAT
391410
No
4
CHIRAG VASANTBHAI SHETH(MAIN)
C066A
NSE CASH
Individual
Cancelled
A 903 SPRING RETREAT 2 VASANT VIHAR ROAD 2 BHAYLI OPP DARSHNAM SPLENDORA A BHAYLI VADODARA
VADODARA
GUJARAT
391410
No
4
CHANDRA MOHAN(MAIN)
C06AR
BSE CASH
Individual
Approved
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
Yes
1
CHANDRA MOHAN(MAIN)
C06AR
BSE CASH
Individual
Approved
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
No
1
CHANDRA MOHAN(MAIN)
C06AR
NSE CASH
Individual
Approved
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
Yes
1
CHANDRA MOHAN(MAIN)
C06AR
NSE CASH
Individual
Approved
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
No
1
CHANDRA MOHAN(MAIN)
C06AR
NSE F AND O
Individual
Approved
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
No
4
CHETAN BUDDHBHTTI(MAIN)
C06EP
BSE CASH
Individual
Cancelled
FLAT NO 501 SHREE MAHAVIR PALACE KRUSHNA NAGAR STREET NO 2 OPP PANJARAPOLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361006
No
1
CHETAN BUDDHBHTTI(MAIN)
C06EP
NSE CASH
Individual
Cancelled
FLAT NO 501 SHREE MAHAVIR PALACE KRUSHNA NAGAR STREET NO 2 OPP PANJARAPOLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361006
No
1
C SATHYANARAYANAN(MAIN)
C06GA
NSE CASH
Individual
Approved
NUMBER 131 BALASUBRAMANIAM ROAD 2ND CROSS K K PUDUR COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641038
No
2
C SATHYANARAYANAN(MAIN)
C06GA
NSE CASH
Individual
Approved
NUMBER 131 BALASUBRAMANIAM ROAD 2ND CROSS K K PUDUR COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641038
Yes
1
C SATHYANARAYANAN(MAIN)
C06GA
NSE F AND O
Individual
Approved
NUMBER 131 BALASUBRAMANIAM ROAD 2ND CROSS K K PUDUR COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641038
No
1
CHAMPA PAL(MAIN)
C06JG
NSE CASH
Individual
Approved
SAHAPUR GOBARDANGA M KHANTURA NORTH 24
24 PARAGANAS (N)
WEST BENGAL
743273
No
1
CHAMPA PAL(MAIN)
C06JG
MCX DERIVATIVE
Individual
Approved
SAHAPUR GOBARDANGA M KHANTURA NORTH 24
24 PARAGANAS (N)
WEST BENGAL
743273
No
2
CHAMPA PAL(MAIN)
C06JG
BSE CASH
Individual
Approved
SAHAPUR GOBARDANGA M KHANTURA NORTH 24
24 PARAGANAS (N)
WEST BENGAL
743273
No
1
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
BSE DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
2
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
BSE DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
5
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
NSE CDS
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
13
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
BSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
28
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
MCX DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
15
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
MCX DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
1
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
NSE CDS
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
4
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
NSE F AND O
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
33
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
NSE F AND O
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
10
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
NSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
10
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
BSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
10
COGNOSCENTE FINTECH PRIVATE LIMITED(MAIN)
C06ZH
NSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
30
CHIRAG UPADHYAY(MAIN)
C0701
NSE CASH
Individual
Cancelled
G 6 RAJ HANSH APPARTMENT YOGESWAR NAGAR KOSAMBA ROAD
VALSAD
GUJARAT
396001
No
3
CHIRAG UPADHYAY(MAIN)
C0701
BSE CASH
Individual
Cancelled
G 6 RAJ HANSH APPARTMENT YOGESWAR NAGAR KOSAMBA ROAD
VALSAD
GUJARAT
396001
No
3
C H MADHAN KUMAR(MAIN)
C0705
BSE CASH
Individual
Cancelled
NO 1181 A BLOCK 20TH MAIN ROAD 20TH CROSS KODIGEHALLI VILLAGE YELAHANKA HOBLI SAHAKARANGAR
BANGALORE
KARNATAKA
560092
No
1
C H MADHAN KUMAR(MAIN)
C0705
NSE CASH
Individual
Cancelled
NO 1181 A BLOCK 20TH MAIN ROAD 20TH CROSS KODIGEHALLI VILLAGE YELAHANKA HOBLI SAHAKARANGAR
BANGALORE
KARNATAKA
560092
No
1
C H MADHAN KUMAR(MAIN)
C0705
NSE F AND O
Individual
Cancelled
NO 1181 A BLOCK 20TH MAIN ROAD 20TH CROSS KODIGEHALLI VILLAGE YELAHANKA HOBLI SAHAKARANGAR
BANGALORE
KARNATAKA
560092
No
1
CRAVAT RESOURCES LLP(MAIN)
C070Z
MCX DERIVATIVE
LLP
Approved
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
No
2
CRAVAT RESOURCES LLP(MAIN)
C070Z
NSE CASH
LLP
Approved
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
Yes
1
CRAVAT RESOURCES LLP(MAIN)
C070Z
NSE F AND O
LLP
Approved
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
Yes
1
CRAVAT RESOURCES LLP(MAIN)
C070Z
MCX DERIVATIVE
LLP
Approved
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
Yes
1
CRAVAT RESOURCES LLP(MAIN)
C070Z
NSE CASH
LLP
Approved
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
No
2
CRAVAT RESOURCES LLP(MAIN)
C070Z
NSE F AND O
LLP
Approved
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
No
2
CHELLAM RAVI(MAIN)
C0727
NSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
No
2
CHELLAM RAVI(MAIN)
C0727
BSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
No
2
CHELLAM RAVI(MAIN)
C0727
BSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
Yes
1
CHELLAM RAVI(MAIN)
C0727
NSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
Yes
1
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
No
6
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE F AND O
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
Yes
2
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
BSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
No
9
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
BSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
Yes
4
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
Yes
5
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE F AND O
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
No
5
CAPRICH FINSERV(MAIN)
C0770
NSE CASH
Partnership Firm
Approved
F 06 CHAVHAN COMPLEX SATARAPETH SADARBAZAR
SATARA
MAHARASHTRA
415001
Yes
2
CAPRICH FINSERV(MAIN)
C0770
NSE CASH
Partnership Firm
Approved
GAT NO 337 PARTE HOUSE AT CHINCHANI POST MORAWALE MORAWALE
SATARA
MAHARASHTRA
415022
No
3
CAPRICH FINSERV(MAIN)
C0770
NSE F AND O
Partnership Firm
Approved
F 06 CHAVHAN COMPLEX SATARAPETH SADARBAZAR
SATARA
MAHARASHTRA
415001
Yes
1
CAPRICH FINSERV(MAIN)
C0770
NSE F AND O
Partnership Firm
Approved
GAT NO 337 PARTE HOUSE AT CHINCHANI POST MORAWALE MORAWALE
SATARA
MAHARASHTRA
415022
No
2
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE CDS
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
Yes
1
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE F AND O
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
Yes
1
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE CASH
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
Yes
2
CHIRAG C PANCHAL(MAIN)
C1YM0
BSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
MCX DERIVATIVE
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
NCDEX DERIVATIVE
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
3
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE F AND O
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
6
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE CDS
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
1
CHIRAG C PANCHAL(MAIN)
C1YM0
BSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
3
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
4
CHIRAG C PANCHAL(MAIN)
C1YM0
MCX DERIVATIVE
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
3
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE F AND O
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
NSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
Yes
3
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
NSE F AND O
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
No
6
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
NSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
No
16
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
BSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
No
9
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
BSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
Yes
3
COWASJI ENTERPRISES (MAIN)
C3750
BSE CASH
Proprietorship Firm
Approved
3 NANABHOY HOUSE 989-A CENTRE STREET MHOW (M P)-453 441
INDORE
Madhya Pradesh
No
4
COWASJI ENTERPRISES (MAIN)
C3750
NSE CASH
Proprietorship Firm
Approved
3 NANABHOY HOUSE 989-A CENTRE STREET MHOW (M P)-453 441
INDORE
Madhya Pradesh
No
15
COWASJI ENTERPRISES (MAIN)
C3750
NSE F AND O
Proprietorship Firm
Approved
3 NANABHOY HOUSE 989-A CENTRE STREET MHOW (M P)-453 441
INDORE
Madhya Pradesh
No
16
CHETAN SARAF (MAIN)
C6597
NSE CASH
Individual
Cancelled
1057 GYANNAGAR HIRAN MAGRI SEC 4
BANSWARA
RAJASTHAN
313002
No
31
CHETAN SARAF (MAIN)
C6597
NSE F AND O
Individual
Cancelled
1057 GYANNAGAR HIRAN MAGRI SEC 4
BANSWARA
RAJASTHAN
313002
No
24
CHETAN SARAF (MAIN)
C6597
BSE CASH
Individual
Cancelled
1057 GYANNAGAR HIRAN MAGRI SEC 4
BANSWARA
RAJASTHAN
313002
No
13
CHHAJER TRADING COMPANY PVT LTD (MAIN)
CA641
NSE F AND O
Corporate
Approved
13 KYD STREET
KOLKATA
WEST BENGAL
700016
No
14
CHHAJER TRADING COMPANY PVT LTD (MAIN)
CA641
BSE CASH
Corporate
Approved
13 KYD STREET
KOLKATA
WEST BENGAL
700016
No
14
CHHAJER TRADING COMPANY PVT LTD (MAIN)
CA641
NSE CASH
Corporate
Approved
13 KYD STREET
KOLKATA
WEST BENGAL
700016
No
37
ASHISH KUMAR GUPTA(MAIN)
CDMQ9
NSE F AND O
Individual
Approved
AZAD CHOWK MASURAHA WARD PURANI BASTI
KATNI
Madhya Pradesh
483501
No
4
ASHISH KUMAR GUPTA(MAIN)
CDMQ9
BSE CASH
Individual
Approved
AZAD CHOWK MASURAHA WARD PURANI BASTI
KATNI
Madhya Pradesh
483501
No
1
ASHISH KUMAR GUPTA(MAIN)
CDMQ9
NSE CASH
Individual
Approved
AZAD CHOWK MASURAHA WARD PURANI BASTI
KATNI
Madhya Pradesh
483501
No
8
KAMAL KUMAR MISHRA(MAIN)
CDOP9
NSE F AND O
Individual
Cancelled
B.T.SARKAR ROAD PO-PURULIA DIST-PURULIA
PURULIA
WEST BENGAL
723101
No
6
KAMAL KUMAR MISHRA(MAIN)
CDOP9
NSE CASH
Individual
Cancelled
B.T.SARKAR ROAD PO-PURULIA DIST-PURULIA
PURULIA
WEST BENGAL
723101
No
4
SAHIL PASSI(MAIN)
CF1V0
NSE CASH
Individual
Cancelled
1348/34-A ST NO. 7 HAIBOWAL KHURD LUDHIANA H.O LUDHIANA
LUDHIANA
PUNJAB
141001
No
2
RAJASHREE CAPITAL (MAIN)
CFEQ0
BSE CASH
Partnership Firm
Approved
3 6 1ST FLOOR HARI MANSION BULLTEMPLE ROAD OPP UMATHEATRE CHAMRAJPET
BANGALORE
KARNATAKA
560018
No
7
RAJASHREE CAPITAL (MAIN)
CFEQ0
NSE CASH
Partnership Firm
Approved
3 6 1ST FLOOR HARI MANSION BULLTEMPLE ROAD OPP UMATHEATRE CHAMRAJPET
BANGALORE
KARNATAKA
560018
No
23
RAJASHREE CAPITAL (MAIN)
CFEQ0
NSE F AND O
Partnership Firm
Approved
3 6 1ST FLOOR HARI MANSION BULLTEMPLE ROAD OPP UMATHEATRE CHAMRAJPET
BANGALORE
KARNATAKA
560018
No
16
AMI MALAY BHATT(MAIN)
CL6G0
BSE CASH
Individual
Approved
B-71 UMED PARK NR.SATADHAR BUS STOP GHATLODIA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380061
No
4
AMI MALAY BHATT(MAIN)
CL6G0
BSE CASH
Individual
Approved
B-71 UMED PARK NR.SATADHAR BUS STOP GHATLODIA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380061
Yes
1
AMI MALAY BHATT(MAIN)
CL6G0
NSE CASH
Individual
Approved
B-71 UMED PARK NR.SATADHAR BUS STOP GHATLODIA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380061
No
4
AMI MALAY BHATT(MAIN)
CL6G0
NSE CASH
Individual
Approved
B-71 UMED PARK NR.SATADHAR BUS STOP GHATLODIA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380061
Yes
1
SIDDHARTH SHAH(MAIN)
CMPA0
NSE CASH
Individual
Approved
205/A AAZAD COMPLEX NEAR AAYUSH HOSPITAL AAZAD KANTA TAL VAPI DIST VALSAD
VALSAD
GUJARAT
396191
Yes
1
SIDDHARTH SHAH(MAIN)
CMPA0
NSE F AND O
Individual
Approved
205/A AAZAD COMPLEX NEAR AAYUSH HOSPITAL AAZAD KANTA TAL VAPI DIST VALSAD
VALSAD
GUJARAT
396191
Yes
1
SIDDHARTH SHAH(MAIN)
CMPA0
NSE CASH
Individual
Approved
B 701 RAJ RESIDENCY 2 HARIA HOSPITAL ROAD BALITHA BALITHA VAPI
VALSAD
GUJARAT
396191
No
2
SIDDHARTH SHAH(MAIN)
CMPA0
BSE CASH
Individual
Approved
205/A AAZAD COMPLEX NEAR AAYUSH HOSPITAL AAZAD KANTA TAL VAPI DIST VALSAD
VALSAD
GUJARAT
396191
Yes
1
SIDDHARTH SHAH(MAIN)
CMPA0
BSE CASH
Individual
Approved
B 701 RAJ RESIDENCY 2 HARIA HOSPITAL ROAD BALITHA BALITHA VAPI
VALSAD
GUJARAT
396191
No
2
SIDDHARTH SHAH(MAIN)
CMPA0
NSE F AND O
Individual
Approved
B 701 RAJ RESIDENCY 2 HARIA HOSPITAL ROAD BALITHA BALITHA VAPI
VALSAD
GUJARAT
396191
No
4
ARUN PRATAP SHROFF(MAIN)
CMTU0
BSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
Yes
1
ARUN PRATAP SHROFF(MAIN)
CMTU0
NSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
No
2
ARUN PRATAP SHROFF(MAIN)
CMTU0
NSE F AND O
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
No
3
ARUN PRATAP SHROFF(MAIN)
CMTU0
BSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
No
2
ARUN PRATAP SHROFF(MAIN)
CMTU0
NSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
Yes
1
CHHAYA JIGNESH VORA(MAIN)
CN6D0
BSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
No
9
CHHAYA JIGNESH VORA(MAIN)
CN6D0
NSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
Yes
1
CHHAYA JIGNESH VORA(MAIN)
CN6D0
BSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
Yes
1
CHHAYA JIGNESH VORA(MAIN)
CN6D0
NSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
No
9
CREATION INVESTMENT (MAIN)
CN839
BSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
38
CREATION INVESTMENT (MAIN)
CN839
NCDEX DERIVATIVE
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
2
CREATION INVESTMENT (MAIN)
CN839
NSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
Yes
3
CREATION INVESTMENT (MAIN)
CN839
NSE CDS
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
8
CREATION INVESTMENT (MAIN)
CN839
NSE F AND O
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
Yes
1
CREATION INVESTMENT (MAIN)
CN839
BSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
Yes
3
CREATION INVESTMENT (MAIN)
CN839
NSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
89
CREATION INVESTMENT (MAIN)
CN839
MCX DERIVATIVE
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
3
CREATION INVESTMENT (MAIN)
CN839
NSE F AND O
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
63
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
Yes
1
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE F AND O
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
No
21
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE F AND O
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
Yes
1
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
No
21
MONEY MAX SECURITIES (MAIN)
CNLR2
BSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
No
17
MONEY MAX SECURITIES (MAIN)
CNLR2
BSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
Yes
1
CHITALE INVESTMENTS (MAIN)
CP176
BSE CASH
Proprietorship Firm
Approved
T 20 3RD FLOOR INDIA BULLS MALL NR RAILWAY STATION JETALPUR RD
VADODARA
GUJARAT
390007
No
10
CHITALE INVESTMENTS (MAIN)
CP176
NSE CASH
Proprietorship Firm
Approved
T 20 3RD FLOOR INDIA BULLS MALL NR RAILWAY STATION JETALPUR RD
VADODARA
GUJARAT
390007
No
12
CHITALE INVESTMENTS (MAIN)
CP176
NSE F AND O
Proprietorship Firm
Approved
T 20 3RD FLOOR INDIA BULLS MALL NR RAILWAY STATION JETALPUR RD
VADODARA
GUJARAT
390007
No
11
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
BSE CASH
Individual
Approved
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
5
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
NCDEX DERIVATIVE
Individual
Approved
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
4
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
NSE CASH
Individual
Approved
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
9
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
MSE CDS
Individual
Approved
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
1
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
MCX DERIVATIVE
Individual
Approved
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
3
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
NSE F AND O
Individual
Approved
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
11
RAHUL DUGGAD(MAIN)
CPPP6
BSE CASH
Individual
Approved
ANAND VIHAR MAL GODAM ROAD MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
2
RAHUL DUGGAD(MAIN)
CPPP6
NSE F AND O
Individual
Approved
ANAND VIHAR MAL GODAM ROAD MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
3
RAHUL DUGGAD(MAIN)
CPPP6
NSE CASH
Individual
Approved
250 GOUSHALA MARKET MANDSAUR
MANDSAUR
Madhya Pradesh
458001
Yes
1
RAHUL DUGGAD(MAIN)
CPPP6
NSE CASH
Individual
Approved
ANAND VIHAR MAL GODAM ROAD MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
7
SIVA SANKARA RAO KEMBURI(MAIN)
CR2B0
BSE CASH
Individual
Cancelled
DO NO 32-30-12/A 1ST MAYOR STREET MARUTHINAGAR VIJAYAWADA URBAN MACHAVARAM KRISHNA ANDHRA PRADESH
KRISHNA
Andhra Pradesh
520004
No
2
SIVA SANKARA RAO KEMBURI(MAIN)
CR2B0
NSE CASH
Individual
Cancelled
DO NO 32-30-12/A 1ST MAYOR STREET MARUTHINAGAR VIJAYAWADA URBAN MACHAVARAM KRISHNA ANDHRA PRADESH
KRISHNA
Andhra Pradesh
520004
No
2
SIVA SANKARA RAO KEMBURI(MAIN)
CR2B0
NSE F AND O
Individual
Cancelled
DO NO 32-30-12/A 1ST MAYOR STREET MARUTHINAGAR VIJAYAWADA URBAN MACHAVARAM KRISHNA ANDHRA PRADESH
KRISHNA
Andhra Pradesh
520004
No
3
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
NSE CASH
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
4
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
NSE CDS
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
4
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
BSE CASH
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
4
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
NSE F AND O
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
6
RISHI SECURITIES(MAIN)
CWIK0
BSE CASH
Proprietorship Firm
Approved
FLAT NO.42 4TH FLOOR ANKUR VASANTHI APTS OLD NO. 34-35 PERAMBUR BARRACKS ROAD PURASAWALKAM VEPERY CHENNAI TAMIL NADU
CHENNAI
Tamil Nadu
600007
No
2
RISHI SECURITIES(MAIN)
CWIK0
NSE CASH
Proprietorship Firm
Approved
FLAT NO.42 4TH FLOOR ANKUR VASANTHI APTS OLD NO. 34-35 PERAMBUR BARRACKS ROAD PURASAWALKAM VEPERY CHENNAI TAMIL NADU
CHENNAI
Tamil Nadu
600007
No
2
COOLEX APPLIANCES(MAIN)
CZE13
NSE CASH
Proprietorship Firm
Approved
1,Narmada Soc Nr Indra Complex Lalbaug Road
VADODARA
GUJARAT
390004
Yes
1
COOLEX APPLIANCES(MAIN)
CZE13
BSE CASH
Proprietorship Firm
Approved
11 NAMRATA SOC. NR.INDRA COMPLEX LAL BAUG ROAD MANJALPUR
VADODARA
GUJARAT
390004
No
6
COOLEX APPLIANCES(MAIN)
CZE13
BSE CASH
Proprietorship Firm
Approved
1,Narmada Soc Nr Indra Complex Lalbaug Road
VADODARA
GUJARAT
390004
Yes
1
COOLEX APPLIANCES(MAIN)
CZE13
NSE CASH
Proprietorship Firm
Approved
11 NAMRATA SOC. NR.INDRA COMPLEX LAL BAUG ROAD MANJALPUR
VADODARA
GUJARAT
390004
No
3
DEEPAK CHOUDHARY(MAIN)
D05EN
BSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
Yes
1
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE F AND O
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
6
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
4
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE CDS
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
5
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE F AND O
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
Yes
1
DEEPAK CHOUDHARY(MAIN)
D05EN
BSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
5
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
Yes
1
DEEPAK KUMAR KUSHWAH(MAIN)
D06ZA
NSE CASH
Individual
Cancelled
502/1 APOLLO PREMIERE VIJAY NAGAR SQUARE INDORE
INDORE
Madhya Pradesh
452011
No
3
DEEPAK KUMAR KUSHWAH(MAIN)
D06ZA
NSE F AND O
Individual
Cancelled
502/1 APOLLO PREMIERE VIJAY NAGAR SQUARE INDORE
INDORE
Madhya Pradesh
452011
No
4
DAS CAPITAL(MAIN)
D07W3
NSE CASH
Partnership Firm
Cancelled
ANOLIPATANA BADABALIKANI ANOLIPATNA JAGATSINGHPUR
JAGATSINGHAPUR
Odisha
754140
No
3
DAS CAPITAL(MAIN)
D07W3
BSE CASH
Partnership Firm
Cancelled
ANOLIPATANA BADABALIKANI ANOLIPATNA JAGATSINGHPUR
JAGATSINGHAPUR
Odisha
754140
No
3
DAS CAPITAL(MAIN)
D07W3
NSE F AND O
Partnership Firm
Cancelled
ANOLIPATANA BADABALIKANI ANOLIPATNA JAGATSINGHPUR
JAGATSINGHAPUR
Odisha
754140
No
3
DIPAK EAKANATH NANDE(MAIN)
D0A15
BSE CASH
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
No
3
DIPAK EAKANATH NANDE(MAIN)
D0A15
NSE F AND O
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
Yes
1
DIPAK EAKANATH NANDE(MAIN)
D0A15
NSE CASH
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
No
2
DIPAK EAKANATH NANDE(MAIN)
D0A15
NSE CASH
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
Yes
1
DEEPAK PARISA PATIL(MAIN)
D0AF9
BSE CASH
Individual
Cancelled
373 KUNTE MALA DHAMANI ROAD SANGLI
SANGLI
MAHARASHTRA
416416
No
2
DEEPAK PARISA PATIL(MAIN)
D0AF9
NSE F AND O
Individual
Cancelled
373 KUNTE MALA DHAMANI ROAD SANGLI
SANGLI
MAHARASHTRA
416416
No
1
DEEPAK PARISA PATIL(MAIN)
D0AF9
NSE CASH
Individual
Cancelled
373 KUNTE MALA DHAMANI ROAD SANGLI
SANGLI
MAHARASHTRA
416416
No
1
DINESH SHARMA(MAIN)
D0BHO
BSE CASH
Individual
Cancelled
GALI NO-10 D-64 SHIV RAM PARK NANGLOI WEST DELHI
NEW DELHI
DELHI
110041
No
2
DINESH SHARMA(MAIN)
D0BHO
NSE CASH
Individual
Cancelled
GALI NO-10 D-64 SHIV RAM PARK NANGLOI WEST DELHI
NEW DELHI
DELHI
110041
No
2
DINESH SHARMA(MAIN)
D0BHO
NSE F AND O
Individual
Cancelled
GALI NO-10 D-64 SHIV RAM PARK NANGLOI WEST DELHI
NEW DELHI
DELHI
110041
No
2
DEEPA ASHOK KABBER(MAIN)
D0BHP
BSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
No
6
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
No
7
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE F AND O
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
No
2
DEEPA ASHOK KABBER(MAIN)
D0BHP
BSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
Yes
2
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
Yes
2
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE F AND O
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
Yes
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
BSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
No
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE F AND O
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
Yes
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
No
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
Yes
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE F AND O
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
No
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
BSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
Yes
1
DINESH MEHTA(MAIN)
D0C8O
NSE CASH
Individual
Cancelled
A-1, MODEL TOWN PART-1 DR MUHKERJEE NAGAR NORTH WEST DELHI
DELHI
DELHI
110009
No
1
DINESH MEHTA(MAIN)
D0C8O
NSE F AND O
Individual
Cancelled
A-1, MODEL TOWN PART-1 DR MUHKERJEE NAGAR NORTH WEST DELHI
DELHI
DELHI
110009
No
1
DINESH MEHTA(MAIN)
D0C8O
BSE CASH
Individual
Cancelled
A-1, MODEL TOWN PART-1 DR MUHKERJEE NAGAR NORTH WEST DELHI
DELHI
DELHI
110009
No
1
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
NSE F AND O
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
2
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
BSE CASH
Individual
Approved
ROOM NO M20, MEEZANINE FORTUNE CHAMBER 6 LYONS RANGE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
BSE CASH
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
4
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
MCX DERIVATIVE
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
4
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
NSE CASH
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
5
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
NSE CASH
Individual
Approved
ROOM NO M20, MEEZANINE FORTUNE CHAMBER 6 LYONS RANGE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
DILIP KRISHNA KHOT(MAIN)
D0CPC
BSE CASH
Individual
Cancelled
EAST OF HOLY FAMILIY CANVENT SCHOOL NANDADEEP VIDYANAGAR SAIDAPU SATARA
KARAD
MAHARASHTRA
415124
No
3
DILIP KRISHNA KHOT(MAIN)
D0CPC
NSE CASH
Individual
Cancelled
EAST OF HOLY FAMILIY CANVENT SCHOOL NANDADEEP VIDYANAGAR SAIDAPU SATARA
KARAD
MAHARASHTRA
415124
No
4
DILIP KRISHNA KHOT(MAIN)
D0CPC
NSE F AND O
Individual
Cancelled
EAST OF HOLY FAMILIY CANVENT SCHOOL NANDADEEP VIDYANAGAR SAIDAPU SATARA
KARAD
MAHARASHTRA
415124
No
3
DAYANA PAUL(MAIN)
D0D6Q
BSE CASH
Individual
Approved
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
No
5
DAYANA PAUL(MAIN)
D0D6Q
NSE F AND O
Individual
Approved
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
No
4
DAYANA PAUL(MAIN)
D0D6Q
NSE CASH
Individual
Approved
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
Yes
1
DAYANA PAUL(MAIN)
D0D6Q
BSE CASH
Individual
Approved
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
Yes
1
DAYANA PAUL(MAIN)
D0D6Q
NSE CASH
Individual
Approved
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
No
5
DALJEET SINGH SAGOO(MAIN)
D0DE3
BSE CASH
Individual
Approved
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
No
4
DALJEET SINGH SAGOO(MAIN)
D0DE3
BSE CASH
Individual
Approved
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
Yes
1
DALJEET SINGH SAGOO(MAIN)
D0DE3
NSE F AND O
Individual
Approved
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
No
5
DALJEET SINGH SAGOO(MAIN)
D0DE3
NSE CASH
Individual
Approved
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
No
3
DALJEET SINGH SAGOO(MAIN)
D0DE3
NSE CASH
Individual
Approved
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
Yes
1
DHARA SECURITIES(MAIN)
D0DGC
NSE CASH
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
13
DHARA SECURITIES(MAIN)
D0DGC
NSE CDS
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
4
DHARA SECURITIES(MAIN)
D0DGC
MCX DERIVATIVE
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
9
DHARA SECURITIES(MAIN)
D0DGC
NSE CASH
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
Yes
1
DHARA SECURITIES(MAIN)
D0DGC
NSE F AND O
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
11
DHARA SECURITIES(MAIN)
D0DGC
BSE CASH
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
14
DHARA SECURITIES(MAIN)
D0DGC
NCDEX DERIVATIVE
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
6
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE CASH
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
4
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE CDS
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
5
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE F AND O
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
Yes
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
MCX DERIVATIVE
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
2
DINESH KUMAR SHARMA(MAIN)
D0DGD
NCDEX DERIVATIVE
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
BSE CASH
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE CASH
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
Yes
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE F AND O
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
6
DIVYESH VINOD VORA(MAIN)
D0DJE
NSE F AND O
Individual
Approved
203 MID TOWN AVENUE 556 A ADENVALLA ROAD NEAR FIVE GARDEN MATUNGA C R
MUMBAI
MAHARASHTRA
400019
No
1
DIVYESH VINOD VORA(MAIN)
D0DJE
NSE CASH
Individual
Approved
203 MID TOWN AVENUE 556 A ADENVALLA ROAD NEAR FIVE GARDEN MATUNGA C R
MUMBAI
MAHARASHTRA
400019
No
1
DIVYESH VINOD VORA(MAIN)
D0DJE
BSE CASH
Individual
Approved
203 MID TOWN AVENUE 556 A ADENVALLA ROAD NEAR FIVE GARDEN MATUNGA C R
MUMBAI
MAHARASHTRA
400019
No
1
DHARTI BHAVIK RUPAREL(MAIN)
D0DTZ
BSE CASH
Individual
Cancelled
PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
4
DHARTI BHAVIK RUPAREL(MAIN)
D0DTZ
NSE CASH
Individual
Cancelled
PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
4
DHARTI BHAVIK RUPAREL(MAIN)
D0DTZ
NSE F AND O
Individual
Cancelled
PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
1
DEVENDRA V NAIK(MAIN)
D0E0L
BSE CASH
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
Yes
1
DEVENDRA V NAIK(MAIN)
D0E0L
MCX DERIVATIVE
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
2
DEVENDRA V NAIK(MAIN)
D0E0L
NSE CASH
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
10
DEVENDRA V NAIK(MAIN)
D0E0L
NSE CASH
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
Yes
1
DEVENDRA V NAIK(MAIN)
D0E0L
NSE CDS
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
2
DEVENDRA V NAIK(MAIN)
D0E0L
BSE CASH
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
10
DEVENDRA V NAIK(MAIN)
D0E0L
NSE F AND O
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
5
DHAVAL D SHAH(MAIN)
D0E1K
BSE CASH
Individual
Approved
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
5
DHAVAL D SHAH(MAIN)
D0E1K
NSE F AND O
Individual
Approved
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
4
DHAVAL D SHAH(MAIN)
D0E1K
MCX DERIVATIVE
Individual
Approved
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
3
DHAVAL D SHAH(MAIN)
D0E1K
NSE CASH
Individual
Approved
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
5
DHAVAL D SHAH(MAIN)
D0E1K
NSE CDS
Individual
Approved
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
3
DIVYESH M SOJITRA(MAIN)
D0E7O
BSE CASH
Individual
Cancelled
100 DAYA PARK SOCIETY NEAR JAGDISHNAGAR I H ROAD SURAT CITY
SURAT
GUJARAT
395006
No
2
DIVYESH M SOJITRA(MAIN)
D0E7O
NSE F AND O
Individual
Cancelled
100 DAYA PARK SOCIETY NEAR JAGDISHNAGAR I H ROAD SURAT CITY
SURAT
GUJARAT
395006
No
2
DIVYESH M SOJITRA(MAIN)
D0E7O
NSE CASH
Individual
Cancelled
100 DAYA PARK SOCIETY NEAR JAGDISHNAGAR I H ROAD SURAT CITY
SURAT
GUJARAT
395006
No
2
DIVINE FINANCIAL INVESTMENT(MAIN)
D0E9S
NSE F AND O
Proprietorship Firm
Cancelled
FLAT NO 601 BLOCK A ROHTAS PRESIDENTIAL RITEZ RESTAURANT VIBHUTI KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
DIVINE FINANCIAL INVESTMENT(MAIN)
D0E9S
NSE CASH
Proprietorship Firm
Cancelled
FLAT NO 601 BLOCK A ROHTAS PRESIDENTIAL RITEZ RESTAURANT VIBHUTI KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
DIVINE FINANCIAL INVESTMENT(MAIN)
D0E9S
BSE CASH
Proprietorship Firm
Cancelled
FLAT NO 601 BLOCK A ROHTAS PRESIDENTIAL RITEZ RESTAURANT VIBHUTI KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
DWIJEN SUDHIR VORA(MAIN)
D0EJA
NSE CASH
Individual
Cancelled
NEAR CLUB MILLENIUM 16 2 PARAS GULMOHAR ROAD NO 4 JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
2
DWIJEN SUDHIR VORA(MAIN)
D0EJA
NSE F AND O
Individual
Cancelled
NEAR CLUB MILLENIUM 16 2 PARAS GULMOHAR ROAD NO 4 JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
3
DWIJEN SUDHIR VORA(MAIN)
D0EJA
BSE CASH
Individual
Cancelled
NEAR CLUB MILLENIUM 16 2 PARAS GULMOHAR ROAD NO 4 JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
2
DHANVEER JAGDISH DALAL(MAIN)
D0ER5
BSE CASH
Individual
Approved
2ND FLOOR ENGINEER HOUSE 86 MUMBAI SAMACHAR MARG FORT
MUMBAI
MAHARASHTRA
400001
Yes
2
DHANVEER JAGDISH DALAL(MAIN)
D0ER5
NSE CASH
Individual
Approved
2ND FLOOR ENGINEER HOUSE 86 MUMBAI SAMACHAR MARG FORT
MUMBAI
MAHARASHTRA
400001
Yes
2
DHANVEER JAGDISH DALAL(MAIN)
D0ER5
BSE CASH
Individual
Approved
2ND FLOOR ENGINEER HOUSE 86 MUMBAI SAMACHAR MARG FORT
MUMBAI
MAHARASHTRA
400001
No
2
DHANVEER JAGDISH DALAL(MAIN)
D0ER5
NSE CASH
Individual
Approved
2ND FLOOR ENGINEER HOUSE 86 MUMBAI SAMACHAR MARG FORT
MUMBAI
MAHARASHTRA
400001
No
3
DEEPAK RAGHAW(MAIN)
D0ER9
BSE CASH
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
5
DEEPAK RAGHAW(MAIN)
D0ER9
NSE CASH
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
5
DEEPAK RAGHAW(MAIN)
D0ER9
NSE CDS
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
3
DEEPAK RAGHAW(MAIN)
D0ER9
NSE F AND O
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
5
DEEPAK WALIA(MAIN)
D0ESJ
BSE CASH
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
3
DEEPAK WALIA(MAIN)
D0ESJ
NSE F AND O
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
2
DEEPAK WALIA(MAIN)
D0ESJ
NSE CASH
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
2
DEEPAK WALIA(MAIN)
D0ESJ
MCX DERIVATIVE
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
2
DURGESH ARORA(MAIN)
D0ETQ
NSE CASH
Individual
Cancelled
H NO 32 6 B NO 19A GANDHI NAGAR
ROHTAK
HARYANA
124001
No
1
DEEPIKA (MAIN)
D0EWI
MCX DERIVATIVE
Individual
Cancelled
432/511 MALVIYA NAGAR GONDA
GONDA
Uttar Pradesh
271001
No
1
DEEPIKA (MAIN)
D0EWI
BSE CASH
Individual
Cancelled
432/511 MALVIYA NAGAR GONDA
GONDA
Uttar Pradesh
271001
No
3
DEEPIKA (MAIN)
D0EWI
NSE CASH
Individual
Cancelled
432/511 MALVIYA NAGAR GONDA
GONDA
Uttar Pradesh
271001
No
5
DURGESH NARAYAN SAHU(MAIN)
D0EYQ
NSE F AND O
Individual
Cancelled
GRAM TODGAON VIKASKHAND ARANG TODGAON GODHI
RAIPUR
CHHATTISGARH
492101
No
1
DURGESH NARAYAN SAHU(MAIN)
D0EYQ
NSE CASH
Individual
Cancelled
GRAM TODGAON VIKASKHAND ARANG TODGAON GODHI
RAIPUR
CHHATTISGARH
492101
No
1
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE CASH
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
7
DOOR TO PROFIT LLP(MAIN)
D0EZT
MCX DERIVATIVE
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
1
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE CASH
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
Yes
1
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE F AND O
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
6
DOOR TO PROFIT LLP(MAIN)
D0EZT
BSE CASH
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
3
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE F AND O
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
Yes
1
DOLLY THAKUR(MAIN)
D0F2G
BSE CASH
Individual
Cancelled
H NO 33 BALOKI ROAD HAIBOWAL KALAN GREEN AVENUE EXT A
LUDHIANA
PUNJAB
141001
No
1
DOLLY THAKUR(MAIN)
D0F2G
NSE CASH
Individual
Cancelled
H NO 33 BALOKI ROAD HAIBOWAL KALAN GREEN AVENUE EXT A
LUDHIANA
PUNJAB
141001
No
2
DAVINDER KUMAR ARORA(MAIN)
D0F6R
NSE CDS
Individual
Approved
C 1079 ANSAL API ESENCIA GF SEC 67 BADSHAHPUR GOLF COURSE EXTENTION
GURGAON
HARYANA
122102
No
1
DAVINDER KUMAR ARORA(MAIN)
D0F6R
NSE CASH
Individual
Approved
C 1079 ANSAL API ESENCIA GF SEC 67 BADSHAHPUR GOLF COURSE EXTENTION
GURGAON
HARYANA
122102
No
1
DAVINDER KUMAR ARORA(MAIN)
D0F6R
BSE CASH
Individual
Approved
C 1079 ANSAL API ESENCIA GF SEC 67 BADSHAHPUR GOLF COURSE EXTENTION
GURGAON
HARYANA
122102
No
1
DIPAK GANATRA(MAIN)
D0FAE
NSE CDS
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
1
DIPAK GANATRA(MAIN)
D0FAE
NSE F AND O
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
3
DIPAK GANATRA(MAIN)
D0FAE
NSE F AND O
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
Yes
1
DIPAK GANATRA(MAIN)
D0FAE
NSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
2
DIPAK GANATRA(MAIN)
D0FAE
NSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
Yes
1
DIPAK GANATRA(MAIN)
D0FAE
BSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
2
DIPAK GANATRA(MAIN)
D0FAE
BSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
Yes
1
DIKSHA DUBEY(MAIN)
D0FCI
NSE CASH
Individual
Approved
FLAT NO 701 TOWER 20 OKAS RESIDENCY SECTOR G SUSHANT GOLF CITY
LUCKNOW
Uttar Pradesh
226030
No
1
DIKSHA DUBEY(MAIN)
D0FCI
BSE CASH
Individual
Approved
FLAT NO 701 TOWER 20 OKAS RESIDENCY SECTOR G SUSHANT GOLF CITY
LUCKNOW
Uttar Pradesh
226030
No
1
DEEPAK BEJ(MAIN)
D0FD5
NSE CASH
Individual
Approved
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
Yes
1
DEEPAK BEJ(MAIN)
D0FD5
NSE CASH
Individual
Approved
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
3
DEEPAK BEJ(MAIN)
D0FD5
NSE F AND O
Individual
Approved
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
3
DEEPAK BEJ(MAIN)
D0FD5
NSE F AND O
Individual
Approved
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
Yes
1
DEEPAK BEJ(MAIN)
D0FD5
BSE CASH
Individual
Approved
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
5
DEEPAK BEJ(MAIN)
D0FD5
MCX DERIVATIVE
Individual
Approved
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
2
DIPANKAR RAY(MAIN)
D0FDE
NSE F AND O
Individual
Approved
FLAT 2C 2ND FLOOR 379 S N ROY ROAD GITANJALI ENCLAVE KOLKATA SAHAPUR
KOLKATA
WEST BENGAL
700038
No
1
DIPANKAR RAY(MAIN)
D0FDE
NSE CASH
Individual
Approved
FLAT 2C 2ND FLOOR 379 S N ROY ROAD GITANJALI ENCLAVE KOLKATA SAHAPUR
KOLKATA
WEST BENGAL
700038
No
1
DIXIT BIPINCHANDRA VYAS(MAIN)
D0FJ1
NSE CASH
Individual
Cancelled
A 601 RUSTOMJEE RESIDENCY JAYWANT SAWANT ROAD RUSTOMJEE SCHOOL DAHISAR WEST
MUMBAI
MAHARASHTRA
400068
No
2
DIXIT BIPINCHANDRA VYAS(MAIN)
D0FJ1
BSE CASH
Individual
Cancelled
A 601 RUSTOMJEE RESIDENCY JAYWANT SAWANT ROAD RUSTOMJEE SCHOOL DAHISAR WEST
MUMBAI
MAHARASHTRA
400068
No
2
D CHANDRASEKARAN(MAIN)
D0FJQ
BSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
No
3
D CHANDRASEKARAN(MAIN)
D0FJQ
NSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
Yes
2
D CHANDRASEKARAN(MAIN)
D0FJQ
NSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
No
3
D CHANDRASEKARAN(MAIN)
D0FJQ
BSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
Yes
2
DINESHBHAI NARANBHAI VAGHELA(MAIN)
D0FMG
NSE CASH
Individual
Cancelled
BHARAT CO OPERATIVE SOCIETY PALLYAD ROAD BOTAD
BOTAD
GUJARAT
364710
No
3
DINESHBHAI NARANBHAI VAGHELA(MAIN)
D0FMG
BSE CASH
Individual
Cancelled
BHARAT CO OPERATIVE SOCIETY PALLYAD ROAD BOTAD
BOTAD
GUJARAT
364710
No
3
DINESHBHAI NARANBHAI VAGHELA(MAIN)
D0FMG
NSE F AND O
Individual
Cancelled
BHARAT CO OPERATIVE SOCIETY PALLYAD ROAD BOTAD
BOTAD
GUJARAT
364710
No
1
DIP RAJENDRAKUMAR SHAH(MAIN)
D0FOJ
BSE CASH
Individual
Cancelled
402 RADHE APARTMENT VARDHMAN NAGAR KALOL GANDHINAGAR SARDA CIRCLE
KALOL
GUJARAT
382721
No
2
DIP RAJENDRAKUMAR SHAH(MAIN)
D0FOJ
NSE CASH
Individual
Cancelled
402 RADHE APARTMENT VARDHMAN NAGAR KALOL GANDHINAGAR SARDA CIRCLE
KALOL
GUJARAT
382721
No
2
DEEPAK RATHORE(MAIN)
D0FUS
NSE CASH
Individual
Approved
37 26 TELEGRAPH ROAD GANGA BHAWAN KANPUR NAGAR
KANPUR
Uttar Pradesh
208001
No
2
DEEPAK RATHORE(MAIN)
D0FUS
BSE CASH
Individual
Approved
37 26 TELEGRAPH ROAD GANGA BHAWAN KANPUR NAGAR
KANPUR
Uttar Pradesh
208001
No
2
DILLIP HOTA(MAIN)
D0FV6
BSE CASH
Individual
Approved
DUTTATOTA JAGANNATH LANE PURI PURI
PURI
Odisha
752001
No
1
DILLIP HOTA(MAIN)
D0FV6
NSE CASH
Individual
Approved
DUTTATOTA JAGANNATH LANE PURI PURI
PURI
Odisha
752001
No
1
DILLIP HOTA(MAIN)
D0FV6
NSE CASH
Individual
Approved
DUTTATOTA JAGANNATH LANE PURI PURI
PURI
Odisha
752001
Yes
1
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
BSE CASH
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
2
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
NCDEX DERIVATIVE
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
2
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
MCX DERIVATIVE
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
1
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
NSE CASH
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
2
DEENA AKTA(MAIN)
D0G6Y
NSE CASH
Individual
Cancelled
FLAT NO 626 GAUR GALAXY NEAR SHOPPRIX MALL VAISHALI I E SAHIBABAD
GHAZIABAD
Uttar Pradesh
201014
No
1
DEVYANI CHANNDRESHBHAI JOSHI(MAIN)
D0G71
NSE CASH
Individual
Cancelled
OMSHIV RAVI RANDAL PARK NEAR YASH COMPLEX GANDHIGRAM RAJKOT SAU UNI AREA
RAJKOT
GUJARAT
360005
No
1
DEVYANI CHANNDRESHBHAI JOSHI(MAIN)
D0G71
BSE CASH
Individual
Cancelled
OMSHIV RAVI RANDAL PARK NEAR YASH COMPLEX GANDHIGRAM RAJKOT SAU UNI AREA
RAJKOT
GUJARAT
360005
No
1
DIPTI SETHIYA(MAIN)
D0G8K
BSE CASH
Individual
Cancelled
SETHIA MOHALLA VILLAGE UDASAR UDASAR BIKANER
BIKANER
RAJASTHAN
334022
No
1
DIPTI SETHIYA(MAIN)
D0G8K
NSE CASH
Individual
Cancelled
SETHIA MOHALLA VILLAGE UDASAR UDASAR BIKANER
BIKANER
RAJASTHAN
334022
No
2
DAYANIDHI (MAIN)
D0GBS
MCX DERIVATIVE
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DAYANIDHI (MAIN)
D0GBS
NSE F AND O
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DAYANIDHI (MAIN)
D0GBS
NSE CASH
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DAYANIDHI (MAIN)
D0GBS
BSE CASH
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DENY VARGHESE(MAIN)
D0GF6
NSE CASH
Individual
Cancelled
S O VARGHESE G DENY BHAVANAM KATTANAM PALLICKAL
ALAPPUZHA
KERALA
690503
No
1
DHANASEKAR (MAIN)
D0GGF
NSE CASH
Individual
Cancelled
NO LIG 215 TNHB TYPE 1 SEVVAPETTAI TIRUVALLUR
TIRUVALLUR
Tamil Nadu
602025
No
2
DHANASEKAR (MAIN)
D0GGF
NSE F AND O
Individual
Cancelled
NO LIG 215 TNHB TYPE 1 SEVVAPETTAI TIRUVALLUR
TIRUVALLUR
Tamil Nadu
602025
No
3
DEEPAK MOHANLAL VERMA(MAIN)
D0GT5
NSE CASH
Individual
Approved
PLOT NO 124 NEAR NAGRAJ CHOWK MUDLIAR LAY OUT SHANTI NAGAR NAGPUR CITY
NAGPUR
MAHARASHTRA
440002
No
1
DEEPAK MOHANLAL VERMA(MAIN)
D0GT5
BSE CASH
Individual
Approved
PLOT NO 124 NEAR NAGRAJ CHOWK MUDLIAR LAY OUT SHANTI NAGAR NAGPUR CITY
NAGPUR
MAHARASHTRA
440002
No
1
DEEPAK MOHANLAL VERMA(MAIN)
D0GT5
NSE CASH
Individual
Approved
PLOT NO 124 NEAR NAGRAJ CHOWK MUDLIAR LAY OUT SHANTI NAGAR NAGPUR CITY
NAGPUR
MAHARASHTRA
440002
Yes
1
DHIREN ANANDJI SHAH(MAIN)
D0GWB
BSE CASH
Individual
Approved
2 A DEV ASHISH PEDDAR ROAD
MUMBAI
MAHARASHTRA
400026
No
3
DHIREN ANANDJI SHAH(MAIN)
D0GWB
NSE F AND O
Individual
Approved
2 A DEV ASHISH PEDDAR ROAD
MUMBAI
MAHARASHTRA
400026
No
2
DHIREN ANANDJI SHAH(MAIN)
D0GWB
NSE CASH
Individual
Approved
2 A DEV ASHISH PEDDAR ROAD
MUMBAI
MAHARASHTRA
400026
No
3
DHIREN ANANDJI SHAH(MAIN)
D0GWB
BSE CASH
Individual
Approved
108 109 110 HORNIMAN CIRCLE CHAMBERS 1ST FLOOR S A BRELVI ROAD FORT MUMBAI
MUMBAI
MAHARASHTRA
400001
Yes
1
DHIREN ANANDJI SHAH(MAIN)
D0GWB
NSE CASH
Individual
Approved
108 109 110 HORNIMAN CIRCLE CHAMBERS 1ST FLOOR S A BRELVI ROAD FORT MUMBAI
MUMBAI
MAHARASHTRA
400001
Yes
1
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
9
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
5
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE DERIVATIVE
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
4
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
9
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE F AND O
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
9
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE DERIVATIVE
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
1
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
8
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE F AND O
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
6
DEVIPRIYA KODALI(MAIN)
D0H5Q
NSE CASH
Individual
Approved
FLAT NO 102 SRI APARANJI PLOT NO 102 SRI SWAMY AYYAPPA SOCIETY BEHIND CGR INTERNATINOAL SCHOOL MADHAPUR VTC SHAIKPET PO
HYDERABAD
TELANGANA
500081
Yes
1
DHRUMIL YOGESHBHAI VYAS(MAIN)
D0HAA
NSE CASH
Individual
Approved
PLOT NO 1498 B GOLIBAR HANUMAN ROAD NEAR RADHA KRISHNA FLAT GHOGHA CIRCLE BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
Yes
2
DHRUMIL YOGESHBHAI VYAS(MAIN)
D0HAA
NSE F AND O
Individual
Approved
PLOT NO 1498 B GOLIBAR HANUMAN ROAD NEAR RADHA KRISHNA FLAT GHOGHA CIRCLE BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
Yes
2
DHRUMIL YOGESHBHAI VYAS(MAIN)
D0HAA
BSE CASH
Individual
Approved
PLOT NO 1498 B GOLIBAR HANUMAN ROAD NEAR RADHA KRISHNA FLAT GHOGHA CIRCLE BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
Yes
2
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
BSE CASH
Corporate
Approved
NO 6 , 52 ND STREET OFF 7 TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
9
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE CASH
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
148
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE CDS
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
5
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE CASH
Corporate
Approved
NO 6 , 52 ND STREET OFF 7 TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
9
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE F AND O
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
131
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
BSE CASH
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
107
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE F AND O
Corporate
Approved
NO 6 , 52 ND STREET OFF 7 TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
8
DHRUVIL S PARIKH(MAIN)
D9FZ0
BSE CASH
Individual
Cancelled
DESAI NI POLE KHAMBHAT DIST ANAND GUJARAT
KHAMBHAT
GUJARAT
388620
No
1
DHRUVIL S PARIKH(MAIN)
D9FZ0
NSE CASH
Individual
Cancelled
DESAI NI POLE KHAMBHAT DIST ANAND GUJARAT
KHAMBHAT
GUJARAT
388620
No
1
DEEPAK BHANDARI (MAIN)
DFER8
NSE CASH
Individual
Cancelled
308 VIDHYA PATHI OPP ABHAY PRASHAL RACE COURSE ROAD
INDORE
Madhya Pradesh
452001
No
9
DEEPAK BHANDARI (MAIN)
DFER8
BSE CASH
Individual
Cancelled
308 VIDHYA PATHI OPP ABHAY PRASHAL RACE COURSE ROAD
INDORE
Madhya Pradesh
452001
No
6
DEEPAK BHANDARI (MAIN)
DFER8
NSE F AND O
Individual
Cancelled
308 VIDHYA PATHI OPP ABHAY PRASHAL RACE COURSE ROAD
INDORE
Madhya Pradesh
452001
No
7
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE F AND O
Individual
Approved
60 BALLYGUNGE GARDENS KOLKATA
KOLKATA
WEST BENGAL
700019
Yes
1
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS
KOLKATA
WEST BENGAL
700019
No
7
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE F AND O
Individual
Approved
60 BALLYGUNGE GARDENS
KOLKATA
WEST BENGAL
700019
No
8
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
BSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS KOLKATA
KOLKATA
WEST BENGAL
700019
Yes
1
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
BSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS
KOLKATA
WEST BENGAL
700019
No
4
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS KOLKATA
KOLKATA
WEST BENGAL
700019
Yes
1
DEEP NITIN SHAH(MAIN)
DI000
NSE F AND O
Individual
Cancelled
C-13 27-3 THE SUMMIT APTS SANKEY ROAD BANGALORE KARNATAKA
BANGALORE
KARNATAKA
560052
No
3
DEEP NITIN SHAH(MAIN)
DI000
NSE CASH
Individual
Cancelled
C-13 27-3 THE SUMMIT APTS SANKEY ROAD BANGALORE KARNATAKA
BANGALORE
KARNATAKA
560052
No
3
DHARMENDRA BHATT (MAIN)
DK746
MSE CDS
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
1
DHARMENDRA BHATT (MAIN)
DK746
NSE CASH
Individual
Approved
G-5 INVEST PT. GOLDEN ARC PL 2138/A ATABHAI ROAD
BHAVNAGAR
GUJARAT
364002
Yes
3
DHARMENDRA BHATT (MAIN)
DK746
NSE CASH
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
32
DHARMENDRA BHATT (MAIN)
DK746
NSE F AND O
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
23
DHARMENDRA BHATT (MAIN)
DK746
BSE CASH
Individual
Approved
G-5 INVEST PT. GOLDEN ARC PL 2138/A ATABHAI ROAD
BHAVNAGAR
GUJARAT
364002
Yes
3
DHARMENDRA BHATT (MAIN)
DK746
NSE CDS
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
5
DHARMENDRA BHATT (MAIN)
DK746
NSE F AND O
Individual
Approved
G-5 INVEST PT. GOLDEN ARC PL 2138/A ATABHAI ROAD
BHAVNAGAR
GUJARAT
364002
Yes
2
DHARMENDRA BHATT (MAIN)
DK746
MCX DERIVATIVE
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
4
DHARMENDRA BHATT (MAIN)
DK746
NCDEX DERIVATIVE
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
3
DHARMENDRA BHATT (MAIN)
DK746
BSE CASH
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
9
ANURAG SINGH(MAIN)
DQTC1
NSE F AND O
Individual
Approved
NEW MOHAL L/NO 103 MULGALSARAI
CHANDAULI
Uttar Pradesh
232101
No
7
ANURAG SINGH(MAIN)
DQTC1
BSE CASH
Individual
Approved
NEW MOHAL L/NO 103 MULGALSARAI
CHANDAULI
Uttar Pradesh
232101
No
1
ANURAG SINGH(MAIN)
DQTC1
NSE CASH
Individual
Approved
NEW MOHAL L/NO 103 MULGALSARAI
CHANDAULI
Uttar Pradesh
232101
No
9
ANURAG SINGH(MAIN)
DQTC1
NSE CASH
Individual
Approved
NEW MOHAL L/NO 103 MULGALSARAI
CHANDAULI
Uttar Pradesh
232101
Yes
1
SONALI LOKWANI(MAIN)
DUO50
NSE CASH
Individual
Cancelled
44 ANNAPURNA ROAD PRABHU NAGAR INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452009
No
3
SONALI LOKWANI(MAIN)
DUO50
NSE F AND O
Individual
Cancelled
44 ANNAPURNA ROAD PRABHU NAGAR INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452009
No
3
SONALI LOKWANI(MAIN)
DUO50
BSE CASH
Individual
Cancelled
44 ANNAPURNA ROAD PRABHU NAGAR INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452009
No
4
AJAY KUMAR JAISWAL(MAIN)
DVNK0
NSE CASH
Individual
Cancelled
A-1 NEHARU VIHAR KALYAN PUR LUCKNOW
LUCKNOW
Uttar Pradesh
226022
No
2
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
NSE CDS
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
5
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
MCX DERIVATIVE
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
14
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
NSE CASH
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
28
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
NSE F AND O
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
16
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
BSE CASH
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
Yes
7
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
MCX DERIVATIVE
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
Yes
3
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
NCDEX DERIVATIVE
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
8
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
NCDEX DERIVATIVE
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
Yes
2
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
NSE F AND O
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
Yes
6
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
BSE CASH
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
29
ERIGO INDIA ASSETS CREATION PRIVATE LIMITED(MAIN)
E004M
NSE CASH
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
Yes
7
ELITE FINANCIAL SERVICES(MAIN)
E00ZP
NSE CASH
Proprietorship Firm
Approved
H NO 125 A SECTOR INDRAPURI J K ROAD BHOPAL ANAND NAGAR BHOPAL
BHOPAL
Madhya Pradesh
462021
No
1
ELITE FINANCIAL SERVICES(MAIN)
E00ZP
BSE CASH
Proprietorship Firm
Approved
H NO 125 A SECTOR INDRAPURI J K ROAD BHOPAL ANAND NAGAR BHOPAL
BHOPAL
Madhya Pradesh
462021
No
1
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
BSE CASH
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
No
3
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
BSE CASH
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
Yes
2
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE CASH
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
No
4
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE F AND O
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
Yes
1
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE CASH
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
Yes
2
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE F AND O
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
No
3
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE CASH
Proprietorship Firm
Approved
TOWER A 201 STAR RESIDENCY B H NEELKAMAL FARM VASNA BHAYLI ROAD
VADODARA
GUJARAT
391410
Yes
1
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
BSE CASH
Proprietorship Firm
Approved
A201 STAR RESIDENCY OPPOSITE VUDA FLATS BEHIND NEELKAMAL FARM VADODARA CRICKET ACADEMY VASNA BHAYALI ROAD
VADODARA
GUJARAT
391410
No
6
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE F AND O
Proprietorship Firm
Approved
TOWER A 201 STAR RESIDENCY B H NEELKAMAL FARM VASNA BHAYLI ROAD
VADODARA
GUJARAT
391410
Yes
1
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE F AND O
Proprietorship Firm
Approved
A201 STAR RESIDENCY OPPOSITE VUDA FLATS BEHIND NEELKAMAL FARM VADODARA CRICKET ACADEMY VASNA BHAYALI ROAD
VADODARA
GUJARAT
391410
No
2
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
BSE CASH
Proprietorship Firm
Approved
TOWER A 201 STAR RESIDENCY B H NEELKAMAL FARM VASNA BHAYLI ROAD
VADODARA
GUJARAT
391410
Yes
1
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE CASH
Proprietorship Firm
Approved
A201 STAR RESIDENCY OPPOSITE VUDA FLATS BEHIND NEELKAMAL FARM VADODARA CRICKET ACADEMY VASNA BHAYALI ROAD
VADODARA
GUJARAT
391410
No
6
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
BSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
81
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
70
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
BSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
65
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
MCX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
8
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
MCX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
3
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NCDEX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
4
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE F AND O
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
29
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NCDEX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
1
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
75
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE F AND O
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
30
EQII LOGIC WEALTH ADVISORY PVT LTD(MAIN)
E0HN0
NSE CASH
Corporate
Cancelled
NO 57/2 2ND FLOOR UP COMPLEX AGRAREDDY PALYA DOUBLE ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
5
EQII LOGIC WEALTH ADVISORY PVT LTD(MAIN)
E0HN0
NSE F AND O
Corporate
Cancelled
NO 57/2 2ND FLOOR UP COMPLEX AGRAREDDY PALYA DOUBLE ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
5
EQII LOGIC WEALTH ADVISORY PVT LTD(MAIN)
E0HN0
BSE CASH
Corporate
Cancelled
NO 57/2 2ND FLOOR UP COMPLEX AGRAREDDY PALYA DOUBLE ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
3
MONEYNEST WEALTH MANAGEMENT LLP(MAIN)
E6FS0
BSE CASH
LLP
Cancelled
PLOT NO 1 K V I C NAGAR GOWRIVAKKAM
CHENNAI
Tamil Nadu
600073
No
3
MONEYNEST WEALTH MANAGEMENT LLP(MAIN)
E6FS0
NSE CASH
LLP
Cancelled
PLOT NO 1 K V I C NAGAR GOWRIVAKKAM
CHENNAI
Tamil Nadu
600073
No
3
MONEYNEST WEALTH MANAGEMENT LLP(MAIN)
E6FS0
NSE F AND O
LLP
Cancelled
PLOT NO 1 K V I C NAGAR GOWRIVAKKAM
CHENNAI
Tamil Nadu
600073
No
4
PIONEER SECURITIES (MAIN)
EDQ33
BSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
Yes
1
PIONEER SECURITIES (MAIN)
EDQ33
NSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
No
7
PIONEER SECURITIES (MAIN)
EDQ33
NSE F AND O
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
No
7
PIONEER SECURITIES (MAIN)
EDQ33
NSE F AND O
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
Yes
1
PIONEER SECURITIES (MAIN)
EDQ33
BSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
No
7
PIONEER SECURITIES (MAIN)
EDQ33
NSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
Yes
1
SHUBHAM INVESTMENT (MAIN)
EDTO1
BSE CASH
Partnership Firm
Approved
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
No
8
SHUBHAM INVESTMENT (MAIN)
EDTO1
NSE F AND O
Partnership Firm
Approved
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
No
10
SHUBHAM INVESTMENT (MAIN)
EDTO1
BSE CASH
Partnership Firm
Approved
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
Yes
1
SHUBHAM INVESTMENT (MAIN)
EDTO1
NSE CASH
Partnership Firm
Approved
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
No
7
SHUBHAM INVESTMENT (MAIN)
EDTO1
NSE CASH
Partnership Firm
Approved
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
Yes
2
CHETAN KUMAR(MAIN)
EL1G0
MCX DERIVATIVE
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
4
CHETAN KUMAR(MAIN)
EL1G0
MCX DERIVATIVE
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
CHETAN KUMAR(MAIN)
EL1G0
NSE CASH
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
5
CHETAN KUMAR(MAIN)
EL1G0
NSE CDS
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
CHETAN KUMAR(MAIN)
EL1G0
BSE CASH
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
CHETAN KUMAR(MAIN)
EL1G0
NSE F AND O
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
7
CHETAN KUMAR(MAIN)
EL1G0
NSE CASH
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
CHETAN KUMAR(MAIN)
EL1G0
NSE CDS
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
8
CHETAN KUMAR(MAIN)
EL1G0
BSE CASH
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
3
CHETAN KUMAR(MAIN)
EL1G0
NSE F AND O
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
ANKUR KUMAR(MAIN)
EVCG0
NSE CASH
Individual
Cancelled
B-37/119 C-1-S BIRDOPUR VARANASI UTTAR PRADESH
VARANASI
Uttar Pradesh
221001
No
5
ANKUR KUMAR(MAIN)
EVCG0
BSE CASH
Individual
Cancelled
B-37/119 C-1-S BIRDOPUR VARANASI UTTAR PRADESH
VARANASI
Uttar Pradesh
221001
No
3
MALLIDI SWATHI(MAIN)
EZ037
BSE CASH
Individual
Approved
D NO 46 16 10 UPSTAIRS CITY AUTO CARE DANAVAI PET
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
MALLIDI SWATHI(MAIN)
EZ037
NSE CASH
Individual
Approved
D NO 46 16 10 UPSTAIRS CITY AUTO CARE DANAVAI PET
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
C V RAGHUNATH(MAIN)
EZ038
BSE CASH
Individual
Approved
D NO 40 383 35 BHUPAL COMPLEX PARK ROAD
KURNOOL
Andhra Pradesh
518001
Yes
2
C V RAGHUNATH(MAIN)
EZ038
BSE CASH
Individual
Approved
H NO 40 319 6 FLAT NO 407 PRASHANTH TOWERS RAILWAY STATION ROAD OPPOSITE ZILLAPARISHATH
KURNOOL
Andhra Pradesh
518001
No
2
C V RAGHUNATH(MAIN)
EZ038
NSE F AND O
Individual
Approved
D NO 40 383 35 BHUPAL COMPLEX PARK ROAD
KURNOOL
Andhra Pradesh
518001
Yes
1
C V RAGHUNATH(MAIN)
EZ038
NSE F AND O
Individual
Approved
H NO 40 319 6 FLAT NO 407 PRASHANTH TOWERS RAILWAY STATION ROAD OPPOSITE ZILLAPARISHATH
KURNOOL
Andhra Pradesh
518001
No
1
C V RAGHUNATH(MAIN)
EZ038
NSE CASH
Individual
Approved
D NO 40 383 35 BHUPAL COMPLEX PARK ROAD
KURNOOL
Andhra Pradesh
518001
Yes
2
C V RAGHUNATH(MAIN)
EZ038
NSE CASH
Individual
Approved
H NO 40 319 6 FLAT NO 407 PRASHANTH TOWERS RAILWAY STATION ROAD OPPOSITE ZILLAPARISHATH
KURNOOL
Andhra Pradesh
518001
No
2
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
HYDERABAD
Andhra Pradesh
500035
Yes
2
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
1
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE F AND O
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
2
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
BSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
HYDERABAD
Andhra Pradesh
500035
Yes
2
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
BSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
1
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE F AND O
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
HYDERABAD
Andhra Pradesh
500035
Yes
2
BUDITHI SIMHACHALAM(MAIN)
EZ084
BSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
No
2
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
Yes
1
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE F AND O
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
No
2
BUDITHI SIMHACHALAM(MAIN)
EZ084
BSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
Yes
1
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
No
2
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE F AND O
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
Yes
1
SRINIVAS SIRIPURAM(MAIN)
EZ105
BSE CASH
Individual
Approved
FT NO 211 CABIN NO 6 A BLOCK CTC PARKLANE S D ROAD
SECUNDERABAD
TELANGANA
500003
No
2
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE CASH
Individual
Approved
SHOP NO 6 ,NO 40-293 1A JAWAHAR NAGAR COLONY MOULA ALI HYDERABAD
HYDERABAD
Andhra Pradesh
500040
Yes
1
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE F AND O
Individual
Approved
SHOP NO 6 ,NO 40-293 1A JAWAHAR NAGAR COLONY MOULA ALI HYDERABAD
HYDERABAD
Andhra Pradesh
500040
Yes
1
SRINIVAS SIRIPURAM(MAIN)
EZ105
BSE CASH
Individual
Approved
SHOP NO 6 ,NO 40-293 1A JAWAHAR NAGAR COLONY MOULA ALI HYDERABAD
HYDERABAD
Andhra Pradesh
500040
Yes
1
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE CASH
Individual
Approved
FT NO 211 CABIN NO 6 A BLOCK CTC PARKLANE S D ROAD
SECUNDERABAD
TELANGANA
500003
No
2
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE F AND O
Individual
Approved
FT NO 211 CABIN NO 6 A BLOCK CTC PARKLANE S D ROAD
SECUNDERABAD
TELANGANA
500003
No
2
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
MCX DERIVATIVE
Individual
Approved
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
No
1
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
BSE CASH
Individual
Approved
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
No
1
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
NSE CASH
Individual
Approved
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
Yes
1
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
BSE CASH
Individual
Approved
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
Yes
1
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
NSE CASH
Individual
Approved
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
No
1
FRESHCLOCK WEALTH PRIVATE LIMITED(MAIN)
F00AD
BSE CASH
Corporate
Cancelled
52 WESTON STREET 4TH FLOOR
KOLKATA
WEST BENGAL
700012
No
1
FRESHCLOCK WEALTH PRIVATE LIMITED(MAIN)
F00AD
NSE CASH
Corporate
Cancelled
52 WESTON STREET 4TH FLOOR
KOLKATA
WEST BENGAL
700012
No
1
FRUITION TRADING PRIVATE LIMITED(MAIN)
F00JU
BSE CASH
Corporate
Cancelled
A 201 NEW VIVEK CHS 40 SHREE NGR ESTATE OFF M G ROAD BEHIND ADARSHLOK
MUMBAI
MAHARASHTRA
400062
No
3
FRUITION TRADING PRIVATE LIMITED(MAIN)
F00JU
NSE CASH
Corporate
Cancelled
A 201 NEW VIVEK CHS 40 SHREE NGR ESTATE OFF M G ROAD BEHIND ADARSHLOK
MUMBAI
MAHARASHTRA
400062
No
3
FRUITION TRADING PRIVATE LIMITED(MAIN)
F00JU
NSE F AND O
Corporate
Cancelled
A 201 NEW VIVEK CHS 40 SHREE NGR ESTATE OFF M G ROAD BEHIND ADARSHLOK
MUMBAI
MAHARASHTRA
400062
No
7
FINALTUS FINANCIAL SOLUTIONS PRIVATE LIMITED(MAIN)
F010B
BSE CASH
Corporate
Cancelled
OFFICE 16, 1ST FLOOR TROPICAL LAGOON TL 5 KAVESAR G B ROAD THANE
THANE
MAHARASHTRA
400615
No
9
FINALTUS FINANCIAL SOLUTIONS PRIVATE LIMITED(MAIN)
F010B
MCX DERIVATIVE
Corporate
Cancelled
OFFICE 16, 1ST FLOOR TROPICAL LAGOON TL 5 KAVESAR G B ROAD THANE
THANE
MAHARASHTRA
400615
No
5
FINALTUS FINANCIAL SOLUTIONS PRIVATE LIMITED(MAIN)
F010B
NSE F AND O
Corporate
Cancelled
OFFICE 16, 1ST FLOOR TROPICAL LAGOON TL 5 KAVESAR G B ROAD THANE
THANE
MAHARASHTRA
400615
No
8
FINALTUS FINANCIAL SOLUTIONS PRIVATE LIMITED(MAIN)
F010B
NSE CDS
Corporate
Cancelled
OFFICE 16, 1ST FLOOR TROPICAL LAGOON TL 5 KAVESAR G B ROAD THANE
THANE
MAHARASHTRA
400615
No
1
FINALTUS FINANCIAL SOLUTIONS PRIVATE LIMITED(MAIN)
F010B
NSE CASH
Corporate
Cancelled
OFFICE 16, 1ST FLOOR TROPICAL LAGOON TL 5 KAVESAR G B ROAD THANE
THANE
MAHARASHTRA
400615
No
8
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
NSE CDS
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
7
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
NSE F AND O
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
7
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
NSE F AND O
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
Yes
1
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
NSE CASH
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
6
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
BSE CASH
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
Yes
1
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
MCX DERIVATIVE
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
Yes
1
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
BSE CASH
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
3
FINPOINT WEALTH CREATIONS PRIVATE LIMITED(MAIN)
F014Z
MCX DERIVATIVE
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
9
FARUKH ISMAIL SHEIKH(MAIN)
F0158
NSE F AND O
Individual
Approved
PLOT NO 57 RING ROAD NEAR HAROON KABADI GOUSIYA COLLONY BADA TAJBAG HUDKESHWAR BK MHALGINAGAR
NAGPUR
MAHARASHTRA
440034
No
2
FARUKH ISMAIL SHEIKH(MAIN)
F0158
NSE CASH
Individual
Approved
PLOT NO 57 RING ROAD NEAR HAROON KABADI GOUSIYA COLLONY BADA TAJBAG HUDKESHWAR BK MHALGINAGAR
NAGPUR
MAHARASHTRA
440034
Yes
1
FARUKH ISMAIL SHEIKH(MAIN)
F0158
NSE CASH
Individual
Approved
PLOT NO 57 RING ROAD NEAR HAROON KABADI GOUSIYA COLLONY BADA TAJBAG HUDKESHWAR BK MHALGINAGAR
NAGPUR
MAHARASHTRA
440034
No
2
FINPAL CONSULTING AND ADVISORY PRIVATE LIMITED(MAIN)
F0166
NSE CASH
Corporate
Cancelled
3 D 2 HINDUSTAN TIMES APPARTMENT MAYUR VIHAR PHASE 1 EAST DELHI
DELHI
DELHI
110091
No
2
FINPAL CONSULTING AND ADVISORY PRIVATE LIMITED(MAIN)
F0166
BSE CASH
Corporate
Cancelled
3 D 2 HINDUSTAN TIMES APPARTMENT MAYUR VIHAR PHASE 1 EAST DELHI
DELHI
DELHI
110091
No
2
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE F AND O
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
1
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
BSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
1
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
1
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
1
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE F AND O
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
1
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
BSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
1
FAIRMOVES INVESTMENT SERVICES(MAIN)
F01B7
BSE CASH
Partnership Firm
Approved
NO 5 CHITLAPAKKAM MAIN ROAD NEHRU NAGAR CHROMEPET
CHENNAI
Tamil Nadu
600044
No
4
FAIRMOVES INVESTMENT SERVICES(MAIN)
F01B7
NSE CASH
Partnership Firm
Approved
NO 5 CHITLAPAKKAM MAIN ROAD NEHRU NAGAR CHROMEPET
CHENNAI
Tamil Nadu
600044
No
4
FAIRMOVES INVESTMENT SERVICES(MAIN)
F01B7
NSE F AND O
Partnership Firm
Approved
NO 5 CHITLAPAKKAM MAIN ROAD NEHRU NAGAR CHROMEPET
CHENNAI
Tamil Nadu
600044
No
4
FUTURE WISE SMART SERVICES LLP(MAIN)
F01CK
NSE F AND O
LLP
Cancelled
3RD FLOOR AMWAY BUILDING POLICE LINE SQUARE OT ROAD
BALASORE
Odisha
756001
No
1
FUTURE WISE SMART SERVICES LLP(MAIN)
F01CK
NSE CASH
LLP
Cancelled
3RD FLOOR AMWAY BUILDING POLICE LINE SQUARE OT ROAD
BALASORE
Odisha
756001
No
2
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
NSE CASH
Corporate
Approved
92 GREEN PARK JALANDHAR
JALANDHAR
PUNJAB
144001
Yes
1
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
NSE F AND O
Corporate
Approved
92 GREEN PARK JALANDHAR
JALANDHAR
PUNJAB
144001
Yes
1
FOURTH DIMENSION WEALTH MANAGEMENT SERVICES PVT LTD(MAIN)
F04V0
NSE CASH
Corporate
Cancelled
NO 702/A, 2ND FLOOR DR M C MODI HOSPITAL ROAD WEST OF CHORD ROAD STAGE 2 BASAVESHWAR NAGAR
BANGALORE
KARNATAKA
560086
No
11
FOURTH DIMENSION WEALTH MANAGEMENT SERVICES PVT LTD(MAIN)
F04V0
NSE CDS
Corporate
Cancelled
NO 702/A, 2ND FLOOR DR M C MODI HOSPITAL ROAD WEST OF CHORD ROAD STAGE 2 BASAVESHWAR NAGAR
BANGALORE
KARNATAKA
560086
No
10
FOURTH DIMENSION WEALTH MANAGEMENT SERVICES PVT LTD(MAIN)
F04V0
BSE CASH
Corporate
Cancelled
NO 702/A, 2ND FLOOR DR M C MODI HOSPITAL ROAD WEST OF CHORD ROAD STAGE 2 BASAVESHWAR NAGAR
BANGALORE
KARNATAKA
560086
No
8
FOURTH DIMENSION WEALTH MANAGEMENT SERVICES PVT LTD(MAIN)
F04V0
NSE F AND O
Corporate
Cancelled
NO 702/A, 2ND FLOOR DR M C MODI HOSPITAL ROAD WEST OF CHORD ROAD STAGE 2 BASAVESHWAR NAGAR
BANGALORE
KARNATAKA
560086
No
12
MANISH KUMAR(MAIN)
F1PF0
NSE CASH
Individual
Approved
E-501 PRINCESS PARK BPTP SEC 86 FARIDABAD HARYANA
FARIDABAD
HARYANA
121001
No
12
MANISH KUMAR(MAIN)
F1PF0
NSE F AND O
Individual
Approved
E-501 PRINCESS PARK BPTP SEC 86 FARIDABAD HARYANA
FARIDABAD
HARYANA
121001
No
10
MANISH KUMAR(MAIN)
F1PF0
BSE CASH
Individual
Approved
E-501 PRINCESS PARK BPTP SEC 86 FARIDABAD HARYANA
FARIDABAD
HARYANA
121001
No
12
FINANZ SHOPPE (MAIN)
F4414
NSE F AND O
Proprietorship Firm
Approved
102 Hansraj Complex Opo UTI Bank Nr Fire Station Maninagar
AHMEDABAD
GUJARAT
380008
Yes
1
FINANZ SHOPPE (MAIN)
F4414
BSE CASH
Proprietorship Firm
Approved
102 Hansraj Complex Opo UTI Bank Nr Fire Station Maninagar
AHMEDABAD
GUJARAT
380008
Yes
2
FINANZ SHOPPE (MAIN)
F4414
BSE CASH
Proprietorship Firm
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
No
11
FINANZ SHOPPE (MAIN)
F4414
NSE CASH
Proprietorship Firm
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
No
12
FINANZ SHOPPE (MAIN)
F4414
NSE F AND O
Proprietorship Firm
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
No
13
FINANZ SHOPPE (MAIN)
F4414
NSE CASH
Proprietorship Firm
Approved
102 Hansraj Complex Opo UTI Bank Nr Fire Station Maninagar
AHMEDABAD
GUJARAT
380008
Yes
2
FORTUNE INVESTMENTS (MAIN)
FB140
BSE CASH
Partnership Firm
Approved
202 SECOND FLOOR SANKALP HEIGHTS RAILWAY LINES OLD EMPLYMENT CHOWK OPP CITY HOSPITAL SOLAPUR
SOLAPUR
MAHARASHTRA
413001
Yes
3
FORTUNE INVESTMENTS (MAIN)
FB140
NSE F AND O
Partnership Firm
Approved
202 SECOND FLOOR SANKALP HEIGHTS RAILWAY LINES OLD EMPLYMENT CHOWK OPP CITY HOSPITAL SOLAPUR
SOLAPUR
MAHARASHTRA
413001
Yes
2
FORTUNE INVESTMENTS (MAIN)
FB140
MCX DERIVATIVE
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
6
FORTUNE INVESTMENTS (MAIN)
FB140
NSE CASH
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
18
FORTUNE INVESTMENTS (MAIN)
FB140
NSE CDS
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
3
FORTUNE INVESTMENTS (MAIN)
FB140
BSE CASH
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
14
FORTUNE INVESTMENTS (MAIN)
FB140
MCX DERIVATIVE
Partnership Firm
Approved
202 SECOND FLOOR SANKALP HEIGHTS RAILWAY LINES OLD EMPLYMENT CHOWK OPP CITY HOSPITAL SOLAPUR
SOLAPUR
MAHARASHTRA
413001
Yes
1
FORTUNE INVESTMENTS (MAIN)
FB140
NSE CASH
Partnership Firm
Approved
202 SECOND FLOOR SANKALP HEIGHTS RAILWAY LINES OLD EMPLYMENT CHOWK OPP CITY HOSPITAL SOLAPUR
SOLAPUR
MAHARASHTRA
413001
Yes
2
FORTUNE INVESTMENTS (MAIN)
FB140
NCDEX DERIVATIVE
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
7
FORTUNE INVESTMENTS (MAIN)
FB140
NSE F AND O
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
20
ROHNIL R BORDIA(MAIN)
FELY5
NSE F AND O
Individual
Cancelled
51 STHANAKVASI JAIN SOCIETY USMANPURA NEAR NARANPURA RLY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
5
ROHNIL R BORDIA(MAIN)
FELY5
BSE CASH
Individual
Cancelled
51 STHANAKVASI JAIN SOCIETY USMANPURA NEAR NARANPURA RLY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
7
ROHNIL R BORDIA(MAIN)
FELY5
NSE CASH
Individual
Cancelled
51 STHANAKVASI JAIN SOCIETY USMANPURA NEAR NARANPURA RLY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
6
YATIN FINANCIAL SERVICES(MAIN)
FEOK0
BSE CASH
Proprietorship Firm
Cancelled
76 B 1 YOGESHWER NAGAR VASANA DHARNIDHAR TEMPLE
AHMEDABAD
GUJARAT
380007
No
7
YATIN FINANCIAL SERVICES(MAIN)
FEOK0
NSE CASH
Proprietorship Firm
Cancelled
76 B 1 YOGESHWER NAGAR VASANA DHARNIDHAR TEMPLE
AHMEDABAD
GUJARAT
380007
No
8
YATIN FINANCIAL SERVICES(MAIN)
FEOK0
NSE F AND O
Proprietorship Firm
Cancelled
76 B 1 YOGESHWER NAGAR VASANA DHARNIDHAR TEMPLE
AHMEDABAD
GUJARAT
380007
No
9
MENKA SIKKA (MAIN)
FK8G0
MCX DERIVATIVE
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
3
MENKA SIKKA (MAIN)
FK8G0
BSE CASH
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
6
MENKA SIKKA (MAIN)
FK8G0
NCDEX DERIVATIVE
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
3
MENKA SIKKA (MAIN)
FK8G0
NSE F AND O
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
3
MENKA SIKKA (MAIN)
FK8G0
NSE CASH
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
6
MANGAL S KARAPURKAR(MAIN)
FMFF3
NSE F AND O
Individual
Cancelled
263 SASTIWADA, SASTIWADA BORDEM
PANAJI
GOA
403504
No
6
MANGAL S KARAPURKAR(MAIN)
FMFF3
BSE CASH
Individual
Cancelled
263 SASTIWADA, SASTIWADA BORDEM
PANAJI
GOA
403504
No
2
MANGAL S KARAPURKAR(MAIN)
FMFF3
NSE CASH
Individual
Cancelled
263 SASTIWADA, SASTIWADA BORDEM
PANAJI
GOA
403504
No
7
RAJESHREE PARAG JOSHI(MAIN)
FPIS1
BSE CASH
Individual
Cancelled
26 SHYAMAL ROW HOUSE PART 3B SHYAMAL CROSS ROAD SATELLITE
AHMEDABAD
GUJARAT
380015
No
1
RAJESHREE PARAG JOSHI(MAIN)
FPIS1
NSE CASH
Individual
Cancelled
26 SHYAMAL ROW HOUSE PART 3B SHYAMAL CROSS ROAD SATELLITE
AHMEDABAD
GUJARAT
380015
No
1
PARESH KANTILAL(MAIN)
FST30
NSE CASH
Individual
Cancelled
8/301 D SHYAM NIVAS SILK STREET KOZHIKODE CALICUT BEACH KOZHIKODE
KOZHIKODE
KERALA
673032
No
2
PARESH KANTILAL(MAIN)
FST30
NSE F AND O
Individual
Cancelled
8/301 D SHYAM NIVAS SILK STREET KOZHIKODE CALICUT BEACH KOZHIKODE
KOZHIKODE
KERALA
673032
No
2
PARESH KANTILAL(MAIN)
FST30
BSE CASH
Individual
Cancelled
8/301 D SHYAM NIVAS SILK STREET KOZHIKODE CALICUT BEACH KOZHIKODE
KOZHIKODE
KERALA
673032
No
2
SANGEETA MADAAN(MAIN)
FST40
NSE CASH
Individual
Approved
HOUSE NO.427 SECTOR -20 A CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160020
No
1
SANGEETA MADAAN(MAIN)
FST40
BSE CASH
Individual
Approved
HOUSE NO.427 SECTOR -20 A CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160020
No
1
MADHAVI MALLIDI(MAIN)
FST50
BSE CASH
Individual
Cancelled
D NO.8-509 OPP JAGAN MOHINI THEATRE RAVULAPALEM
HYDERABAD
Andhra Pradesh
533238
No
3
MADHAVI MALLIDI(MAIN)
FST50
NSE CASH
Individual
Cancelled
D NO.8-509 OPP JAGAN MOHINI THEATRE RAVULAPALEM
HYDERABAD
Andhra Pradesh
533238
No
3
FINMART ENTERPRISES(MAIN)
FUIZ0
BSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
10
FINMART ENTERPRISES(MAIN)
FUIZ0
BSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
3
FINMART ENTERPRISES(MAIN)
FUIZ0
BSE DERIVATIVE
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
1
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
3
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
10
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE F AND O
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
5
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE F AND O
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
3
BABURAJAN P S(MAIN)
FYFQ4
NSE CASH
Individual
Cancelled
POTTEKKATTU HOUSE PERINGOTTUKARA PO
TRICHUR
KERALA
680565
No
8
BABURAJAN P S(MAIN)
FYFQ4
NSE F AND O
Individual
Cancelled
POTTEKKATTU HOUSE PERINGOTTUKARA PO
TRICHUR
KERALA
680565
No
4
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
BSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
No
5
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
NSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
No
5
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
NSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
Yes
1
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
BSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
Yes
1
GAURAV PORWAL(MAIN)
G02L7
BSE CASH
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
No
6
GAURAV PORWAL(MAIN)
G02L7
NSE F AND O
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
Yes
1
GAURAV PORWAL(MAIN)
G02L7
NSE CASH
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
Yes
1
GAURAV PORWAL(MAIN)
G02L7
NSE F AND O
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
No
4
GAURAV PORWAL(MAIN)
G02L7
BSE CASH
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
Yes
1
GAURAV PORWAL(MAIN)
G02L7
NSE CASH
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
No
5
GUSCON CAPITALS(MAIN)
G04ZE
BSE CASH
Partnership Firm
Cancelled
NO 68 BADHAULI NARAINGARH AMBALA
AMBALA
HARYANA
134203
No
7
GUSCON CAPITALS(MAIN)
G04ZE
NSE CASH
Partnership Firm
Cancelled
NO 68 BADHAULI NARAINGARH AMBALA
AMBALA
HARYANA
134203
No
6
GUSCON CAPITALS(MAIN)
G04ZE
NSE F AND O
Partnership Firm
Cancelled
NO 68 BADHAULI NARAINGARH AMBALA
AMBALA
HARYANA
134203
No
4
GAYATRI SACHIN RANE(MAIN)
G0548
NSE CASH
Individual
Cancelled
FLAT NO 204 PARAG PLAZA NEAR LOKMAT BHAVAN SAVEDI ROAD, AHMADNAGAR
AHMEDNAGAR
MAHARASHTRA
414003
No
2
GAYATRI SACHIN RANE(MAIN)
G0548
BSE CASH
Individual
Cancelled
FLAT NO 204 PARAG PLAZA NEAR LOKMAT BHAVAN SAVEDI ROAD, AHMADNAGAR
AHMEDNAGAR
MAHARASHTRA
414003
No
2
G S FINANCIAL SERVICES(MAIN)
G06N5
BSE CASH
Partnership Firm
Cancelled
KUSHLAM NEAR NEW POWER HOUSE LAXMI NAGAR GOURAKSHAN ROAD, AKOLA
AKOLA
MAHARASHTRA
444004
No
1
G S FINANCIAL SERVICES(MAIN)
G06N5
NSE CASH
Partnership Firm
Cancelled
KUSHLAM NEAR NEW POWER HOUSE LAXMI NAGAR GOURAKSHAN ROAD, AKOLA
AKOLA
MAHARASHTRA
444004
No
1
G S FINANCIAL SERVICES(MAIN)
G06N5
MCX DERIVATIVE
Partnership Firm
Cancelled
KUSHLAM NEAR NEW POWER HOUSE LAXMI NAGAR GOURAKSHAN ROAD, AKOLA
AKOLA
MAHARASHTRA
444004
No
1
G S FINANCIAL SERVICES(MAIN)
G06N5
NCDEX DERIVATIVE
Partnership Firm
Cancelled
KUSHLAM NEAR NEW POWER HOUSE LAXMI NAGAR GOURAKSHAN ROAD, AKOLA
AKOLA
MAHARASHTRA
444004
No
1
G S FINANCIAL SERVICES(MAIN)
G06N5
NSE F AND O
Partnership Firm
Cancelled
KUSHLAM NEAR NEW POWER HOUSE LAXMI NAGAR GOURAKSHAN ROAD, AKOLA
AKOLA
MAHARASHTRA
444004
No
1
GANESH KUMAR KHATTAR(MAIN)
G078T
MCX DERIVATIVE
Individual
Cancelled
NAVI BASTI NABHA, CINEMA ROAD, PATIALA
NABHA
PUNJAB
147201
No
1
GANESH KUMAR KHATTAR(MAIN)
G078T
NCDEX DERIVATIVE
Individual
Cancelled
NAVI BASTI NABHA, CINEMA ROAD, PATIALA
NABHA
PUNJAB
147201
No
1
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE F AND O
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
No
2
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE F AND O
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
Yes
1
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
Yes
1
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
BSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
No
2
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
BSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
Yes
1
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
No
3
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
BSE CASH
Proprietorship Firm
Approved
12-13-97, FLAT NO 210, 211, TARATYCOON, OPP ARADHANA, THEATER, TARNAKA
SECUNDERABAD
Andhra Pradesh
500017
Yes
1
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
NSE CASH
Proprietorship Firm
Approved
FLAT NO 201 SATHVI BLOCK 4-1-77 VENKATESHWARA HEIGHTS H M T NAGAR BEHIND ANU FURNITUNE UPPAL
HYDERABAD
TELANGANA
500076
No
3
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
BSE CASH
Proprietorship Firm
Approved
FLAT NO 201 SATHVI BLOCK 4-1-77 VENKATESHWARA HEIGHTS H M T NAGAR BEHIND ANU FURNITUNE UPPAL
HYDERABAD
TELANGANA
500076
No
3
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
NSE CASH
Proprietorship Firm
Approved
12-13-97, FLAT NO 210, 211, TARATYCOON, OPP ARADHANA, THEATER, TARNAKA
SECUNDERABAD
Andhra Pradesh
500017
Yes
1
GENIUS MONEY(MAIN)
G092H
NSE CASH
Partnership Firm
Cancelled
NO 27 FIRST STREET KALYANI NAGAR MAHARAJA NAGAR
TIRUNELVELI
Tamil Nadu
627011
No
1
GENIUS MONEY(MAIN)
G092H
MCX DERIVATIVE
Partnership Firm
Cancelled
NO 27 FIRST STREET KALYANI NAGAR MAHARAJA NAGAR
TIRUNELVELI
Tamil Nadu
627011
No
1
GAGAN SHARDA(MAIN)
G09V5
NSE CASH
Individual
Approved
HOUSE NO 44 SECTOR 12 A
PANCHKULA
HARYANA
134109
No
3
GAGAN SHARDA(MAIN)
G09V5
BSE CASH
Individual
Approved
HOUSE NO 44 SECTOR 12 A
PANCHKULA
HARYANA
134109
No
4
GANGA S BHAT(MAIN)
G0AAM
BSE CASH
Individual
Cancelled
SHIGEHALLI SIDDAPUR SHIGEHALLI SHELUR UTTARA KANNADA
SIDDAPUR
KARNATAKA
581340
No
3
GANGA S BHAT(MAIN)
G0AAM
NSE F AND O
Individual
Cancelled
SHIGEHALLI SIDDAPUR SHIGEHALLI SHELUR UTTARA KANNADA
SIDDAPUR
KARNATAKA
581340
No
4
GANGA S BHAT(MAIN)
G0AAM
NSE CASH
Individual
Cancelled
SHIGEHALLI SIDDAPUR SHIGEHALLI SHELUR UTTARA KANNADA
SIDDAPUR
KARNATAKA
581340
No
3
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE CASH
Individual
Approved
1 1 33 RAYALAM JUNCTION BESIDE SYNDICATE BANK JUVVALAPALEM ROAD WEST GODAVARI
BHIMAVARAM
Andhra Pradesh
534202
No
2
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE CASH
Individual
Approved
22 16 71 SOUMYA PLAZA REST HOUSE ROAD SUNDAY MARKET
BHIMAVARAM
Andhra Pradesh
534201
Yes
2
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
BSE CASH
Individual
Approved
1 1 33 RAYALAM JUNCTION BESIDE SYNDICATE BANK JUVVALAPALEM ROAD WEST GODAVARI
BHIMAVARAM
Andhra Pradesh
534202
No
2
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE F AND O
Individual
Approved
1 1 33 RAYALAM JUNCTION BESIDE SYNDICATE BANK JUVVALAPALEM ROAD WEST GODAVARI
BHIMAVARAM
Andhra Pradesh
534202
No
3
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE F AND O
Individual
Approved
22 16 71 SOUMYA PLAZA REST HOUSE ROAD SUNDAY MARKET
BHIMAVARAM
Andhra Pradesh
534201
Yes
2
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
BSE CASH
Individual
Approved
22 16 71 SOUMYA PLAZA REST HOUSE ROAD SUNDAY MARKET
BHIMAVARAM
Andhra Pradesh
534201
Yes
2
GANPATI PLUTOCRATS(MAIN)
G0AD7
BSE CASH
Partnership Firm
Approved
B 35 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
No
6
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE CASH
Partnership Firm
Approved
B 34 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
Yes
1
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE F AND O
Partnership Firm
Approved
B 35 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
No
5
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE CASH
Partnership Firm
Approved
B 35 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
No
6
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE F AND O
Partnership Firm
Approved
B 34 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
Yes
1
G SECURITIES(MAIN)
G0ADL
BSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
7
G SECURITIES(MAIN)
G0ADL
MCX DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
7
G SECURITIES(MAIN)
G0ADL
NSE CDS
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
6
G SECURITIES(MAIN)
G0ADL
NSE F AND O
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
2
G SECURITIES(MAIN)
G0ADL
BSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
2
G SECURITIES(MAIN)
G0ADL
MCX DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
1
G SECURITIES(MAIN)
G0ADL
NSE CDS
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
1
G SECURITIES(MAIN)
G0ADL
NSE F AND O
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
8
G SECURITIES(MAIN)
G0ADL
NCDEX DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
1
G SECURITIES(MAIN)
G0ADL
NSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
7
G SECURITIES(MAIN)
G0ADL
NSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
2
GANGADHAR PRADHAN(MAIN)
G0ADM
NSE F AND O
Individual
Cancelled
FLAT NO 507 BLOCK UTKAL VATIKA JHARPADA KHORDA
BHUBANESWAR
Odisha
751006
No
3
GANGADHAR PRADHAN(MAIN)
G0ADM
MCX DERIVATIVE
Individual
Cancelled
FLAT NO 507 BLOCK UTKAL VATIKA JHARPADA KHORDA
BHUBANESWAR
Odisha
751006
No
3
GANGADHAR PRADHAN(MAIN)
G0ADM
NSE CASH
Individual
Cancelled
FLAT NO 507 BLOCK UTKAL VATIKA JHARPADA KHORDA
BHUBANESWAR
Odisha
751006
No
3
GIREESH KRISHNAN(MAIN)
G0AEG
BSE CASH
Individual
Cancelled
SANDHYA BHAVAN MUKKOODU P O MULAVANA KOLLAM
KOLLAM
KERALA
691503
No
2
GIREESH KRISHNAN(MAIN)
G0AEG
NSE CASH
Individual
Cancelled
SANDHYA BHAVAN MUKKOODU P O MULAVANA KOLLAM
KOLLAM
KERALA
691503
No
2
GAUTAM SHEEL(MAIN)
G0AF9
BSE CASH
Individual
Cancelled
4 1602 MAHAVIR BLOCK BHOLA NATH NAGAR SHAHDARA EAST DELHI
DELHI
DELHI
110032
No
7
GAUTAM SHEEL(MAIN)
G0AF9
NSE F AND O
Individual
Cancelled
4 1602 MAHAVIR BLOCK BHOLA NATH NAGAR SHAHDARA EAST DELHI
DELHI
DELHI
110032
No
3
GAUTAM SHEEL(MAIN)
G0AF9
NSE CASH
Individual
Cancelled
4 1602 MAHAVIR BLOCK BHOLA NATH NAGAR SHAHDARA EAST DELHI
DELHI
DELHI
110032
No
7
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
BSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
Yes
2
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
BSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
5
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
Yes
2
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE F AND O
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
Yes
2
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
5
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE F AND O
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
3
GAUTAMI VIKRANT KULKARNI(MAIN)
G0ALV
NSE CASH
Individual
Cancelled
430 J 7 M G ROAD NEAR HOTEL SHILPA SHRIRAM WADI NASHIK
NASHIK
MAHARASHTRA
422001
No
1
GAUTAMI VIKRANT KULKARNI(MAIN)
G0ALV
NSE F AND O
Individual
Cancelled
430 J 7 M G ROAD NEAR HOTEL SHILPA SHRIRAM WADI NASHIK
NASHIK
MAHARASHTRA
422001
No
1
GAUTAMI VIKRANT KULKARNI(MAIN)
G0ALV
BSE CASH
Individual
Cancelled
430 J 7 M G ROAD NEAR HOTEL SHILPA SHRIRAM WADI NASHIK
NASHIK
MAHARASHTRA
422001
No
1
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
NSE CASH
Individual
Approved
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
NSE F AND O
Individual
Approved
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
BSE CASH
Individual
Approved
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
NSE CDS
Individual
Approved
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANESALAKSHMI N(MAIN)
G0AQ5
MCX DERIVATIVE
Individual
Approved
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
4
GANESALAKSHMI N(MAIN)
G0AQ5
NSE F AND O
Individual
Approved
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
3
GANESALAKSHMI N(MAIN)
G0AQ5
BSE CASH
Individual
Approved
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
3
GANESALAKSHMI N(MAIN)
G0AQ5
NSE CASH
Individual
Approved
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
4
GEETA DHANKAR(MAIN)
G0ARO
NSE CASH
Individual
Cancelled
P23-F SVN COLONY MARRIPALEM 104 AREA VISAKHAPATNAM (URBAN)
VISAKHAPATNAM
Andhra Pradesh
530018
No
5
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
BSE CASH
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
Yes
2
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE F AND O
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
5
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE F AND O
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
Yes
1
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
BSE CASH
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
10
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
MCX DERIVATIVE
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
Yes
1
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
MCX DERIVATIVE
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
11
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE CASH
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
10
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE CASH
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
Yes
2
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE CDS
Individual
Approved
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
4
GOPALA KRISHNAMURTHY NALAM(MAIN)
G0ASY
NSE CASH
Individual
Cancelled
9 7 144 1 SAIRAM NAGAR GAJUWAKA
VISAKHAPATNAM
Andhra Pradesh
530026
No
1
G S SURESHKUMAR(MAIN)
G0AWD
BSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
Yes
1
G S SURESHKUMAR(MAIN)
G0AWD
NSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
Yes
1
G S SURESHKUMAR(MAIN)
G0AWD
NSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
No
2
G S SURESHKUMAR(MAIN)
G0AWD
BSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
No
1
G AND S FINANCIAL SERVICES(MAIN)
G0AYW
NSE CASH
Partnership Firm
Cancelled
A 1752 GROUND FLOOR GATE 3 GREEN FIELD COLONY
FARIDABAD
HARYANA
121010
No
1
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
NSE F AND O
Corporate
Approved
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
No
3
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
NSE F AND O
Corporate
Approved
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
Yes
1
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
NSE CASH
Corporate
Approved
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
Yes
1
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
BSE CASH
Corporate
Approved
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
Yes
1
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
BSE CASH
Corporate
Approved
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
No
2
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
NSE CASH
Corporate
Approved
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
No
3
G SELVANAYAKI (MAIN)
G0B8Q
NSE CASH
Individual
Cancelled
NO 53 KAVI BHARATHI ST ANAIKATTUCHERRI VILL SORANCHERRY PO
CHENNAI
Tamil Nadu
600072
No
1
G SELVANAYAKI (MAIN)
G0B8Q
BSE CASH
Individual
Cancelled
NO 53 KAVI BHARATHI ST ANAIKATTUCHERRI VILL SORANCHERRY PO
CHENNAI
Tamil Nadu
600072
No
1
GAURAV MISHRA(MAIN)
G0BJ3
NSE CASH
Individual
Approved
A 06 CREATIVE RESIDENCY 24 MAIN ROAD OPP KEB POWER HOUSE HSR LAYOUT SECTOR 2 HSR LAYOUT
BENGALURU
KARNATAKA
560102
No
1
GEORGE P O(MAIN)
G0BKD
BSE CASH
Individual
Approved
PARAYIL KUDIYIPPIL HOUSE KADUKUTTY PALLIKADAVU ROAD KADUKUTTY P O KALLUR VADAKKUMMURI KADUKUTTY MUKUNDAPURAM
THRISSUR
KERALA
680309
Yes
1
GEORGE P O(MAIN)
G0BKD
NSE CASH
Individual
Approved
PARAYIL KUDIYIPPIL HOUSE KADUKUTTY PALLIKADAVU ROAD KADUKUTTY P O KALLUR VADAKKUMMURI KADUKUTTY MUKUNDAPURAM
THRISSUR
KERALA
680309
No
2
GEORGE P O(MAIN)
G0BKD
BSE CASH
Individual
Approved
PARAYIL KUDIYIPPIL HOUSE KADUKUTTY PALLIKADAVU ROAD KADUKUTTY P O KALLUR VADAKKUMMURI KADUKUTTY MUKUNDAPURAM
THRISSUR
KERALA
680309
No
2
GEORGE P O(MAIN)
G0BKD
NSE CASH
Individual
Approved
PARAYIL KUDIYIPPIL HOUSE KADUKUTTY PALLIKADAVU ROAD KADUKUTTY P O KALLUR VADAKKUMMURI KADUKUTTY MUKUNDAPURAM
THRISSUR
KERALA
680309
Yes
1
GEETANJALI SHUKLA(MAIN)
G0BKW
NSE CASH
Individual
Cancelled
B 166 AVAS VIKAS COLONY UNNAO
UNNAO
Uttar Pradesh
209801
No
1
GEETANJALI SHUKLA(MAIN)
G0BKW
NSE F AND O
Individual
Cancelled
B 166 AVAS VIKAS COLONY UNNAO
UNNAO
Uttar Pradesh
209801
No
1
GAURAV GARG(MAIN)
G0BSJ
NSE CASH
Individual
Cancelled
C 177 A APOLLO HOSPITAL SECTOR 26 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
1
GANDRAJU JAGADISH(MAIN)
G0C5M
NSE CASH
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
Yes
1
GANDRAJU JAGADISH(MAIN)
G0C5M
NSE F AND O
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
Yes
1
GANDRAJU JAGADISH(MAIN)
G0C5M
BSE CASH
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
Yes
1
GANDRAJU JAGADISH(MAIN)
G0C5M
NSE CASH
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
No
1
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
BSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
Yes
1
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
No
2
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE F AND O
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
Yes
1
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
Yes
1
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
BSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
No
2
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE F AND O
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
No
4
GRACE INVESTMENTS (MAIN)
G1957
NSE F AND O
Partnership Firm
Approved
1ST FLR OFFICE NO 107 TULSI SQUARE ORCHARD PALACE RD NR RELIANCE PETROL PUMP OPP J
GONDAL
GUJARAT
360311
No
13
GRACE INVESTMENTS (MAIN)
G1957
NSE CASH
Partnership Firm
Approved
124 / 125 1st Flr C Wing Hallmark Shopping Complex Vasant Oscar L B S Marg Mulund West
MUMBAI
MAHARASHTRA
400080
Yes
3
GRACE INVESTMENTS (MAIN)
G1957
BSE CASH
Partnership Firm
Approved
124 / 125 1st Flr C Wing Hallmark Shopping Complex Vasant Oscar L B S Marg Mulund West
MUMBAI
MAHARASHTRA
400080
Yes
3
GRACE INVESTMENTS (MAIN)
G1957
BSE CASH
Partnership Firm
Approved
1ST FLR OFFICE NO 107 TULSI SQUARE ORCHARD PALACE RD NR RELIANCE PETROL PUMP OPP J
GONDAL
GUJARAT
360311
No
16
GRACE INVESTMENTS (MAIN)
G1957
NSE CASH
Partnership Firm
Approved
1ST FLR OFFICE NO 107 TULSI SQUARE ORCHARD PALACE RD NR RELIANCE PETROL PUMP OPP J
GONDAL
GUJARAT
360311
No
21
GAURAV SHARMA (MAIN)
G3310
NSE CASH
Individual
Approved
259 NEW LAYALPUR NEW DELHI-110 051
DELHI
DELHI
No
9
GAURAV SHARMA (MAIN)
G3310
NSE CASH
Individual
Approved
H NO 259 NEW LAYAL PUR KRISHNA NAGAR NEAR LOVELY PUBLIC SENIOR SECONDARY SCHOOL
NEW DELHI
DELHI
110051
Yes
2
GAURAV SHARMA (MAIN)
G3310
NSE F AND O
Individual
Approved
259 NEW LAYALPUR NEW DELHI-110 051
DELHI
DELHI
No
7
GAURAV SHARMA (MAIN)
G3310
BSE CASH
Individual
Approved
259 NEW LAYALPUR NEW DELHI-110 051
DELHI
DELHI
No
7
GAURAV SHARMA (MAIN)
G3310
NSE F AND O
Individual
Approved
H NO 259 NEW LAYAL PUR KRISHNA NAGAR NEAR LOVELY PUBLIC SENIOR SECONDARY SCHOOL
NEW DELHI
DELHI
110051
Yes
1
GAURAV SHARMA (MAIN)
G3310
BSE CASH
Individual
Approved
H NO 259 NEW LAYAL PUR KRISHNA NAGAR NEAR LOVELY PUBLIC SENIOR SECONDARY SCHOOL
NEW DELHI
DELHI
110051
Yes
1
GLOBAL INVESTMENT (MAIN)
G7657
BSE CASH
Proprietorship Firm
Approved
FLAT 503 D WING 5TH FLR SADHGURU COMPLEX SATELITE TOWER
MUMBAI
MAHARASHTRA
400063
No
7
GLOBAL INVESTMENT (MAIN)
G7657
NSE F AND O
Proprietorship Firm
Approved
Shilpi Plaza B-Block 2nd Floor Rewa
REWA
Madhya Pradesh
486001
Yes
1
GLOBAL INVESTMENT (MAIN)
G7657
NSE CASH
Proprietorship Firm
Approved
FLAT 503 D WING 5TH FLR SADHGURU COMPLEX SATELITE TOWER
MUMBAI
MAHARASHTRA
400063
No
30
GLOBAL INVESTMENT (MAIN)
G7657
NSE CASH
Proprietorship Firm
Approved
Shilpi Plaza B-Block 2nd Floor Rewa
REWA
Madhya Pradesh
486001
Yes
2
GLOBAL INVESTMENT (MAIN)
G7657
NSE F AND O
Proprietorship Firm
Approved
FLAT 503 D WING 5TH FLR SADHGURU COMPLEX SATELITE TOWER
MUMBAI
MAHARASHTRA
400063
No
17
GLOBAL INVESTMENT (MAIN)
G7657
BSE CASH
Proprietorship Firm
Approved
Shilpi Plaza B-Block 2nd Floor Rewa
REWA
Madhya Pradesh
486001
Yes
2
GAJANAN NARAYAN KULKARNI(MAIN)
G87Q0
BSE CASH
Individual
Approved
F17 1533 SADASHIV PETH PUNE
PUNE
MAHARASHTRA
411030
No
5
GAJANAN NARAYAN KULKARNI(MAIN)
G87Q0
NSE CASH
Individual
Approved
F17 1533 SADASHIV PETH PUNE
PUNE
MAHARASHTRA
411030
No
6
GAJANAN NARAYAN KULKARNI(MAIN)
G87Q0
NSE F AND O
Individual
Approved
F17 1533 SADASHIV PETH PUNE
PUNE
MAHARASHTRA
411030
No
8
GAJANAN NARAYAN KULKARNI(MAIN)
G87Q0
NSE CASH
Individual
Approved
F17 1533 SADASHIV PETH PUNE
PUNE
MAHARASHTRA
411030
Yes
1
GAJANANA RAO K (MAIN)
GF456
NSE CASH
Individual
Approved
393 26 BHANDARKARS COLLEGE COMPLEX COLLEGE ROADKUNDAPURA TQUDUPI
KUNDAPUR
KARNATAKA
576201
Yes
5
GAJANANA RAO K (MAIN)
GF456
BSE CASH
Individual
Approved
393 26 BHANDARKARS COLLEGE COMPLEX COLLEGE ROADKUNDAPURA TQUDUPI
KUNDAPUR
KARNATAKA
576201
Yes
2
GAJANANA RAO K (MAIN)
GF456
NSE F AND O
Individual
Approved
393 26 BHANDARKARS COLLEGE COMPLEX COLLEGE ROADKUNDAPURA TQUDUPI
KUNDAPUR
KARNATAKA
576201
Yes
1
GAJANANA RAO K (MAIN)
GF456
BSE CASH
Individual
Approved
393-26 Bhandarkar College complex College Rd
KUNDAPUR
KARNATAKA
576201
No
16
GAJANANA RAO K (MAIN)
GF456
NSE CASH
Individual
Approved
393-26 Bhandarkar College complex College Rd
KUNDAPUR
KARNATAKA
576201
No
13
GAJANANA RAO K (MAIN)
GF456
NSE F AND O
Individual
Approved
393-26 Bhandarkar College complex College Rd
KUNDAPUR
KARNATAKA
576201
No
11
GROWELL SECURITIES (MAIN)
GJ951
NSE CASH
Partnership Firm
Approved
1ST FLOOR OPP BANK OF INDIA SANTKRIPA MARKET G G ROAD NANDED
NANDED
MAHARASHTRA
431601
Yes
1
GROWELL SECURITIES (MAIN)
GJ951
NSE F AND O
Partnership Firm
Approved
8 MAYUR HOUSING SOCIETY DAPARTMENT A WING KAILASH NAGAR
NANDED
MAHARASHTRA
431605
No
25
GROWELL SECURITIES (MAIN)
GJ951
NSE F AND O
Partnership Firm
Approved
1ST FLOOR OPP BANK OF INDIA SANTKRIPA MARKET G G ROAD NANDED
NANDED
MAHARASHTRA
431601
Yes
1
GROWELL SECURITIES (MAIN)
GJ951
BSE CASH
Partnership Firm
Approved
8 MAYUR HOUSING SOCIETY DAPARTMENT A WING KAILASH NAGAR
NANDED
MAHARASHTRA
431605
No
40
GROWELL SECURITIES (MAIN)
GJ951
NSE CASH
Partnership Firm
Approved
8 MAYUR HOUSING SOCIETY DAPARTMENT A WING KAILASH NAGAR
NANDED
MAHARASHTRA
431605
No
29
GROWELL SECURITIES (MAIN)
GJ951
BSE CASH
Partnership Firm
Approved
1ST FLOOR OPP BANK OF INDIA SANTKRIPA MARKET G G ROAD NANDED
NANDED
MAHARASHTRA
431601
Yes
1
M B PREMNATH(MAIN)
GQNH9
NSE CASH
Individual
Approved
15 KANSHA METTU STREET WARD 38
MADURAI
Tamil Nadu
625001
No
13
M B PREMNATH(MAIN)
GQNH9
NSE F AND O
Individual
Approved
15 KANSHA METTU STREET WARD 38
MADURAI
Tamil Nadu
625001
No
8
M B PREMNATH(MAIN)
GQNH9
BSE CASH
Individual
Approved
15 KANSHA METTU STREET WARD 38
MADURAI
Tamil Nadu
625001
No
4
SUSHILKUMAR SHANKARLAL VARMA(MAIN)
GRRK7
NSE F AND O
Individual
Approved
KELKAR WADI NEAR MAIN POST OFFICE MURTIZAPUR
AKOLA
MAHARASHTRA
444107
No
5
SUSHILKUMAR SHANKARLAL VARMA(MAIN)
GRRK7
NSE CASH
Individual
Approved
KELKAR WADI NEAR MAIN POST OFFICE MURTIZAPUR
AKOLA
MAHARASHTRA
444107
No
5
SUSHILKUMAR SHANKARLAL VARMA(MAIN)
GRRK7
NSE F AND O
Individual
Approved
KELKAR WADI NEAR MAIN POST OFFICE MURTIZAPUR
AKOLA
MAHARASHTRA
444107
Yes
1
SUSHILKUMAR SHANKARLAL VARMA(MAIN)
GRRK7
NSE CASH
Individual
Approved
KELKAR WADI NEAR MAIN POST OFFICE MURTIZAPUR
AKOLA
MAHARASHTRA
444107
Yes
1
AMIT KUMAR SHARMA(MAIN)
GTJR0
BSE CASH
Individual
Cancelled
FLAT NO 303, SRI VAIKUTHA RESIDENCY K L RAO NAGAR, OPPOSITE SAI BABA TEMPLE, PEDAGANTYADA, B C ROAD, GAJUWAKA
VISAKHAPATNAM
Andhra Pradesh
530026
No
6
AMIT KUMAR SHARMA(MAIN)
GTJR0
NSE F AND O
Individual
Cancelled
FLAT NO 303, SRI VAIKUTHA RESIDENCY K L RAO NAGAR, OPPOSITE SAI BABA TEMPLE, PEDAGANTYADA, B C ROAD, GAJUWAKA
VISAKHAPATNAM
Andhra Pradesh
530026
No
2
AMIT KUMAR SHARMA(MAIN)
GTJR0
NSE CASH
Individual
Cancelled
FLAT NO 303, SRI VAIKUTHA RESIDENCY K L RAO NAGAR, OPPOSITE SAI BABA TEMPLE, PEDAGANTYADA, B C ROAD, GAJUWAKA
VISAKHAPATNAM
Andhra Pradesh
530026
No
6
RENU RAJU LILLANEY(MAIN)
GWXF0
NSE CASH
Individual
Cancelled
A/803 BLUE OASIS-1 BLUE EMPIRE COMPLEX OFF MAHAVIR NAGAR KANDIVALI WEST MUMBAI KANDIVALI WEST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400067
No
2
RENU RAJU LILLANEY(MAIN)
GWXF0
BSE CASH
Individual
Cancelled
A/803 BLUE OASIS-1 BLUE EMPIRE COMPLEX OFF MAHAVIR NAGAR KANDIVALI WEST MUMBAI KANDIVALI WEST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400067
No
2
SAFALLIA JOSEPH(MAIN)
GWXS0
BSE CASH
Individual
Cancelled
16/58 KOVATTIL PAZHANGANADU KIZHAKKAMBALAM KOCHI KERALA
KOCHI
KERALA
683562
No
2
SAFALLIA JOSEPH(MAIN)
GWXS0
NSE F AND O
Individual
Cancelled
16/58 KOVATTIL PAZHANGANADU KIZHAKKAMBALAM KOCHI KERALA
KOCHI
KERALA
683562
No
1
SAFALLIA JOSEPH(MAIN)
GWXS0
NSE CASH
Individual
Cancelled
16/58 KOVATTIL PAZHANGANADU KIZHAKKAMBALAM KOCHI KERALA
KOCHI
KERALA
683562
No
2
HEENA DAXESH SHAH(MAIN)
H04X5
BSE CASH
Individual
Cancelled
F101 CHANDRA PRABHU COMPLEX KOTHI POLE RAOPURA
VADODARA
GUJARAT
390001
No
3
HEENA DAXESH SHAH(MAIN)
H04X5
NSE F AND O
Individual
Cancelled
F101 CHANDRA PRABHU COMPLEX KOTHI POLE RAOPURA
VADODARA
GUJARAT
390001
No
2
HEENA DAXESH SHAH(MAIN)
H04X5
NSE CASH
Individual
Cancelled
F101 CHANDRA PRABHU COMPLEX KOTHI POLE RAOPURA
VADODARA
GUJARAT
390001
No
3
HARISH PANDURANG CHAVAN(MAIN)
H05DT
NSE CASH
Individual
Cancelled
145/4948 SHARAYUTIRTHI CHS NEHRU NAGAR NEAR ASTAVINAYAK MANDIR KURLA EAST
MUMBAI
MAHARASHTRA
400024
No
4
HARISH PANDURANG CHAVAN(MAIN)
H05DT
NSE F AND O
Individual
Cancelled
145/4948 SHARAYUTIRTHI CHS NEHRU NAGAR NEAR ASTAVINAYAK MANDIR KURLA EAST
MUMBAI
MAHARASHTRA
400024
No
5
HARISH PANDURANG CHAVAN(MAIN)
H05DT
BSE CASH
Individual
Cancelled
145/4948 SHARAYUTIRTHI CHS NEHRU NAGAR NEAR ASTAVINAYAK MANDIR KURLA EAST
MUMBAI
MAHARASHTRA
400024
No
4
HARISH PANDURANG CHAVAN(MAIN)
H05DT
NSE CDS
Individual
Cancelled
145/4948 SHARAYUTIRTHI CHS NEHRU NAGAR NEAR ASTAVINAYAK MANDIR KURLA EAST
MUMBAI
MAHARASHTRA
400024
No
2
HARSH PATEL(MAIN)
H05S8
NSE F AND O
Individual
Cancelled
9 J D HOUSE DHABHARNAGAR SOCIETY NEW CIVIL CAMP ROAD SHAHIBAUG
AHMEDABAD
GUJARAT
380004
No
3
HARSH PATEL(MAIN)
H05S8
NSE CASH
Individual
Cancelled
9 J D HOUSE DHABHARNAGAR SOCIETY NEW CIVIL CAMP ROAD SHAHIBAUG
AHMEDABAD
GUJARAT
380004
No
3
HARSH PATEL(MAIN)
H05S8
BSE CASH
Individual
Cancelled
9 J D HOUSE DHABHARNAGAR SOCIETY NEW CIVIL CAMP ROAD SHAHIBAUG
AHMEDABAD
GUJARAT
380004
No
3
HARMINDER SINGH SANDHU(MAIN)
H05TV
NSE CASH
Individual
Cancelled
FL NO C/4 3RD FLOOR KALVIK KING PALACE PATIA PO KIIT BHUBANESHWAR KHORDHA
BHUBANESWAR
Odisha
751024
No
4
HARMINDER SINGH SANDHU(MAIN)
H05TV
BSE CASH
Individual
Cancelled
FL NO C/4 3RD FLOOR KALVIK KING PALACE PATIA PO KIIT BHUBANESHWAR KHORDHA
BHUBANESWAR
Odisha
751024
No
4
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
BSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
No
11
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
NSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
No
11
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
NSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
Yes
2
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
BSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
Yes
2
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
NSE F AND O
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
No
4
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE F AND O
Individual
Approved
312 PANORAMA COMPLEX OPP DSP BUNGLOW TEEN BATTI JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
BSE CASH
Individual
Approved
312 PANORAMA COMPLEX OPP DSP BUNGLOW TEEN BATTI JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
BSE CASH
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
4
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE CASH
Individual
Approved
312 PANORAMA COMPLEX OPP DSP BUNGLOW TEEN BATTI JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
2
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE F AND O
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
3
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE CASH
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
3
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
MCX DERIVATIVE
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
2
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NCDEX DERIVATIVE
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
1
HHH NARINDER SINGH(MAIN)
H06ME
NSE F AND O
Proprietorship Firm
Approved
898 6 BZR GANDA WALA URBAN INR NEAR BANK OF BARODA
AMRITSAR
PUNJAB
143001
Yes
1
HHH NARINDER SINGH(MAIN)
H06ME
BSE CASH
Proprietorship Firm
Approved
511 8 BAZAR SHAT IRIAN NIMAK MANDI AMRITSAR I
AMRITSAR
PUNJAB
143001
No
4
HHH NARINDER SINGH(MAIN)
H06ME
BSE CASH
Proprietorship Firm
Approved
898 6 BZR GANDA WALA URBAN INR NEAR BANK OF BARODA
AMRITSAR
PUNJAB
143001
Yes
1
HHH NARINDER SINGH(MAIN)
H06ME
NSE CASH
Proprietorship Firm
Approved
511 8 BAZAR SHAT IRIAN NIMAK MANDI AMRITSAR I
AMRITSAR
PUNJAB
143001
No
1
HHH NARINDER SINGH(MAIN)
H06ME
NSE CASH
Proprietorship Firm
Approved
898 6 BZR GANDA WALA URBAN INR NEAR BANK OF BARODA
AMRITSAR
PUNJAB
143001
Yes
1
HHH NARINDER SINGH(MAIN)
H06ME
NSE F AND O
Proprietorship Firm
Approved
511 8 BAZAR SHAT IRIAN NIMAK MANDI AMRITSAR I
AMRITSAR
PUNJAB
143001
No
2
HITESH KUMAR(MAIN)
H072O
NSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
4
HITESH KUMAR(MAIN)
H072O
NSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
2
HITESH KUMAR(MAIN)
H072O
NSE F AND O
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
5
HITESH KUMAR(MAIN)
H072O
NSE F AND O
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
2
HITESH KUMAR(MAIN)
H072O
BSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
4
HITESH KUMAR(MAIN)
H072O
BSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
2
HITESH KUMAR(MAIN)
H072O
NCDEX DERIVATIVE
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
2
HITESH KUMAR(MAIN)
H072O
MCX DERIVATIVE
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
1
HITESH KUMAR(MAIN)
H072O
MCX DERIVATIVE
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
4
HITESH BIRLA(MAIN)
H072V
BSE CASH
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
5
HITESH BIRLA(MAIN)
H072V
NSE CASH
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
6
HITESH BIRLA(MAIN)
H072V
MCX DERIVATIVE
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
3
HITESH BIRLA(MAIN)
H072V
NSE F AND O
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
5
HITESH BIRLA(MAIN)
H072V
NCDEX DERIVATIVE
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
4
HEMENDRA CHAUDHARY(MAIN)
H073Z
NSE CASH
Individual
Cancelled
45/2 D S N COLLOGE ROAD A B NAGAR
UNNAO
Uttar Pradesh
209801
No
1
H MEENAKSHI CHOWDHARY(MAIN)
H074V
BSE CASH
Individual
Cancelled
94 95 RIDHI SIDHI MOBILES MAHARAJA COMPLEX B V K IYENGAR ROAD OPPOSITE ABINAYA THEATRE K G ROAD BANGALORE NORTH MALLESWARAM
BANGALORE
KARNATAKA
560003
No
1
H MEENAKSHI CHOWDHARY(MAIN)
H074V
NSE CASH
Individual
Cancelled
94 95 RIDHI SIDHI MOBILES MAHARAJA COMPLEX B V K IYENGAR ROAD OPPOSITE ABINAYA THEATRE K G ROAD BANGALORE NORTH MALLESWARAM
BANGALORE
KARNATAKA
560003
No
1
HIMANSHU KHANDELWAL(MAIN)
H0777
NSE CASH
Individual
Approved
108 MARINE CHAMBERS 43 NEW MARINE LINES CHURCHGATE
MUMBAI
MAHARASHTRA
400020
Yes
1
HIMANSHU KHANDELWAL(MAIN)
H0777
NSE CASH
Individual
Approved
SAI DARSHAN BUILDING 3RD FLOOR FLAT NO 15 66 AUGUST KRANTI MARGK KEMPS CORNER
MUMBAI
MAHARASHTRA
400036
No
6
HIMANSHU KHANDELWAL(MAIN)
H0777
BSE CASH
Individual
Approved
SAI DARSHAN BUILDING 3RD FLOOR FLAT NO 15 66 AUGUST KRANTI MARGK KEMPS CORNER
MUMBAI
MAHARASHTRA
400036
No
3
HARINARAYAN AGRAWAL(MAIN)
H07CD
NSE CASH
Individual
Approved
WARD NO 3 SUNDARGARH TOWN SUNDERGARH
SUNDARGARH
Odisha
770001
No
2
HARINARAYAN AGRAWAL(MAIN)
H07CD
BSE CASH
Individual
Approved
WARD NO 3 SUNDARGARH TOWN SUNDERGARH
SUNDARGARH
Odisha
770001
No
2
HUMMINGBIRD WEALTHCARE LLP(MAIN)
H07CW
BSE CASH
LLP
Cancelled
1961 T/F GALI NO-8 RAJGARH COLONY DELHI EAST
DELHI
DELHI
110031
No
1
HUMMINGBIRD WEALTHCARE LLP(MAIN)
H07CW
NSE CASH
LLP
Cancelled
1961 T/F GALI NO-8 RAJGARH COLONY DELHI EAST
DELHI
DELHI
110031
No
4
HUMMINGBIRD WEALTHCARE LLP(MAIN)
H07CW
NSE F AND O
LLP
Cancelled
1961 T/F GALI NO-8 RAJGARH COLONY DELHI EAST
DELHI
DELHI
110031
No
4
HUMMINGBIRD WEALTHCARE LLP(MAIN)
H07CW
MCX DERIVATIVE
LLP
Cancelled
1961 T/F GALI NO-8 RAJGARH COLONY DELHI EAST
DELHI
DELHI
110031
No
1
HUMMINGBIRD WEALTHCARE LLP(MAIN)
H07CW
NSE CDS
LLP
Cancelled
1961 T/F GALI NO-8 RAJGARH COLONY DELHI EAST
DELHI
DELHI
110031
No
1
HUNNY TARIKA(MAIN)
H07G6
MCX DERIVATIVE
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
1
HUNNY TARIKA(MAIN)
H07G6
NSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
2
HUNNY TARIKA(MAIN)
H07G6
NSE F AND O
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
1
HUNNY TARIKA(MAIN)
H07G6
MCX DERIVATIVE
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
2
HUNNY TARIKA(MAIN)
H07G6
NSE F AND O
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
2
HUNNY TARIKA(MAIN)
H07G6
NSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
1
HUNNY TARIKA(MAIN)
H07G6
BSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
1
HUNNY TARIKA(MAIN)
H07G6
BSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
2
HEMANT KUMAR(MAIN)
H07GW
NSE CASH
Individual
Approved
HOUSE NO 34 10 WARD NO 9 BALMIKI MOHLLA NUH
MEWAT
HARYANA
122107
No
6
HEMANT KUMAR(MAIN)
H07GW
NSE F AND O
Individual
Approved
HOUSE NO 34 10 WARD NO 9 BALMIK MOHLLA NUH
MEWAT
HARYANA
122107
Yes
1
HEMANT KUMAR(MAIN)
H07GW
NSE CASH
Individual
Approved
HOUSE NO 34 10 WARD NO 9 BALMIK MOHLLA NUH
MEWAT
HARYANA
122107
Yes
1
HEMANT KUMAR(MAIN)
H07GW
BSE CASH
Individual
Approved
HOUSE NO 34 10 WARD NO 9 BALMIKI MOHLLA NUH
MEWAT
HARYANA
122107
No
6
HEMANT KUMAR(MAIN)
H07GW
NSE F AND O
Individual
Approved
HOUSE NO 34 10 WARD NO 9 BALMIKI MOHLLA NUH
MEWAT
HARYANA
122107
No
5
HEMANTH KUMAR C(MAIN)
H07Q4
NSE F AND O
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HEMANTH KUMAR C(MAIN)
H07Q4
BSE CASH
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HEMANTH KUMAR C(MAIN)
H07Q4
MCX DERIVATIVE
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HEMANTH KUMAR C(MAIN)
H07Q4
NSE CASH
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HARSH POLY PLAST(MAIN)
H07QU
NSE CASH
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
2
HARSH POLY PLAST(MAIN)
H07QU
NSE CDS
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
1
HARSH POLY PLAST(MAIN)
H07QU
BSE CASH
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
3
HARSH POLY PLAST(MAIN)
H07QU
NSE F AND O
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
1
HONEY SHARMA(MAIN)
H07WP
BSE CASH
Individual
Cancelled
A 356 VAISHALI NAGAR JAIPUR
JAIPUR
RAJASTHAN
302021
No
1
HONEY SHARMA(MAIN)
H07WP
NSE CASH
Individual
Cancelled
A 356 VAISHALI NAGAR JAIPUR
JAIPUR
RAJASTHAN
302021
No
1
HIRAL JAGDISHCHANDRA SHAH(MAIN)
H07ZE
NSE CASH
Individual
Cancelled
E 101 ROSCOE NEAR DHARM NAGAR BHOLAV CT
BHARUCH
GUJARAT
392015
No
1
HIRAL JAGDISHCHANDRA SHAH(MAIN)
H07ZE
BSE CASH
Individual
Cancelled
E 101 ROSCOE NEAR DHARM NAGAR BHOLAV CT
BHARUCH
GUJARAT
392015
No
1
HIRANI HARISH(MAIN)
H0809
NSE CASH
Individual
Cancelled
ASAMBIYA MOTA KACHCHH
KUTCH
GUJARAT
370485
No
1
HIRANI HARISH(MAIN)
H0809
BSE CASH
Individual
Cancelled
ASAMBIYA MOTA KACHCHH
KUTCH
GUJARAT
370485
No
1
HETH DHIREN SANGHVI(MAIN)
H081A
NSE CASH
Individual
Approved
16 SERENE VILA 1ST FLOOR KASHIBAI NAWRANGE MARG OPP ST COLUMBA SCHOOL GAMDEVI VTC GRANT ROAD
MUMBAI
MAHARASHTRA
400007
No
1
HETH DHIREN SANGHVI(MAIN)
H081A
BSE CASH
Individual
Approved
16 SERENE VILA 1ST FLOOR KASHIBAI NAWRANGE MARG OPP ST COLUMBA SCHOOL GAMDEVI VTC GRANT ROAD
MUMBAI
MAHARASHTRA
400007
No
1
HIMA DIVYESH DHANKI(MAIN)
H088V
BSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
3
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE F AND O
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
3
HIMA DIVYESH DHANKI(MAIN)
H088V
BSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
3
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE F AND O
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
6
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
3
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE CDS
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
1
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
3
HITESH NARSINGHANI(MAIN)
H0895
NSE CASH
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
No
1
HITESH NARSINGHANI(MAIN)
H0895
NSE F AND O
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
No
1
HITESH NARSINGHANI(MAIN)
H0895
NSE CASH
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
Yes
1
HITESH NARSINGHANI(MAIN)
H0895
NSE F AND O
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
Yes
1
HYPER FINMART(MAIN)
H089R
NSE CASH
Partnership Firm
Cancelled
188 N BLOCK KIDWAI NAGAR
KANPUR
Uttar Pradesh
208011
No
1
HYPER FINMART(MAIN)
H089R
NSE F AND O
Partnership Firm
Cancelled
188 N BLOCK KIDWAI NAGAR
KANPUR
Uttar Pradesh
208011
No
1
HARSHANG PATEL(MAIN)
H08DW
NSE CASH
Individual
Approved
134 1603 SHIVALAY APARTMENT SOLA ROAD NARANPURA AHMADABAD CITY SOLA H B C AHMADABAD CITY
AHMEDABAD
GUJARAT
380063
No
1
HARSHANG PATEL(MAIN)
H08DW
NSE F AND O
Individual
Approved
134 1603 SHIVALAY APARTMENT SOLA ROAD NARANPURA AHMADABAD CITY SOLA H B C AHMADABAD CITY
AHMEDABAD
GUJARAT
380063
Yes
1
HARSHANG PATEL(MAIN)
H08DW
NSE CASH
Individual
Approved
134 1603 SHIVALAY APARTMENT SOLA ROAD NARANPURA AHMADABAD CITY SOLA H B C AHMADABAD CITY
AHMEDABAD
GUJARAT
380063
Yes
1
HARSHANG PATEL(MAIN)
H08DW
NSE F AND O
Individual
Approved
134 1603 SHIVALAY APARTMENT SOLA ROAD NARANPURA AHMADABAD CITY SOLA H B C AHMADABAD CITY
AHMEDABAD
GUJARAT
380063
No
1
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
No
5
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
BSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
No
5
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
BSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
Yes
3
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE F AND O
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
Yes
2
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
Yes
3
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE F AND O
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
No
10
ANUPAM KUMAR (MAIN)
H8J50
NSE F AND O
Individual
Cancelled
BABU BAZAR ROAD NO 6D GARDANIBAGH S B I ATM ANISABAD
PATNA
BIHAR
800002
No
2
ANUPAM KUMAR (MAIN)
H8J50
NSE CASH
Individual
Cancelled
BABU BAZAR ROAD NO 6D GARDANIBAGH S B I ATM ANISABAD
PATNA
BIHAR
800002
No
3
MANJULABEN ARVINDBHAI VANPARIA(MAIN)
H94W2
BSE CASH
Individual
Approved
SHOP 129 FAST FLOOR C/O PAVAN INVESTMENT MANGROL ROAD SHRINATHJI NAGAR SARAD CHOWKKESHOD
KESHOD
GUJARAT
362220
No
7
MANJULABEN ARVINDBHAI VANPARIA(MAIN)
H94W2
NSE CASH
Individual
Approved
SHOP 129 FAST FLOOR C/O PAVAN INVESTMENT MANGROL ROAD SHRINATHJI NAGAR SARAD CHOWKKESHOD
KESHOD
GUJARAT
362220
No
8
MANJULABEN ARVINDBHAI VANPARIA(MAIN)
H94W2
NSE F AND O
Individual
Approved
SHOP 129 FAST FLOOR C/O PAVAN INVESTMENT MANGROL ROAD SHRINATHJI NAGAR SARAD CHOWKKESHOD
KESHOD
GUJARAT
362220
No
5
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
MCX DERIVATIVE
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
1
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
BSE CASH
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
7
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
BSE CASH
Individual
Approved
SHOP NO 107 FIRST FLOOR SAHAJANAND SHLOK ARCADE SARGASAN
GANDHINAGAR
GUJARAT
382421
Yes
1
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE CASH
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
8
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE CASH
Individual
Approved
SHOP NO 107 FIRST FLOOR SAHAJANAND SHLOK ARCADE SARGASAN
GANDHINAGAR
GUJARAT
382421
Yes
1
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE F AND O
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
8
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE F AND O
Individual
Approved
SHOP NO 107 FIRST FLOOR SAHAJANAND SHLOK ARCADE SARGASAN
GANDHINAGAR
GUJARAT
382421
Yes
1
AMITAVA GHOSH(MAIN)
HEIG7
NSE CASH
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
13
AMITAVA GHOSH(MAIN)
HEIG7
BSE CASH
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
2
AMITAVA GHOSH(MAIN)
HEIG7
MCX DERIVATIVE
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
1
AMITAVA GHOSH(MAIN)
HEIG7
NSE F AND O
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
3
SUBRATA ROY(MAIN)
HEYC3
NSE CASH
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
2
SUBRATA ROY(MAIN)
HEYC3
MCX DERIVATIVE
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
5
SUBRATA ROY(MAIN)
HEYC3
NSE F AND O
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
5
SUBRATA ROY(MAIN)
HEYC3
NCDEX DERIVATIVE
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
2
SUBRATA ROY(MAIN)
HEYC3
NSE CASH
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
Yes
1
SUBRATA ROY(MAIN)
HEYC3
NSE CDS
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
Yes
1
SUBRATA ROY(MAIN)
HEYC3
NSE F AND O
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
Yes
1
NANDAN SECURITIES(MAIN)
HFCA6
MCX DERIVATIVE
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
8
NANDAN SECURITIES(MAIN)
HFCA6
NSE CASH
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
Yes
1
NANDAN SECURITIES(MAIN)
HFCA6
NSE F AND O
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
Yes
1
NANDAN SECURITIES(MAIN)
HFCA6
MCX DERIVATIVE
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
Yes
1
NANDAN SECURITIES(MAIN)
HFCA6
NSE F AND O
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
12
NANDAN SECURITIES(MAIN)
HFCA6
NCDEX DERIVATIVE
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
1
NANDAN SECURITIES(MAIN)
HFCA6
NSE CASH
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
13
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
No
3
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE F AND O
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
Yes
1
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
BSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
No
3
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
BSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
Yes
1
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE F AND O
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
No
4
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
Yes
1
ASPEN WEALTH ADVISORS LLP(MAIN)
HH2R0
NSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
No
4
ASPEN WEALTH ADVISORS LLP(MAIN)
HH2R0
NSE F AND O
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
No
8
ASPEN WEALTH ADVISORS LLP(MAIN)
HH2R0
BSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
Yes
1
ASPEN WEALTH ADVISORS LLP(MAIN)
HH2R0
BSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
No
5
ASPEN WEALTH ADVISORS LLP(MAIN)
HH2R0
NSE F AND O
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
Yes
1
ASPEN WEALTH ADVISORS LLP(MAIN)
HH2R0
NSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
Yes
1
PAVITRA COMMODITIES AND DERIVATIVES PVT LTD(MAIN)
HN3Q0
NSE CASH
Corporate
Cancelled
PAVITRA COMMODITIES AND DERIVATIVES PVT LTD UNIT 03, SATELLITE TOWER FILM CITY RD GOREGAON E
ABHONA
MAHARASHTRA
400063
No
7
PAVITRA COMMODITIES AND DERIVATIVES PVT LTD(MAIN)
HN3Q0
NSE F AND O
Corporate
Cancelled
PAVITRA COMMODITIES AND DERIVATIVES PVT LTD UNIT 03, SATELLITE TOWER FILM CITY RD GOREGAON E
ABHONA
MAHARASHTRA
400063
No
3
PAVITRA COMMODITIES AND DERIVATIVES PVT LTD(MAIN)
HN3Q0
BSE CASH
Corporate
Cancelled
PAVITRA COMMODITIES AND DERIVATIVES PVT LTD UNIT 03, SATELLITE TOWER FILM CITY RD GOREGAON E
ABHONA
MAHARASHTRA
400063
No
7
DEBASISH SAMANTA(MAIN)
HNXB0
NSE F AND O
Individual
Cancelled
70 PURASHREE PO CHANDANNAGAR DIST HOOGHLY
HOOGHLY
WEST BENGAL
712136
No
2
DEBASISH SAMANTA(MAIN)
HNXB0
NSE CASH
Individual
Cancelled
70 PURASHREE PO CHANDANNAGAR DIST HOOGHLY
HOOGHLY
WEST BENGAL
712136
No
4
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
BSE CASH
Individual
Approved
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
4
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
MCX DERIVATIVE
Individual
Approved
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
1
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
NSE CASH
Individual
Approved
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
4
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
NSE F AND O
Individual
Approved
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
1
SANDEEP VERMA(MAIN)
HTTU0
NSE CDS
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
No
1
SANDEEP VERMA(MAIN)
HTTU0
NSE F AND O
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
No
13
SANDEEP VERMA(MAIN)
HTTU0
BSE DERIVATIVE
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
Yes
2
SANDEEP VERMA(MAIN)
HTTU0
MCX DERIVATIVE
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
No
6
SANDEEP VERMA(MAIN)
HTTU0
NSE CASH
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
No
11
SANDEEP VERMA(MAIN)
HTTU0
BSE CASH
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
No
13
SANDEEP VERMA(MAIN)
HTTU0
BSE CASH
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
Yes
1
SANDEEP VERMA(MAIN)
HTTU0
NSE CASH
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
Yes
2
SANDEEP VERMA(MAIN)
HTTU0
NSE F AND O
Individual
Approved
NORTH PART OF PLOT NO 53 SCHEME BALAJI VIHAR 37 KALWAR ROAD JAIPUR GOVINDPURA NIWARU ROAD JHOTWARA
JAIPUR
RAJASTHAN
302012
Yes
2
DIPSI CHAUHAN(MAIN)
HTTV0
NSE CASH
Individual
Cancelled
ROOM NO.9 PURSHOTTAM MISHRA CHAWL PHIROZ SHAH MEHTA ROAD OPP TELEPHONE EXCHANGE MUMBAI VILEPARLE EAST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400057
No
2
DIPSI CHAUHAN(MAIN)
HTTV0
BSE CASH
Individual
Cancelled
ROOM NO.9 PURSHOTTAM MISHRA CHAWL PHIROZ SHAH MEHTA ROAD OPP TELEPHONE EXCHANGE MUMBAI VILEPARLE EAST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400057
No
2
DIPSI CHAUHAN(MAIN)
HTTV0
NSE F AND O
Individual
Cancelled
ROOM NO.9 PURSHOTTAM MISHRA CHAWL PHIROZ SHAH MEHTA ROAD OPP TELEPHONE EXCHANGE MUMBAI VILEPARLE EAST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400057
No
4
RAHUL KUMAR(MAIN)
HW530
NSE CASH
Individual
Cancelled
359 JAWAN SIKANDERPUR TEHSIL KOLI ALIGARH JAWAN SIKANDPUR
ALIGARH
Uttar Pradesh
202126
No
2
RAHUL KUMAR(MAIN)
HW530
NSE F AND O
Individual
Cancelled
359 JAWAN SIKANDERPUR TEHSIL KOLI ALIGARH JAWAN SIKANDPUR
ALIGARH
Uttar Pradesh
202126
No
4
RAHUL KUMAR(MAIN)
HW530
MCX DERIVATIVE
Individual
Cancelled
359 JAWAN SIKANDERPUR TEHSIL KOLI ALIGARH JAWAN SIKANDPUR
ALIGARH
Uttar Pradesh
202126
No
1
NITIN PARIKH BROKERAGE SERVICES LIMITED(MAIN)
HZEZ7
BSE CASH
Corporate
Cancelled
101 AKASHGANGA NR MUMNSHI NURSING HOME GUJRAT COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
No
5
NITIN PARIKH BROKERAGE SERVICES LIMITED(MAIN)
HZEZ7
NSE CASH
Corporate
Cancelled
101 AKASHGANGA NR MUMNSHI NURSING HOME GUJRAT COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
No
5
NITIN PARIKH BROKERAGE SERVICES LIMITED(MAIN)
HZEZ7
NSE F AND O
Corporate
Cancelled
101 AKASHGANGA NR MUMNSHI NURSING HOME GUJRAT COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
No
5
HITEN ASHOK SHAH(MAIN)
HZSJ0
BSE CASH
Individual
Approved
AB 12 Ruturang Soc S No 49/1A Taware Colony Araneshwar Road
PUNE
MAHARASHTRA
411009
Yes
4
HITEN ASHOK SHAH(MAIN)
HZSJ0
NSE CASH
Individual
Approved
AB 12 Ruturang Soc S No 49/1A Taware Colony Araneshwar Road
PUNE
MAHARASHTRA
411009
Yes
4
HITEN ASHOK SHAH(MAIN)
HZSJ0
BSE CASH
Individual
Approved
C80 GAJLAXMI SOCIETY 82 2A SAHAKAR NAGAR
PUNE
MAHARASHTRA
411009
No
5
HITEN ASHOK SHAH(MAIN)
HZSJ0
NSE CASH
Individual
Approved
C80 GAJLAXMI SOCIETY 82 2A SAHAKAR NAGAR
PUNE
MAHARASHTRA
411009
No
6
INVESTMENT VENTURES(MAIN)
I01NH
BSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
Yes
1
INVESTMENT VENTURES(MAIN)
I01NH
MCX DERIVATIVE
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
3
INVESTMENT VENTURES(MAIN)
I01NH
NSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
10
INVESTMENT VENTURES(MAIN)
I01NH
BSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
2
INVESTMENT VENTURES(MAIN)
I01NH
NSE CDS
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
1
INVESTMENT VENTURES(MAIN)
I01NH
NSE F AND O
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
Yes
2
INVESTMENT VENTURES(MAIN)
I01NH
NSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
Yes
3
INVESTMENT VENTURES(MAIN)
I01NH
NSE F AND O
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
10
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
MCX DERIVATIVE
Corporate
Approved
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
4
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NSE F AND O
Corporate
Approved
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
3
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NCDEX DERIVATIVE
Corporate
Approved
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
2
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NSE CASH
Corporate
Approved
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
5
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
BSE CASH
Corporate
Approved
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
5
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NSE CDS
Corporate
Approved
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
2
INFINITE FINANCIAL SERVICES(MAIN)
I01VX
NSE CASH
Proprietorship Firm
Approved
PLOT NO. 103 THIRUMALAI 3RD FLR P B SULE MARG WADALA SEWREE WADALA SEWREE WADALA
MUMBAI
MAHARASHTRA
400031
No
3
INFINITE FINANCIAL SERVICES(MAIN)
I01VX
BSE CASH
Proprietorship Firm
Approved
PLOT NO. 103 THIRUMALAI 3RD FLR P B SULE MARG WADALA SEWREE WADALA SEWREE WADALA
MUMBAI
MAHARASHTRA
400031
No
3
INVESTOCKS(MAIN)
I022M
BSE CASH
Partnership Firm
Cancelled
T C 68/510 VADAKKE PERUMPALLI VEEDU THIRUVALLOM
THIRUVANANTHAPURAM
KERALA
695027
No
3
INVESTOCKS(MAIN)
I022M
NSE F AND O
Partnership Firm
Cancelled
T C 68/510 VADAKKE PERUMPALLI VEEDU THIRUVALLOM
THIRUVANANTHAPURAM
KERALA
695027
No
2
INVESTOCKS(MAIN)
I022M
NSE CASH
Partnership Firm
Cancelled
T C 68/510 VADAKKE PERUMPALLI VEEDU THIRUVALLOM
THIRUVANANTHAPURAM
KERALA
695027
No
3
I TRUST CREDIT AND FINANCIAL SERVICES(MAIN)
I02A6
BSE CASH
Proprietorship Firm
Approved
H NO 295 2 C L I G AIMS HOSPITAL SAKET NAGAR NEAR SAGAR PUBLIC SCHOOL HUZUR
BHOPAL
Madhya Pradesh
462004
No
3
I TRUST CREDIT AND FINANCIAL SERVICES(MAIN)
I02A6
NSE CASH
Proprietorship Firm
Approved
H NO 295 2 C L I G AIMS HOSPITAL SAKET NAGAR NEAR SAGAR PUBLIC SCHOOL HUZUR
BHOPAL
Madhya Pradesh
462004
No
3
INVEST INDIA FINANCIAL SERVICES(MAIN)
I02BX
BSE CASH
Partnership Firm
Approved
702 RAJHANS ANNEX GAON DEVI RD ABOVE RAJMAL LAKHICHAND JEWELLERS OPPOSITE GAONDEVI MAIDAN THANE WEST
THANE (WEST)
MAHARASHTRA
400602
Yes
2
INVEST INDIA FINANCIAL SERVICES(MAIN)
I02BX
NSE CASH
Partnership Firm
Approved
702 RAJHANS ANNEX GAON DEVI RD ABOVE RAJMAL LAKHICHAND JEWELLERS OPPOSITE GAONDEVI MAIDAN THANE WEST
THANE (WEST)
MAHARASHTRA
400602
No
2
INVEST INDIA FINANCIAL SERVICES(MAIN)
I02BX
NSE CASH
Partnership Firm
Approved
702 RAJHANS ANNEX GAON DEVI RD ABOVE RAJMAL LAKHICHAND JEWELLERS OPPOSITE GAONDEVI MAIDAN THANE WEST
THANE (WEST)
MAHARASHTRA
400602
Yes
2
INVEST INDIA FINANCIAL SERVICES(MAIN)
I02BX
BSE CASH
Partnership Firm
Approved
702 RAJHANS ANNEX GAON DEVI RD ABOVE RAJMAL LAKHICHAND JEWELLERS OPPOSITE GAONDEVI MAIDAN THANE WEST
THANE (WEST)
MAHARASHTRA
400602
No
2
IGURU TECHNOLOGIES PRIVATE LIMITED(MAIN)
I02CK
NSE CASH
Corporate
Approved
3RD FLOOR D302 KANCHANGIRI ASHIANA ENCLAVE DIMNA ROAD JAMSHEDPUR EAST SINGHBHIM
JAMSHEDPUR
JHARKHAND
831018
No
1
IGURU TECHNOLOGIES PRIVATE LIMITED(MAIN)
I02CK
BSE CASH
Corporate
Approved
3RD FLOOR D302 KANCHANGIRI ASHIANA ENCLAVE DIMNA ROAD JAMSHEDPUR EAST SINGHBHIM
JAMSHEDPUR
JHARKHAND
831018
No
1
ISHTA PALANIAPPAN(MAIN)
I02DF
BSE CASH
Individual
Cancelled
O NO 19 N NO 46 PRAKASAM STREET T NAGAR THIYAGARAYA NAGAR
CHENNAI
Tamil Nadu
600017
No
12
ISHTA PALANIAPPAN(MAIN)
I02DF
NSE F AND O
Individual
Cancelled
O NO 19 N NO 46 PRAKASAM STREET T NAGAR THIYAGARAYA NAGAR
CHENNAI
Tamil Nadu
600017
No
4
ISHTA PALANIAPPAN(MAIN)
I02DF
NSE CASH
Individual
Cancelled
O NO 19 N NO 46 PRAKASAM STREET T NAGAR THIYAGARAYA NAGAR
CHENNAI
Tamil Nadu
600017
No
11
IME CAPITAL PRIVATE LIMITED(MAIN)
I02DX
BSE CASH
Corporate
Cancelled
D 11 FOOTPRINTS GOOD EARTH MALHAR KAMBIPURA VILLAGE KENGERI HOBLI KUMBALAGODU
BENGALURU
KARNATAKA
560074
No
2
IME CAPITAL PRIVATE LIMITED(MAIN)
I02DX
NSE CASH
Corporate
Cancelled
D 11 FOOTPRINTS GOOD EARTH MALHAR KAMBIPURA VILLAGE KENGERI HOBLI KUMBALAGODU
BENGALURU
KARNATAKA
560074
No
2
INDRANI MITRA(MAIN)
I02EP
NSE CASH
Individual
Cancelled
SWAGAT GARDEN CHAWAL PATTY BAGUIATI RAJARHAT GOPALPUR(M) NORTH 24 PARGANAS DESH BANDHU NAGAR
24 PARAGANAS (N)
WEST BENGAL
700059
No
1
IJH ACADEMY PRIVATE LIMITED(MAIN)
I02MJ
NSE CASH
Corporate
Approved
386 CLERK COLONY INDORE
INDORE
Madhya Pradesh
452003
No
1
IJH ACADEMY PRIVATE LIMITED(MAIN)
I02MJ
NSE CASH
Corporate
Approved
386 CLERK COLONY INDORE
INDORE
Madhya Pradesh
452003
Yes
1
IJH ACADEMY PRIVATE LIMITED(MAIN)
I02MJ
NSE CDS
Corporate
Approved
386 CLERK COLONY INDORE
INDORE
Madhya Pradesh
452003
No
1
IJH ACADEMY PRIVATE LIMITED(MAIN)
I02MJ
NSE F AND O
Corporate
Approved
386 CLERK COLONY INDORE
INDORE
Madhya Pradesh
452003
Yes
1
IJH ACADEMY PRIVATE LIMITED(MAIN)
I02MJ
NSE CDS
Corporate
Approved
386 CLERK COLONY INDORE
INDORE
Madhya Pradesh
452003
Yes
1
IJH ACADEMY PRIVATE LIMITED(MAIN)
I02MJ
NSE F AND O
Corporate
Approved
386 CLERK COLONY INDORE
INDORE
Madhya Pradesh
452003
No
1
INFINITI FINANCIAL GROUP(MAIN)
I1H90
NSE F AND O
Partnership Firm
Cancelled
401 B PRINCE MANOR 114 PURASAIWALKAM HIGH ROAD KELLYS
CHENNAI
Tamil Nadu
600010
No
9
INFINITI FINANCIAL GROUP(MAIN)
I1H90
NSE CASH
Partnership Firm
Cancelled
401 B PRINCE MANOR 114 PURASAIWALKAM HIGH ROAD KELLYS
CHENNAI
Tamil Nadu
600010
No
7
INFINITI FINANCIAL GROUP(MAIN)
I1H90
BSE CASH
Partnership Firm
Cancelled
401 B PRINCE MANOR 114 PURASAIWALKAM HIGH ROAD KELLYS
CHENNAI
Tamil Nadu
600010
No
5
IMRANUZZAMAN ALI(MAIN)
I29P0
BSE CASH
Individual
Cancelled
SON OF MASUQUE ALI BESIDE HERO HONDA SHOWROOM WHITTY BAZAR
ADAMPUR
BIHAR
815301
No
2
INFINITE INVESTMENT SOLUTIONS(MAIN)
I2B20
BSE CASH
Partnership Firm
Cancelled
828 OPP IOC BUILDING FRONTIER COLONY ADARSH NAGAR JAIPUR RAJ
JAIPUR
RAJASTHAN
302004
No
5
INFINITE INVESTMENT SOLUTIONS(MAIN)
I2B20
NSE CASH
Partnership Firm
Cancelled
828 OPP IOC BUILDING FRONTIER COLONY ADARSH NAGAR JAIPUR RAJ
JAIPUR
RAJASTHAN
302004
No
7
INFINITE INVESTMENT SOLUTIONS(MAIN)
I2B20
NSE F AND O
Partnership Firm
Cancelled
828 OPP IOC BUILDING FRONTIER COLONY ADARSH NAGAR JAIPUR RAJ
JAIPUR
RAJASTHAN
302004
No
8
INTERNATIONAL MONEY MATTERS PVT LTD(MAIN)
I2BW0
BSE CASH
Corporate
Approved
PHOENIX PRIMUS 1ST FLOOR NO.590 12TH MAIN HAL II STAGE INDRANAGAR BANGALORE KARNATAKA
BANGALORE
KARNATAKA
560038
No
3
INTERNATIONAL MONEY MATTERS PVT LTD(MAIN)
I2BW0
NSE F AND O
Corporate
Approved
PHOENIX PRIMUS 1ST FLOOR NO.590 12TH MAIN HAL II STAGE INDRANAGAR BANGALORE KARNATAKA
BANGALORE
KARNATAKA
560038
No
2
INTERNATIONAL MONEY MATTERS PVT LTD(MAIN)
I2BW0
NSE CASH
Corporate
Approved
PHOENIX PRIMUS 1ST FLOOR NO.590 12TH MAIN HAL II STAGE INDRANAGAR BANGALORE KARNATAKA
BANGALORE
KARNATAKA
560038
No
3
AKILANDESWARI VAIDYANATHAN(MAIN)
I2SG0
NSE F AND O
Individual
Cancelled
VRINDHAVAN MUKKAMPALAMOOD VATTAPARA P.O VATTAPPARA PART VATTAPPARA THIRUVANANTHAPURAM KERALA
THIRUVANANTHAPURAM
KERALA
695028
No
7
AKILANDESWARI VAIDYANATHAN(MAIN)
I2SG0
NSE CASH
Individual
Cancelled
VRINDHAVAN MUKKAMPALAMOOD VATTAPARA P.O VATTAPPARA PART VATTAPPARA THIRUVANANTHAPURAM KERALA
THIRUVANANTHAPURAM
KERALA
695028
No
7
AKILANDESWARI VAIDYANATHAN(MAIN)
I2SG0
BSE CASH
Individual
Cancelled
VRINDHAVAN MUKKAMPALAMOOD VATTAPARA P.O VATTAPPARA PART VATTAPPARA THIRUVANANTHAPURAM KERALA
THIRUVANANTHAPURAM
KERALA
695028
No
1
INDRANI GHOSH (MAIN)
I3067
NSE CASH
Individual
Cancelled
RLY QRS NO B/31/2 PO-JAGACHA DISTRICT-HOWRAH SANTRAGACHI RLY COLONY
HOWRAH
WEST BENGAL
711311
No
25
INDRANI GHOSH (MAIN)
I3067
NSE F AND O
Individual
Cancelled
RLY QRS NO B/31/2 PO-JAGACHA DISTRICT-HOWRAH SANTRAGACHI RLY COLONY
HOWRAH
WEST BENGAL
711311
No
14
INDRANI GHOSH (MAIN)
I3067
BSE CASH
Individual
Cancelled
RLY QRS NO B/31/2 PO-JAGACHA DISTRICT-HOWRAH SANTRAGACHI RLY COLONY
HOWRAH
WEST BENGAL
711311
No
3
ISHWAR YENAGI (MAIN)
I6578
BSE CASH
Individual
Approved
#7 ISHWAR KRUPA 2ND CROSS JAYA NAGAR BEHIND ISHWAR TEMPLE DHARWAD
DHARWAD
KARNATAKA
580001
No
11
ISHWAR YENAGI (MAIN)
I6578
NSE CASH
Individual
Approved
SHOP NO 30 1ST FLOOR R N SHETTY STADIUM COMPLEX COLLEGE ROAD
DHARWAD
KARNATAKA
580001
Yes
2
ISHWAR YENAGI (MAIN)
I6578
BSE CASH
Individual
Approved
SHOP NO 30 1ST FLOOR R N SHETTY STADIUM COMPLEX COLLEGE ROAD
DHARWAD
KARNATAKA
580001
Yes
2
ISHWAR YENAGI (MAIN)
I6578
NSE CASH
Individual
Approved
#7 ISHWAR KRUPA 2ND CROSS JAYA NAGAR BEHIND ISHWAR TEMPLE DHARWAD
DHARWAD
KARNATAKA
580001
No
29
ISHWAR YENAGI (MAIN)
I6578
NSE CDS
Individual
Approved
#7 ISHWAR KRUPA 2ND CROSS JAYA NAGAR BEHIND ISHWAR TEMPLE DHARWAD
DHARWAD
KARNATAKA
580001
No
2
ISHWAR YENAGI (MAIN)
I6578
NSE F AND O
Individual
Approved
SHOP NO 30 1ST FLOOR R N SHETTY STADIUM COMPLEX COLLEGE ROAD
DHARWAD
KARNATAKA
580001
Yes
1
ISHWAR YENAGI (MAIN)
I6578
NSE F AND O
Individual
Approved
#7 ISHWAR KRUPA 2ND CROSS JAYA NAGAR BEHIND ISHWAR TEMPLE DHARWAD
DHARWAD
KARNATAKA
580001
No
16
SEEMA SALUJA(MAIN)
I80O0
NSE CASH
Individual
Cancelled
31/1 I P F SHALIMAR TOWNSHIP A B ROAD INDORE VIJAY NAGAR MADHYA PRADESH
INDORE
Madhya Pradesh
452010
No
1
SEEMA SALUJA(MAIN)
I80O0
BSE CASH
Individual
Cancelled
31/1 I P F SHALIMAR TOWNSHIP A B ROAD INDORE VIJAY NAGAR MADHYA PRADESH
INDORE
Madhya Pradesh
452010
No
1
SHAILESH NAGORAO TAMBDE(MAIN)
I8W24
NSE F AND O
Individual
Approved
11 GAJANAN NAGAR VARDHA ROAD NEAR SAI MANDIR VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA
440015
No
8
SHAILESH NAGORAO TAMBDE(MAIN)
I8W24
NSE CASH
Individual
Approved
11 GAJANAN NAGAR VARDHA ROAD NEAR SAI MANDIR VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA
440015
No
5
SHAILESH NAGORAO TAMBDE(MAIN)
I8W24
BSE CASH
Individual
Approved
11 GAJANAN NAGAR VARDHA ROAD NEAR SAI MANDIR VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA
440015
No
5
SHAILESH NAGORAO TAMBDE(MAIN)
I8W24
NSE CASH
Individual
Approved
11 GAJANAN NAGAR VARDHA ROAD NEAR SAI MANDIR VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA
440015
Yes
1
SHAILESH NAGORAO TAMBDE(MAIN)
I8W24
NSE F AND O
Individual
Approved
11 GAJANAN NAGAR VARDHA ROAD NEAR SAI MANDIR VIVEKANAND NAGAR
NAGPUR
MAHARASHTRA
440015
Yes
1
S GEETHAKRISHNAN(MAIN)
IDZB9
NSE F AND O
Individual
Cancelled
8 KEELAVEETHI VEDHARANYAM NAGAPATTINAM
VEDARANIYAM
Tamil Nadu
609101
No
4
S GEETHAKRISHNAN(MAIN)
IDZB9
NSE CASH
Individual
Cancelled
8 KEELAVEETHI VEDHARANYAM NAGAPATTINAM
VEDARANIYAM
Tamil Nadu
609101
No
8
VINAYAK DAYANAND GAVANKAR(MAIN)
IEEP6
BSE CASH
Individual
Approved
204 B WING SUMIT SAMARTH ARCADE AAREY ROAD NEAR JAIN MANDIR GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
Yes
2
VINAYAK DAYANAND GAVANKAR(MAIN)
IEEP6
NSE CASH
Individual
Approved
B 402 RAHEJA SOLITAIRE S V ROAD NEAR KAMAT CLUB UDAYOG NAGAR
MUMBAI
MAHARASHTRA
400104
No
5
VINAYAK DAYANAND GAVANKAR(MAIN)
IEEP6
NSE F AND O
Individual
Approved
B 402 RAHEJA SOLITAIRE S V ROAD NEAR KAMAT CLUB UDAYOG NAGAR
MUMBAI
MAHARASHTRA
400104
No
2
VINAYAK DAYANAND GAVANKAR(MAIN)
IEEP6
BSE CASH
Individual
Approved
B 402 RAHEJA SOLITAIRE S V ROAD NEAR KAMAT CLUB UDAYOG NAGAR
MUMBAI
MAHARASHTRA
400104
No
8
VINAYAK DAYANAND GAVANKAR(MAIN)
IEEP6
NSE CASH
Individual
Approved
204 B WING SUMIT SAMARTH ARCADE AAREY ROAD NEAR JAIN MANDIR GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
Yes
2
AMRUTA KAUSHIK SURTI(MAIN)
IG2W0
NSE F AND O
Individual
Cancelled
302, SHREYA APPARTMENT SARDARBHAVAN BHUTADIZAPA
VADODARA
GUJARAT
390001
No
3
AMRUTA KAUSHIK SURTI(MAIN)
IG2W0
NSE CASH
Individual
Cancelled
302, SHREYA APPARTMENT SARDARBHAVAN BHUTADIZAPA
VADODARA
GUJARAT
390001
No
2
AMRUTA KAUSHIK SURTI(MAIN)
IG2W0
BSE CASH
Individual
Cancelled
302, SHREYA APPARTMENT SARDARBHAVAN BHUTADIZAPA
VADODARA
GUJARAT
390001
No
2
ARJITA SECURITIES(MAIN)
IG2Y0
NSE CASH
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
Yes
1
ARJITA SECURITIES(MAIN)
IG2Y0
NSE F AND O
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
No
7
ARJITA SECURITIES(MAIN)
IG2Y0
NSE F AND O
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
Yes
1
ARJITA SECURITIES(MAIN)
IG2Y0
MCX DERIVATIVE
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
No
5
ARJITA SECURITIES(MAIN)
IG2Y0
MCX DERIVATIVE
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
Yes
1
ARJITA SECURITIES(MAIN)
IG2Y0
NCDEX DERIVATIVE
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
No
2
ARJITA SECURITIES(MAIN)
IG2Y0
BSE CASH
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
No
1
ARJITA SECURITIES(MAIN)
IG2Y0
BSE CASH
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
Yes
1
ARJITA SECURITIES(MAIN)
IG2Y0
NSE CASH
Proprietorship Firm
Approved
H NO - B -14 GF - 2 SLF VED VIHAR LONI DEHAT GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201102
No
2
INVEST RIGHT FINANCIAL SERVICES PVT LTD (MAIN)
IL199
NSE F AND O
Corporate
Approved
2ND FLOOR BUILDING NO 2 H B PLAZA R T NAGAR MAIN ROAD
BANGALORE
KARNATAKA
560032
No
16
INVEST RIGHT FINANCIAL SERVICES PVT LTD (MAIN)
IL199
BSE CASH
Corporate
Approved
NO-1-1304 B BLOCK KBN COMPLEX STATION ROAD KALABURAGI
GULBARGA
KARNATAKA
585102
Yes
1
INVEST RIGHT FINANCIAL SERVICES PVT LTD (MAIN)
IL199
NSE CASH
Corporate
Approved
2ND FLOOR BUILDING NO 2 H B PLAZA R T NAGAR MAIN ROAD
BANGALORE
KARNATAKA
560032
No
29
INVEST RIGHT FINANCIAL SERVICES PVT LTD (MAIN)
IL199
NSE CASH
Corporate
Approved
NO-1-1304 B BLOCK KBN COMPLEX STATION ROAD KALABURAGI
GULBARGA
KARNATAKA
585102
Yes
1
INVEST RIGHT FINANCIAL SERVICES PVT LTD (MAIN)
IL199
BSE CASH
Corporate
Approved
2ND FLOOR BUILDING NO 2 H B PLAZA R T NAGAR MAIN ROAD
BANGALORE
KARNATAKA
560032
No
13
KRISHNAKANT S BAJAJ(MAIN)
ISQS0
MCX DERIVATIVE
Individual
Approved
OPP KOHINOOR HOTEL B-3/603 GREENLAND APARTMENT J. B. NAGAR ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400059
No
1
KRISHNAKANT S BAJAJ(MAIN)
ISQS0
BSE CASH
Individual
Approved
OPP KOHINOOR HOTEL B-3/603 GREENLAND APARTMENT J. B. NAGAR ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400059
No
1
KRISHNAKANT S BAJAJ(MAIN)
ISQS0
NSE CASH
Individual
Approved
OPP KOHINOOR HOTEL B-3/603 GREENLAND APARTMENT J. B. NAGAR ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400059
No
1
KRISHNAKANT S BAJAJ(MAIN)
ISQS0
NCDEX DERIVATIVE
Individual
Approved
OPP KOHINOOR HOTEL B-3/603 GREENLAND APARTMENT J. B. NAGAR ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400059
No
1
GAUTAM UTTAMCHAND LUNAVAT(MAIN)
IXFW6
BSE CASH
Individual
Approved
1243 BHAWANI PETH KANTHALE SADAN
PUNE
MAHARASHTRA
411042
No
6
GAUTAM UTTAMCHAND LUNAVAT(MAIN)
IXFW6
NSE F AND O
Individual
Approved
1243 BHAWANI PETH KANTHALE SADAN
PUNE
MAHARASHTRA
411042
Yes
2
GAUTAM UTTAMCHAND LUNAVAT(MAIN)
IXFW6
BSE CASH
Individual
Approved
1243 BHAWANI PETH KANTHALE SADAN
PUNE
MAHARASHTRA
411042
Yes
1
GAUTAM UTTAMCHAND LUNAVAT(MAIN)
IXFW6
NSE CASH
Individual
Approved
1243 BHAWANI PETH KANTHALE SADAN
PUNE
MAHARASHTRA
411042
No
14
GAUTAM UTTAMCHAND LUNAVAT(MAIN)
IXFW6
NSE CASH
Individual
Approved
1243 BHAWANI PETH KANTHALE SADAN
PUNE
MAHARASHTRA
411042
Yes
2
GAUTAM UTTAMCHAND LUNAVAT(MAIN)
IXFW6
NSE F AND O
Individual
Approved
1243 BHAWANI PETH KANTHALE SADAN
PUNE
MAHARASHTRA
411042
No
15
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
BSE CASH
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
Yes
3
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
MCX DERIVATIVE
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
No
6
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
NSE CASH
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
Yes
3
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
NSE F AND O
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
No
11
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
NSE F AND O
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
Yes
1
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
BSE CASH
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
No
27
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
MCX DERIVATIVE
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
Yes
1
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
NCDEX DERIVATIVE
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
No
3
MADHUKAR SARJERAO JADHAV(MAIN)
IXFY0
NSE CASH
Individual
Approved
A 198 MANGALWAR PETH KARAD TAL KARAD DIST SATARA
KARAD
MAHARASHTRA
415110
No
21
PRAMOD KUMAR RAI(MAIN)
IYRC5
NSE CASH
Individual
Approved
S/O BADRI NATH RAI MAHARAJA HATA ARRAH
BHOJPUR
BIHAR
802301
Yes
1
PRAMOD KUMAR RAI(MAIN)
IYRC5
BSE CASH
Individual
Approved
S/O BADRI NATH RAI MAHARAJA HATA ARRAH
BHOJPUR
BIHAR
802301
No
3
PRAMOD KUMAR RAI(MAIN)
IYRC5
NSE CASH
Individual
Approved
S/O BADRI NATH RAI MAHARAJA HATA ARRAH
BHOJPUR
BIHAR
802301
No
15
PRAMOD KUMAR RAI(MAIN)
IYRC5
NSE F AND O
Individual
Approved
S/O BADRI NATH RAI MAHARAJA HATA ARRAH
BHOJPUR
BIHAR
802301
No
3
SUBHAJIT BANERJEE(MAIN)
IYUR2
NSE CASH
Individual
Approved
BADAMTALA G T ROAD P O BAIDYABATI HOOGHLY
HOOGHLY
WEST BENGAL
712222
No
5
KATTA YADAGIRI(MAIN)
IYV23
NSE CASH
Individual
Approved
185-1776 HANUMAN PETA MIRYALGUDA
NALGONDA
TELANGANA
508207
No
8
KATTA YADAGIRI(MAIN)
IYV23
NSE F AND O
Individual
Approved
185-1776 HANUMAN PETA MIRYALGUDA
NALGONDA
TELANGANA
508207
No
15
KATTA YADAGIRI(MAIN)
IYV23
NSE CASH
Individual
Approved
185-1776 HANUMAN PETA MIRYALGUDA
NALGONDA
TELANGANA
508207
Yes
1
KATTA YADAGIRI(MAIN)
IYV23
NSE F AND O
Individual
Approved
185-1776 HANUMAN PETA MIRYALGUDA
NALGONDA
TELANGANA
508207
Yes
1
JOHNY THOMAS(MAIN)
J03YY
NSE CASH
Individual
Approved
THAKADIYEL THALAPALAM PLASANAL THALAPPALAM PLASSANAL
KOTTAYAM
KERALA
686579
No
3
JOHNY THOMAS(MAIN)
J03YY
BSE CASH
Individual
Approved
THAKADIYEL THALAPALAM PLASANAL THALAPPALAM PLASSANAL
KOTTAYAM
KERALA
686579
No
2
JOHNY THOMAS(MAIN)
J03YY
NSE F AND O
Individual
Approved
THAKADIYEL THALAPALAM PLASANAL THALAPPALAM PLASSANAL
KOTTAYAM
KERALA
686579
No
4
JINDAL FINANCIALS(MAIN)
J042L
BSE CASH
Proprietorship Firm
Cancelled
156 GARDEN HOUSE MEHLAN ROAD SANGRUR SANT NAGAR SANGRUR TEHSIL SANGRUR
SANGRUR
PUNJAB
148001
No
1
JINDAL FINANCIALS(MAIN)
J042L
NSE CASH
Proprietorship Firm
Cancelled
156 GARDEN HOUSE MEHLAN ROAD SANGRUR SANT NAGAR SANGRUR TEHSIL SANGRUR
SANGRUR
PUNJAB
148001
No
1
JAPJEEV SINGH KOHLI(MAIN)
J061D
BSE CASH
Individual
Cancelled
AASHIAYANA COLONY KANPUR ROAD SECTOR K KOHLI COTTAGE ASHIYANA
LUCKNOW
Uttar Pradesh
226012
No
7
JAPJEEV SINGH KOHLI(MAIN)
J061D
NSE CASH
Individual
Cancelled
AASHIAYANA COLONY KANPUR ROAD SECTOR K KOHLI COTTAGE ASHIYANA
LUCKNOW
Uttar Pradesh
226012
No
7
JAPJEEV SINGH KOHLI(MAIN)
J061D
NSE F AND O
Individual
Cancelled
AASHIAYANA COLONY KANPUR ROAD SECTOR K KOHLI COTTAGE ASHIYANA
LUCKNOW
Uttar Pradesh
226012
No
2
JOLLY WADHWA(MAIN)
J068X
BSE CASH
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
Yes
1
JOLLY WADHWA(MAIN)
J068X
MCX DERIVATIVE
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
Yes
1
JOLLY WADHWA(MAIN)
J068X
NCDEX DERIVATIVE
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
No
3
JOLLY WADHWA(MAIN)
J068X
NSE CASH
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
No
5
JOLLY WADHWA(MAIN)
J068X
NSE CDS
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
Yes
1
JOLLY WADHWA(MAIN)
J068X
NSE F AND O
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
No
3
JOLLY WADHWA(MAIN)
J068X
BSE CASH
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
No
6
JOLLY WADHWA(MAIN)
J068X
MCX DERIVATIVE
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
No
6
JOLLY WADHWA(MAIN)
J068X
NSE CASH
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
Yes
1
JOLLY WADHWA(MAIN)
J068X
NSE CDS
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
No
6
JOLLY WADHWA(MAIN)
J068X
NSE F AND O
Individual
Approved
16/33 OPP LUTHRA HOUSE NEAR LAL LABORATORY SIKKA COLONY
SONIPAT
HARYANA
131001
Yes
1
JYOTSNA GUPTA(MAIN)
J086T
NSE CASH
Individual
Approved
FLAT NO-502 G.H 84 SECTOR-20
PANCHKULA
HARYANA
134116
No
1
JYOTSNA GUPTA(MAIN)
J086T
BSE CASH
Individual
Approved
FLAT NO-502 G.H 84 SECTOR-20
PANCHKULA
HARYANA
134116
No
1
JB WEALTH ADVISORS LLP(MAIN)
J08QN
NSE CASH
LLP
Cancelled
NO 302 3RD FLOOR TRINITY WOODS NO 872 D 80 FT ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
4
JB WEALTH ADVISORS LLP(MAIN)
J08QN
BSE CASH
LLP
Cancelled
NO 302 3RD FLOOR TRINITY WOODS NO 872 D 80 FT ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
4
JB WEALTH ADVISORS LLP(MAIN)
J08QN
NSE F AND O
LLP
Cancelled
NO 302 3RD FLOOR TRINITY WOODS NO 872 D 80 FT ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
4
JANARDAN HOTA(MAIN)
J09LK
BSE CASH
Individual
Cancelled
AT JAGANNATH LANE DUTTA TOTA PURI
PURI
Odisha
752001
No
1
JANARDAN HOTA(MAIN)
J09LK
NSE CASH
Individual
Cancelled
AT JAGANNATH LANE DUTTA TOTA PURI
PURI
Odisha
752001
No
1
JNR TRADING AND INVESTMENT PRIVATE LIMITED(MAIN)
J09YF
NSE CASH
Corporate
Approved
7C MIDDLETON STREET GROUND FLOOR KOLKATA VARDAN MARKET KOLKATA
KOLKATA
WEST BENGAL
700071
No
7
JNR TRADING AND INVESTMENT PRIVATE LIMITED(MAIN)
J09YF
NSE CASH
Corporate
Approved
7C MIDDLETON STREET GROUND FLOOR KOLKATA VARDAN MARKET KOLKATA
KOLKATA
WEST BENGAL
700071
Yes
4
JNR TRADING AND INVESTMENT PRIVATE LIMITED(MAIN)
J09YF
BSE CASH
Corporate
Approved
7C MIDDLETON STREET GROUND FLOOR KOLKATA VARDAN MARKET KOLKATA
KOLKATA
WEST BENGAL
700071
Yes
4
JNR TRADING AND INVESTMENT PRIVATE LIMITED(MAIN)
J09YF
MCX DERIVATIVE
Corporate
Approved
7C MIDDLETON STREET GROUND FLOOR KOLKATA VARDAN MARKET KOLKATA
KOLKATA
WEST BENGAL
700071
No
1
JNR TRADING AND INVESTMENT PRIVATE LIMITED(MAIN)
J09YF
NSE F AND O
Corporate
Approved
7C MIDDLETON STREET GROUND FLOOR KOLKATA VARDAN MARKET KOLKATA
KOLKATA
WEST BENGAL
700071
No
10
JNR TRADING AND INVESTMENT PRIVATE LIMITED(MAIN)
J09YF
BSE CASH
Corporate
Approved
7C MIDDLETON STREET GROUND FLOOR KOLKATA VARDAN MARKET KOLKATA
KOLKATA
WEST BENGAL
700071
No
7
JNR TRADING AND INVESTMENT PRIVATE LIMITED(MAIN)
J09YF
NSE F AND O
Corporate
Approved
7C MIDDLETON STREET GROUND FLOOR KOLKATA VARDAN MARKET KOLKATA
KOLKATA
WEST BENGAL
700071
Yes
3
JIVAN LATA(MAIN)
J0A2Y
BSE CASH
Individual
Approved
HOUSE NO W T 234 1 GHAH MANDI CHOWK BASTI SHEIKH JALANDHAR I BASTI GUZAN
JALANDHAR
PUNJAB
144002
No
1
JIVAN LATA(MAIN)
J0A2Y
NSE CASH
Individual
Approved
HOUSE NO W T 234 1 GHAH MANDI CHOWK BASTI SHEIKH JALANDHAR I BASTI GUZAN
JALANDHAR
PUNJAB
144002
No
1
JITUBHAI VALLABHBHAI PATEL(MAIN)
J0A46
NSE CASH
Individual
Approved
B 1102 SUMERU RESIDENCY VESU CANAL ROAD NR AAGAM SHOPING WORLD VESU
SURAT
GUJARAT
395007
No
3
JITENDER KUMAR(MAIN)
J0A48
NSE CASH
Individual
Approved
MAKAN N 77 WARD N 4 GRAM FATEHPURI PIPA MURADPURI 184
REWARI
HARYANA
123401
No
1
JITENDRA JAISWAL(MAIN)
J0A6R
NSE F AND O
Individual
Approved
H NO 7 KRASHNA KARIM NAGAR DEWAS DEWAS
DEWAS
Madhya Pradesh
455001
Yes
1
JITENDRA JAISWAL(MAIN)
J0A6R
NSE CASH
Individual
Approved
H NO 7 KRASHNA KARIM NAGAR DEWAS DEWAS
DEWAS
Madhya Pradesh
455001
Yes
1
JITENDRA JAISWAL(MAIN)
J0A6R
NSE CASH
Individual
Approved
H NO 7 KRASHNA KARIM NAGAR DEWAS DEWAS
DEWAS
Madhya Pradesh
455001
No
5
JITENDRA JAISWAL(MAIN)
J0A6R
NSE F AND O
Individual
Approved
H NO 7 KRASHNA KARIM NAGAR DEWAS DEWAS
DEWAS
Madhya Pradesh
455001
No
6
JITENDRA JAISWAL(MAIN)
J0A6R
MCX DERIVATIVE
Individual
Approved
H NO 7 KRASHNA KARIM NAGAR DEWAS DEWAS
DEWAS
Madhya Pradesh
455001
No
1
JIGNESH ARVINDBHAI LAKDAWALA(MAIN)
J0A6S
BSE CASH
Individual
Approved
5 / 682 BHAVANIWAD HARIPURA SURAT CITY
SURAT
GUJARAT
395003
Yes
1
JIGNESH ARVINDBHAI LAKDAWALA(MAIN)
J0A6S
NSE CASH
Individual
Approved
5 / 682 BHAVANIWAD HARIPURA SURAT CITY
SURAT
GUJARAT
395003
No
3
JIGNESH ARVINDBHAI LAKDAWALA(MAIN)
J0A6S
NSE CASH
Individual
Approved
5 / 682 BHAVANIWAD HARIPURA SURAT CITY
SURAT
GUJARAT
395003
Yes
1
JIGNESH ARVINDBHAI LAKDAWALA(MAIN)
J0A6S
BSE CASH
Individual
Approved
5 / 682 BHAVANIWAD HARIPURA SURAT CITY
SURAT
GUJARAT
395003
No
3
JEYA MELHIJA(MAIN)
J0A9F
BSE CASH
Individual
Approved
PLOT NO 15 BRITANNIA NAGAR AYAPPAKKAM THIRUVALLUR
TIRUVALLUR
Tamil Nadu
600077
No
3
JEYA MELHIJA(MAIN)
J0A9F
MCX DERIVATIVE
Individual
Approved
PLOT NO 15 BRITANNIA NAGAR AYAPPAKKAM THIRUVALLUR
TIRUVALLUR
Tamil Nadu
600077
No
2
JEYA MELHIJA(MAIN)
J0A9F
NSE F AND O
Individual
Approved
PLOT NO 15 BRITANNIA NAGAR AYAPPAKKAM THIRUVALLUR
TIRUVALLUR
Tamil Nadu
600077
No
2
JEYA MELHIJA(MAIN)
J0A9F
NSE CASH
Individual
Approved
PLOT NO 15 BRITANNIA NAGAR AYAPPAKKAM THIRUVALLUR
TIRUVALLUR
Tamil Nadu
600077
No
3
JAYESH DINESH SURANA(MAIN)
J0AAB
NSE F AND O
Individual
Approved
104 V N PRIDE RATHI CHAWL PANCHVATI
NASHIK
MAHARASHTRA
422003
No
5
JAYESH DINESH SURANA(MAIN)
J0AAB
BSE CASH
Individual
Approved
104 V N PRIDE RATHI CHAWL PANCHVATI
NASHIK
MAHARASHTRA
422003
Yes
1
JAYESH DINESH SURANA(MAIN)
J0AAB
NSE CASH
Individual
Approved
104 V N PRIDE RATHI CHAWL PANCHVATI
NASHIK
MAHARASHTRA
422003
No
5
JAYESH DINESH SURANA(MAIN)
J0AAB
NSE CASH
Individual
Approved
104 V N PRIDE RATHI CHAWL PANCHVATI
NASHIK
MAHARASHTRA
422003
Yes
1
JAYESH DINESH SURANA(MAIN)
J0AAB
BSE CASH
Individual
Approved
104 V N PRIDE RATHI CHAWL PANCHVATI
NASHIK
MAHARASHTRA
422003
No
5
JAYESH DINESH SURANA(MAIN)
J0AAB
NSE F AND O
Individual
Approved
104 V N PRIDE RATHI CHAWL PANCHVATI
NASHIK
MAHARASHTRA
422003
Yes
1
JKN TITAN LLP(MAIN)
J0ACX
NSE CASH
LLP
Approved
36 TURNER ROAD DEVRUP OFFICE 205 A WING GURU NANAK ROAD BANDRA WEST
MUMBAI
MAHARASHTRA
400050
Yes
3
JKN TITAN LLP(MAIN)
J0ACX
NSE CASH
LLP
Approved
36 TURNER ROAD DEVRUP OFFICE 205 A WING GURU NANAK ROAD BANDRA WEST
MUMBAI
MAHARASHTRA
400050
No
3
JKN TITAN LLP(MAIN)
J0ACX
BSE CASH
LLP
Approved
36 TURNER ROAD DEVRUP OFFICE 205 A WING GURU NANAK ROAD BANDRA WEST
MUMBAI
MAHARASHTRA
400050
Yes
3
JKN TITAN LLP(MAIN)
J0ACX
NSE F AND O
LLP
Approved
36 TURNER ROAD DEVRUP OFFICE 205 A WING GURU NANAK ROAD BANDRA WEST
MUMBAI
MAHARASHTRA
400050
Yes
2
JKN TITAN LLP(MAIN)
J0ACX
BSE CASH
LLP
Approved
36 TURNER ROAD DEVRUP OFFICE 205 A WING GURU NANAK ROAD BANDRA WEST
MUMBAI
MAHARASHTRA
400050
No
4
JKN TITAN LLP(MAIN)
J0ACX
NSE F AND O
LLP
Approved
36 TURNER ROAD DEVRUP OFFICE 205 A WING GURU NANAK ROAD BANDRA WEST
MUMBAI
MAHARASHTRA
400050
No
3
JEENA SUSAN KURIEN(MAIN)
J0ACY
BSE CASH
Individual
Cancelled
CHUNGHATH HOUSE 47 1911 A SANTHI LANE KUMBALAPALLAY ROAD CHALIKKAVATTOM VTC VENNALA
ERNAKULAM
KERALA
682028
No
2
JEENA SUSAN KURIEN(MAIN)
J0ACY
NSE CASH
Individual
Cancelled
CHUNGHATH HOUSE 47 1911 A SANTHI LANE KUMBALAPALLAY ROAD CHALIKKAVATTOM VTC VENNALA
ERNAKULAM
KERALA
682028
No
2
JAIRAJ KUMAR SAHU(MAIN)
J0ADA
NSE F AND O
Individual
Approved
2593 TEACHERS COLONY NEAR SHRI RAM VATIKA BHAWANI NAGAR
RAIPUR
CHHATTISGARH
492010
Yes
2
JAIRAJ KUMAR SAHU(MAIN)
J0ADA
NSE CASH
Individual
Approved
2593 TEACHERS COLONY NEAR SHRI RAM VATIKA BHAWANI NAGAR
RAIPUR
CHHATTISGARH
492010
Yes
2
JAIRAJ KUMAR SAHU(MAIN)
J0ADA
NSE CDS
Individual
Approved
2593 TEACHERS COLONY NEAR SHRI RAM VATIKA BHAWANI NAGAR
RAIPUR
CHHATTISGARH
492010
No
2
JAIRAJ KUMAR SAHU(MAIN)
J0ADA
BSE CASH
Individual
Approved
2593 TEACHERS COLONY NEAR SHRI RAM VATIKA BHAWANI NAGAR
RAIPUR
CHHATTISGARH
492010
No
6
JAIRAJ KUMAR SAHU(MAIN)
J0ADA
BSE CASH
Individual
Approved
2593 TEACHERS COLONY NEAR SHRI RAM VATIKA BHAWANI NAGAR
RAIPUR
CHHATTISGARH
492010
Yes
2
JAIRAJ KUMAR SAHU(MAIN)
J0ADA
NSE CASH
Individual
Approved
2593 TEACHERS COLONY NEAR SHRI RAM VATIKA BHAWANI NAGAR
RAIPUR
CHHATTISGARH
492010
No
6
JAIRAJ KUMAR SAHU(MAIN)
J0ADA
NSE F AND O
Individual
Approved
2593 TEACHERS COLONY NEAR SHRI RAM VATIKA BHAWANI NAGAR
RAIPUR
CHHATTISGARH
492010
No
7
JATIN MAHENDRABHAI SHAH(MAIN)
J0AEP
NSE F AND O
Individual
Approved
01 KAMDHENU SOCIETY NR MEHSANA NAGAR NIZAMPURA
VADODARA
GUJARAT
390024
Yes
1
JATIN MAHENDRABHAI SHAH(MAIN)
J0AEP
BSE CASH
Individual
Approved
01 KAMDHENU SOCIETY NR MEHSANA NAGAR NIZAMPURA
VADODARA
GUJARAT
390024
Yes
1
JATIN MAHENDRABHAI SHAH(MAIN)
J0AEP
NSE F AND O
Individual
Approved
01 KAMDHENU SOCIETY NR MEHSANA NAGAR NIZAMPUR
VADODARA
GUJARAT
390024
No
2
JATIN MAHENDRABHAI SHAH(MAIN)
J0AEP
NSE CASH
Individual
Approved
01 KAMDHENU SOCIETY NR MEHSANA NAGAR NIZAMPUR
VADODARA
GUJARAT
390024
No
1
JATIN MAHENDRABHAI SHAH(MAIN)
J0AEP
NSE CASH
Individual
Approved
01 KAMDHENU SOCIETY NR MEHSANA NAGAR NIZAMPURA
VADODARA
GUJARAT
390024
Yes
1
JATIN MAHENDRABHAI SHAH(MAIN)
J0AEP
BSE CASH
Individual
Approved
01 KAMDHENU SOCIETY NR MEHSANA NAGAR NIZAMPUR
VADODARA
GUJARAT
390024
No
1
JATIN MAHENDRABHAI SHAH(MAIN)
J0AEP
MCX DERIVATIVE
Individual
Approved
01 KAMDHENU SOCIETY NR MEHSANA NAGAR NIZAMPUR
VADODARA
GUJARAT
390024
No
1
JOSEPH K A(MAIN)
J0AFJ
BSE CASH
Individual
Approved
KOTTALLUKARAN HOUSE NEAR R C CHURCH PUTHUR P O PUTHUT
THRISSUR
KERALA
680014
Yes
2
JOSEPH K A(MAIN)
J0AFJ
NSE F AND O
Individual
Approved
KOTTALLUKARAN HOUSE NEAR hR C CHURCH PUTHUR P O PUTHUT
THRISSUR
KERALA
680014
No
6
JOSEPH K A(MAIN)
J0AFJ
NSE F AND O
Individual
Approved
KOTTALLUKARAN HOUSE NEAR R C CHURCH PUTHUR P O PUTHUT
THRISSUR
KERALA
680014
Yes
2
JOSEPH K A(MAIN)
J0AFJ
BSE CASH
Individual
Approved
KOTTALLUKARAN HOUSE NEAR hR C CHURCH PUTHUR P O PUTHUT
THRISSUR
KERALA
680014
No
3
JOSEPH K A(MAIN)
J0AFJ
NSE CASH
Individual
Approved
KOTTALLUKARAN HOUSE NEAR R C CHURCH PUTHUR P O PUTHUT
THRISSUR
KERALA
680014
Yes
2
JOSEPH K A(MAIN)
J0AFJ
NSE CASH
Individual
Approved
KOTTALLUKARAN HOUSE NEAR hR C CHURCH PUTHUR P O PUTHUT
THRISSUR
KERALA
680014
No
3
JAYANT JOSHI(MAIN)
J0AGA
BSE CASH
Individual
Cancelled
29B BHICHOLI HAPSI ROAD SARVA SUVIDHA NAGAR MAIN NEAR WATER TANK
INDORE
Madhya Pradesh
452016
No
7
JAYANT JOSHI(MAIN)
J0AGA
NSE CASH
Individual
Cancelled
29B BHICHOLI HAPSI ROAD SARVA SUVIDHA NAGAR MAIN NEAR WATER TANK
INDORE
Madhya Pradesh
452016
No
6
JAYANT JOSHI(MAIN)
J0AGA
NSE F AND O
Individual
Cancelled
29B BHICHOLI HAPSI ROAD SARVA SUVIDHA NAGAR MAIN NEAR WATER TANK
INDORE
Madhya Pradesh
452016
No
4
JOSE KANIANTHRA GEORGE(MAIN)
J0AH3
NSE CASH
Individual
Approved
KANIANTHRA PAIPPAD P O CHANGANACHERRY THRIKODITHANAM PALLICKACHIRAKAVALA
KOTTAYAM
KERALA
686537
Yes
2
JOSE KANIANTHRA GEORGE(MAIN)
J0AH3
BSE CASH
Individual
Approved
KANIANTHRA PAIPPAD P O CHANGANACHERRY THRIKODITHANAM PALLICKACHIRAKAVALA
KOTTAYAM
KERALA
686537
No
3
JOSE KANIANTHRA GEORGE(MAIN)
J0AH3
NSE F AND O
Individual
Approved
KANIANTHRA PAIPPAD P O CHANGANACHERRY THRIKODITHANAM PALLICKACHIRAKAVALA
KOTTAYAM
KERALA
686537
Yes
2
JOSE KANIANTHRA GEORGE(MAIN)
J0AH3
BSE CASH
Individual
Approved
KANIANTHRA PAIPPAD P O CHANGANACHERRY THRIKODITHANAM PALLICKACHIRAKAVALA
KOTTAYAM
KERALA
686537
Yes
2
JOSE KANIANTHRA GEORGE(MAIN)
J0AH3
NSE CASH
Individual
Approved
KANIANTHRA PAIPPAD P O CHANGANACHERRY THRIKODITHANAM PALLICKACHIRAKAVALA
KOTTAYAM
KERALA
686537
No
3
JOSE KANIANTHRA GEORGE(MAIN)
J0AH3
NSE F AND O
Individual
Approved
KANIANTHRA PAIPPAD P O CHANGANACHERRY THRIKODITHANAM PALLICKACHIRAKAVALA
KOTTAYAM
KERALA
686537
No
3
JACOB JOSEPH(MAIN)
J0AHQ
NSE CASH
Individual
Cancelled
THAYIL PETHOTTY SANTHAPARA VILLAGE KANTHIPPARA IDUKKI
IDUKKI
KERALA
685619
No
1
JACOB JOSEPH(MAIN)
J0AHQ
BSE CASH
Individual
Cancelled
THAYIL PETHOTTY SANTHAPARA VILLAGE KANTHIPPARA IDUKKI
IDUKKI
KERALA
685619
No
1
JAIDEV D(MAIN)
J0AK4
BSE CASH
Individual
Approved
D NO 3/5 WARD NO 16 VADDRA BANDA BALAJI RAO ROAD VTC:BELLARY PO:BELLARY
BELLARY
KARNATAKA
583101
No
5
JAIDEV D(MAIN)
J0AK4
NSE CASH
Individual
Approved
D NO 3/5 WARD NO 16 VADDRA BANDA BALAJI RAO ROAD VTC:BELLARY PO:BELLARY
BELLARY
KARNATAKA
583101
Yes
1
JAIDEV D(MAIN)
J0AK4
NSE F AND O
Individual
Approved
D NO 3/5 WARD NO 16 VADDRA BANDA BALAJI RAO ROAD VTC:BELLARY PO:BELLARY
BELLARY
KARNATAKA
583101
No
5
JAIDEV D(MAIN)
J0AK4
BSE CASH
Individual
Approved
D NO 3/5 WARD NO 16 VADDRA BANDA BALAJI RAO ROAD VTC:BELLARY PO:BELLARY
BELLARY
KARNATAKA
583101
Yes
1
JAIDEV D(MAIN)
J0AK4
NSE CASH
Individual
Approved
D NO 3/5 WARD NO 16 VADDRA BANDA BALAJI RAO ROAD VTC:BELLARY PO:BELLARY
BELLARY
KARNATAKA
583101
No
5
J VENUGOPAL RAO(MAIN)
J0AL8
BSE CASH
Individual
Approved
12 521 2 GM PLAZA 1ST FLOOR CB ROAD TADIPATRI ANANTAPUR
TADIPATRI
Andhra Pradesh
515411
Yes
1
J VENUGOPAL RAO(MAIN)
J0AL8
NSE CASH
Individual
Approved
3 10 AMMALLADINNE AMMALLADINNE ANANTAPUR
ANANTAPUR
Andhra Pradesh
515445
No
3
J VENUGOPAL RAO(MAIN)
J0AL8
MCX DERIVATIVE
Individual
Approved
3 10 AMMALLADINNE AMMALLADINNE ANANTAPUR
ANANTAPUR
Andhra Pradesh
515445
No
1
J VENUGOPAL RAO(MAIN)
J0AL8
NSE CASH
Individual
Approved
12 521 2 GM PLAZA 1ST FLOOR CB ROAD TADIPATRI ANANTAPUR
TADIPATRI
Andhra Pradesh
515411
Yes
1
J VENUGOPAL RAO(MAIN)
J0AL8
NSE F AND O
Individual
Approved
3 10 AMMALLADINNE AMMALLADINNE ANANTAPUR
ANANTAPUR
Andhra Pradesh
515445
No
4
J VENUGOPAL RAO(MAIN)
J0AL8
BSE CASH
Individual
Approved
3 10 AMMALLADINNE AMMALLADINNE ANANTAPUR
ANANTAPUR
Andhra Pradesh
515445
No
1
JITENDRA KUMAR VERMA(MAIN)
J0AOG
NSE F AND O
Individual
Cancelled
PODDAR VIHAR FLAT NO A-01/30 4TH FLOOR 137 V I P ROAD KOLKATA AIRPORT
KOLKATA
WEST BENGAL
700052
No
1
JITENDRA KUMAR VERMA(MAIN)
J0AOG
NSE CASH
Individual
Cancelled
PODDAR VIHAR FLAT NO A-01/30 4TH FLOOR 137 V I P ROAD KOLKATA AIRPORT
KOLKATA
WEST BENGAL
700052
No
2
JYOTHI B G(MAIN)
J0AQN
BSE CASH
Individual
Approved
406 SVC SRIGANDHA APARTMENTS 15TH CROSS KINGS COURT HEALTH LAYOUT ANNAPOORNESHWARI NAGAR VTC BANGALORE NORTH PO VISWANEEDAM
Bengaluru
KARNATAKA
560091
No
1
JYOTHI B G(MAIN)
J0AQN
NSE CASH
Individual
Approved
406 SVC SRIGANDHA APARTMENTS 15TH CROSS KINGS COURT HEALTH LAYOUT ANNAPOORNESHWARI NAGAR VTC BANGALORE NORTH PO VISWANEEDAM
Bengaluru
KARNATAKA
560091
No
1
JEETENDRA LAXMICHAND PAREKH(MAIN)
J0AX1
NSE CASH
Individual
Cancelled
11 C AMI PARK NEAR GNANJIVAN SOCIETY NEAR MODI SCHOOL 150 FT RING ROAD RAJKOT RAJKOT RAIYA ROAD
RAJKOT
GUJARAT
360007
No
5
JEETENDRA LAXMICHAND PAREKH(MAIN)
J0AX1
BSE CASH
Individual
Cancelled
11 C AMI PARK NEAR GNANJIVAN SOCIETY NEAR MODI SCHOOL 150 FT RING ROAD RAJKOT RAJKOT RAIYA ROAD
RAJKOT
GUJARAT
360007
No
5
JITENDER PAL(MAIN)
J0AXJ
NSE CASH
Individual
Cancelled
HOUSE NO 372 SECTOR 1 ROHTAK ROHTAK ROHTAK
ROHTAK
HARYANA
124001
No
1
JITENDER PAL(MAIN)
J0AXJ
BSE CASH
Individual
Cancelled
HOUSE NO 372 SECTOR 1 ROHTAK ROHTAK ROHTAK
ROHTAK
HARYANA
124001
No
1
JASPAL SINGH BEDI(MAIN)
J0AXO
NSE CASH
Individual
Approved
26 A KUSUM ENCLAVE FOOTBALL GROUND ROAD NEAR HARIDWAR CRICKET CLUB JAMALPUR KALAN JWALAPUR
HARIDWAR
UTTARAKHAND
249404
No
3
JASPAL SINGH BEDI(MAIN)
J0AXO
NSE F AND O
Individual
Approved
26 A KUSUM ENCLAVE FOOTBALL GROUND ROAD NEAR HARIDWAR CRICKET CLUB JAMALPUR KALAN JWALAPUR
HARIDWAR
UTTARAKHAND
249404
Yes
1
JASPAL SINGH BEDI(MAIN)
J0AXO
BSE CASH
Individual
Approved
26 A KUSUM ENCLAVE FOOTBALL GROUND ROAD NEAR HARIDWAR CRICKET CLUB JAMALPUR KALAN JWALAPUR
HARIDWAR
UTTARAKHAND
249404
Yes
1
JASPAL SINGH BEDI(MAIN)
J0AXO
BSE CASH
Individual
Approved
26 A KUSUM ENCLAVE FOOTBALL GROUND ROAD NEAR HARIDWAR CRICKET CLUB JAMALPUR KALAN JWALAPUR
HARIDWAR
UTTARAKHAND
249404
No
4
JASPAL SINGH BEDI(MAIN)
J0AXO
NSE CASH
Individual
Approved
26 A KUSUM ENCLAVE FOOTBALL GROUND ROAD NEAR HARIDWAR CRICKET CLUB JAMALPUR KALAN JWALAPUR
HARIDWAR
UTTARAKHAND
249404
Yes
1
JASPAL SINGH BEDI(MAIN)
J0AXO
NSE F AND O
Individual
Approved
26 A KUSUM ENCLAVE FOOTBALL GROUND ROAD NEAR HARIDWAR CRICKET CLUB JAMALPUR KALAN JWALAPUR
HARIDWAR
UTTARAKHAND
249404
No
3
JENIL PRAFUL RAVAL(MAIN)
J0AYH
NSE F AND O
Individual
Approved
B 209 PUNIT ABOVE JANTA FARSAN SAINAGAR VASAI WEST VASAI BASSEIN ROAD
THANE
MAHARASHTRA
401202
No
1
JENIL PRAFUL RAVAL(MAIN)
J0AYH
BSE CASH
Individual
Approved
B 209 PUNIT ABOVE JANTA FARSAN SAINAGAR VASAI WEST VASAI BASSEIN ROAD
THANE
MAHARASHTRA
401202
No
1
JENIL PRAFUL RAVAL(MAIN)
J0AYH
NSE CASH
Individual
Approved
B 209 PUNIT ABOVE JANTA FARSAN SAINAGAR VASAI WEST VASAI BASSEIN ROAD
THANE
MAHARASHTRA
401202
No
1
JAYASHRI TRIPATHY(MAIN)
J0AZ6
NSE CASH
Individual
Cancelled
NEAR BOMBAY CHOWK JHARSUGUDA BOMBAY CHOWK JHARSUGUDA
JHARSUGUDA
Odisha
768202
No
1
JAI BHAGWAN(MAIN)
J0B9Q
NSE CASH
Individual
Cancelled
VPO DHANAN TEH GOHANA DISTT SONIPAT NEAR MORK DAIRY PLANT
SONIPAT
HARYANA
131301
No
1
JAI BHAGWAN(MAIN)
J0B9Q
BSE CASH
Individual
Cancelled
VPO DHANAN TEH GOHANA DISTT SONIPAT NEAR MORK DAIRY PLANT
SONIPAT
HARYANA
131301
No
1
JATINDER GARG(MAIN)
J0BAO
NSE CASH
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
2
JATINDER GARG(MAIN)
J0BAO
NSE F AND O
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
3
JIGNASHA SUNILKUMAR GOHEL(MAIN)
J0BAW
NSE CASH
Individual
Approved
17 TRILOKINATH SOCIETY RADHASWAMI ROAD RANIP
AHMEDABAD
GUJARAT
382480
No
2
JIGNASHA SUNILKUMAR GOHEL(MAIN)
J0BAW
BSE CASH
Individual
Approved
17 TRILOKINATH SOCIETY RADHASWAMI ROAD RANIP
AHMEDABAD
GUJARAT
382480
Yes
1
JIGNASHA SUNILKUMAR GOHEL(MAIN)
J0BAW
BSE CASH
Individual
Approved
17 TRILOKINATH SOCIETY RADHASWAMI ROAD RANIP
AHMEDABAD
GUJARAT
382480
No
2
JIGNASHA SUNILKUMAR GOHEL(MAIN)
J0BAW
NSE CASH
Individual
Approved
17 TRILOKINATH SOCIETY RADHASWAMI ROAD RANIP
AHMEDABAD
GUJARAT
382480
Yes
1
JOY MUKHERJEE(MAIN)
J0BBI
NSE CASH
Individual
Cancelled
NIBRA MAKARDAHA HAORA
HOWRAH
WEST BENGAL
711409
No
1
JYOTI (MAIN)
J0BCZ
BSE CASH
Individual
Cancelled
B 47 GROUND FLOOR SOUTHEND FLOORS SOHNA ROAD SECTOR 49 SOUTH CITY II GURGAON SOUTH CITY II FARRUKHNAGAR
GURGAON
HARYANA
122018
No
1
JYOTI (MAIN)
J0BCZ
NSE CASH
Individual
Cancelled
B 47 GROUND FLOOR SOUTHEND FLOORS SOHNA ROAD SECTOR 49 SOUTH CITY II GURGAON SOUTH CITY II FARRUKHNAGAR
GURGAON
HARYANA
122018
No
1
JAY RAMESH RAMBHIA(MAIN)
J0BPY
NSE F AND O
Individual
Cancelled
8 KRISHNA KAMAL CHS B CABIN CROSS TO TBZ GOKHALE ROAD THANE WEST
THANE
MAHARASHTRA
400602
No
2
JAY RAMESH RAMBHIA(MAIN)
J0BPY
NSE CASH
Individual
Cancelled
8 KRISHNA KAMAL CHS B CABIN CROSS TO TBZ GOKHALE ROAD THANE WEST
THANE
MAHARASHTRA
400602
No
2
JAY RAMESH RAMBHIA(MAIN)
J0BPY
MCX DERIVATIVE
Individual
Cancelled
8 KRISHNA KAMAL CHS B CABIN CROSS TO TBZ GOKHALE ROAD THANE WEST
THANE
MAHARASHTRA
400602
No
2
JAY RAMESH RAMBHIA(MAIN)
J0BPY
BSE CASH
Individual
Cancelled
8 KRISHNA KAMAL CHS B CABIN CROSS TO TBZ GOKHALE ROAD THANE WEST
THANE
MAHARASHTRA
400602
No
2
JAIVARDHAN JAIN(MAIN)
J0C0E
NSE CASH
Individual
Approved
FL 1101 BL D2 FL11TH EMAMI CITY 2 JESSORE ROAD SOUTH DUMDUM M NORTH
24 PARAGANAS (N)
WEST BENGAL
700028
Yes
2
JAIVARDHAN JAIN(MAIN)
J0C0E
BSE CASH
Individual
Approved
FL 1101 BL D2 FL11TH EMAMI CITY 2 JESSORE ROAD SOUTH DUMDUM M NORTH
24 PARAGANAS (N)
WEST BENGAL
700028
Yes
2
JAIVARDHAN JAIN(MAIN)
J0C0E
NSE CASH
Individual
Approved
FL 1101 BL D2 FL11TH EMAMI CITY 2 JESSORE ROAD SOUTH DUMDUM M NORTH
24 PARAGANAS (N)
WEST BENGAL
700028
No
1
JOTHI REVATHI R(MAIN)
J0C4L
NSE CASH
Individual
Approved
41 VOC VEETHI KOLLAM PALAYAM ERODE RAILWAY COLONY
ERODE
Tamil Nadu
638002
Yes
1
JOTHI REVATHI R(MAIN)
J0C4L
NSE F AND O
Individual
Approved
41 VOC VEETHI KOLLAM PALAYAM ERODE RAILWAY COLONY
ERODE
Tamil Nadu
638002
Yes
1
JAISON THOMAS (MAIN)
J7681
NSE CASH
Individual
Cancelled
505 SS7 NAV SHAKTI VIHAR NEAR ASHOKA PARK
VISAKHAPATNAM
Andhra Pradesh
530008
No
2
JAISON THOMAS (MAIN)
J7681
NSE F AND O
Individual
Cancelled
505 SS7 NAV SHAKTI VIHAR NEAR ASHOKA PARK
VISAKHAPATNAM
Andhra Pradesh
530008
No
2
JAGDISH G MAJITHIA (MAIN)
J8533
NSE CASH
Individual
Approved
181/LAXMI NAGAR SOC TRIKAMNAGAR L H ROAD
SURAT
GUJARAT
395006
No
4
JAGDISH G MAJITHIA (MAIN)
J8533
BSE CASH
Individual
Approved
181/LAXMI NAGAR SOC TRIKAMNAGAR L H ROAD
SURAT
GUJARAT
395006
No
2
JAGDISH G MAJITHIA (MAIN)
J8533
NSE F AND O
Individual
Approved
181/LAXMI NAGAR SOC TRIKAMNAGAR L H ROAD
SURAT
GUJARAT
395006
No
4
JUHI KOTHARI(MAIN)
J9XA0
NSE CASH
Individual
Approved
175 ANOOP NAGAR INDORE OPP CHU APOLLO HOSPITAL INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452001
Yes
1
JUHI KOTHARI(MAIN)
J9XA0
BSE CASH
Individual
Approved
175 ANOOP NAGAR INDORE OPP CHU APOLLO HOSPITAL INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452001
No
1
JUHI KOTHARI(MAIN)
J9XA0
BSE CASH
Individual
Approved
175 ANOOP NAGAR INDORE OPP CHU APOLLO HOSPITAL INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452001
Yes
1
JUHI KOTHARI(MAIN)
J9XA0
NSE F AND O
Individual
Approved
175 ANOOP NAGAR INDORE OPP CHU APOLLO HOSPITAL INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452001
No
2
JINESH SHAH (MAIN)
JAE72
NSE CASH
Individual
Approved
9/10 CLEMENS ROAD 1-C JAIN VILLA CHENNAI
CHENNAI
Tamil Nadu
600007
No
7
JINESH SHAH (MAIN)
JAE72
NSE CASH
Individual
Approved
Dr Rajiv Towers 3&4 2nd Floor 231 Purasawalkam High Rd
CHENNAI
Tamil Nadu
600007
Yes
1
JINESH SHAH (MAIN)
JAE72
BSE CASH
Individual
Approved
9/10 CLEMENS ROAD 1-C JAIN VILLA CHENNAI
CHENNAI
Tamil Nadu
600007
No
4
JINESH SHAH (MAIN)
JAE72
BSE CASH
Individual
Approved
Dr Rajiv Towers 3&4 2nd Floor 231 Purasawalkam High Rd
CHENNAI
Tamil Nadu
600007
Yes
1
JINESH SHAH (MAIN)
JAE72
NSE F AND O
Individual
Approved
9/10 CLEMENS ROAD 1-C JAIN VILLA CHENNAI
CHENNAI
Tamil Nadu
600007
No
10
JM BROKING AND FINACIAL SERVICES PVT LTD (MAIN)
JAPX7
NSE F AND O
Corporate
Approved
1861 ND FLOOR SOUTH END C MAIN ROAD JAYANAGAR 9TH BLOCK
BANGALORE
KARNATAKA
560069
No
27
JM BROKING AND FINACIAL SERVICES PVT LTD (MAIN)
JAPX7
BSE CASH
Corporate
Approved
1861 ND FLOOR SOUTH END C MAIN ROAD JAYANAGAR 9TH BLOCK
BANGALORE
KARNATAKA
560069
No
14
JM BROKING AND FINACIAL SERVICES PVT LTD (MAIN)
JAPX7
BSE CASH
Corporate
Approved
391 CHAMPAKADHAMA ROYAL COUNTY JP NAGAR 8TH PHASE SOUTH BANGALORE
BANGALORE
KARNATAKA
560083
Yes
2
JM BROKING AND FINACIAL SERVICES PVT LTD (MAIN)
JAPX7
NSE CASH
Corporate
Approved
391 CHAMPAKADHAMA ROYAL COUNTY JP NAGAR 8TH PHASE SOUTH BANGALORE
BANGALORE
KARNATAKA
560083
Yes
2
JM BROKING AND FINACIAL SERVICES PVT LTD (MAIN)
JAPX7
NSE CASH
Corporate
Approved
1861 ND FLOOR SOUTH END C MAIN ROAD JAYANAGAR 9TH BLOCK
BANGALORE
KARNATAKA
560069
No
21
JM BROKING AND FINACIAL SERVICES PVT LTD (MAIN)
JAPX7
NSE F AND O
Corporate
Approved
391 CHAMPAKADHAMA ROYAL COUNTY JP NAGAR 8TH PHASE SOUTH BANGALORE
BANGALORE
KARNATAKA
560083
Yes
2
JAYENDARA MEHTA (MAIN)
JBO69
BSE CASH
Individual
Approved
KOTAK SECURITIES LTD 8TH FLR BLDG NO 21 INFINITY PARK A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
7
JAYENDARA MEHTA (MAIN)
JBO69
BSE CASH
Individual
Approved
19 Alankar Market 1st Floor
DEWAS
Madhya Pradesh
455001
Yes
2
JAYENDARA MEHTA (MAIN)
JBO69
NSE CASH
Individual
Approved
KOTAK SECURITIES LTD 8TH FLR BLDG NO 21 INFINITY PARK A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
7
JAYENDARA MEHTA (MAIN)
JBO69
NSE CASH
Individual
Approved
19 Alankar Market 1st Floor
DEWAS
Madhya Pradesh
455001
Yes
2
JAYENDARA MEHTA (MAIN)
JBO69
NSE F AND O
Individual
Approved
KOTAK SECURITIES LTD 8TH FLR BLDG NO 21 INFINITY PARK A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
2
JAYESH GHUNCHALA (MAIN)
JFFF2
BSE CASH
Individual
Approved
16 SIDDHARTH SHOPPING CENTRE OPP JOLLY BUNGLOW DIG VIJAY PLOT
JAMNAGAR
GUJARAT
361005
Yes
2
JAYESH GHUNCHALA (MAIN)
JFFF2
NSE F AND O
Individual
Approved
16 SIDDHARTH SHOPPING CENTRE OPP JOLLY BUNGLOW DIG VIJAY PLOT
JAMNAGAR
GUJARAT
361005
Yes
1
JAYESH GHUNCHALA (MAIN)
JFFF2
BSE CASH
Individual
Approved
501 DHANISH RESIDENCY 2 60 DIGVIJAY PLOT JAMNAGAR
JAMNAGAR
GUJARAT
361005
No
4
JAYESH GHUNCHALA (MAIN)
JFFF2
NSE CASH
Individual
Approved
16 SIDDHARTH SHOPPING CENTRE OPP JOLLY BUNGLOW DIG VIJAY PLOT
JAMNAGAR
GUJARAT
361005
Yes
2
JAYESH GHUNCHALA (MAIN)
JFFF2
NSE CASH
Individual
Approved
501 DHANISH RESIDENCY 2 60 DIGVIJAY PLOT JAMNAGAR
JAMNAGAR
GUJARAT
361005
No
5
JAYESH GHUNCHALA (MAIN)
JFFF2
NSE F AND O
Individual
Approved
501 DHANISH RESIDENCY 2 60 DIGVIJAY PLOT JAMNAGAR
JAMNAGAR
GUJARAT
361005
No
7
JUPITER ENTERPRISES (MAIN)
JFFJ1
NSE CASH
Partnership Firm
Approved
507 SHIVAI PLAZA NEAR MAROL IND ESTATE MAROL ANDHERI EAST
MUMBAI
MAHARASHTRA
400059
No
18
JUPITER ENTERPRISES (MAIN)
JFFJ1
NSE F AND O
Partnership Firm
Approved
507 SHIVAI PLAZA NEAR MAROL IND ESTATE MAROL ANDHERI EAST
MUMBAI
MAHARASHTRA
400059
No
25
JUPITER ENTERPRISES (MAIN)
JFFJ1
NSE F AND O
Partnership Firm
Approved
508 SHIVAI PLAZA NEAR MAROL INDUSTRIAL ESTATE MAROL ANDHERI (E)
MUMBAI
MAHARASHTRA
400059
Yes
1
JUPITER ENTERPRISES (MAIN)
JFFJ1
NSE CASH
Partnership Firm
Approved
508 SHIVAI PLAZA NEAR MAROL INDUSTRIAL ESTATE MAROL ANDHERI (E)
MUMBAI
MAHARASHTRA
400059
Yes
1
JUPITER ENTERPRISES (MAIN)
JFFJ1
BSE CASH
Partnership Firm
Approved
507 SHIVAI PLAZA NEAR MAROL IND ESTATE MAROL ANDHERI EAST
MUMBAI
MAHARASHTRA
400059
No
12
J N ENTERPRISES(MAIN)
JI4E0
NSE CASH
Partnership Firm
Cancelled
A-402 4TH FLR RESIDENCY CHSL 38 BACK RD AARBINDO MARG ANDHERI WEST MUMBAI
MUMBAI
MAHARASHTRA
400053
No
11
J N ENTERPRISES(MAIN)
JI4E0
NSE CDS
Partnership Firm
Cancelled
A-402 4TH FLR RESIDENCY CHSL 38 BACK RD AARBINDO MARG ANDHERI WEST MUMBAI
MUMBAI
MAHARASHTRA
400053
No
3
J N ENTERPRISES(MAIN)
JI4E0
NSE F AND O
Partnership Firm
Cancelled
A-402 4TH FLR RESIDENCY CHSL 38 BACK RD AARBINDO MARG ANDHERI WEST MUMBAI
MUMBAI
MAHARASHTRA
400053
No
8
J N ENTERPRISES(MAIN)
JI4E0
BSE CASH
Partnership Firm
Cancelled
A-402 4TH FLR RESIDENCY CHSL 38 BACK RD AARBINDO MARG ANDHERI WEST MUMBAI
MUMBAI
MAHARASHTRA
400053
No
11
MANAV FINANCIAL SOLUTIONS(MAIN)
JTKF0
BSE CASH
Partnership Firm
Cancelled
HOUSE NO.66 NEW DARSHNI BAGH MANIMAJRA CHANDIGARH
CHANDIGARH
CHANDIGARH
160101
No
4
MANAV FINANCIAL SOLUTIONS(MAIN)
JTKF0
NSE F AND O
Partnership Firm
Cancelled
HOUSE NO.66 NEW DARSHNI BAGH MANIMAJRA CHANDIGARH
CHANDIGARH
CHANDIGARH
160101
No
3
MANAV FINANCIAL SOLUTIONS(MAIN)
JTKF0
NSE CASH
Partnership Firm
Cancelled
HOUSE NO.66 NEW DARSHNI BAGH MANIMAJRA CHANDIGARH
CHANDIGARH
CHANDIGARH
160101
No
6
BABURAO DIPAJI GAIKWAD(MAIN)
JU1R0
NSE CASH
Individual
Cancelled
20 DASTUR NAGAR ROAD DEEP NAGAR NO.2 DEEP NAGAR NO.2 DASTUR NAGAR ROAD FARSHI STOP RUKHMINI NAGAR AMRAVATI MAHARASHTRA
AMRAVATI
MAHARASHTRA
444606
No
2
R K BHANUSHALI (Main)
JYUF9
NSE F AND O
Individual
Cancelled
B 605 MANALI APARTMENT GOVIND NAGAR MILIND NAGAR N S S ROAD NEAR HIMALAYA SOC GHATKOPAR WEST
MUMBAI
MAHARASHTRA
400084
No
2
R K BHANUSHALI (Main)
JYUF9
BSE CASH
Individual
Cancelled
B 605 MANALI APARTMENT GOVIND NAGAR MILIND NAGAR N S S ROAD NEAR HIMALAYA SOC GHATKOPAR WEST
MUMBAI
MAHARASHTRA
400084
No
1
R K BHANUSHALI (Main)
JYUF9
NSE CASH
Individual
Cancelled
B 605 MANALI APARTMENT GOVIND NAGAR MILIND NAGAR N S S ROAD NEAR HIMALAYA SOC GHATKOPAR WEST
MUMBAI
MAHARASHTRA
400084
No
15
KIRAN UDHARAM LUTHRIA(MAIN)
K03FT
NSE CASH
Individual
Approved
1002 SAHANA ENCLAVE 10TH FLOOR DR. AMBEDKAR ROAD TPS 111 PALI HILL NEAR EXECUTIVE HOTEL BANDRA WEST
MUMBAI
MAHARASHTRA
400050
No
3
KIRAN UDHARAM LUTHRIA(MAIN)
K03FT
NSE F AND O
Individual
Approved
1002 SAHANA ENCLAVE 10TH FLOOR DR. AMBEDKAR ROAD TPS 111 PALI HILL NEAR EXECUTIVE HOTEL BANDRA WEST
MUMBAI
MAHARASHTRA
400050
No
4
KIRAN UDHARAM LUTHRIA(MAIN)
K03FT
NSE F AND O
Individual
Approved
LUTHRIA HOUSE GROUND FLOOR ANAND RAO DEOLE ROAD JUHU
MUMBAI
MAHARASHTRA
400049
Yes
1
KIRAN UDHARAM LUTHRIA(MAIN)
K03FT
NSE CASH
Individual
Approved
LUTHRIA HOUSE GROUND FLOOR ANAND RAO DEOLE ROAD JUHU
MUMBAI
MAHARASHTRA
400049
Yes
1
KASHMIRA C GAGLANI(MAIN)
K04V4
NSE F AND O
Individual
Cancelled
MADHAVHILL APPARTMENT, FLAT NO 303, NR MODI SCHOOL,150 FEET RING ROAD, RAIYA ROAD, KOTDA SANGANI
RAJKOT
GUJARAT
360007
No
2
KASHMIRA C GAGLANI(MAIN)
K04V4
NSE CASH
Individual
Cancelled
MADHAVHILL APPARTMENT, FLAT NO 303, NR MODI SCHOOL,150 FEET RING ROAD, RAIYA ROAD, KOTDA SANGANI
RAJKOT
GUJARAT
360007
No
2
K E R EASWARAN (MAIN)
K0633
BSE CASH
Individual
Approved
GOVERDHANLAL 128 SHIVSHANKAR COLONY
RATLAM
Madhya Pradesh
457001
No
12
K E R EASWARAN (MAIN)
K0633
NSE CASH
Individual
Approved
GOVERDHANLAL 128 SHIVSHANKAR COLONY
RATLAM
Madhya Pradesh
457001
No
45
K E R EASWARAN (MAIN)
K0633
NSE F AND O
Individual
Approved
GOVERDHANLAL 128 SHIVSHANKAR COLONY
RATLAM
Madhya Pradesh
457001
No
29
KALPESHKUMAR VERMA(MAIN)
K0E4J
NSE CASH
Individual
Cancelled
BH SARDAR GUNJ 104 TRIVENI SWAMINARAYAN SOCIETY ANAND
ANAND
GUJARAT
388001
No
2
KALPESHKUMAR VERMA(MAIN)
K0E4J
NSE F AND O
Individual
Cancelled
BH SARDAR GUNJ 104 TRIVENI SWAMINARAYAN SOCIETY ANAND
ANAND
GUJARAT
388001
No
3
KALPESHKUMAR VERMA(MAIN)
K0E4J
BSE CASH
Individual
Cancelled
BH SARDAR GUNJ 104 TRIVENI SWAMINARAYAN SOCIETY ANAND
ANAND
GUJARAT
388001
No
2
KISHORE KAR(MAIN)
K0EQG
NSE CASH
Individual
Approved
191 ELIAS ROAD AGARPARA PANIHATI M NORTH 24 PARGANA
KOLKATA
WEST BENGAL
700058
No
2
KISHORE KAR(MAIN)
K0EQG
BSE CASH
Individual
Approved
191 ELIAS ROAD AGARPARA PANIHATI M NORTH 24 PARGANA
KOLKATA
WEST BENGAL
700058
No
2
K BHUVANESWARI(MAIN)
K0G1A
BSE CASH
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
Yes
1
K BHUVANESWARI(MAIN)
K0G1A
NSE CASH
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
Yes
2
K BHUVANESWARI(MAIN)
K0G1A
NSE F AND O
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
No
9
K BHUVANESWARI(MAIN)
K0G1A
BSE CASH
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
No
5
K BHUVANESWARI(MAIN)
K0G1A
MCX DERIVATIVE
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
No
5
K BHUVANESWARI(MAIN)
K0G1A
NCDEX DERIVATIVE
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
No
1
K BHUVANESWARI(MAIN)
K0G1A
NSE CASH
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
No
6
K BHUVANESWARI(MAIN)
K0G1A
NSE F AND O
Individual
Approved
3/161-B KAMATCHIAMMAN KOVIL STREET PATTANAM SULUR
COIMBATORE
Tamil Nadu
641016
Yes
2
KOMAL AGARWAL(MAIN)
K0H0Q
BSE CASH
Individual
Approved
137 1ST FLOOR LAXMAN PATH JAIPUR SHYAM NAGAR
JAIPUR
RAJASTHAN
302019
No
28
KOMAL AGARWAL(MAIN)
K0H0Q
NSE F AND O
Individual
Approved
137 1ST FLOOR LAXMAN PATH JAIPUR SHYAM NAGAR
JAIPUR
RAJASTHAN
302019
No
20
KOMAL AGARWAL(MAIN)
K0H0Q
NSE CASH
Individual
Approved
137 1ST FLOOR LAXMAN PATH JAIPUR SHYAM NAGAR
JAIPUR
RAJASTHAN
302019
No
25
KOMAL AGARWAL(MAIN)
K0H0Q
NSE CASH
Individual
Approved
137 1ST FLOOR LAXMAN PATH JAIPUR SHYAM NAGAR
JAIPUR
RAJASTHAN
302019
Yes
2
KOMAL AGARWAL(MAIN)
K0H0Q
BSE CASH
Individual
Approved
137 1ST FLOOR LAXMAN PATH JAIPUR SHYAM NAGAR
JAIPUR
RAJASTHAN
302019
Yes
2
KOMAL AGARWAL(MAIN)
K0H0Q
MCX DERIVATIVE
Individual
Approved
137 1ST FLOOR LAXMAN PATH JAIPUR SHYAM NAGAR
JAIPUR
RAJASTHAN
302019
No
16
KOMAL AGARWAL(MAIN)
K0H0Q
NSE F AND O
Individual
Approved
137 1ST FLOOR LAXMAN PATH JAIPUR SHYAM NAGAR
JAIPUR
RAJASTHAN
302019
Yes
1
KRIPA SHANKAR(MAIN)
K0H45
NSE CASH
Individual
Approved
F 95 SUKANTA NAGAR SALTLAKE C SECTOR 4
KOLKATA
WEST BENGAL
700098
No
3
KRIPA SHANKAR(MAIN)
K0H45
NSE CASH
Individual
Approved
F 95 SUKANTA NAGAR SALTLAKE CITY SECTOR 4
KOLKATA
WEST BENGAL
700098
Yes
1
KRIPA SHANKAR(MAIN)
K0H45
BSE CASH
Individual
Approved
F 95 SUKANTA NAGAR SALTLAKE C SECTOR 4
KOLKATA
WEST BENGAL
700098
No
3
KANDANKULATHY LONAI DAVID(MAIN)
K0H82
BSE CASH
Individual
Approved
KANDAMKULATHY HOUSE CHRIST COLLEGE JUNCTION THRISSUR ROAD IRINJALAKUDA PART NORTH
THRISSUR
KERALA
680125
No
3
KANDANKULATHY LONAI DAVID(MAIN)
K0H82
NSE F AND O
Individual
Approved
KANDAMKULATHY HOUSE CHRIST COLLEGE JUNCTION THRISSUR ROAD IRINJALAKUDA PART NORTH
THRISSUR
KERALA
680125
No
2
KANDANKULATHY LONAI DAVID(MAIN)
K0H82
NSE CASH
Individual
Approved
KANDAMKULATHY HOUSE CHRIST COLLEGE JUNCTION THRISSUR ROAD IRINJALAKUDA PART NORTH
THRISSUR
KERALA
680125
No
3
KANDANKULATHY LONAI DAVID(MAIN)
K0H82
NSE CASH
Individual
Approved
KANDAMKULATHY HOUSE CHRIST COLLEGE JUNCTION THRISSUR ROAD IRINJALAKUDA PART NORTH
THRISSUR
KERALA
680125
Yes
1
KANDANKULATHY LONAI DAVID(MAIN)
K0H82
BSE CASH
Individual
Approved
KANDAMKULATHY HOUSE CHRIST COLLEGE JUNCTION THRISSUR ROAD IRINJALAKUDA PART NORTH
THRISSUR
KERALA
680125
Yes
1
KONAKALLA BALA PRIYA SIRISHA(MAIN)
K0H9B
MCX DERIVATIVE
Individual
Approved
24 23 6 INDIRA GANDHI NAGAR NALLACHERUVU 12TH LINE GUNTUR
GUNTUR
Andhra Pradesh
522003
No
2
KONAKALLA BALA PRIYA SIRISHA(MAIN)
K0H9B
NSE CASH
Individual
Approved
24 23 6 INDIRA GANDHI NAGAR NALLACHERUVU 12TH LINE GUNTUR
GUNTUR
Andhra Pradesh
522003
No
8
KONAKALLA BALA PRIYA SIRISHA(MAIN)
K0H9B
BSE CASH
Individual
Approved
24 23 6 INDIRA GANDHI NAGAR NALLACHERUVU 12TH LINE GUNTUR
GUNTUR
Andhra Pradesh
522003
No
8
KONAKALLA BALA PRIYA SIRISHA(MAIN)
K0H9B
NSE CASH
Individual
Approved
24 23 6 INDIRA GANDHI NAGAR NALLACHERUVU 12TH LINE GUNTUR
GUNTUR
Andhra Pradesh
522003
Yes
3
KONAKALLA BALA PRIYA SIRISHA(MAIN)
K0H9B
NSE F AND O
Individual
Approved
24 23 6 INDIRA GANDHI NAGAR NALLACHERUVU 12TH LINE GUNTUR
GUNTUR
Andhra Pradesh
522003
Yes
1
KONAKALLA BALA PRIYA SIRISHA(MAIN)
K0H9B
BSE CASH
Individual
Approved
24 23 6 INDIRA GANDHI NAGAR NALLACHERUVU 12TH LINE GUNTUR
GUNTUR
Andhra Pradesh
522003
Yes
3
KONAKALLA BALA PRIYA SIRISHA(MAIN)
K0H9B
NSE F AND O
Individual
Approved
24 23 6 INDIRA GANDHI NAGAR NALLACHERUVU 12TH LINE GUNTUR
GUNTUR
Andhra Pradesh
522003
No
6
KISHEN K URAL(MAIN)
K0HFA
NSE CASH
Individual
Cancelled
48 OLD POST OFFICE ROAD 6TH WARD NAGAMANGALA MANDYA NAGAMANGALA
MANDYA
KARNATAKA
571432
No
3
KISHEN K URAL(MAIN)
K0HFA
NSE F AND O
Individual
Cancelled
48 OLD POST OFFICE ROAD 6TH WARD NAGAMANGALA MANDYA NAGAMANGALA
MANDYA
KARNATAKA
571432
No
1
KISHEN K URAL(MAIN)
K0HFA
BSE CASH
Individual
Cancelled
48 OLD POST OFFICE ROAD 6TH WARD NAGAMANGALA MANDYA NAGAMANGALA
MANDYA
KARNATAKA
571432
No
3
KAMALJIT KAUR(MAIN)
K0HLV
BSE CASH
Individual
Cancelled
1544 SECTOR 9 AMBALA
AMBALA
HARYANA
134003
No
1
KAMALJIT KAUR(MAIN)
K0HLV
NSE CASH
Individual
Cancelled
1544 SECTOR 9 AMBALA
AMBALA
HARYANA
134003
No
1
KAMALJIT KAUR(MAIN)
K0HLV
NSE F AND O
Individual
Cancelled
1544 SECTOR 9 AMBALA
AMBALA
HARYANA
134003
No
1
KAPIL DEWAN(MAIN)
K0I0L
NSE CASH
Individual
Approved
DEWAN COTTAGE MALLA TIRCHAKHET BHOWALI RANGE NAINITAL
NAINITAL
UTTARAKHAND
263132
Yes
2
KAPIL DEWAN(MAIN)
K0I0L
NSE CASH
Individual
Approved
R 848 NEW RAJINDER NGR CENTRAL
DELHI
DELHI
110060
No
9
KAPIL DEWAN(MAIN)
K0I0L
BSE CASH
Individual
Approved
DEWAN COTTAGE MALLA TIRCHAKHET BHOWALI RANGE NAINITAL
NAINITAL
UTTARAKHAND
263132
Yes
1
KAPIL DEWAN(MAIN)
K0I0L
NSE F AND O
Individual
Approved
R 848 NEW RAJINDER NGR CENTRAL
DELHI
DELHI
110060
No
9
KAPIL DEWAN(MAIN)
K0I0L
BSE CASH
Individual
Approved
R 848 NEW RAJINDER NGR CENTRAL
DELHI
DELHI
110060
No
3
KAPIL DEWAN(MAIN)
K0I0L
NSE F AND O
Individual
Approved
DEWAN COTTAGE MALLA TIRCHAKHET BHOWALI RANGE NAINITAL
NAINITAL
UTTARAKHAND
263132
Yes
1
KUNJ MRUNAL SHAH(MAIN)
K0I7H
NSE CASH
Individual
Approved
OM SADA BAHAAR COMPLEX B5 BEHIND RELIANCE MART HOLAY VASTI S NO 14 WANOWARI PUNE 40 VTC
PUNE
MAHARASHTRA
411040
No
1
KUNJ MRUNAL SHAH(MAIN)
K0I7H
BSE CASH
Individual
Approved
OM SADA BAHAAR COMPLEX B5 BEHIND RELIANCE MART HOLAY VASTI S NO 14 WANOWARI PUNE 40 VTC
PUNE
MAHARASHTRA
411040
No
1
KUNJ BIHARI(MAIN)
K0IB5
NSE CASH
Individual
Approved
42 39 4 SWARN PATH MANSAROVAR
JAIPUR
RAJASTHAN
302020
No
3
KUNJ BIHARI(MAIN)
K0IB5
BSE CASH
Individual
Approved
42 39 4 SWARN PATH MANSAROVAR
JAIPUR
RAJASTHAN
302020
No
3
KINJAL KUNDAN MOTWANI(MAIN)
K0IB6
NSE CASH
Individual
Approved
ES 14 1302 GREEN CITY PAL BATHA
SURAT
GUJARAT
394510
Yes
1
KINJAL KUNDAN MOTWANI(MAIN)
K0IB6
NSE CASH
Individual
Approved
ES 14 1302 GREEN CITY PAL BATHA
SURAT
GUJARAT
394510
No
7
KINJAL KUNDAN MOTWANI(MAIN)
K0IB6
NSE F AND O
Individual
Approved
ES 14 1302 GREEN CITY PAL BATHA
SURAT
GUJARAT
394510
No
3
KANTI ENTERPRISES(MAIN)
K0ICI
NSE CASH
Proprietorship Firm
Approved
12/2 TULSI NIVAS 2ND CROSS BEHIND AYAPPA SWAMY TEMPLE MADIWALA BANGALORE SOUTH BOMMANAHALLI
BANGALORE
KARNATAKA
560068
No
2
KANTI ENTERPRISES(MAIN)
K0ICI
NSE F AND O
Proprietorship Firm
Approved
12/2 TULSI NIVAS 2ND CROSS BEHIND AYAPPA SWAMY TEMPLE MADIWALA BANGALORE SOUTH BOMMANAHALLI
BANGALORE
KARNATAKA
560068
No
3
KANTI ENTERPRISES(MAIN)
K0ICI
NSE F AND O
Proprietorship Firm
Approved
NO 14 96 1 ST FLOOR HOSUR ROAD MADIWALA BANGALORE
BANGALORE
KARNATAKA
560068
Yes
1
KANTI ENTERPRISES(MAIN)
K0ICI
BSE CASH
Proprietorship Firm
Approved
NO 14 96 1 ST FLOOR HOSUR ROAD MADIWALA BANGALORE
BANGALORE
KARNATAKA
560068
Yes
1
KANTI ENTERPRISES(MAIN)
K0ICI
BSE CASH
Proprietorship Firm
Approved
12/2 TULSI NIVAS 2ND CROSS BEHIND AYAPPA SWAMY TEMPLE MADIWALA BANGALORE SOUTH BOMMANAHALLI
BANGALORE
KARNATAKA
560068
No
2
KANTI ENTERPRISES(MAIN)
K0ICI
NSE CASH
Proprietorship Firm
Approved
NO 14 96 1 ST FLOOR HOSUR ROAD MADIWALA BANGALORE
BANGALORE
KARNATAKA
560068
Yes
1
KRUTIKA KAPIL PALAN(MAIN)
K0IDB
MCX DERIVATIVE
Individual
Cancelled
FLAT NO 102 GURUKRUPA BUILDERS NEAR ESTERN SPORT CLUB WARDHAMAN NAGAR BHANDEWADI BAGADGANJ MAUDA
NAGPUR
MAHARASHTRA
440008
No
3
KRUTIKA KAPIL PALAN(MAIN)
K0IDB
NSE CASH
Individual
Cancelled
FLAT NO 102 GURUKRUPA BUILDERS NEAR ESTERN SPORT CLUB WARDHAMAN NAGAR BHANDEWADI BAGADGANJ MAUDA
NAGPUR
MAHARASHTRA
440008
No
4
KRUTIKA KAPIL PALAN(MAIN)
K0IDB
NSE F AND O
Individual
Cancelled
FLAT NO 102 GURUKRUPA BUILDERS NEAR ESTERN SPORT CLUB WARDHAMAN NAGAR BHANDEWADI BAGADGANJ MAUDA
NAGPUR
MAHARASHTRA
440008
No
4
K YOGANANTHI(MAIN)
K0IE4
NSE CASH
Individual
Approved
14 SATHY ERODE MAIN ROAD GANDHINAGAR PIRIVU KASIPALAYAM
ERODE
Tamil Nadu
638454
No
4
K YOGANANTHI(MAIN)
K0IE4
NSE F AND O
Individual
Approved
KANDAPPA VANIGA VALAGAM 1ST FLOOR OLD NO 34A NEW NO 79A CUTCHERY STREET GOBICHETTIPALAYAM TALUK
ERODE
Tamil Nadu
638452
Yes
1
K YOGANANTHI(MAIN)
K0IE4
BSE CASH
Individual
Approved
KANDAPPA VANIGA VALAGAM 1ST FLOOR OLD NO 34A NEW NO 79A CUTCHERY STREET GOBICHETTIPALAYAM TALUK
ERODE
Tamil Nadu
638452
Yes
1
K YOGANANTHI(MAIN)
K0IE4
NSE F AND O
Individual
Approved
14 SATHY ERODE MAIN ROAD GANDHINAGAR PIRIVU KASIPALAYAM
ERODE
Tamil Nadu
638454
No
3
K YOGANANTHI(MAIN)
K0IE4
BSE CASH
Individual
Approved
14 SATHY ERODE MAIN ROAD GANDHINAGAR PIRIVU KASIPALAYAM
ERODE
Tamil Nadu
638454
No
4
K YOGANANTHI(MAIN)
K0IE4
NSE CASH
Individual
Approved
KANDAPPA VANIGA VALAGAM 1ST FLOOR OLD NO 34A NEW NO 79A CUTCHERY STREET GOBICHETTIPALAYAM TALUK
ERODE
Tamil Nadu
638452
Yes
1
KASH GROUP LLP(MAIN)
K0IF2
NSE CASH
LLP
Cancelled
101 E 36 JAWAHAR PARK LAXMI NAGAR
DELHI
DELHI
110092
No
2
KASH GROUP LLP(MAIN)
K0IF2
NSE F AND O
LLP
Cancelled
101 E 36 JAWAHAR PARK LAXMI NAGAR
DELHI
DELHI
110092
No
3
KOUSHALIYA THADANI(MAIN)
K0IFD
NSE CASH
Individual
Cancelled
SAHKAR NAGAR SHIVAJI NAGAR AMRAVATI
AMRAVATI
MAHARASHTRA
444603
No
2
KRISHNA AGRAWAL(MAIN)
K0IIO
BSE CASH
Individual
Cancelled
GOVET HOSPITAL ROAD WARD NO 05
BARGARH
Odisha
768028
No
2
KRISHNA AGRAWAL(MAIN)
K0IIO
NSE CASH
Individual
Cancelled
GOVET HOSPITAL ROAD WARD NO 05
BARGARH
Odisha
768028
No
2
KAMAL OMPRAKASH BEDI(MAIN)
K0IJD
BSE CASH
Individual
Cancelled
FLAT ND A / 703 URBAN SPACE PHASE 1 MOHAMMADWADI
PUNE
MAHARASHTRA
411060
No
1
KAMAL OMPRAKASH BEDI(MAIN)
K0IJD
NSE CASH
Individual
Cancelled
FLAT ND A / 703 URBAN SPACE PHASE 1 MOHAMMADWADI
PUNE
MAHARASHTRA
411060
No
1
KULDIP PRASAD(MAIN)
K0IJG
NSE CASH
Individual
Approved
VILL MANATU PO- CHEDRA PS-BALUMATH MANATU LATEHAR
LATEHAR
JHARKHAND
829202
Yes
1
KULDIP PRASAD(MAIN)
K0IJG
NSE CASH
Individual
Approved
VILL MANATU PO- CHEDRA PS-BALUMATH MANATU LATEHAR
LATEHAR
JHARKHAND
829202
No
1
KAUSHIK CHAKARBORTY(MAIN)
K0IML
NSE CASH
Individual
Approved
H NO D 3 BLOCK A MAA DURGA APPARTMENT PHASE 4 HALUDBANI NEAR SHIV MANDIR TATANAGAR
JAMSHEDPUR
JHARKHAND
831002
Yes
1
KAUSHIK CHAKARBORTY(MAIN)
K0IML
NSE CASH
Individual
Approved
H NO D 3 BLOCK A MAA DURGA APPARTMENT PHASE 4 HALUDBANI NEAR SHIV MANDIR TATANAGAR
JAMSHEDPUR
JHARKHAND
831002
No
1
KAUSHIK CHAKARBORTY(MAIN)
K0IML
BSE CASH
Individual
Approved
H NO D 3 BLOCK A MAA DURGA APPARTMENT PHASE 4 HALUDBANI NEAR SHIV MANDIR TATANAGAR
JAMSHEDPUR
JHARKHAND
831002
No
2
K V RAJALAKSHMI(MAIN)
K0IPR
NSE CASH
Individual
Approved
1646 34 2ND MAIN RAMA MOHAN PURAM DEVAIAH PARK BANGALORE NORTH SRIRAMPURAM
BANGALORE
KARNATAKA
560021
No
3
K V RAJALAKSHMI(MAIN)
K0IPR
BSE CASH
Individual
Approved
1646 34 2ND MAIN RAMA MOHAN PURAM DEVAIAH PARK BANGALORE NORTH SRIRAMPURAM
BANGALORE
KARNATAKA
560021
No
4
K V RAJALAKSHMI(MAIN)
K0IPR
NSE F AND O
Individual
Approved
1646 34 2ND MAIN RAMA MOHAN PURAM DEVAIAH PARK BANGALORE NORTH SRIRAMPURAM
BANGALORE
KARNATAKA
560021
No
3
KRISHNAKUMAR B V(MAIN)
K0J2A
NSE CASH
Individual
Cancelled
RADHAGOVIND PRIYADARSINI ROAD KANNANKULANGARA TRIPUNITHURA PO ERNAKULAM
ERNAKULAM
KERALA
682301
No
1
KRUBHAL KRUSHNA LIHINE(MAIN)
K0J4S
NSE CASH
Individual
Cancelled
4767 SAMBHAJI NAGAR NEAR MARKET YARD PANDHARPUR SOLAPUR
SOLAPUR
MAHARASHTRA
413304
No
1
KRUBHAL KRUSHNA LIHINE(MAIN)
K0J4S
BSE CASH
Individual
Cancelled
4767 SAMBHAJI NAGAR NEAR MARKET YARD PANDHARPUR SOLAPUR
SOLAPUR
MAHARASHTRA
413304
No
1
KUNAL S SHAH(MAIN)
K0J73
BSE CASH
Individual
Approved
104 VASUNDHARA FLAT 12 JAIN SOCIETY ELLISBRIDGE AHMEDABAD CITY
AHMEDABAD
GUJARAT
380006
Yes
3
KUNAL S SHAH(MAIN)
K0J73
NSE F AND O
Individual
Approved
104 VASUNDHARA FLAT 12 JAIN SOCIETY ELLISBRIDGE AHMEDABAD CITY
AHMEDABAD
GUJARAT
380006
No
3
KUNAL S SHAH(MAIN)
K0J73
NSE CASH
Individual
Approved
104 VASUNDHARA FLAT 12 JAIN SOCIETY ELLISBRIDGE AHMEDABAD CITY
AHMEDABAD
GUJARAT
380006
No
3
KUNAL S SHAH(MAIN)
K0J73
NSE F AND O
Individual
Approved
104 VASUNDHARA FLAT 12 JAIN SOCIETY ELLISBRIDGE AHMEDABAD CITY
AHMEDABAD
GUJARAT
380006
Yes
1
KUNAL S SHAH(MAIN)
K0J73
BSE CASH
Individual
Approved
104 VASUNDHARA FLAT 12 JAIN SOCIETY ELLISBRIDGE AHMEDABAD CITY
AHMEDABAD
GUJARAT
380006
No
3
KUNAL S SHAH(MAIN)
K0J73
NSE CASH
Individual
Approved
104 VASUNDHARA FLAT 12 JAIN SOCIETY ELLISBRIDGE AHMEDABAD CITY
AHMEDABAD
GUJARAT
380006
Yes
3
KALPVRIKSH CAPITAL ADVISORS LLP(MAIN)
K0JAV
NSE CASH
LLP
Cancelled
OFFICE NO 10 6TH FLOOR CITY VISTA B BUILDING FOUNTAIN ROAD KHARADI
PUNE
MAHARASHTRA
411014
No
4
KALPVRIKSH CAPITAL ADVISORS LLP(MAIN)
K0JAV
NSE F AND O
LLP
Cancelled
OFFICE NO 10 6TH FLOOR CITY VISTA B BUILDING FOUNTAIN ROAD KHARADI
PUNE
MAHARASHTRA
411014
No
4
KALPVRIKSH CAPITAL ADVISORS LLP(MAIN)
K0JAV
BSE CASH
LLP
Cancelled
OFFICE NO 10 6TH FLOOR CITY VISTA B BUILDING FOUNTAIN ROAD KHARADI
PUNE
MAHARASHTRA
411014
No
4
KEVIN MUKESH BHAYANI(MAIN)
K0JDI
NSE CASH
Individual
Approved
A 32 AHUJA TOWER RAJABHAU DESAI ANANT MARG PRABHADEVI OPPOSITE TATA MOTORS
MUMBAI
MAHARASHTRA
400025
Yes
1
KEVIN MUKESH BHAYANI(MAIN)
K0JDI
NSE F AND O
Individual
Approved
A 32 AHUJA TOWER RAJABHAU DESAI ANANT MARG PRABHADEVI OPPOSITE TATA MOTORS
MUMBAI
MAHARASHTRA
400025
No
1
KEVIN MUKESH BHAYANI(MAIN)
K0JDI
BSE CASH
Individual
Approved
A 32 AHUJA TOWER RAJABHAU DESAI ANANT MARG PRABHADEVI OPPOSITE TATA MOTORS
MUMBAI
MAHARASHTRA
400025
Yes
1
KAUSHIK GOVINDBHAI SURTI(MAIN)
K0JEB
MCX DERIVATIVE
Individual
Approved
302 SHREYA FLATS SARADAR BHAVAN LANE NEAR PUMPING STATION BHUTADIZAPA
VADODARA
GUJARAT
390001
No
5
KAUSHIK GOVINDBHAI SURTI(MAIN)
K0JEB
MCX DERIVATIVE
Individual
Approved
302 SHREYA FLATS SARADAR BHAVAN LANE NEAR PUMPING STATION BHUTADIZAPA
VADODARA
GUJARAT
390001
Yes
1
KAUSHIK GOVINDBHAI SURTI(MAIN)
K0JEB
NSE CASH
Individual
Approved
302 SHREYA FLATS SARADAR BHAVAN LANE NEAR PUMPING STATION BHUTADIZAPA
VADODARA
GUJARAT
390001
Yes
2
KAUSHIK GOVINDBHAI SURTI(MAIN)
K0JEB
NSE F AND O
Individual
Approved
302 SHREYA FLATS SARADAR BHAVAN LANE NEAR PUMPING STATION BHUTADIZAPA
VADODARA
GUJARAT
390001
No
3
KAUSHIK GOVINDBHAI SURTI(MAIN)
K0JEB
NSE CASH
Individual
Approved
302 SHREYA FLATS SARADAR BHAVAN LANE NEAR PUMPING STATION BHUTADIZAPA
VADODARA
GUJARAT
390001
No
4
KAUSHIK GOVINDBHAI SURTI(MAIN)
K0JEB
NSE F AND O
Individual
Approved
302 SHREYA FLATS SARADAR BHAVAN LANE NEAR PUMPING STATION BHUTADIZAPA
VADODARA
GUJARAT
390001
Yes
1
KARAN VYAS(MAIN)
K0JED
BSE CASH
Individual
Cancelled
WARD NO 14 MADHU JI KI BERI KE PASS PHALODI
JODHPUR
RAJASTHAN
342301
No
1
KARAN VYAS(MAIN)
K0JED
NSE CASH
Individual
Cancelled
WARD NO 14 MADHU JI KI BERI KE PASS PHALODI
JODHPUR
RAJASTHAN
342301
No
1
KUSHAL KUMAR RANKA(MAIN)
K0JF8
NSE CASH
Individual
Approved
O NO 144 N NO 182 NSC BOSE ROAD DAVEY COMPLEX 3RD FLOOR SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
No
6
KUSHAL KUMAR RANKA(MAIN)
K0JF8
NSE F AND O
Individual
Approved
O NO 144 N NO 182 NSC BOSE ROAD DAVEY COMPLEX 3RD FLOOR SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
No
7
KUSHAL KUMAR RANKA(MAIN)
K0JF8
BSE CASH
Individual
Approved
O NO 144 N NO 182 NSC BOSE ROAD DAVEY COMPLEX 3RD FLOOR SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
No
6
KUSHAL KUMAR RANKA(MAIN)
K0JF8
BSE CASH
Individual
Approved
O NO 144 N NO 182 NSC BOSE ROAD DAVEY COMPLEX 3RD FLOOR SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
Yes
4
KUSHAL KUMAR RANKA(MAIN)
K0JF8
NSE CASH
Individual
Approved
O NO 144 N NO 182 NSC BOSE ROAD DAVEY COMPLEX 3RD FLOOR SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
Yes
4
KUSHAL KUMAR RANKA(MAIN)
K0JF8
NSE F AND O
Individual
Approved
O NO 144 N NO 182 NSC BOSE ROAD DAVEY COMPLEX 3RD FLOOR SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
Yes
2
KALYANI PALANIAPPAN(MAIN)
K0JFD
NSE CASH
Individual
Approved
3 MEENATCHI NAGAR RANGANATHAN ROAD VILLUPURAM
VILLUPURAM
Tamil Nadu
605602
No
1
KALYANI PALANIAPPAN(MAIN)
K0JFD
BSE CASH
Individual
Approved
3 MEENATCHI NAGAR RANGANATHAN ROAD VILLUPURAM
VILLUPURAM
Tamil Nadu
605602
Yes
1
KALYANI PALANIAPPAN(MAIN)
K0JFD
BSE CASH
Individual
Approved
3 MEENATCHI NAGAR RANGANATHAN ROAD VILLUPURAM
VILLUPURAM
Tamil Nadu
605602
No
1
KALYANI PALANIAPPAN(MAIN)
K0JFD
NSE CASH
Individual
Approved
3 MEENATCHI NAGAR RANGANATHAN ROAD VILLUPURAM
VILLUPURAM
Tamil Nadu
605602
Yes
1
KAVITHA SURESHRAM(MAIN)
K0JFE
BSE CASH
Individual
Approved
NO 41 S S KOVIL STREET POLLACHI
POLLACHI
Tamil Nadu
642001
No
3
KAVITHA SURESHRAM(MAIN)
K0JFE
BSE CASH
Individual
Approved
NO 62 1 ELANGO STREET MAHALINGAPURAM POLLACHI
POLLACHI
Tamil Nadu
642002
Yes
1
KAVITHA SURESHRAM(MAIN)
K0JFE
NSE CASH
Individual
Approved
NO 41 S S KOVIL STREET POLLACHI
POLLACHI
Tamil Nadu
642001
No
5
KAVITHA SURESHRAM(MAIN)
K0JFE
NSE CASH
Individual
Approved
NO 62 1 ELANGO STREET MAHALINGAPURAM POLLACHI
POLLACHI
Tamil Nadu
642002
Yes
1
KARPAGA VIRUTCHAM INVESTMENTS LLP(MAIN)
K0JFF
BSE CASH
LLP
Approved
Chona Business Centre 2nd Floor No44 Prakasam Street TNagar
CHENNAI
Tamil Nadu
600017
Yes
2
KARPAGA VIRUTCHAM INVESTMENTS LLP(MAIN)
K0JFF
NSE CASH
LLP
Approved
OLD NO 5 NEW NO 9 COATS ROAD T NAGAR
CHENNAI
Tamil Nadu
600017
No
1
KARPAGA VIRUTCHAM INVESTMENTS LLP(MAIN)
K0JFF
BSE CASH
LLP
Approved
OLD NO 5 NEW NO 9 COATS ROAD T NAGAR
CHENNAI
Tamil Nadu
600017
No
1
KARPAGA VIRUTCHAM INVESTMENTS LLP(MAIN)
K0JFF
NSE CASH
LLP
Approved
Chona Business Centre 2nd Floor No44 Prakasam Street TNagar
CHENNAI
Tamil Nadu
600017
Yes
2
KAJAL PRASAD(MAIN)
K0JL4
NSE CASH
Individual
Approved
10 VILL TALA SARAYAN TALA SARAI UNNAO MOHAN
UNNAO
Uttar Pradesh
229881
No
1
KAJAL PRASAD(MAIN)
K0JL4
BSE CASH
Individual
Approved
10 VILL TALA SARAYAN TALA SARAI UNNAO MOHAN
UNNAO
Uttar Pradesh
229881
No
1
KISHAN MITRUKA(MAIN)
K0JLS
BSE CASH
Individual
Cancelled
PASMAGNUM BLOCK 1 FLAT 7E VIP ROAD NEAR BP PODDAR COLLEGE AIRPORT RAJARHAT GOPALPUR M KOLKATA AIRPORT NORTH 24PARAGANAS
KOLKATA
WEST BENGAL
700052
No
2
KISHAN MITRUKA(MAIN)
K0JLS
NSE CASH
Individual
Cancelled
PASMAGNUM BLOCK 1 FLAT 7E VIP ROAD NEAR BP PODDAR COLLEGE AIRPORT RAJARHAT GOPALPUR M KOLKATA AIRPORT NORTH 24PARAGANAS
KOLKATA
WEST BENGAL
700052
No
2
KK INVESTMENT AND CREDIT SERVICES(MAIN)
K0JLT
NSE CASH
Partnership Firm
Cancelled
SHOP NO 117 1ST FLOOR RAKSHA ADDELA GAUR CITY 2 SECTOR 16 C GREATER NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
203207
No
2
K SUBHASHINI(MAIN)
K0JWU
NSE CASH
Individual
Cancelled
11 88 47 F AANJANIYAR NAGAR 9TH STREET SUCHINDRUM AGASTEESWARAM SUCHINDRUM
KANYAKUMARI
Tamil Nadu
629704
No
1
K SUBHASHINI(MAIN)
K0JWU
BSE CASH
Individual
Cancelled
11 88 47 F AANJANIYAR NAGAR 9TH STREET SUCHINDRUM AGASTEESWARAM SUCHINDRUM
KANYAKUMARI
Tamil Nadu
629704
No
1
KUSH PARAGBHAI SHAH(MAIN)
K0JYB
NSE CASH
Individual
Approved
J 403 SUMADHUR PART 2 NEAR VASTRAPUR TELEPHONE EXCHANGE AMBAWADI MANEKBAG
AHMEDABAD
GUJARAT
380015
No
9
KUSH PARAGBHAI SHAH(MAIN)
K0JYB
BSE CASH
Individual
Approved
J 403 SUMADHUR PART 2 NEAR VASTRAPUR TELEPHONE EXCHANGE AMBAWADI MANEKBAG
AHMEDABAD
GUJARAT
380015
No
9
KUSH PARAGBHAI SHAH(MAIN)
K0JYB
BSE CASH
Individual
Approved
J 403 SUMADHUR PART 2 NEAR VASTRAPUR TELEPHONE EXCHANGE AMBAWADI MANEKBAG
AHMEDABAD
GUJARAT
380015
Yes
4
KUSH PARAGBHAI SHAH(MAIN)
K0JYB
NSE F AND O
Individual
Approved
J 403 SUMADHUR PART 2 NEAR VASTRAPUR TELEPHONE EXCHANGE AMBAWADI MANEKBAG
AHMEDABAD
GUJARAT
380015
Yes
2
KUSH PARAGBHAI SHAH(MAIN)
K0JYB
NSE CASH
Individual
Approved
J 403 SUMADHUR PART 2 NEAR VASTRAPUR TELEPHONE EXCHANGE AMBAWADI MANEKBAG
AHMEDABAD
GUJARAT
380015
Yes
4
KUSH PARAGBHAI SHAH(MAIN)
K0JYB
NSE F AND O
Individual
Approved
J 403 SUMADHUR PART 2 NEAR VASTRAPUR TELEPHONE EXCHANGE AMBAWADI MANEKBAG
AHMEDABAD
GUJARAT
380015
No
2
KAUSHAL JAIN(MAIN)
K0JZP
BSE CASH
Individual
Cancelled
28 AGGARWAL MANDI PANIPAT PANIPAT
PANIPAT
HARYANA
132103
No
3
KAUSHAL JAIN(MAIN)
K0JZP
NSE CASH
Individual
Cancelled
28 AGGARWAL MANDI PANIPAT PANIPAT
PANIPAT
HARYANA
132103
No
3
KAPASI KETANKUMAR N(MAIN)
K0K09
NSE F AND O
Individual
Cancelled
1007 A BLOCK NO TR 2 SAMAYAK APARTMENT DAIMOND CHOWK BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
2
KAPASI KETANKUMAR N(MAIN)
K0K09
BSE CASH
Individual
Cancelled
1007 A BLOCK NO TR 2 SAMAYAK APARTMENT DAIMOND CHOWK BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
2
KAPASI KETANKUMAR N(MAIN)
K0K09
NSE CASH
Individual
Cancelled
1007 A BLOCK NO TR 2 SAMAYAK APARTMENT DAIMOND CHOWK BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
2
KRISHNA SERVICES(MAIN)
K0K3K
NSE CASH
Partnership Firm
Cancelled
D 12 CIVIL TOWNSHIP UDITNAGAR RAURKELA M ROURKELA 4
SUNDARGARH
Odisha
769004
No
1
KAVITA MISHRA(MAIN)
K0KMP
NSE CASH
Individual
Cancelled
FLAT NO 1807 F 26 MAHAGUN MAPEL SECTOR 50 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
1
KAVITA MISHRA(MAIN)
K0KMP
BSE CASH
Individual
Cancelled
FLAT NO 1807 F 26 MAHAGUN MAPEL SECTOR 50 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
1
KESHAV AGARWAL(MAIN)
K0KNB
NSE CASH
Individual
Approved
AB 8 23 DESHBANDHUNAGAR BAGUIATI RAJARHAT GOPALPUR M NORTH 24 PARGANAS DESH BANDHU NAGAR
24 PARAGANAS (N)
WEST BENGAL
700059
No
1
KESHAV AGARWAL(MAIN)
K0KNB
MCX DERIVATIVE
Individual
Approved
AB 8 23 DESHBANDHUNAGAR BAGUIATI RAJARHAT GOPALPUR M NORTH 24 PARGANAS DESH BANDHU NAGAR
24 PARAGANAS (N)
WEST BENGAL
700059
No
1
KARTHIKEYAN K(MAIN)
K0KPT
NSE CASH
Individual
Cancelled
2 75 SCHOOL STREET SRIRENGAPURAM THENI THADICHERI
THENI
Tamil Nadu
625534
No
1
KARTHIKEYAN K(MAIN)
K0KPT
BSE CASH
Individual
Cancelled
2 75 SCHOOL STREET SRIRENGAPURAM THENI THADICHERI
THENI
Tamil Nadu
625534
No
1
KARTHIKEYAN K(MAIN)
K0KPT
MCX DERIVATIVE
Individual
Cancelled
2 75 SCHOOL STREET SRIRENGAPURAM THENI THADICHERI
THENI
Tamil Nadu
625534
No
1
KARTHIKEYAN K(MAIN)
K0KPT
NSE F AND O
Individual
Cancelled
2 75 SCHOOL STREET SRIRENGAPURAM THENI THADICHERI
THENI
Tamil Nadu
625534
No
1
KEVIN KISHORBHAI PANSURIYA(MAIN)
K0KSG
BSE CASH
Individual
Approved
FLAT NO 201 RADHE APPARTMENT SHRINATHJI PARK OPP POLICE HEAD QUARTER AMBIKA TOWNSHIP NANAMAVA ROAD GOL HEIGHT STREET
RAJKOT
GUJARAT
360005
No
2
KEVIN KISHORBHAI PANSURIYA(MAIN)
K0KSG
NSE CASH
Individual
Approved
FLAT NO 201 RADHE APPARTMENT SHRINATHJI PARK OPP POLICE HEAD QUARTER AMBIKA TOWNSHIP NANAMAVA ROAD GOL HEIGHT STREET
RAJKOT
GUJARAT
360005
Yes
1
KEVIN KISHORBHAI PANSURIYA(MAIN)
K0KSG
BSE CASH
Individual
Approved
FLAT NO 201 RADHE APPARTMENT SHRINATHJI PARK OPP POLICE HEAD QUARTER AMBIKA TOWNSHIP NANAMAVA ROAD GOL HEIGHT STREET
RAJKOT
GUJARAT
360005
Yes
1
KEVIN KISHORBHAI PANSURIYA(MAIN)
K0KSG
NSE CASH
Individual
Approved
FLAT NO 201 RADHE APPARTMENT SHRINATHJI PARK OPP POLICE HEAD QUARTER AMBIKA TOWNSHIP NANAMAVA ROAD GOL HEIGHT STREET
RAJKOT
GUJARAT
360005
No
2
KEDAR DEDGE(MAIN)
K0KUY
NSE F AND O
Individual
Approved
FLAT NO 1 SHRI PADMA APARTMENT SURVEY NO 20 1 1 KASHINATH PATIL NAGAR NEAR AXIS BANK LANE DHANKAWADI
PUNE
MAHARASHTRA
411043
No
1
KEDAR DEDGE(MAIN)
K0KUY
NSE CASH
Individual
Approved
FLAT NO 1 SHRI PADMA APARTMENT SURVEY NO 20 1 1 KASHINATH PATIL NAGAR NEAR AXIS BANK LANE DHANKAWADI
PUNE
MAHARASHTRA
411043
No
1
KARAN MANOJ MAHESHWARI(MAIN)
K0KWX
BSE CASH
Individual
Approved
20 A MAHESHWARI MANSION NEPAEAN SEA ROAD NR RUSIAN CONSULATE CUMBALA HILL
MUMBAI
MAHARASHTRA
400026
No
3
KARAN MANOJ MAHESHWARI(MAIN)
K0KWX
NSE CASH
Individual
Approved
20 A MAHESHWARI MANSION NEPAEAN SEA ROAD NR RUSIAN CONSULATE CUMBALA HILL
MUMBAI
MAHARASHTRA
400026
Yes
1
KARAN MANOJ MAHESHWARI(MAIN)
K0KWX
NSE F AND O
Individual
Approved
20 A MAHESHWARI MANSION NEPAEAN SEA ROAD NR RUSIAN CONSULATE CUMBALA HILL
MUMBAI
MAHARASHTRA
400026
No
2
KARAN MANOJ MAHESHWARI(MAIN)
K0KWX
NSE CASH
Individual
Approved
20 A MAHESHWARI MANSION NEPAEAN SEA ROAD NR RUSIAN CONSULATE CUMBALA HILL
MUMBAI
MAHARASHTRA
400026
No
2
KARAN MANOJ MAHESHWARI(MAIN)
K0KWX
NSE F AND O
Individual
Approved
20 A MAHESHWARI MANSION NEPAEAN SEA ROAD NR RUSIAN CONSULATE CUMBALA HILL
MUMBAI
MAHARASHTRA
400026
Yes
1
KIRAN G BHAT(MAIN)
K0KXP
NSE CASH
Individual
Approved
NO 658 1ST CROSS VIJYA BANK LAYOUT BEHIND IIM TELEPHONE EXCHANGE BILEKAHALLI BANGALORE SOUTH
BANGALORE
KARNATAKA
560076
Yes
1
KIRAN G BHAT(MAIN)
K0KXP
NSE F AND O
Individual
Approved
NO 658 1ST CROSS VIJYA BANK LAYOUT BEHIND IIM TELEPHONE EXCHANGE BILEKAHALLI BANGALORE SOUTH
BANGALORE
KARNATAKA
560076
No
1
KIRAN G BHAT(MAIN)
K0KXP
NSE CASH
Individual
Approved
NO 658 1ST CROSS VIJYA BANK LAYOUT BEHIND IIM TELEPHONE EXCHANGE BILEKAHALLI BANGALORE SOUTH
BANGALORE
KARNATAKA
560076
No
1
KAMLAKAR PANDURANG PEDNEKAR (MAIN)
K0LAW
NSE CASH
Individual
Approved
A 1 FLAT NO 403 DAFFODIL RUNWAL GARDEN CITY BALKUM OPPOSITE COLOR CHEMICAL BALKUM THANE WEST
THANE
MAHARASHTRA
400608
No
1
KAMLAKAR PANDURANG PEDNEKAR (MAIN)
K0LAW
NSE CASH
Individual
Approved
A 1 FLAT NO 403 DAFFODIL RUNWAL GARDEN CITY BALKUM OPPOSITE COLOR CHEMICAL BALKUM THANE WEST
THANE
MAHARASHTRA
400608
Yes
1
KAMLAKAR PANDURANG PEDNEKAR (MAIN)
K0LAW
BSE CASH
Individual
Approved
A 1 FLAT NO 403 DAFFODIL RUNWAL GARDEN CITY BALKUM OPPOSITE COLOR CHEMICAL BALKUM THANE WEST
THANE
MAHARASHTRA
400608
No
1
KAMLAKAR PANDURANG PEDNEKAR (MAIN)
K0LAW
NSE F AND O
Individual
Approved
A 1 FLAT NO 403 DAFFODIL RUNWAL GARDEN CITY BALKUM OPPOSITE COLOR CHEMICAL BALKUM THANE WEST
THANE
MAHARASHTRA
400608
No
2
KAMLAKAR PANDURANG PEDNEKAR (MAIN)
K0LAW
NSE F AND O
Individual
Approved
A 1 FLAT NO 403 DAFFODIL RUNWAL GARDEN CITY BALKUM OPPOSITE COLOR CHEMICAL BALKUM THANE WEST
THANE
MAHARASHTRA
400608
Yes
1
KAMLAKAR PANDURANG PEDNEKAR (MAIN)
K0LAW
BSE CASH
Individual
Approved
A 1 FLAT NO 403 DAFFODIL RUNWAL GARDEN CITY BALKUM OPPOSITE COLOR CHEMICAL BALKUM THANE WEST
THANE
MAHARASHTRA
400608
Yes
1
KOTHAMASU VASAVI(MAIN)
K0LJF
BSE CASH
Individual
Approved
39 11 1145 WARD 23 NEHRU NAGAR 4TH LANE GUNTUR ANDRA PRADESH
GUNTUR
Andhra Pradesh
522001
Yes
1
KOTHAMASU VASAVI(MAIN)
K0LJF
NSE CASH
Individual
Approved
39 11 1145 WARD 23 NEHRU NAGAR 4TH LANE GUNTUR ANDRA PRADESH
GUNTUR
Andhra Pradesh
522001
Yes
2
KOTHAMASU VASAVI(MAIN)
K0LJF
NSE CASH
Individual
Approved
39 11 1145 WARD 23 NEHRU NAGAR 4TH LANE GUNTUR ANDRA PRADESH
GUNTUR
Andhra Pradesh
522001
No
1
KOTHAMASU VASAVI(MAIN)
K0LJF
BSE CASH
Individual
Approved
39 11 1145 WARD 23 NEHRU NAGAR 4TH LANE GUNTUR ANDRA PRADESH
GUNTUR
Andhra Pradesh
522001
No
2
KOMMURU DIVYA VANI(MAIN)
K0LOR
NSE CASH
Individual
Approved
DOOR NO 2 2 11 7 SHOP NO 7 GANDHI CHOWK TENALI TOWN GUNTUR DISTRICT
GUNTUR
Andhra Pradesh
522201
Yes
1
KOMMURU DIVYA VANI(MAIN)
K0LOR
BSE CASH
Individual
Approved
DOOR NO 2 2 11 7 SHOP NO 7 GANDHI CHOWK TENALI TOWN GUNTUR DISTRICT
GUNTUR
Andhra Pradesh
522201
Yes
1
KABILAN SHANMUGAM(MAIN)
K0LR7
NSE CASH
Individual
Approved
124 1 NEAR ST JOSEPH HOSPITAL PILLAYARPALAYAM
DINDIGUL
Tamil Nadu
624001
No
1
KABILAN SHANMUGAM(MAIN)
K0LR7
NSE CASH
Individual
Approved
124 1 NEAR ST JOSEPH HOSPITAL PILLAYARPALAYAM
DINDIGUL
Tamil Nadu
624001
Yes
1
KANSUS FINMART(MAIN)
K0LXX
NSE CASH
Partnership Firm
Approved
LIG 118 BARRA 4 KANPUR NAGAR
KANPUR
Uttar Pradesh
208027
Yes
1
KEYUR BIPIN SHUKLA(MAIN)
K0M2Z
BSE CASH
Individual
Approved
P NO 56 NEHA PARK TULSIBAUGWALE COLONY NO 1 SAHAKARNAGAR NO 2 NEAR SHRADHA HOSPITAL PUNE CITY PARVATI
PUNE
MAHARASHTRA
411009
Yes
1
KEYUR BIPIN SHUKLA(MAIN)
K0M2Z
NSE CASH
Individual
Approved
P NO 56 NEHA PARK TULSIBAUGWALE COLONY NO 1 SAHAKARNAGAR NO 2 NEAR SHRADHA HOSPITAL PUNE CITY PARVATI
PUNE
MAHARASHTRA
411009
Yes
1
KRUTI BHAVIN SHAH(MAIN)
K0M7U
BSE CASH
Individual
Approved
801 SOLITAIRE HEIGHTS 150 FEET LINK ROAD AHED OF PIANETERIA COMPLEX BHAYANDAR WEST THANE
BHAYANDAR (W)
MAHARASHTRA
401101
Yes
2
KRUTI BHAVIN SHAH(MAIN)
K0M7U
NSE F AND O
Individual
Approved
801 SOLITAIRE HEIGHTS 150 FEET LINK ROAD AHED OF PIANETERIA COMPLEX BHAYANDAR WEST THANE
BHAYANDAR (W)
MAHARASHTRA
401101
Yes
2
KRUTI BHAVIN SHAH(MAIN)
K0M7U
NSE CASH
Individual
Approved
801 SOLITAIRE HEIGHTS 150 FEET LINK ROAD AHED OF PIANETERIA COMPLEX BHAYANDAR WEST THANE
BHAYANDAR (W)
MAHARASHTRA
401101
Yes
2
KOOLBULLS FINMART PRIVATE LIMITED(MAIN)
K0M8L
NSE F AND O
Partnership Firm
Approved
D 276 OSHIWARA INDUSTRIAL ESATE LINK ROAD GOREAGAON WEST
MUMBAI
MAHARASHTRA
400104
Yes
1
KOOLBULLS FINMART PRIVATE LIMITED(MAIN)
K0M8L
NSE CASH
Partnership Firm
Approved
D 276 OSHIWARA INDUSTRIAL ESATE LINK ROAD GOREAGAON WEST
MUMBAI
MAHARASHTRA
400104
Yes
1
KRISHNA DUTTAGUPTA(MAIN)
K3UU0
BSE CASH
Individual
Approved
GHOSH PARA (CHANDAL) AMTA
HOWRAH
WEST BENGAL
711401
No
4
KRISHNA DUTTAGUPTA(MAIN)
K3UU0
NSE CASH
Individual
Approved
GHOSH PARA (CHANDAL) AMTA
HOWRAH
WEST BENGAL
711401
No
4
KRISHNA DUTTAGUPTA(MAIN)
K3UU0
NSE CASH
Individual
Approved
FC/35 NARAYANTALA WEST BAGUIATI
KOLKATA
WEST BENGAL
700059
Yes
1
K SYEDALI(MAIN)
K4YI0
NSE F AND O
Individual
Approved
NO 37 SPENCER COMPOUND NEAR BUS STAND
DINDIGUL
Tamil Nadu
624001
Yes
1
K SYEDALI(MAIN)
K4YI0
NSE CASH
Individual
Approved
NO 37 SPENCER COMPOUND NEAR BUS STAND
DINDIGUL
Tamil Nadu
624001
No
5
K SYEDALI(MAIN)
K4YI0
NSE CASH
Individual
Approved
NO 37 SPENCER COMPOUND NEAR BUS STAND
DINDIGUL
Tamil Nadu
624001
Yes
1
K SYEDALI(MAIN)
K4YI0
NSE F AND O
Individual
Approved
NO 37 SPENCER COMPOUND NEAR BUS STAND
DINDIGUL
Tamil Nadu
624001
No
3
K SYEDALI(MAIN)
K4YI0
BSE CASH
Individual
Approved
NO 37 SPENCER COMPOUND NEAR BUS STAND
DINDIGUL
Tamil Nadu
624001
No
3
K SYEDALI(MAIN)
K4YI0
BSE CASH
Individual
Approved
NO 37 SPENCER COMPOUND NEAR BUS STAND
DINDIGUL
Tamil Nadu
624001
Yes
1
KRISHNA MIMANI(MAIN)
K5VA0
BSE CASH
Individual
Approved
6 F -2 VIVEKANANDA ROAD BARABAZAR BARABAZAR
KOLKATA
WEST BENGAL
700007
Yes
2
KRISHNA MIMANI(MAIN)
K5VA0
NSE CASH
Individual
Approved
6 F -2 VIVEKANANDA ROAD BARABAZAR BARABAZAR
KOLKATA
WEST BENGAL
700007
No
17
KRISHNA MIMANI(MAIN)
K5VA0
NSE CASH
Individual
Approved
6 F -2 VIVEKANANDA ROAD BARABAZAR BARABAZAR
KOLKATA
WEST BENGAL
700007
Yes
2
KRISHNA MIMANI(MAIN)
K5VA0
BSE CASH
Individual
Approved
6 F -2 VIVEKANANDA ROAD BARABAZAR BARABAZAR
KOLKATA
WEST BENGAL
700007
No
4
KRISHNA MIMANI(MAIN)
K5VA0
NSE F AND O
Individual
Approved
6 F -2 VIVEKANANDA ROAD BARABAZAR BARABAZAR
KOLKATA
WEST BENGAL
700007
No
19
KRISHNA MIMANI(MAIN)
K5VA0
NSE F AND O
Individual
Approved
6 F -2 VIVEKANANDA ROAD BARABAZAR BARABAZAR
KOLKATA
WEST BENGAL
700007
Yes
2
KROVI JAYANTH(MAIN)
K6KG0
NSE CASH
Individual
Cancelled
DO NO 7-236/130 K C P COLONY 7TH WARD VUYYURU
KRISHNA
Andhra Pradesh
521165
No
2
KROVI JAYANTH(MAIN)
K6KG0
NSE F AND O
Individual
Cancelled
DO NO 7-236/130 K C P COLONY 7TH WARD VUYYURU
KRISHNA
Andhra Pradesh
521165
No
2
KROVI JAYANTH(MAIN)
K6KG0
BSE CASH
Individual
Cancelled
DO NO 7-236/130 K C P COLONY 7TH WARD VUYYURU
KRISHNA
Andhra Pradesh
521165
No
2
KASH INVESTMENT SOLUTIONS(MAIN)
K75Y0
NSE CASH
Partnership Firm
Approved
S H PLAZA NO 15 AND 16 RATTAN BAZAR
CHENNAI
Tamil Nadu
600003
No
12
KASH INVESTMENT SOLUTIONS(MAIN)
K75Y0
NSE CASH
Partnership Firm
Approved
S H PLAZA NO 15 AND 16 RATTAN BAZAR
CHENNAI
Tamil Nadu
600003
Yes
2
KASH INVESTMENT SOLUTIONS(MAIN)
K75Y0
BSE CASH
Partnership Firm
Approved
S H PLAZA NO 15 AND 16 RATTAN BAZAR
CHENNAI
Tamil Nadu
600003
No
7
KASH INVESTMENT SOLUTIONS(MAIN)
K75Y0
BSE CASH
Partnership Firm
Approved
S H PLAZA NO 15 AND 16 RATTAN BAZAR
CHENNAI
Tamil Nadu
600003
Yes
2
KASH INVESTMENT SOLUTIONS(MAIN)
K75Y0
NSE F AND O
Partnership Firm
Approved
S H PLAZA NO 15 AND 16 RATTAN BAZAR
CHENNAI
Tamil Nadu
600003
No
15
KASH INVESTMENT SOLUTIONS(MAIN)
K75Y0
NSE F AND O
Partnership Firm
Approved
S H PLAZA NO 15 AND 16 RATTAN BAZAR
CHENNAI
Tamil Nadu
600003
Yes
1
KATHIR KAMANATHAN UNNAMALAI (MAIN)
K92O2
BSE CASH
Individual
Approved
Plot no.62 K K Nagar Madurai
MADURAI
Tamil Nadu
625020
Yes
1
KATHIR KAMANATHAN UNNAMALAI (MAIN)
K92O2
NSE CASH
Individual
Approved
Plot no.62 K K Nagar Madurai
MADURAI
Tamil Nadu
625020
Yes
2
KATHIR KAMANATHAN UNNAMALAI (MAIN)
K92O2
NSE F AND O
Individual
Approved
101 VIDHYA NAGAR BEHIND SAPNA SANGEETA THEATRE INDORE G P O MADHYA PRADESH
INDORE
Madhya Pradesh
452001
No
13
KATHIR KAMANATHAN UNNAMALAI (MAIN)
K92O2
BSE CASH
Individual
Approved
101 VIDHYA NAGAR BEHIND SAPNA SANGEETA THEATRE INDORE G P O MADHYA PRADESH
INDORE
Madhya Pradesh
452001
No
4
KATHIR KAMANATHAN UNNAMALAI (MAIN)
K92O2
NSE CASH
Individual
Approved
101 VIDHYA NAGAR BEHIND SAPNA SANGEETA THEATRE INDORE G P O MADHYA PRADESH
INDORE
Madhya Pradesh
452001
No
23
KATHIR KAMANATHAN UNNAMALAI (MAIN)
K92O2
NSE F AND O
Individual
Approved
Plot no.62 K K Nagar Madurai
MADURAI
Tamil Nadu
625020
Yes
1
K NIRMALA(MAIN)
K9622
NSE CASH
Individual
Approved
OLD NO 623 NEW NO 841 JAWAHAR BAZZAR
KARUR
Tamil Nadu
639001
Yes
4
K NIRMALA(MAIN)
K9622
BSE CASH
Individual
Approved
OLD NO 623 NEW NO 841 JAWAHAR BAZZAR
KARUR
Tamil Nadu
639001
Yes
4
K NIRMALA(MAIN)
K9622
NSE F AND O
Individual
Approved
OLD NO 623 NEW NO 841 JAWAHAR BAZZAR
KARUR
Tamil Nadu
639001
No
22
K NIRMALA(MAIN)
K9622
BSE CASH
Individual
Approved
OLD NO 623 NEW NO 841 JAWAHAR BAZZAR
KARUR
Tamil Nadu
639001
No
12
K NIRMALA(MAIN)
K9622
NSE CASH
Individual
Approved
OLD NO 623 NEW NO 841 JAWAHAR BAZZAR
KARUR
Tamil Nadu
639001
No
57
K NIRMALA(MAIN)
K9622
NSE F AND O
Individual
Approved
OLD NO 623 NEW NO 841 JAWAHAR BAZZAR
KARUR
Tamil Nadu
639001
Yes
2
KOUSHIK DUTTA (MAIN)
KAWH6
BSE CASH
Individual
Approved
16 RUBY CINEMA LANE CHAND MARI ROAD NORTH PO DT BURDWAN
BURDWAN
WEST BENGAL
713101
No
2
KUMAR PRASHANT MISHRA (MAIN)
KIBK0
BSE CASH
Individual
Cancelled
SHIVA NIWASH B31/82L RASHMI NAGAR COLONY LANKA
VARANASI
Uttar Pradesh
221005
No
4
KUMAR PRASHANT MISHRA (MAIN)
KIBK0
NSE CASH
Individual
Cancelled
SHIVA NIWASH B31/82L RASHMI NAGAR COLONY LANKA
VARANASI
Uttar Pradesh
221005
No
11
KUMAR PRASHANT MISHRA (MAIN)
KIBK0
NSE F AND O
Individual
Cancelled
SHIVA NIWASH B31/82L RASHMI NAGAR COLONY LANKA
VARANASI
Uttar Pradesh
221005
No
7
KALPESHKUMAR PATEL (MAIN)
KIBL5
NSE F AND O
Individual
Approved
KOTAK INFINITY INFINITY PARK BLDG NO 21 OPP FILM CITY RD A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
8
KALPESHKUMAR PATEL (MAIN)
KIBL5
BSE CASH
Individual
Approved
KOTAK INFINITY INFINITY PARK BLDG NO 21 OPP FILM CITY RD A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
13
KALPESHKUMAR PATEL (MAIN)
KIBL5
MCX DERIVATIVE
Individual
Approved
KOTAK INFINITY INFINITY PARK BLDG NO 21 OPP FILM CITY RD A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
1
KALPESHKUMAR PATEL (MAIN)
KIBL5
NSE CASH
Individual
Approved
G - 39 Sardar Complex
UNJHA
GUJARAT
384170
Yes
3
KALPESHKUMAR PATEL (MAIN)
KIBL5
NSE F AND O
Individual
Approved
G - 39 Sardar Complex
UNJHA
GUJARAT
384170
Yes
1
KALPESHKUMAR PATEL (MAIN)
KIBL5
BSE CASH
Individual
Approved
G - 39 Sardar Complex
UNJHA
GUJARAT
384170
Yes
3
KALPESHKUMAR PATEL (MAIN)
KIBL5
NCDEX DERIVATIVE
Individual
Approved
KOTAK INFINITY INFINITY PARK BLDG NO 21 OPP FILM CITY RD A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
1
KALPESHKUMAR PATEL (MAIN)
KIBL5
NSE CASH
Individual
Approved
KOTAK INFINITY INFINITY PARK BLDG NO 21 OPP FILM CITY RD A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
No
10
KAJOL BHATIA (MAIN)
KIYW3
BSE CASH
Individual
Cancelled
4406 7 8 HIGH POINT 45 PALACE ROAD
BANGALORE
KARNATAKA
560001
No
2
KAJOL BHATIA (MAIN)
KIYW3
NSE CASH
Individual
Cancelled
4406 7 8 HIGH POINT 45 PALACE ROAD
BANGALORE
KARNATAKA
560001
No
6
KAJOL BHATIA (MAIN)
KIYW3
NSE F AND O
Individual
Cancelled
4406 7 8 HIGH POINT 45 PALACE ROAD
BANGALORE
KARNATAKA
560001
No
10
KUNJAL PANDYA (MAIN)
KJIZ1
BSE CASH
Individual
Approved
11 PARIJATAK SOC TANDALJA ROAD VADODARA
VADODARA
GUJARAT
558138
No
5
KUNJAL PANDYA (MAIN)
KJIZ1
NSE F AND O
Individual
Approved
11 PARIJATAK SOC TANDALJA ROAD VADODARA
VADODARA
GUJARAT
558138
No
3
KUNJAL PANDYA (MAIN)
KJIZ1
NSE CASH
Individual
Approved
11 PARIJATAK SOC TANDALJA ROAD VADODARA
VADODARA
GUJARAT
558138
No
4
KALPANA KHANDELWAL (MAIN)
KJJO8
NSE CASH
Individual
Approved
BLDG NO 47 FLAT NO 1403/1404 EVERSHINE MILLINIU PARADISE THAKURVILLAGE KANDIVALLY EAST
MUMBAI
MAHARASHTRA
400101
No
11
KALPANA KHANDELWAL (MAIN)
KJJO8
NSE CASH
Individual
Approved
C-255 BONANZA INDUSTRIAL ESTATE C ASHOK ROAD KANDIVALI EAST
MUMBAI
MAHARASHTRA
400101
Yes
1
KALPANA KHANDELWAL (MAIN)
KJJO8
BSE CASH
Individual
Approved
BLDG NO 47 FLAT NO 1403/1404 EVERSHINE MILLINIU PARADISE THAKURVILLAGE KANDIVALLY EAST
MUMBAI
MAHARASHTRA
400101
No
12
KALPANA KHANDELWAL (MAIN)
KJJO8
NSE F AND O
Individual
Approved
BLDG NO 47 FLAT NO 1403/1404 EVERSHINE MILLINIU PARADISE THAKURVILLAGE KANDIVALLY EAST
MUMBAI
MAHARASHTRA
400101
No
8
KALPANA KHANDELWAL (MAIN)
KJJO8
BSE CASH
Individual
Approved
C-255 BONANZA INDUSTRIAL ESTATE C ASHOK ROAD KANDIVALI EAST
MUMBAI
MAHARASHTRA
400101
Yes
1
KASHMIRABEN SONI (MAIN)
KKYY1
NSE CASH
Individual
Approved
D-403 Chinmay Crystal Vastrapur Ahmedabad
AHMEDABAD
GUJARAT
380054
Yes
2
KASHMIRABEN SONI (MAIN)
KKYY1
NSE CASH
Individual
Approved
KOTAK SECURITIES LTD D NO 40 5 1 2ND FLR TIKKLE ROAD ABOVE RBL BANK
VIJAYAWADA
Andhra Pradesh
520010
No
8
KASHMIRABEN SONI (MAIN)
KKYY1
NSE F AND O
Individual
Approved
KOTAK SECURITIES LTD D NO 40 5 1 2ND FLR TIKKLE ROAD ABOVE RBL BANK
VIJAYAWADA
Andhra Pradesh
520010
No
2
KASHMIRABEN SONI (MAIN)
KKYY1
BSE CASH
Individual
Approved
D-403 Chinmay Crystal Vastrapur Ahmedabad
AHMEDABAD
GUJARAT
380054
Yes
2
KASHMIRABEN SONI (MAIN)
KKYY1
BSE CASH
Individual
Approved
KOTAK SECURITIES LTD D NO 40 5 1 2ND FLR TIKKLE ROAD ABOVE RBL BANK
VIJAYAWADA
Andhra Pradesh
520010
No
15
KASHMIRABEN SONI (MAIN)
KKYY1
NSE CDS
Individual
Approved
KOTAK SECURITIES LTD D NO 40 5 1 2ND FLR TIKKLE ROAD ABOVE RBL BANK
VIJAYAWADA
Andhra Pradesh
520010
No
1
KGP WEALTH ADVISORS PRIVATE LIMITED(MAIN)
KL6D0
BSE CASH
Corporate
Cancelled
UNIT NO.131 PLOT NO.7 1ST FLR MANGLAM PALACE VARDHMAN GRAND PALZA SEC 3 ROHINI DELHI
ROHINI
DELHI
110085
No
14
KGP WEALTH ADVISORS PRIVATE LIMITED(MAIN)
KL6D0
NSE CASH
Corporate
Cancelled
UNIT NO.131 PLOT NO.7 1ST FLR MANGLAM PALACE VARDHMAN GRAND PALZA SEC 3 ROHINI DELHI
ROHINI
DELHI
110085
No
11
KGP WEALTH ADVISORS PRIVATE LIMITED(MAIN)
KL6D0
NSE F AND O
Corporate
Cancelled
UNIT NO.131 PLOT NO.7 1ST FLR MANGLAM PALACE VARDHMAN GRAND PALZA SEC 3 ROHINI DELHI
ROHINI
DELHI
110085
No
9
K PRABHU(MAIN)
KP001
BSE CASH
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
Yes
1
K PRABHU(MAIN)
KP001
MCX DERIVATIVE
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
Yes
1
K PRABHU(MAIN)
KP001
NSE CASH
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
No
2
K PRABHU(MAIN)
KP001
NSE CASH
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
Yes
1
K PRABHU(MAIN)
KP001
NSE F AND O
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
Yes
1
K PRABHU(MAIN)
KP001
BSE CASH
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
No
2
K PRABHU(MAIN)
KP001
NSE F AND O
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
No
1
K PRABHU(MAIN)
KP001
MCX DERIVATIVE
Individual
Approved
F3 25 26 ANANDAM FLATS KALYANASUNDARAM 2ND STREET KANDASAMY NAGAR EXTENTION POONAMALLEE
TIRUVALLUR
Tamil Nadu
600056
No
2
SADHANA (MAIN)
KP403
BSE CASH
Individual
Approved
NEW NO: 108/7 OLD NO: 73/7 RAJALAKSHMI MAHAL SRI THEAGARAYA ROAD PONDY BAZAR T.NAGAR
CHENNAI
Tamil Nadu
600017
Yes
1
SADHANA (MAIN)
KP403
NSE CASH
Individual
Approved
NEW NO: 108/7 OLD NO: 73/7 RAJALAKSHMI MAHAL SRI THEAGARAYA ROAD PONDY BAZAR T.NAGAR
CHENNAI
Tamil Nadu
600017
Yes
1
SADHANA (MAIN)
KP403
NSE F AND O
Individual
Approved
NEW NO: 108/7 OLD NO: 73/7 RAJALAKSHMI MAHAL SRI THEAGARAYA ROAD PONDY BAZAR T.NAGAR
CHENNAI
Tamil Nadu
600017
No
1
SADHANA (MAIN)
KP403
NSE F AND O
Individual
Approved
NEW NO: 108/7 OLD NO: 73/7 RAJALAKSHMI MAHAL SRI THEAGARAYA ROAD PONDY BAZAR T.NAGAR
CHENNAI
Tamil Nadu
600017
Yes
1
S GEETHA(MAIN)
KP411
MCX DERIVATIVE
Individual
Approved
OLD NO 8 A NEW NO 13 PANEERSELVAM LANE AMBATTUREOT
CHENNAI
Tamil Nadu
600053
No
6
S GEETHA(MAIN)
KP411
NSE CDS
Individual
Approved
OLD NO 8 A NEW NO 13 PANEERSELVAM LANE AMBATTUREOT
CHENNAI
Tamil Nadu
600053
No
3
S GEETHA(MAIN)
KP411
BSE CASH
Individual
Approved
OLD NO 8 A NEW NO 13 PANEERSELVAM LANE AMBATTUREOT
CHENNAI
Tamil Nadu
600053
No
5
S GEETHA(MAIN)
KP411
NSE CASH
Individual
Approved
OLD NO 8 A NEW NO 13 PANEERSELVAM LANE AMBATTUREOT
CHENNAI
Tamil Nadu
600053
No
6
S GEETHA(MAIN)
KP411
NSE F AND O
Individual
Approved
OLD NO 8 A NEW NO 13 PANEERSELVAM LANE AMBATTUREOT
CHENNAI
Tamil Nadu
600053
No
7
RAJESH GUNVANTRAI SHAH(MAIN)
KP413
NSE CASH
Individual
Cancelled
NO. 22 D6 ARIHANT APTS RAJA ANNAMALAI RAOAD CHENNAI
CHENNAI
Tamil Nadu
600084
No
2
RAJESH GUNVANTRAI SHAH(MAIN)
KP413
NSE F AND O
Individual
Cancelled
NO. 22 D6 ARIHANT APTS RAJA ANNAMALAI RAOAD CHENNAI
CHENNAI
Tamil Nadu
600084
No
2
RAJESH GUNVANTRAI SHAH(MAIN)
KP413
BSE CASH
Individual
Cancelled
NO. 22 D6 ARIHANT APTS RAJA ANNAMALAI RAOAD CHENNAI
CHENNAI
Tamil Nadu
600084
No
2
R JAYAKUMAR(MAIN)
KP414
NSE F AND O
Individual
Cancelled
NO 2 96 KUDI STREET PANAYAPURAM TRICHY
TRICHY
Tamil Nadu
620005
No
1
R JAYAKUMAR(MAIN)
KP414
NSE CASH
Individual
Cancelled
NO 2 96 KUDI STREET PANAYAPURAM TRICHY
TRICHY
Tamil Nadu
620005
No
1
R JAYAKUMAR(MAIN)
KP414
BSE CASH
Individual
Cancelled
NO 2 96 KUDI STREET PANAYAPURAM TRICHY
TRICHY
Tamil Nadu
620005
No
1
DEVRAJ GULECHA(MAIN)
KP470
NSE F AND O
Individual
Approved
NO 15A 43 NAICKAMAR STREET WEST MAMBALAM CHENNAI
CHENNAI
Tamil Nadu
600033
Yes
1
DEVRAJ GULECHA(MAIN)
KP470
NSE F AND O
Individual
Approved
NO 43 15A NAICKMAR STREET WEST MAMBALAM CHENNAI
CHENNAI
Tamil Nadu
600033
No
1
DEVRAJ GULECHA(MAIN)
KP470
BSE CASH
Individual
Approved
NO 15A 43 NAICKAMAR STREET WEST MAMBALAM CHENNAI
CHENNAI
Tamil Nadu
600033
Yes
1
DEVRAJ GULECHA(MAIN)
KP470
NSE CASH
Individual
Approved
NO 15A 43 NAICKAMAR STREET WEST MAMBALAM CHENNAI
CHENNAI
Tamil Nadu
600033
Yes
1
ABISHEK KUMAR JAIN(MAIN)
KP482
BSE CASH
Individual
Approved
135/40 CHOOLAI HIGH ROAD CHOOLAI CHENNA
CHENNAI
Tamil Nadu
600112
No
4
ABISHEK KUMAR JAIN(MAIN)
KP482
NSE CASH
Individual
Approved
NO: 5/13 SHOP NO: 9 JAI GURUDEV COMPLEX 2ND FLOOR THULASINGAM STREET SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
Yes
1
ABISHEK KUMAR JAIN(MAIN)
KP482
NSE F AND O
Individual
Approved
135/40 CHOOLAI HIGH ROAD CHOOLAI CHENNA
CHENNAI
Tamil Nadu
600112
No
3
ABISHEK KUMAR JAIN(MAIN)
KP482
NSE F AND O
Individual
Approved
NO: 5/13 SHOP NO: 9 JAI GURUDEV COMPLEX 2ND FLOOR THULASINGAM STREET SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
Yes
1
ABISHEK KUMAR JAIN(MAIN)
KP482
BSE CASH
Individual
Approved
NO: 5/13 SHOP NO: 9 JAI GURUDEV COMPLEX 2ND FLOOR THULASINGAM STREET SOWCARPET CHENNAI
CHENNAI
Tamil Nadu
600079
Yes
1
ABISHEK KUMAR JAIN(MAIN)
KP482
NSE CASH
Individual
Approved
135/40 CHOOLAI HIGH ROAD CHOOLAI CHENNA
CHENNAI
Tamil Nadu
600112
No
4
KAAMDHENU FINANCIAL SERVICES(MAIN)
KVQC0
NSE F AND O
Partnership Firm
Approved
5-B PRASANNA KUMAR TAGORE STREET JORABAGAN KOLKATA
KOLKATA
WEST BENGAL
700006
No
3
KAAMDHENU FINANCIAL SERVICES(MAIN)
KVQC0
BSE CASH
Partnership Firm
Approved
5-B PRASANNA KUMAR TAGORE STREET JORABAGAN KOLKATA
KOLKATA
WEST BENGAL
700006
No
3
KAAMDHENU FINANCIAL SERVICES(MAIN)
KVQC0
NSE CASH
Partnership Firm
Approved
5-B PRASANNA KUMAR TAGORE STREET JORABAGAN KOLKATA
KOLKATA
WEST BENGAL
700006
No
3
KONERU VARALAKSHMI (MAIN)
KYKO2
NSE CASH
Individual
Approved
15-31-2M-17/12 MIG IIIRD PHASE KPHB COLONY KUKATPALLY
HYDERABAD
Andhra Pradesh
500072
No
5
KONERU VARALAKSHMI (MAIN)
KYKO2
BSE CASH
Individual
Approved
15-31-2M-17/12 MIG IIIRD PHASE KPHB COLONY KUKATPALLY
HYDERABAD
Andhra Pradesh
500072
No
6
KONERU VARALAKSHMI (MAIN)
KYKO2
NSE F AND O
Individual
Approved
15-31-2M-17/12 MIG IIIRD PHASE KPHB COLONY KUKATPALLY
HYDERABAD
Andhra Pradesh
500072
No
5
KARAN SECURITIES & INVESTMENTS (MAIN)
KZM84
NSE CASH
Proprietorship Firm
Approved
18 204 477 FIRST FLR MODELS CENTRIUM VODLEM BHAT TALEIGAO TISWADI NORTH GOA
PANAJI
GOA
403002
No
26
KARAN SECURITIES & INVESTMENTS (MAIN)
KZM84
NSE F AND O
Proprietorship Firm
Approved
18 204 477 FIRST FLR MODELS CENTRIUM VODLEM BHAT TALEIGAO TISWADI NORTH GOA
PANAJI
GOA
403002
No
24
KARAN SECURITIES & INVESTMENTS (MAIN)
KZM84
BSE CASH
Proprietorship Firm
Approved
125 Super Plaza Market, Cooper Road,
AMRITSAR
PUNJAB
143001
Yes
2
KARAN SECURITIES & INVESTMENTS (MAIN)
KZM84
BSE CASH
Proprietorship Firm
Approved
18 204 477 FIRST FLR MODELS CENTRIUM VODLEM BHAT TALEIGAO TISWADI NORTH GOA
PANAJI
GOA
403002
No
27
KARAN SECURITIES & INVESTMENTS (MAIN)
KZM84
NSE CASH
Proprietorship Firm
Approved
125 Super Plaza Market, Cooper Road,
AMRITSAR
PUNJAB
143001
Yes
3
KARAN SECURITIES & INVESTMENTS (MAIN)
KZM84
NSE F AND O
Proprietorship Firm
Approved
125 Super Plaza Market, Cooper Road,
AMRITSAR
PUNJAB
143001
Yes
2
LAXMANA GUPTA K(MAIN)
L02D5
NCDEX DERIVATIVE
Individual
Cancelled
FLOT NO 305 AYYAPPA TOWERS BRAHMIN STREET OPP KOTHA GULLU ONE TOWN VIJAYAWADA URBAN
VIJAYAWADA
Andhra Pradesh
520001
No
3
LAXMANA GUPTA K(MAIN)
L02D5
MCX DERIVATIVE
Individual
Cancelled
FLOT NO 305 AYYAPPA TOWERS BRAHMIN STREET OPP KOTHA GULLU ONE TOWN VIJAYAWADA URBAN
VIJAYAWADA
Andhra Pradesh
520001
No
3
LAXMANA GUPTA K(MAIN)
L02D5
BSE CASH
Individual
Cancelled
FLOT NO 305 AYYAPPA TOWERS BRAHMIN STREET OPP KOTHA GULLU ONE TOWN VIJAYAWADA URBAN
VIJAYAWADA
Andhra Pradesh
520001
No
2
LAXMANA GUPTA K(MAIN)
L02D5
NSE CASH
Individual
Cancelled
FLOT NO 305 AYYAPPA TOWERS BRAHMIN STREET OPP KOTHA GULLU ONE TOWN VIJAYAWADA URBAN
VIJAYAWADA
Andhra Pradesh
520001
No
1
LEJITHA C T(MAIN)
L02HA
NSE CASH
Individual
Approved
CHERUVIL HOUSE KOCHUTHOVALA P O IDUKKI
IDUKKI
KERALA
685514
No
1
LEJITHA C T(MAIN)
L02HA
NSE F AND O
Individual
Approved
CHERUVIL HOUSE KOCHUTHOVALA P O IDUKKI
IDUKKI
KERALA
685514
No
2
LEJITHA C T(MAIN)
L02HA
NSE CASH
Individual
Approved
CHERUVIL HOUSE KOCHUTHOVALA P O IDUKKI
IDUKKI
KERALA
685514
Yes
1
LEJITHA C T(MAIN)
L02HA
BSE CASH
Individual
Approved
CHERUVIL HOUSE KOCHUTHOVALA P O IDUKKI
IDUKKI
KERALA
685514
No
1
LEJITHA C T(MAIN)
L02HA
MCX DERIVATIVE
Individual
Approved
CHERUVIL HOUSE KOCHUTHOVALA P O IDUKKI
IDUKKI
KERALA
685514
No
4
LEJITHA C T(MAIN)
L02HA
NSE F AND O
Individual
Approved
CHERUVIL HOUSE KOCHUTHOVALA P O IDUKKI
IDUKKI
KERALA
685514
Yes
1
LEJITHA C T(MAIN)
L02HA
BSE CASH
Individual
Approved
CHERUVIL HOUSE KOCHUTHOVALA P O IDUKKI
IDUKKI
KERALA
685514
Yes
1
LEGACY BROKING SERVICES(MAIN)
L036E
NSE CASH
Partnership Firm
Cancelled
95/C1 GREEN TREE FLATS KRISHNA NAGAR SATHANKUPPAM KELAMBAKKAM KANCHEEPURAM
KANCHEEPURAM
Tamil Nadu
603103
No
5
LEGACY BROKING SERVICES(MAIN)
L036E
BSE CASH
Partnership Firm
Cancelled
95/C1 GREEN TREE FLATS KRISHNA NAGAR SATHANKUPPAM KELAMBAKKAM KANCHEEPURAM
KANCHEEPURAM
Tamil Nadu
603103
No
5
LEGACY BROKING SERVICES(MAIN)
L036E
NSE F AND O
Partnership Firm
Cancelled
95/C1 GREEN TREE FLATS KRISHNA NAGAR SATHANKUPPAM KELAMBAKKAM KANCHEEPURAM
KANCHEEPURAM
Tamil Nadu
603103
No
4
L BHARTI SHANKAR(MAIN)
L03WU
NSE CASH
Individual
Approved
1017 B BLOCK KUMHAR PARA NEAR PRABHAT YUVA SANGH SONARI EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
831011
No
2
L BHARTI SHANKAR(MAIN)
L03WU
NSE F AND O
Individual
Approved
1017 B BLOCK KUMHAR PARA NEAR PRABHAT YUVA SANGH SONARI EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
831011
No
1
L BHARTI SHANKAR(MAIN)
L03WU
NSE CASH
Individual
Approved
1017 B BLOCK KUMHAR PARA NEAR PRABHAT YUVA SANGH SONARI EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
831011
Yes
1
L BHARTI SHANKAR(MAIN)
L03WU
BSE CASH
Individual
Approved
1017 B BLOCK KUMHAR PARA NEAR PRABHAT YUVA SANGH SONARI EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
831011
No
2
LESTER DSOUZA(MAIN)
L040V
BSE CASH
Individual
Approved
MODELS MILLENIUM VISTA 2C-T4 CARANZALEM CARANZALEM NORTH GOA
PANAJI
GOA
403002
No
5
LESTER DSOUZA(MAIN)
L040V
BSE CASH
Individual
Approved
MODELS MILLENIUM VISTA 2C-T4 CARANZALEM CARANZALEM NORTH GOA
PANAJI
GOA
403002
Yes
2
LESTER DSOUZA(MAIN)
L040V
NSE CASH
Individual
Approved
MODELS MILLENIUM VISTA 2C-T4 CARANZALEM CARANZALEM NORTH GOA
PANAJI
GOA
403002
Yes
3
LESTER DSOUZA(MAIN)
L040V
NSE F AND O
Individual
Approved
MODELS MILLENIUM VISTA 2C-T4 CARANZALEM CARANZALEM NORTH GOA
PANAJI
GOA
403002
Yes
1
LESTER DSOUZA(MAIN)
L040V
NSE CASH
Individual
Approved
MODELS MILLENIUM VISTA 2C-T4 CARANZALEM CARANZALEM NORTH GOA
PANAJI
GOA
403002
No
4
LESTER DSOUZA(MAIN)
L040V
NSE F AND O
Individual
Approved
MODELS MILLENIUM VISTA 2C-T4 CARANZALEM CARANZALEM NORTH GOA
PANAJI
GOA
403002
No
1
LAJWANTI GAHLAUT(MAIN)
L044D
NSE CASH
Individual
Approved
A 1 274 GROUND FLOOR SAFDARJUNG ENCLAVE SOUTH WEST DELHI
DELHI
DELHI
110029
No
5
LAJWANTI GAHLAUT(MAIN)
L044D
NSE F AND O
Individual
Approved
DD 1 C DHAWANDEEP BUILDING 6 JANTAR MANTAR ROAD CONNOUGHT PLACE
DELHI
DELHI
110001
Yes
1
LAJWANTI GAHLAUT(MAIN)
L044D
NSE CASH
Individual
Approved
DD 1 C DHAWANDEEP BUILDING 6 JANTAR MANTAR ROAD CONNOUGHT PLACE
DELHI
DELHI
110001
Yes
1
LAJWANTI GAHLAUT(MAIN)
L044D
NSE F AND O
Individual
Approved
A 1 274 GROUND FLOOR SAFDARJUNG ENCLAVE SOUTH WEST DELHI
DELHI
DELHI
110029
No
7
LAJWANTI GAHLAUT(MAIN)
L044D
BSE CASH
Individual
Approved
A 1 274 GROUND FLOOR SAFDARJUNG ENCLAVE SOUTH WEST DELHI
DELHI
DELHI
110029
No
7
LAJWANTI GAHLAUT(MAIN)
L044D
BSE CASH
Individual
Approved
DD 1 C DHAWANDEEP BUILDING 6 JANTAR MANTAR ROAD CONNOUGHT PLACE
DELHI
DELHI
110001
Yes
1
LOHANA JYOTI PRAKASH(MAIN)
L04ES
NSE CASH
Individual
Approved
D 102 SAMSARA LUXURY APPARTMENTS CHHANI CANAL ROAD CHHANI JAKAT NAKA
VADODARA
GUJARAT
390002
No
1
LOHANA JYOTI PRAKASH(MAIN)
L04ES
BSE CASH
Individual
Approved
D 102 SAMSARA LUXURY APPARTMENTS CHHANI CANAL ROAD CHHANI JAKAT NAKA
VADODARA
GUJARAT
390002
No
1
LOHANA JYOTI PRAKASH(MAIN)
L04ES
NSE CASH
Individual
Approved
D 102 SAMSARA LUXURY APPARTMENTS CHHANI CANAL ROAD CHHANI JAKAT NAKA
VADODARA
GUJARAT
390002
Yes
1
LARIKA FACILITY MANAGEMENT AND SERVICES PRIVATE LIMITED(MAIN)
L04JL
NSE CASH
Corporate
Approved
17 1 LANSDOWNE TERRACE
KOLKATA
WEST BENGAL
700026
No
1
LEENA CHANDRAN R(MAIN)
L1WC0
BSE CASH
Individual
Approved
61211 DYUTHIDHARA CHANDRANAGAR NAKSHATRA NAGAR PALAKKAD KERALA
PALAKKAD
KERALA
678007
No
2
LEENA CHANDRAN R(MAIN)
L1WC0
NSE CASH
Individual
Approved
61211 DYUTHIDHARA CHANDRANAGAR NAKSHATRA NAGAR PALAKKAD KERALA
PALAKKAD
KERALA
678007
No
3
LEENA CHANDRAN R(MAIN)
L1WC0
NSE CASH
Individual
Approved
61211 DYUTHIDHARA CHANDRANAGAR NAKSHATRA NAGAR PALAKKAD KERALA
PALAKKAD
KERALA
678007
Yes
1
LEENA CHANDRAN R(MAIN)
L1WC0
NSE F AND O
Individual
Approved
61211 DYUTHIDHARA CHANDRANAGAR NAKSHATRA NAGAR PALAKKAD KERALA
PALAKKAD
KERALA
678007
Yes
1
LEENA CHANDRAN R(MAIN)
L1WC0
BSE CASH
Individual
Approved
61211 DYUTHIDHARA CHANDRANAGAR NAKSHATRA NAGAR PALAKKAD KERALA
PALAKKAD
KERALA
678007
Yes
1
LEENA CHANDRAN R(MAIN)
L1WC0
NSE F AND O
Individual
Approved
61211 DYUTHIDHARA CHANDRANAGAR NAKSHATRA NAGAR PALAKKAD KERALA
PALAKKAD
KERALA
678007
No
2
L MOORTHY(MAIN)
L33B5
NSE F AND O
Individual
Cancelled
37B ATTAYAMPALAYAM PERIYAR
ERODE
Tamil Nadu
638107
No
12
L MOORTHY(MAIN)
L33B5
NSE CASH
Individual
Cancelled
37B ATTAYAMPALAYAM PERIYAR
ERODE
Tamil Nadu
638107
No
9
MEHUL JAGDISH SHAH(MAIN)
LADZ7
BSE CASH
Individual
Cancelled
B502 5TH FLOOR SHIVAM BCCI SOCIETY OFF JUHU 1ST ROAD IRLA VILEPARLE WEST
MUMBAI
MAHARASHTRA
400056
No
1
MEHUL JAGDISH SHAH(MAIN)
LADZ7
NSE CASH
Individual
Cancelled
B502 5TH FLOOR SHIVAM BCCI SOCIETY OFF JUHU 1ST ROAD IRLA VILEPARLE WEST
MUMBAI
MAHARASHTRA
400056
No
2
MEHUL JAGDISH SHAH(MAIN)
LADZ7
NSE F AND O
Individual
Cancelled
B502 5TH FLOOR SHIVAM BCCI SOCIETY OFF JUHU 1ST ROAD IRLA VILEPARLE WEST
MUMBAI
MAHARASHTRA
400056
No
1
MOHNISH NILKANTH KATRE(MAIN)
LIVT5
NSE CASH
Individual
Cancelled
FLAT 1A 1B PLUTO CO OPERVATIVE HOUSING SOCITY LANE NO 2 KALYANI NAGAR HINDUSTAN ESTATE
PUNE
MAHARASHTRA
411006
No
2
BINU MANUEL FERNANDEZ(MAIN)
LJEL0
NSE CASH
Individual
Cancelled
67/A/1 B T KAWADE ROAD GHORPADI
PUNE
MAHARASHTRA
411001
No
4
ABBUR SUBBANNA JAGANNATH(MAIN)
LK4G0
NSE CASH
Individual
Cancelled
NO 201 5TH CROSS 5TH BLOCK BSK 3RD STAGE 3RD PHASE BHUVANESHWARINAGAR BANGALORE SOUTH HOSAKEREHALLI
BANGALORE
KARNATAKA
560085
No
3
ABBUR SUBBANNA JAGANNATH(MAIN)
LK4G0
BSE CASH
Individual
Cancelled
NO 201 5TH CROSS 5TH BLOCK BSK 3RD STAGE 3RD PHASE BHUVANESHWARINAGAR BANGALORE SOUTH HOSAKEREHALLI
BANGALORE
KARNATAKA
560085
No
3
RAMMOHAN RAO P(MAIN)
LLOF4
NSE F AND O
Individual
Cancelled
NO 12-2-717/1/19/1 SAPTAGIRI NAGAR COLONY HUMAYUN NAGAR NEAR FOOD WORLD
HYDERABAD
TELANGANA
500028
No
1
RAMMOHAN RAO P(MAIN)
LLOF4
NSE CASH
Individual
Cancelled
NO 12-2-717/1/19/1 SAPTAGIRI NAGAR COLONY HUMAYUN NAGAR NEAR FOOD WORLD
HYDERABAD
TELANGANA
500028
No
1
GASPER S DSOUZA(MAIN)
LMTI6
NSE CASH
Individual
Approved
SHOP NO 2 GROUND FLOOR SAI SADAN CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI EAST
MUMBAI
MAHARASHTRA
400101
No
4
GASPER S DSOUZA(MAIN)
LMTI6
NSE F AND O
Individual
Approved
SHOP NO 2 GROUND FLOOR SAI SADAN CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI EAST
MUMBAI
MAHARASHTRA
400101
No
5
GASPER S DSOUZA(MAIN)
LMTI6
NSE CASH
Individual
Approved
SHOP NO 2 GROUND FLOOR SAI SADAN CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI EAST
MUMBAI
MAHARASHTRA
400101
Yes
1
GASPER S DSOUZA(MAIN)
LMTI6
NSE F AND O
Individual
Approved
SHOP NO 2 GROUND FLOOR SAI SADAN CHAKRAVARTY ASHOK ROAD ASHOK NAGAR KANDIVLI EAST
MUMBAI
MAHARASHTRA
400101
Yes
1
KODALI MOUNIKA(MAIN)
LSP50
NSE CASH
Individual
Cancelled
FLAT NO.102 SRI APARANJI SRI SWAMY AYYAPPA SOCIETY MADHAPUR HYDERABAD ANDHRA PRADESH
HYDERABAD
Andhra Pradesh
500081
No
2
KODALI MOUNIKA(MAIN)
LSP50
BSE CASH
Individual
Cancelled
FLAT NO.102 SRI APARANJI SRI SWAMY AYYAPPA SOCIETY MADHAPUR HYDERABAD ANDHRA PRADESH
HYDERABAD
Andhra Pradesh
500081
No
2
SWAYAM INVESTMENT(MAIN)
LSP60
NSE CASH
Proprietorship Firm
Cancelled
7/103 MIRA CO-OP HOUSING SOCIETY SHANKARSHETH ROAD MARKET YARD PUNE MAHARASHTRA
PUNE
MAHARASHTRA
411037
No
2
SWAYAM INVESTMENT(MAIN)
LSP60
BSE CASH
Proprietorship Firm
Cancelled
7/103 MIRA CO-OP HOUSING SOCIETY SHANKARSHETH ROAD MARKET YARD PUNE MAHARASHTRA
PUNE
MAHARASHTRA
411037
No
4
AMIT VILAS SURATE(MAIN)
LSQ10
NSE CASH
Individual
Approved
NEW OTUR ROAD NEAR PANYACHYA TAKI SHIVAJI NAGAR KALWAN KALWAN NASHIK MAHARASHTRA KALWAN KALWAN NASHIK
NASHIK
MAHARASHTRA
423501
Yes
1
AMIT VILAS SURATE(MAIN)
LSQ10
BSE CASH
Individual
Approved
NEW OTUR ROAD NEAR PANYACHYA TAKI SHIVAJI NAGAR KALWAN KALWAN NASHIK MAHARASHTRA KALWAN KALWAN NASHIK
NASHIK
MAHARASHTRA
423501
Yes
1
AMIT VILAS SURATE(MAIN)
LSQ10
BSE CASH
Individual
Approved
NEW OTUR ROAD NEAR PANYACHYA TAKI SHIVAJI NAGAR KALWAN KALWAN NASHIK MAHARASHTRA KALWAN KALWAN NASHIK
NASHIK
MAHARASHTRA
423501
No
6
AMIT VILAS SURATE(MAIN)
LSQ10
NSE CASH
Individual
Approved
NEW OTUR ROAD NEAR PANYACHYA TAKI SHIVAJI NAGAR KALWAN KALWAN NASHIK MAHARASHTRA KALWAN KALWAN NASHIK
NASHIK
MAHARASHTRA
423501
No
5
RASS INVESTMENTS AND SECURITIES(MAIN)
LUR00
NSE CASH
Partnership Firm
Approved
XX/341 MYTHREE MANSION KATTAKKAYAM ROAD PALA P O PALA KOTTAYAM KL
KOLKATA
WEST BENGAL
686575
No
4
RASS INVESTMENTS AND SECURITIES(MAIN)
LUR00
NSE F AND O
Partnership Firm
Approved
XX/341 MYTHREE MANSION KATTAKKAYAM ROAD PALA P O PALA KOTTAYAM KL
KOTTAYAM
KERALA
686575
Yes
1
RASS INVESTMENTS AND SECURITIES(MAIN)
LUR00
NSE F AND O
Partnership Firm
Approved
XX/341 MYTHREE MANSION KATTAKKAYAM ROAD PALA P O PALA KOTTAYAM KL
KOLKATA
WEST BENGAL
686575
No
3
RASS INVESTMENTS AND SECURITIES(MAIN)
LUR00
NSE CASH
Partnership Firm
Approved
XX/341 MYTHREE MANSION KATTAKKAYAM ROAD PALA P O PALA KOTTAYAM KL
KOTTAYAM
KERALA
686575
Yes
2
MALVIKA J SANGHVI(MAIN)
M001K
BSE CASH
Individual
Cancelled
705 PRATHAM NEAR ISCKON TEMPLE MAKRAND DESAI ROAD VADODARA GUJARAT
VADODARA
GUJARAT
390007
No
1
MALVIKA J SANGHVI(MAIN)
M001K
NSE CASH
Individual
Cancelled
705 PRATHAM NEAR ISCKON TEMPLE MAKRAND DESAI ROAD VADODARA GUJARAT
VADODARA
GUJARAT
390007
No
2
MALVIKA J SANGHVI(MAIN)
M001K
NSE F AND O
Individual
Cancelled
705 PRATHAM NEAR ISCKON TEMPLE MAKRAND DESAI ROAD VADODARA GUJARAT
VADODARA
GUJARAT
390007
No
5
MALLAPPA M (MAIN)
M02XM
BSE CASH
Individual
Cancelled
927/C 2ND BLOCK VISWESWARAIAYH LAYOUT SULIKERI POST NEAR CHIKKANAHALLI GOVERNMENT SCHOOL ULLALU
BANGALORE
KARNATAKA
560056
No
6
MALLAPPA M (MAIN)
M02XM
MCX DERIVATIVE
Individual
Cancelled
927/C 2ND BLOCK VISWESWARAIAYH LAYOUT SULIKERI POST NEAR CHIKKANAHALLI GOVERNMENT SCHOOL ULLALU
BANGALORE
KARNATAKA
560056
No
6
MALLAPPA M (MAIN)
M02XM
NCDEX DERIVATIVE
Individual
Cancelled
927/C 2ND BLOCK VISWESWARAIAYH LAYOUT SULIKERI POST NEAR CHIKKANAHALLI GOVERNMENT SCHOOL ULLALU
BANGALORE
KARNATAKA
560056
No
2
MALLAPPA M (MAIN)
M02XM
NSE CASH
Individual
Cancelled
927/C 2ND BLOCK VISWESWARAIAYH LAYOUT SULIKERI POST NEAR CHIKKANAHALLI GOVERNMENT SCHOOL ULLALU
BANGALORE
KARNATAKA
560056
No
7
MALLAPPA M (MAIN)
M02XM
NSE CDS
Individual
Cancelled
927/C 2ND BLOCK VISWESWARAIAYH LAYOUT SULIKERI POST NEAR CHIKKANAHALLI GOVERNMENT SCHOOL ULLALU
BANGALORE
KARNATAKA
560056
No
3
MALLAPPA M (MAIN)
M02XM
NSE F AND O
Individual
Cancelled
927/C 2ND BLOCK VISWESWARAIAYH LAYOUT SULIKERI POST NEAR CHIKKANAHALLI GOVERNMENT SCHOOL ULLALU
BANGALORE
KARNATAKA
560056
No
9
M J SARVAIYA(MAIN)
M04DR
BSE CASH
Partnership Firm
Cancelled
RAJVADI SHERI CHITAL CHITAL AMRELI
AMRELI
GUJARAT
365620
No
1
M J SARVAIYA(MAIN)
M04DR
NSE F AND O
Partnership Firm
Cancelled
RAJVADI SHERI CHITAL CHITAL AMRELI
AMRELI
GUJARAT
365620
No
1
M J SARVAIYA(MAIN)
M04DR
NSE CASH
Partnership Firm
Cancelled
RAJVADI SHERI CHITAL CHITAL AMRELI
AMRELI
GUJARAT
365620
No
1
MITA KANRAR(MAIN)
M09RD
NSE CASH
Individual
Cancelled
FL 6 3/1 UMESH CH CHATTERJEE LANE HOWRAH
HOWRAH
WEST BENGAL
711104
No
2
MANISH RATHOR(MAIN)
M0D6C
BSE CASH
Individual
Cancelled
WARD NO 18 DHANRAJ COMPLEX SHANI MANDIR BALAGHAT
BALAGHAT
Madhya Pradesh
481001
No
2
MANISH RATHOR(MAIN)
M0D6C
NSE CASH
Individual
Cancelled
WARD NO 18 DHANRAJ COMPLEX SHANI MANDIR BALAGHAT
BALAGHAT
Madhya Pradesh
481001
No
1
MANISH RATHOR(MAIN)
M0D6C
NSE F AND O
Individual
Cancelled
WARD NO 18 DHANRAJ COMPLEX SHANI MANDIR BALAGHAT
BALAGHAT
Madhya Pradesh
481001
No
1
MAGNET WEALTH CREATIONS(MAIN)
M0E8S
NSE CASH
Partnership Firm
Approved
63, THAKORDWAR SOC 3, OPP C K PATEL SCHOOL, HONEY PARK RD
SURAT
GUJARAT
395009
No
2
MAGNET WEALTH CREATIONS(MAIN)
M0E8S
NSE F AND O
Partnership Firm
Approved
63, THAKORDWAR SOC 3, OPP C K PATEL SCHOOL, HONEY PARK RD
SURAT
GUJARAT
395009
Yes
2
MAGNET WEALTH CREATIONS(MAIN)
M0E8S
NSE F AND O
Partnership Firm
Approved
63, THAKORDWAR SOC 3, OPP C K PATEL SCHOOL, HONEY PARK RD
SURAT
GUJARAT
395009
No
4
MAGNET WEALTH CREATIONS(MAIN)
M0E8S
NSE CASH
Partnership Firm
Approved
63, THAKORDWAR SOC 3, OPP C K PATEL SCHOOL, HONEY PARK RD
SURAT
GUJARAT
395009
Yes
2
MAGNET WEALTH CREATIONS(MAIN)
M0E8S
BSE CASH
Partnership Firm
Approved
63, THAKORDWAR SOC 3, OPP C K PATEL SCHOOL, HONEY PARK RD
SURAT
GUJARAT
395009
No
3
MAGNET WEALTH CREATIONS(MAIN)
M0E8S
BSE CASH
Partnership Firm
Approved
63, THAKORDWAR SOC 3, OPP C K PATEL SCHOOL, HONEY PARK RD
SURAT
GUJARAT
395009
Yes
1
MAHESH PUNDALIK TAYADE(MAIN)
M0EN1
NSE F AND O
Individual
Cancelled
192 NEAR POST OFFICE PIMPRI KHU MU- PO- PIMPRI KHU DHARANGAON JALGAON
JALGAON
MAHARASHTRA
425105
No
1
MAHESH PUNDALIK TAYADE(MAIN)
M0EN1
NSE CASH
Individual
Cancelled
192 NEAR POST OFFICE PIMPRI KHU MU- PO- PIMPRI KHU DHARANGAON JALGAON
JALGAON
MAHARASHTRA
425105
No
1
MAHESH PUNDALIK TAYADE(MAIN)
M0EN1
BSE CASH
Individual
Cancelled
192 NEAR POST OFFICE PIMPRI KHU MU- PO- PIMPRI KHU DHARANGAON JALGAON
JALGAON
MAHARASHTRA
425105
No
1
MADHU NATANI(MAIN)
M0HUH
NCDEX DERIVATIVE
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
No
1
MADHU NATANI(MAIN)
M0HUH
NSE CDS
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
No
2
MADHU NATANI(MAIN)
M0HUH
NSE F AND O
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
No
5
MADHU NATANI(MAIN)
M0HUH
BSE CASH
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
No
8
MADHU NATANI(MAIN)
M0HUH
NSE CASH
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
No
9
MADHU NATANI(MAIN)
M0HUH
NSE CASH
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
Yes
4
MADHU NATANI(MAIN)
M0HUH
BSE CASH
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
Yes
4
MADHU NATANI(MAIN)
M0HUH
NSE F AND O
Individual
Approved
92 OFFICERS CAMPUS EXT SIRSI ROAD KHATIPURA JAIPUR JHOTWARA RAJASTHAN
JAIPUR
RAJASTHAN
302012
Yes
2
MRIGAASHREE CAPITAL PRIVATE LIMITED(MAIN)
M0J73
BSE CASH
Corporate
Approved
39 ARORA SHOPPERS PARK G FLR SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
Yes
1
MRIGAASHREE CAPITAL PRIVATE LIMITED(MAIN)
M0J73
NSE F AND O
Corporate
Approved
39 ARORA SHOPPERS PARK G FLR SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
No
7
MRIGAASHREE CAPITAL PRIVATE LIMITED(MAIN)
M0J73
NSE CASH
Corporate
Approved
39 ARORA SHOPPERS PARK G FLR SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
No
3
MRIGAASHREE CAPITAL PRIVATE LIMITED(MAIN)
M0J73
NSE F AND O
Corporate
Approved
39 ARORA SHOPPERS PARK G FLR SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
Yes
1
MRIGAASHREE CAPITAL PRIVATE LIMITED(MAIN)
M0J73
BSE CASH
Corporate
Approved
39 ARORA SHOPPERS PARK G FLR SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
No
3
MRIGAASHREE CAPITAL PRIVATE LIMITED(MAIN)
M0J73
NSE CASH
Corporate
Approved
39 ARORA SHOPPERS PARK G FLR SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
Yes
1
MRIGAASHREE CAPITAL PRIVATE LIMITED(MAIN)
M0J73
NSE CDS
Corporate
Approved
39 ARORA SHOPPERS PARK G FLR SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
No
5
MAHESH NARAYAN SHINDE(MAIN)
M0L8F
BSE CASH
Individual
Cancelled
NEAR MSEB COLONY HANUMAN CHOWK VIRVADE OGALEWADI SATARA KARAD
KARAD
MAHARASHTRA
415105
No
2
MAHESH NARAYAN SHINDE(MAIN)
M0L8F
NSE CASH
Individual
Cancelled
NEAR MSEB COLONY HANUMAN CHOWK VIRVADE OGALEWADI SATARA KARAD
KARAD
MAHARASHTRA
415105
No
2
MANSI MIRAL SHAH(MAIN)
M0MJ1
NSE CASH
Individual
Approved
120 LANE MANEKBAUG SOC S M ROAD AMBAWADI AHMADABAD CITY
AHMEDABAD
GUJARAT
380015
No
1
MANSI MIRAL SHAH(MAIN)
M0MJ1
BSE CASH
Individual
Approved
120 LANE MANEKBAUG SOC S M ROAD AMBAWADI AHMADABAD CITY
AHMEDABAD
GUJARAT
380015
No
1
MADHUMITA BANDYOPADHYAY(MAIN)
M0MZM
BSE CASH
Individual
Cancelled
121 DR B C ROY ROAD NAPARA GANGOTRI APPARTMENT GARULIA SHYAMNAGAR
24 PARAGANAS (N)
WEST BENGAL
743127
No
3
MADHUMITA BANDYOPADHYAY(MAIN)
M0MZM
NSE F AND O
Individual
Cancelled
121 DR B C ROY ROAD NAPARA GANGOTRI APPARTMENT GARULIA SHYAMNAGAR
24 PARAGANAS (N)
WEST BENGAL
743127
No
4
MADHUMITA BANDYOPADHYAY(MAIN)
M0MZM
NSE CASH
Individual
Cancelled
121 DR B C ROY ROAD NAPARA GANGOTRI APPARTMENT GARULIA SHYAMNAGAR
24 PARAGANAS (N)
WEST BENGAL
743127
No
5
MUSKAN TANDON(MAIN)
M0N1M
BSE CASH
Individual
Approved
117/K/13 MOTI VIHAR D-4 GUTTAEYA SARVODAYA NAGAR RAVE MOTI
KANPUR
Uttar Pradesh
208025
Yes
2
MUSKAN TANDON(MAIN)
M0N1M
NSE F AND O
Individual
Approved
117/K/13 MOTI VIHAR D-4 GUTTAEYA SARVODAYA NAGAR RAVE MOTI
KANPUR
Uttar Pradesh
208025
No
1
MUSKAN TANDON(MAIN)
M0N1M
BSE CASH
Individual
Approved
117/K/13 MOTI VIHAR D-4 GUTTAEYA SARVODAYA NAGAR RAVE MOTI
KANPUR
Uttar Pradesh
208025
No
2
MUSKAN TANDON(MAIN)
M0N1M
NSE CASH
Individual
Approved
117/K/13 MOTI VIHAR D-4 GUTTAEYA SARVODAYA NAGAR RAVE MOTI
KANPUR
Uttar Pradesh
208025
No
2
MUSKAN TANDON(MAIN)
M0N1M
NSE CASH
Individual
Approved
117/K/13 MOTI VIHAR D-4 GUTTAEYA SARVODAYA NAGAR RAVE MOTI
KANPUR
Uttar Pradesh
208025
Yes
2
MANJU RANI(MAIN)
M0PYO
MCX DERIVATIVE
Individual
Cancelled
HOUSE NO 701 SECTOR 13 KARNAL RURAL PART-1 KARNAL
KARNAL
HARYANA
132001
No
1
MANJU RANI(MAIN)
M0PYO
BSE CASH
Individual
Cancelled
HOUSE NO 701 SECTOR 13 KARNAL RURAL PART-1 KARNAL
KARNAL
HARYANA
132001
No
2
MANJU RANI(MAIN)
M0PYO
NSE F AND O
Individual
Cancelled
HOUSE NO 701 SECTOR 13 KARNAL RURAL PART-1 KARNAL
KARNAL
HARYANA
132001
No
1
MANJU RANI(MAIN)
M0PYO
NSE CASH
Individual
Cancelled
HOUSE NO 701 SECTOR 13 KARNAL RURAL PART-1 KARNAL
KARNAL
HARYANA
132001
No
2
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
BSE CDS
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
No
3
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
MCX DERIVATIVE
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
Yes
1
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
NCDEX DERIVATIVE
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
No
4
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
MCX DERIVATIVE
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
No
2
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
NSE CASH
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
Yes
2
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
NSE CDS
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
No
2
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
NSE F AND O
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
No
2
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
BSE CASH
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
No
4
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
BSE CASH
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
Yes
2
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
NSE F AND O
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
Yes
1
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
NSE CASH
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
No
2
MUKESHKUMAR BABULAL SHAH(MAIN)
M0QEW
NSE CDS
Individual
Approved
OFFICE NO 149 FIRST FLOOR TITANIUM CITY CENTER MALL OPP SEEMA HALL PRAHLADNAGAR
AHMEDABAD
GUJARAT
380015
Yes
1
M SARASWATHI(MAIN)
M0RE6
NCDEX DERIVATIVE
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
No
3
M SARASWATHI(MAIN)
M0RE6
NSE CASH
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
No
5
M SARASWATHI(MAIN)
M0RE6
NSE CASH
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
Yes
2
M SARASWATHI(MAIN)
M0RE6
BSE CASH
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
Yes
2
M SARASWATHI(MAIN)
M0RE6
BSE CASH
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
No
5
M SARASWATHI(MAIN)
M0RE6
NSE F AND O
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
Yes
2
M SARASWATHI(MAIN)
M0RE6
MCX DERIVATIVE
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
No
4
M SARASWATHI(MAIN)
M0RE6
NSE F AND O
Individual
Approved
NO 78 SRV COMPLEX SRI SIVAM PLAZA RASIPURAM NAMAKKAL
NAMAKKAL
Tamil Nadu
637408
No
10
MOUNT SECURITIES AND DISTRIBUTION SERVICES(MAIN)
M0SA8
NSE CASH
Proprietorship Firm
Approved
702 7TH FLOOR 2C AHIMA DHAM LINK ROAD MALAD
MUMBAI
MAHARASHTRA
400064
No
3
MOUNT SECURITIES AND DISTRIBUTION SERVICES(MAIN)
M0SA8
BSE CASH
Proprietorship Firm
Approved
702 7TH FLOOR 2C AHIMA DHAM LINK ROAD MALAD
MUMBAI
MAHARASHTRA
400064
No
4
MOUNT SECURITIES AND DISTRIBUTION SERVICES(MAIN)
M0SA8
NSE F AND O
Proprietorship Firm
Approved
702 7TH FLOOR 2C AHIMA DHAM LINK ROAD MALAD
MUMBAI
MAHARASHTRA
400064
No
2
MOUNT SECURITIES AND DISTRIBUTION SERVICES(MAIN)
M0SA8
BSE CASH
Proprietorship Firm
Approved
702 ASHIMA DHAM BLDG OPP DGM MOTERS OFF LINK ROAD MALAD WEST
MUMBAI
MAHARASHTRA
400064
Yes
1
MOUNT SECURITIES AND DISTRIBUTION SERVICES(MAIN)
M0SA8
NSE CASH
Proprietorship Firm
Approved
702 ASHIMA DHAM BLDG OPP DGM MOTERS OFF LINK ROAD MALAD WEST
MUMBAI
MAHARASHTRA
400064
Yes
2
MANOJ PANDEY(MAIN)
M0SDB
NSE CASH
Individual
Approved
B 35 NEAR RAMLEELA GROUND KURMANCHAL NAGAR
LUCKNOW
Uttar Pradesh
226016
Yes
1
MANOJ PANDEY(MAIN)
M0SDB
BSE CASH
Individual
Approved
B 35 NEAR RAMLEELA GROUND KURMANCHAL NAGAR
LUCKNOW
Uttar Pradesh
226016
Yes
1
MANOJ PANDEY(MAIN)
M0SDB
NSE F AND O
Individual
Approved
B 35 NEAR PAMLEELA GROUND KURMANCHAL NAGAR
LUCKNOW
Uttar Pradesh
226016
No
3
MANOJ PANDEY(MAIN)
M0SDB
BSE CASH
Individual
Approved
B 35 NEAR PAMLEELA GROUND KURMANCHAL NAGAR
LUCKNOW
Uttar Pradesh
226016
No
5
MANOJ PANDEY(MAIN)
M0SDB
NSE CASH
Individual
Approved
B 35 NEAR PAMLEELA GROUND KURMANCHAL NAGAR
LUCKNOW
Uttar Pradesh
226016
No
6
MONEY GURU FINSERV(MAIN)
M0SDI
NSE F AND O
Proprietorship Firm
Cancelled
5 399 A G 1 SECTOR 5 VAISHALI NR SHOPRIX MALL
GHAZIABAD
Uttar Pradesh
201010
No
11
MONEY GURU FINSERV(MAIN)
M0SDI
NSE CDS
Proprietorship Firm
Cancelled
5 399 A G 1 SECTOR 5 VAISHALI NR SHOPRIX MALL
GHAZIABAD
Uttar Pradesh
201010
No
3
MONEY GURU FINSERV(MAIN)
M0SDI
BSE CASH
Proprietorship Firm
Cancelled
5 399 A G 1 SECTOR 5 VAISHALI NR SHOPRIX MALL
GHAZIABAD
Uttar Pradesh
201010
No
12
MONEY GURU FINSERV(MAIN)
M0SDI
MCX DERIVATIVE
Proprietorship Firm
Cancelled
5 399 A G 1 SECTOR 5 VAISHALI NR SHOPRIX MALL
GHAZIABAD
Uttar Pradesh
201010
No
2
MONEY GURU FINSERV(MAIN)
M0SDI
NSE CASH
Proprietorship Firm
Cancelled
5 399 A G 1 SECTOR 5 VAISHALI NR SHOPRIX MALL
GHAZIABAD
Uttar Pradesh
201010
No
12
MEHTA FINCORP(MAIN)
M0SE1
BSE CASH
Proprietorship Firm
Cancelled
A 11 SUNDERVAN APPARTMENT BHADUATNAGAR ROAD MANINAGAR CHOKSHI PARK
AHMEDABAD
GUJARAT
380008
No
2
MEHTA FINCORP(MAIN)
M0SE1
NSE CASH
Proprietorship Firm
Cancelled
A 11 SUNDERVAN APPARTMENT BHADUATNAGAR ROAD MANINAGAR CHOKSHI PARK
AHMEDABAD
GUJARAT
380008
No
2
MEHTA NEHAL KARAN(MAIN)
M0SKJ
BSE CASH
Individual
Approved
4 AKASHGANGA BUNGLOWS NEAR PANCHBATTI SEVASHRAM ROAD BHARUCH ANKLESVAR BHARUCH
BHARUCH
GUJARAT
392001
Yes
2
MEHTA NEHAL KARAN(MAIN)
M0SKJ
MCX DERIVATIVE
Individual
Approved
4 AKASHGANGA BUNGLOWS NEAR PANCHBATTI SEVASHRAM ROAD BHARUCH ANKLESVAR BHARUCH
BHARUCH
GUJARAT
392001
No
1
MEHTA NEHAL KARAN(MAIN)
M0SKJ
NSE F AND O
Individual
Approved
4 AKASHGANGA BUNGLOWS NEAR PANCHBATTI SEVASHRAM ROAD BHARUCH ANKLESVAR BHARUCH
BHARUCH
GUJARAT
392001
No
3
MEHTA NEHAL KARAN(MAIN)
M0SKJ
NSE F AND O
Individual
Approved
4 AKASHGANGA BUNGLOWS NEAR PANCHBATTI SEVASHRAM ROAD BHARUCH ANKLESVAR BHARUCH
BHARUCH
GUJARAT
392001
Yes
1
MEHTA NEHAL KARAN(MAIN)
M0SKJ
NCDEX DERIVATIVE
Individual
Approved
4 AKASHGANGA BUNGLOWS NEAR PANCHBATTI SEVASHRAM ROAD BHARUCH ANKLESVAR BHARUCH
BHARUCH
GUJARAT
392001
No
1
MEHTA NEHAL KARAN(MAIN)
M0SKJ
NSE CASH
Individual
Approved
4 AKASHGANGA BUNGLOWS NEAR PANCHBATTI SEVASHRAM ROAD BHARUCH ANKLESVAR BHARUCH
BHARUCH
GUJARAT
392001
Yes
2
MONIKA LALWANI(MAIN)
M0T1E
BSE CASH
Individual
Approved
HOUSE NO OR 80 INDUS SATELLITE GREEN GRAM KELLODHALA
INDORE
Madhya Pradesh
452010
Yes
1
MONIKA LALWANI(MAIN)
M0T1E
NCDEX DERIVATIVE
Individual
Approved
HOUSE NO OR 80 INDUS SATELLITE GREEN GRAM KELLODHALA
INDORE
Madhya Pradesh
452010
No
2
MONIKA LALWANI(MAIN)
M0T1E
NSE CASH
Individual
Approved
HOUSE NO OR 80 INDUS SATELLITE GREEN GRAM KELLODHALA
INDORE
Madhya Pradesh
452010
Yes
1
MONIKA LALWANI(MAIN)
M0T1E
NSE F AND O
Individual
Approved
HOUSE NO OR 80 INDUS SATELLITE GREEN GRAM KELLODHALA
INDORE
Madhya Pradesh
452010
No
1
MONIKA LALWANI(MAIN)
M0T1E
BSE CASH
Individual
Approved
HOUSE NO OR 80 INDUS SATELLITE GREEN GRAM KELLODHALA
INDORE
Madhya Pradesh
452010
No
6
MONIKA LALWANI(MAIN)
M0T1E
MCX DERIVATIVE
Individual
Approved
HOUSE NO OR 80 INDUS SATELLITE GREEN GRAM KELLODHALA
INDORE
Madhya Pradesh
452010
No
4
MONIKA LALWANI(MAIN)
M0T1E
NSE CASH
Individual
Approved
HOUSE NO OR 80 INDUS SATELLITE GREEN GRAM KELLODHALA
INDORE
Madhya Pradesh
452010
No
6
MOHAMMED AMAN HAIDER(MAIN)
M0T43
NSE CASH
Individual
Cancelled
177 SARAY THOKE EAST HARDOI (GRAMIN) HARDOI
HARDOI
Uttar Pradesh
241001
No
1
MANISHA MANOJ SHAH(MAIN)
M0TFO
BSE CASH
Individual
Cancelled
B 1003 GOKUL SOCIETY OPP DEV NAGAR NEW SAI BABA NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
2
MANISHA MANOJ SHAH(MAIN)
M0TFO
NSE CASH
Individual
Cancelled
B 1003 GOKUL SOCIETY OPP DEV NAGAR NEW SAI BABA NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
2
MANISHA MANOJ SHAH(MAIN)
M0TFO
NSE F AND O
Individual
Cancelled
B 1003 GOKUL SOCIETY OPP DEV NAGAR NEW SAI BABA NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
1
MAHENDRA PRAKASH KHANDELWAL(MAIN)
M0TJC
NSE CDS
Individual
Cancelled
C 404 ORIGIN GH 02 SUNCITY TOWNSHIP SIKAR ROAD HARMADA
JAIPUR
RAJASTHAN
302013
No
1
MAHESH ABHAY CHOUGULE(MAIN)
M0TUL
NSE F AND O
Individual
Cancelled
717 CHOUGULE LANE GURUWAR PETH KAGAL
KOLHAPUR
MAHARASHTRA
416216
No
1
MAHESH ABHAY CHOUGULE(MAIN)
M0TUL
NSE CASH
Individual
Cancelled
717 CHOUGULE LANE GURUWAR PETH KAGAL
KOLHAPUR
MAHARASHTRA
416216
No
2
MAHESH ABHAY CHOUGULE(MAIN)
M0TUL
BSE CASH
Individual
Cancelled
717 CHOUGULE LANE GURUWAR PETH KAGAL
KOLHAPUR
MAHARASHTRA
416216
No
1
MAYUR NATVARLAL PATEL(MAIN)
M0TXI
NSE CASH
Individual
Cancelled
24/D VIDHYAKUNJ SOCIETY NEAR BHATHUJI TEMPLE MANJAPUR VADODARA
VADODARA
GUJARAT
390011
No
1
MAYUR NATVARLAL PATEL(MAIN)
M0TXI
BSE CASH
Individual
Cancelled
24/D VIDHYAKUNJ SOCIETY NEAR BHATHUJI TEMPLE MANJAPUR VADODARA
VADODARA
GUJARAT
390011
No
1
MAYUR NATVARLAL PATEL(MAIN)
M0TXI
NSE F AND O
Individual
Cancelled
24/D VIDHYAKUNJ SOCIETY NEAR BHATHUJI TEMPLE MANJAPUR VADODARA
VADODARA
GUJARAT
390011
No
1
MD SHAMIM KHAN(MAIN)
M0TXX
NSE CASH
Individual
Approved
ISLAM NAGAR MADHOPARA K HAT PURNIA
PURNEA
BIHAR
854301
No
2
MANASI MAHESH SOMAN(MAIN)
M0TXY
NSE CASH
Individual
Cancelled
FLAT NUMBER 1 DHRUVA GURUKRUPA APARTMENT ASHOK MARG BEHIND SIDDHIVINAYAK PARK DWARKA CORNER
NASHIK
MAHARASHTRA
422011
No
3
MANASI MAHESH SOMAN(MAIN)
M0TXY
BSE CASH
Individual
Cancelled
FLAT NUMBER 1 DHRUVA GURUKRUPA APARTMENT ASHOK MARG BEHIND SIDDHIVINAYAK PARK DWARKA CORNER
NASHIK
MAHARASHTRA
422011
No
3
MANOJ KUMAR SETHIA(MAIN)
M0U1G
NSE CASH
Individual
Approved
NEAR JAIN MANDIR MALIYON KA MOHALLA BHINASAR
BIKANER
RAJASTHAN
334403
No
2
MANOJ KUMAR SETHIA(MAIN)
M0U1G
BSE CASH
Individual
Approved
NEAR JAIN MANDIR MALIYON KA MOHALLA BHINASAR
BIKANER
RAJASTHAN
334403
No
2
MINIJA MATHEW SHARMA(MAIN)
M0U1L
NSE CASH
Individual
Approved
ENCLAVE FLAT 406 BLOCK 4TH FLOOR 59 KALICHARAN GHOSH ROAD BESIDE VINAYAK HOSPITAL SINTHEE
KOLKATA
WEST BENGAL
700050
No
1
MINIJA MATHEW SHARMA(MAIN)
M0U1L
BSE CASH
Individual
Approved
ENCLAVE FLAT 406 BLOCK 4TH FLOOR 59 KALICHARAN GHOSH ROAD BESIDE VINAYAK HOSPITAL SINTHEE
KOLKATA
WEST BENGAL
700050
No
1
MARAM MANIKYESHWAR(MAIN)
M0U3M
NSE CASH
Individual
Cancelled
1 93 VANKAMAMIDI VANKAMAMIDI VANKA MAMIDI NALGONDA
NALGONDA
Andhra Pradesh
508284
No
2
MARAM MANIKYESHWAR(MAIN)
M0U3M
BSE CASH
Individual
Cancelled
1 93 VANKAMAMIDI VANKAMAMIDI VANKA MAMIDI NALGONDA
NALGONDA
Andhra Pradesh
508284
No
2
M NANDAKUMAR(MAIN)
M0U47
NSE CASH
Individual
Cancelled
77 BARATHI NAGAR SANAR PALAYAM ROAD THARAPURAM MOOLANUR DHARAPURAM MULANUR TIRUPPUR
TIRUPUR
Tamil Nadu
638106
No
2
MONIKA JAIN(MAIN)
M0U73
MCX DERIVATIVE
Individual
Cancelled
7C7 R C VYAS COLONY BHILWARA
BHILWARA
RAJASTHAN
311001
No
4
MONIKA JAIN(MAIN)
M0U73
NSE CASH
Individual
Cancelled
7C7 R C VYAS COLONY BHILWARA
BHILWARA
RAJASTHAN
311001
No
5
MONIKA JAIN(MAIN)
M0U73
BSE CASH
Individual
Cancelled
7C7 R C VYAS COLONY BHILWARA
BHILWARA
RAJASTHAN
311001
No
5
MINAKSHI (MAIN)
M0U7J
NSE F AND O
Individual
Approved
HOUSE NUMBER 399 GURU RAM DAS ENCLAVE JALANDHAR
JALANDHAR
PUNJAB
144021
Yes
1
MINAKSHI (MAIN)
M0U7J
BSE CASH
Individual
Approved
HOUSE NUMBER 399 GURU RAM DAS ENCLAVE JALANDHAR
JALANDHAR
PUNJAB
144021
No
3
MINAKSHI (MAIN)
M0U7J
NSE F AND O
Individual
Approved
HOUSE NUMBER 399 GURU RAM DAS ENCLAVE JALANDHAR
JALANDHAR
PUNJAB
144021
No
2
MINAKSHI (MAIN)
M0U7J
NSE CASH
Individual
Approved
HOUSE NUMBER 399 GURU RAM DAS ENCLAVE JALANDHAR
JALANDHAR
PUNJAB
144021
No
2
MINAKSHI (MAIN)
M0U7J
NSE CASH
Individual
Approved
HOUSE NUMBER 399 GURU RAM DAS ENCLAVE JALANDHAR
JALANDHAR
PUNJAB
144021
Yes
1
MOHAN CHOUBEY(MAIN)
M0U8D
BSE CASH
Individual
Approved
HOUSE NO 1195 SCHEME NO 51 NEAR SANGAM NAGAR INDORE
INDORE
Madhya Pradesh
452006
No
3
MOHAN CHOUBEY(MAIN)
M0U8D
NSE F AND O
Individual
Approved
HOUSE NO 1195 SCHEME NO 51 NEAR SANGAM NAGAR INDORE
INDORE
Madhya Pradesh
452006
Yes
1
MOHAN CHOUBEY(MAIN)
M0U8D
NSE CASH
Individual
Approved
HOUSE NO 1195 SCHEME NO 51 NEAR SANGAM NAGAR INDORE
INDORE
Madhya Pradesh
452006
Yes
1
MOHAN CHOUBEY(MAIN)
M0U8D
BSE CASH
Individual
Approved
HOUSE NO 1195 SCHEME NO 51 NEAR SANGAM NAGAR INDORE
INDORE
Madhya Pradesh
452006
Yes
1
MOHAN CHOUBEY(MAIN)
M0U8D
NSE CASH
Individual
Approved
HOUSE NO 1195 SCHEME NO 51 NEAR SANGAM NAGAR INDORE
INDORE
Madhya Pradesh
452006
No
6
MOHAN CHOUBEY(MAIN)
M0U8D
NSE F AND O
Individual
Approved
HOUSE NO 1195 SCHEME NO 51 NEAR SANGAM NAGAR INDORE
INDORE
Madhya Pradesh
452006
No
7
REEFS(MAIN)
M0UA4
NSE CASH
Proprietorship Firm
Approved
PANPARA KRISHNAPUR GARALGACHA
HOOGHLY
WEST BENGAL
712708
No
5
REEFS(MAIN)
M0UA4
NSE CASH
Proprietorship Firm
Approved
KRISHNAPUR PANPARA GARALGACHA CHANDITALA KRISHNAPUR
HOOGHLY
WEST BENGAL
712311
Yes
1
MONEY WORLD FINANCIAL SERVICES(MAIN)
M0UAM
BSE CASH
Proprietorship Firm
Cancelled
171 B RAM PATH SURYA NAGAR GOPAL PURA BY PASS LAL KOTHI
JAIPUR
RAJASTHAN
302015
No
7
MONEY WORLD FINANCIAL SERVICES(MAIN)
M0UAM
NCDEX DERIVATIVE
Proprietorship Firm
Cancelled
171 B RAM PATH SURYA NAGAR GOPAL PURA BY PASS LAL KOTHI
JAIPUR
RAJASTHAN
302015
No
2
MONEY WORLD FINANCIAL SERVICES(MAIN)
M0UAM
MCX DERIVATIVE
Proprietorship Firm
Cancelled
171 B RAM PATH SURYA NAGAR GOPAL PURA BY PASS LAL KOTHI
JAIPUR
RAJASTHAN
302015
No
3
MONEY WORLD FINANCIAL SERVICES(MAIN)
M0UAM
NSE CASH
Proprietorship Firm
Cancelled
171 B RAM PATH SURYA NAGAR GOPAL PURA BY PASS LAL KOTHI
JAIPUR
RAJASTHAN
302015
No
8
MANOJ KUMAR SINGHAL(MAIN)
M0UBW
BSE CASH
Individual
Cancelled
FLAT NO 431 POCKET D DILSHAD GARDEN
DELHI
DELHI
110095
No
1
MANOJ KUMAR SINGHAL(MAIN)
M0UBW
NSE CASH
Individual
Cancelled
FLAT NO 431 POCKET D DILSHAD GARDEN
DELHI
DELHI
110095
No
1
MINIMAXE VENTURES(MAIN)
M0UDG
BSE CASH
Proprietorship Firm
Approved
A2 JER BAUG DR AMEBEDKAR ROAD NEAR GLORIA CHURCH BYCULLA V J B UDYAN
MUMBAI
MAHARASHTRA
400027
No
1
MINIMAXE VENTURES(MAIN)
M0UDG
BSE CASH
Proprietorship Firm
Approved
GROUND FLOOR A 2 PLOT 289 BAIJERBAI BAUG DR BABASAHEB AMBEDKAR ROAD BYCULLA BRIDGE
MUMBAI
MAHARASHTRA
400027
Yes
1
MINIMAXE VENTURES(MAIN)
M0UDG
NSE F AND O
Proprietorship Firm
Approved
A2 JER BAUG DR AMEBEDKAR ROAD NEAR GLORIA CHURCH BYCULLA V J B UDYAN
MUMBAI
MAHARASHTRA
400027
No
3
MINIMAXE VENTURES(MAIN)
M0UDG
MCX DERIVATIVE
Proprietorship Firm
Approved
GROUND FLOOR A 2 PLOT 289 BAIJERBAI BAUG DR BABASAHEB AMBEDKAR ROAD BYCULLA BRIDGE
MUMBAI
MAHARASHTRA
400027
Yes
1
MINIMAXE VENTURES(MAIN)
M0UDG
NSE CASH
Proprietorship Firm
Approved
A2 JER BAUG DR AMEBEDKAR ROAD NEAR GLORIA CHURCH BYCULLA V J B UDYAN
MUMBAI
MAHARASHTRA
400027
No
1
MINIMAXE VENTURES(MAIN)
M0UDG
NSE F AND O
Proprietorship Firm
Approved
GROUND FLOOR A 2 PLOT 289 BAIJERBAI BAUG DR BABASAHEB AMBEDKAR ROAD BYCULLA BRIDGE
MUMBAI
MAHARASHTRA
400027
Yes
1
MINIMAXE VENTURES(MAIN)
M0UDG
NCDEX DERIVATIVE
Proprietorship Firm
Approved
A2 JER BAUG DR AMEBEDKAR ROAD NEAR GLORIA CHURCH BYCULLA V J B UDYAN
MUMBAI
MAHARASHTRA
400027
No
1
MINIMAXE VENTURES(MAIN)
M0UDG
NSE CASH
Proprietorship Firm
Approved
GROUND FLOOR A 2 PLOT 289 BAIJERBAI BAUG DR BABASAHEB AMBEDKAR ROAD BYCULLA BRIDGE
MUMBAI
MAHARASHTRA
400027
Yes
1
MANISH KUMAR BANSAL(MAIN)
M0UH5
NSE CASH
Individual
Cancelled
S 5 AMBA BARI JAIPUR
JAIPUR
RAJASTHAN
302039
No
19
MANISH KUMAR BANSAL(MAIN)
M0UH5
NSE F AND O
Individual
Cancelled
S 5 AMBA BARI JAIPUR
JAIPUR
RAJASTHAN
302039
No
19
MAHESH PRANJIVAN MEHTA(MAIN)
M0UJL
BSE CASH
Individual
Approved
FLAT NO 18 RENUKA GARDEN VAISHNAVI APPARTMENT LAM ROAD DEVLALI CAMP NASHIK
NASHIK
MAHARASHTRA
422401
Yes
4
MAHESH PRANJIVAN MEHTA(MAIN)
M0UJL
NSE CASH
Individual
Approved
FLAT NO 18 RENUKA GARDEN VAISHNAVI APPARTMENT LAM ROAD DEVLALI CAMP NASHIK
NASHIK
MAHARASHTRA
422401
No
4
MAHESH PRANJIVAN MEHTA(MAIN)
M0UJL
BSE CASH
Individual
Approved
FLAT NO 18 RENUKA GARDEN VAISHNAVI APPARTMENT LAM ROAD DEVLALI CAMP NASHIK
NASHIK
MAHARASHTRA
422401
No
3
MAHESH PRANJIVAN MEHTA(MAIN)
M0UJL
NSE F AND O
Individual
Approved
FLAT NO 18 RENUKA GARDEN VAISHNAVI APPARTMENT LAM ROAD DEVLALI CAMP NASHIK
NASHIK
MAHARASHTRA
422401
No
5
MAHESH PRANJIVAN MEHTA(MAIN)
M0UJL
NSE F AND O
Individual
Approved
FLAT NO 18 RENUKA GARDEN VAISHNAVI APPARTMENT LAM ROAD DEVLALI CAMP NASHIK
NASHIK
MAHARASHTRA
422401
Yes
3
MAHESH PRANJIVAN MEHTA(MAIN)
M0UJL
NSE CASH
Individual
Approved
FLAT NO 18 RENUKA GARDEN VAISHNAVI APPARTMENT LAM ROAD DEVLALI CAMP NASHIK
NASHIK
MAHARASHTRA
422401
Yes
4
MALAY MANJRAWALA(MAIN)
M0UKY
MCX DERIVATIVE
Individual
Approved
AUM 30/B SHREE COLONY STREET NO 3 NANAMAUVA ROAD B/H PANCHAVATI SOCIETY
RAJKOT
GUJARAT
360001
Yes
1
MALAY MANJRAWALA(MAIN)
M0UKY
NSE CASH
Individual
Approved
AUM 30/B SHREE COLONY STREET NO 3 NANAMAUVA ROAD B/H PANCHAVATI SOCIETY
RAJKOT
GUJARAT
360001
No
2
MALAY MANJRAWALA(MAIN)
M0UKY
NSE F AND O
Individual
Approved
AUM 30/B SHREE COLONY STREET NO 3 NANAMAUVA ROAD B/H PANCHAVATI SOCIETY
RAJKOT
GUJARAT
360001
Yes
1
MALAY MANJRAWALA(MAIN)
M0UKY
BSE CASH
Individual
Approved
AUM 30/B SHREE COLONY STREET NO 3 NANAMAUVA ROAD B/H PANCHAVATI SOCIETY
RAJKOT
GUJARAT
360001
No
2
MALAY MANJRAWALA(MAIN)
M0UKY
BSE CASH
Individual
Approved
AUM 30/B SHREE COLONY STREET NO 3 NANAMAUVA ROAD B/H PANCHAVATI SOCIETY
RAJKOT
GUJARAT
360001
Yes
1
MALAY MANJRAWALA(MAIN)
M0UKY
NSE CASH
Individual
Approved
AUM 30/B SHREE COLONY STREET NO 3 NANAMAUVA ROAD B/H PANCHAVATI SOCIETY
RAJKOT
GUJARAT
360001
Yes
1
MALAY MANJRAWALA(MAIN)
M0UKY
NSE F AND O
Individual
Approved
AUM 30/B SHREE COLONY STREET NO 3 NANAMAUVA ROAD B/H PANCHAVATI SOCIETY
RAJKOT
GUJARAT
360001
No
2
MADHU ANIL KAPADIA(MAIN)
M0UOP
NSE CASH
Individual
Approved
FLAT NO 901 GREENTREE RESIDENCY C T S OLD NAGARDAS ROAD ANDHERI EAST
MUMBAI
MAHARASHTRA
400069
Yes
1
MADHU ANIL KAPADIA(MAIN)
M0UOP
NSE F AND O
Individual
Approved
FLAT NO 901 GREENTREE RESIDENCY C T S OLD NAGARDAS ROAD ANDHERI EAST
MUMBAI
MAHARASHTRA
400069
No
1
MADHU ANIL KAPADIA(MAIN)
M0UOP
NSE CASH
Individual
Approved
FLAT NO 901 GREENTREE RESIDENCY C T S OLD NAGARDAS ROAD ANDHERI EAST
MUMBAI
MAHARASHTRA
400069
No
6
MADHU ANIL KAPADIA(MAIN)
M0UOP
BSE CASH
Individual
Approved
FLAT NO 901 GREENTREE RESIDENCY C T S OLD NAGARDAS ROAD ANDHERI EAST
MUMBAI
MAHARASHTRA
400069
No
7
MANASVEE FANIL MOTIWALLA(MAIN)
M0UPY
BSE CASH
Individual
Cancelled
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZE WEST S O MUMBAI
MUMBAI
MAHARASHTRA
400054
No
1
MANASVEE FANIL MOTIWALLA(MAIN)
M0UPY
NSE CASH
Individual
Cancelled
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZE WEST S O MUMBAI
MUMBAI
MAHARASHTRA
400054
No
1
MANASVEE FANIL MOTIWALLA(MAIN)
M0UPY
NSE F AND O
Individual
Cancelled
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZE WEST S O MUMBAI
MUMBAI
MAHARASHTRA
400054
No
1
MONIKA GUPTA(MAIN)
M0UUL
BSE CASH
Individual
Approved
FLAT NO 205 HARI KUNJ APT NEAR STEEL GATE DHANBAD NICHITPUR
DHANBAD
JHARKHAND
828127
No
5
MONIKA GUPTA(MAIN)
M0UUL
NSE CASH
Individual
Approved
FLAT NO 205 HARI KUNJ APT NEAR STEEL GATE DHANBAD NICHITPUR
DHANBAD
JHARKHAND
828127
No
6
MONIKA GUPTA(MAIN)
M0UUL
NSE F AND O
Individual
Approved
FLAT NO 205 HARI KUNJ APT NEAR STEEL GATE DHANBAD NICHITPUR
DHANBAD
JHARKHAND
828127
No
3
MONIKA GUPTA(MAIN)
M0UUL
NSE F AND O
Individual
Approved
RZ 62 FLAT NO 104 BANDHAN APPARTMENT GALI NO 15 MATIALA
NEW DELHI
DELHI
110059
Yes
1
MONIKA GUPTA(MAIN)
M0UUL
BSE CASH
Individual
Approved
RZ 62 FLAT NO 104 BANDHAN APPARTMENT GALI NO 15 MATIALA
NEW DELHI
DELHI
110059
Yes
1
MONIKA GUPTA(MAIN)
M0UUL
MCX DERIVATIVE
Individual
Approved
RZ 62 FLAT NO 104 BANDHAN APPARTMENT GALI NO 15 MATIALA
NEW DELHI
DELHI
110059
Yes
1
MONIKA GUPTA(MAIN)
M0UUL
NSE CASH
Individual
Approved
RZ 62 FLAT NO 104 BANDHAN APPARTMENT GALI NO 15 MATIALA
NEW DELHI
DELHI
110059
Yes
2
MONIKA GUPTA(MAIN)
M0UUL
MCX DERIVATIVE
Individual
Approved
FLAT NO 205 HARI KUNJ APT NEAR STEEL GATE DHANBAD NICHITPUR
DHANBAD
JHARKHAND
828127
No
2
MINATI CHAKRAVORTY(MAIN)
M0UWI
NSE CASH
Individual
Cancelled
23/O SUKANTA SARANI KANTHALPOTA KRISHNAGAR I NADIA
NADIA
WEST BENGAL
741101
No
2
MINATI CHAKRAVORTY(MAIN)
M0UWI
NSE F AND O
Individual
Cancelled
23/O SUKANTA SARANI KANTHALPOTA KRISHNAGAR I NADIA
NADIA
WEST BENGAL
741101
No
2
MANISH GUPTA(MAIN)
M0V09
BSE CASH
Individual
Cancelled
BHANDARI HOSPITAL 12 2 PARDESHIPUR INDORE BHAGIRATH PURA
INDORE
Madhya Pradesh
452003
No
4
MANISH GUPTA(MAIN)
M0V09
NSE F AND O
Individual
Cancelled
BHANDARI HOSPITAL 12 2 PARDESHIPUR INDORE BHAGIRATH PURA
INDORE
Madhya Pradesh
452003
No
1
MANISH GUPTA(MAIN)
M0V09
NSE CASH
Individual
Cancelled
BHANDARI HOSPITAL 12 2 PARDESHIPUR INDORE BHAGIRATH PURA
INDORE
Madhya Pradesh
452003
No
4
MAYURESH SURESH RAVETKAR(MAIN)
M0V0V
NSE CASH
Individual
Cancelled
SN NO 23 FLAT NO 702 HIGH BLISS SOC DHAYARI PUNE VADGAON
PUNE
MAHARASHTRA
411041
No
2
MAYURESH SURESH RAVETKAR(MAIN)
M0V0V
BSE CASH
Individual
Cancelled
SN NO 23 FLAT NO 702 HIGH BLISS SOC DHAYARI PUNE VADGAON
PUNE
MAHARASHTRA
411041
No
2
MONEY WELL CAPITAL SERVICES PVT LTD(MAIN)
M0V53
BSE CASH
Corporate
Cancelled
E-9/301 GAURI SHANKAR KAUSHAL AWAS YOJAN KAUSHAL AWAS YOJAN GHARAUNDA BARRAI
BHOPAL
Madhya Pradesh
462043
No
1
MONEY WELL CAPITAL SERVICES PVT LTD(MAIN)
M0V53
NSE CASH
Corporate
Cancelled
E-9/301 GAURI SHANKAR KAUSHAL AWAS YOJAN KAUSHAL AWAS YOJAN GHARAUNDA BARRAI
BHOPAL
Madhya Pradesh
462043
No
1
MANIKANDAN S(MAIN)
M0V8O
BSE CASH
Individual
Approved
73 1 WEST CAR STREET UTHAMAPALAYAM THENI
THENI
Tamil Nadu
625533
No
1
MANIKANDAN S(MAIN)
M0V8O
NSE CASH
Individual
Approved
73 1 WEST CAR STREET UTHAMAPALAYAM THENI
THENI
Tamil Nadu
625533
No
1
MALLIKARJUN NEELPPA ANGADI(MAIN)
M0V9P
BSE CASH
Individual
Approved
PYATI ONI YALIWAL DHARWAD
DHARWAD
KARNATAKA
581207
Yes
1
MALLIKARJUN NEELPPA ANGADI(MAIN)
M0V9P
NSE CASH
Individual
Approved
PYATI ONI YALIWAL DHARWAD
DHARWAD
KARNATAKA
581207
No
2
MALLIKARJUN NEELPPA ANGADI(MAIN)
M0V9P
NSE F AND O
Individual
Approved
PYATI ONI YALIWAL DHARWAD
DHARWAD
KARNATAKA
581207
No
3
MALLIKARJUN NEELPPA ANGADI(MAIN)
M0V9P
BSE CASH
Individual
Approved
PYATI ONI YALIWAL DHARWAD
DHARWAD
KARNATAKA
581207
No
2
MALLIKARJUN NEELPPA ANGADI(MAIN)
M0V9P
NSE CASH
Individual
Approved
PYATI ONI YALIWAL DHARWAD
DHARWAD
KARNATAKA
581207
Yes
1
MALLIKARJUN NEELPPA ANGADI(MAIN)
M0V9P
NSE CDS
Individual
Approved
PYATI ONI YALIWAL DHARWAD
DHARWAD
KARNATAKA
581207
No
1
MURALIDHARAN (MAIN)
M0VB1
BSE CASH
Individual
Approved
23-1 THIRD STREET AKILA GARDEN GANAPATHI NAGAR SOUTH EXT THIRUVANAIKOVIL TIRUVANAIKOIL SRIRANGAM TIRUCHIRAPPALLI
TIRUCHIRAPPALLI
Tamil Nadu
620005
No
3
MURALIDHARAN (MAIN)
M0VB1
NSE CASH
Individual
Approved
SHIFANA COMPLEX A-1.1ST FLOOR SALAI ROAD SALAI ROAD OPP TO UCO BANK THILLAI NAGAR TRICHY
TRICHY
Tamil Nadu
620018
Yes
2
MURALIDHARAN (MAIN)
M0VB1
NSE CASH
Individual
Approved
23-1 THIRD STREET AKILA GARDEN GANAPATHI NAGAR SOUTH EXT THIRUVANAIKOVIL TIRUVANAIKOIL SRIRANGAM TIRUCHIRAPPALLI
TIRUCHIRAPPALLI
Tamil Nadu
620005
No
3
MURALIDHARAN (MAIN)
M0VB1
BSE CASH
Individual
Approved
SHIFANA COMPLEX A-1.1ST FLOOR SALAI ROAD SALAI ROAD OPP TO UCO BANK THILLAI NAGAR TRICHY
TRICHY
Tamil Nadu
620018
Yes
2
M NACHAMMAI(MAIN)
M0VB5
NSE CASH
Individual
Approved
NEW NO 14 OLD NO 20 NEAR VANI MAHAL DR NAIR ROAD THYAGARAYANAGAR
CHENNAI
Tamil Nadu
600017
Yes
1
M NACHAMMAI(MAIN)
M0VB5
NSE CASH
Individual
Approved
NEW NO 14 OLD NO 20 NEAR VANI MAHAL DR NAIR ROAD THYAGARAYANAGAR
CHENNAI
Tamil Nadu
600017
No
2
MUDRA ASSET SERVICES PRIVATE LIMITED(MAIN)
M0VC2
NSE CASH
Corporate
Approved
C 05 OLD SADA COMPLEX BHILAI OLD NEHRU NAGAR EAST BHILAI
BHILAI
CHHATTISGARH
490020
No
3
MUDRA ASSET SERVICES PRIVATE LIMITED(MAIN)
M0VC2
BSE CASH
Corporate
Approved
C 05 OLD SADA COMPLEX BHILAI OLD NEHRU NAGAR EAST BHILAI
BHILAI
CHHATTISGARH
490020
No
3
MUDRA ASSET SERVICES PRIVATE LIMITED(MAIN)
M0VC2
BSE CASH
Corporate
Approved
C 05 OLD SADA COMPLEX BHILAI OLD NEHRU NAGAR EAST BHILAI
BHILAI
CHHATTISGARH
490020
Yes
1
MUDRA ASSET SERVICES PRIVATE LIMITED(MAIN)
M0VC2
NSE CASH
Corporate
Approved
C 05 OLD SADA COMPLEX BHILAI OLD NEHRU NAGAR EAST BHILAI
BHILAI
CHHATTISGARH
490020
Yes
1
MADANMOHAN GHARAMI(MAIN)
M0VD1
BSE CASH
Individual
Cancelled
141 PARAS MONI HATHKOLAPARA LUXBAGAN GOSABA PARAS MONI GOSABA
SOUTH 24 PARGANAS
WEST BENGAL
743370
No
1
MADANMOHAN GHARAMI(MAIN)
M0VD1
NSE CASH
Individual
Cancelled
141 PARAS MONI HATHKOLAPARA LUXBAGAN GOSABA PARAS MONI GOSABA
SOUTH 24 PARGANAS
WEST BENGAL
743370
No
1
MOHIT KUMAR CHANDRAKAR(MAIN)
M0VDS
NSE CASH
Individual
Approved
LIG 116 DINDAYAL COLONY ARANG THANA ARANG CHHATTISGARH
RAIPUR
CHHATTISGARH
493441
No
1
MANISHA RANI(MAIN)
M0VGF
NSE F AND O
Individual
Approved
HOUSE NO 421 SECTOR 33 A CHANDIGARH
CHANDIGARH
CHANDIGARH
160020
No
3
MANISHA RANI(MAIN)
M0VGF
BSE CASH
Individual
Approved
HOUSE NO 421 SECTOR 33 A CHANDIGARH
CHANDIGARH
CHANDIGARH
160020
No
3
MANISHA RANI(MAIN)
M0VGF
NSE CASH
Individual
Approved
HOUSE NO 421 SECTOR 33 A CHANDIGARH
CHANDIGARH
CHANDIGARH
160020
No
3
MANSI KAMLESHBHAI RAVAL(MAIN)
M0VWQ
NSE CASH
Individual
Cancelled
NAVAGHAR MAHOLLA B H GUJARATI SCHOOL SALATVADA VADODARA
VADODARA
GUJARAT
390001
No
1
MANSI KAMLESHBHAI RAVAL(MAIN)
M0VWQ
BSE CASH
Individual
Cancelled
NAVAGHAR MAHOLLA B H GUJARATI SCHOOL SALATVADA VADODARA
VADODARA
GUJARAT
390001
No
1
M2W CAPITAL PRIVATE LIMITED(MAIN)
M0W05
NSE CASH
Corporate
Cancelled
GF 1 SAI GREEN TOWER PREM VIHAR KHORA GHAZIABAD
GHAZIABAD
Uttar Pradesh
201309
No
1
M2W CAPITAL PRIVATE LIMITED(MAIN)
M0W05
NSE F AND O
Corporate
Cancelled
GF 1 SAI GREEN TOWER PREM VIHAR KHORA GHAZIABAD
GHAZIABAD
Uttar Pradesh
201309
No
1
M2W CAPITAL PRIVATE LIMITED(MAIN)
M0W05
BSE CASH
Corporate
Cancelled
GF 1 SAI GREEN TOWER PREM VIHAR KHORA GHAZIABAD
GHAZIABAD
Uttar Pradesh
201309
No
1
M S L FINANCIAL SERVICES(MAIN)
M0W2K
NSE F AND O
Partnership Firm
Approved
D NO 19 8 115 A FIRST FLOOR SHOP NO 2 BATHIRAMJI COLONY TIRUPATI CHITTOOR
TIRUPATI
Andhra Pradesh
517503
Yes
1
M S L FINANCIAL SERVICES(MAIN)
M0W2K
BSE CASH
Partnership Firm
Approved
D NO 19 8 115 A FIRST FLOOR SHOP NO 2 BATHIRAMJI COLONY TIRUPATI CHITTOOR
TIRUPATI
Andhra Pradesh
517503
Yes
1
M S L FINANCIAL SERVICES(MAIN)
M0W2K
NSE CASH
Partnership Firm
Approved
D NO 19 8 115 A FIRST FLOOR SHOP NO 2 BATHIRAMJI COLONY TIRUPATI CHITTOOR
TIRUPATI
Andhra Pradesh
517503
No
1
M S L FINANCIAL SERVICES(MAIN)
M0W2K
NSE CASH
Partnership Firm
Approved
D NO 19 8 115 A FIRST FLOOR SHOP NO 2 BATHIRAMJI COLONY TIRUPATI CHITTOOR
TIRUPATI
Andhra Pradesh
517503
Yes
2
M S L FINANCIAL SERVICES(MAIN)
M0W2K
NSE F AND O
Partnership Firm
Approved
D NO 19 8 115 A FIRST FLOOR SHOP NO 2 BATHIRAMJI COLONY TIRUPATI CHITTOOR
TIRUPATI
Andhra Pradesh
517503
No
2
M S L FINANCIAL SERVICES(MAIN)
M0W2K
BSE CASH
Partnership Firm
Approved
D NO 19 8 115 A FIRST FLOOR SHOP NO 2 BATHIRAMJI COLONY TIRUPATI CHITTOOR
TIRUPATI
Andhra Pradesh
517503
No
2
MOHD AHMAD(MAIN)
M0W2S
NSE CASH
Individual
Cancelled
H N FLAT NO 201 THIRD FLOOR F BLOCK RAJAJI PURAM 2 NARAINAPARTMENT F 3719 4 RAJAJI PURAM P S TALKATORA
LUCKNOW
Uttar Pradesh
226017
No
2
MOHD AHMAD(MAIN)
M0W2S
BSE CASH
Individual
Cancelled
H N FLAT NO 201 THIRD FLOOR F BLOCK RAJAJI PURAM 2 NARAINAPARTMENT F 3719 4 RAJAJI PURAM P S TALKATORA
LUCKNOW
Uttar Pradesh
226017
No
3
MOHD AHMAD(MAIN)
M0W2S
NSE F AND O
Individual
Cancelled
H N FLAT NO 201 THIRD FLOOR F BLOCK RAJAJI PURAM 2 NARAINAPARTMENT F 3719 4 RAJAJI PURAM P S TALKATORA
LUCKNOW
Uttar Pradesh
226017
No
2
MANISH BHATODRA(MAIN)
M0W3T
NSE CASH
Individual
Cancelled
54 KAILASH MARG MANDSAUR MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
1
MANISH BHATODRA(MAIN)
M0W3T
NSE F AND O
Individual
Cancelled
54 KAILASH MARG MANDSAUR MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
1
MANISH RAMESH KESWANI(MAIN)
M0W42
NSE CASH
Individual
Cancelled
4303 CRESCENT BAY TOWER 5 JERABI WADIA ROAD PAREL
MUMBAI
MAHARASHTRA
400012
No
1
MANISH RAMESH KESWANI(MAIN)
M0W42
BSE CASH
Individual
Cancelled
4303 CRESCENT BAY TOWER 5 JERABI WADIA ROAD PAREL
MUMBAI
MAHARASHTRA
400012
No
1
MANISH RAMESH KESWANI(MAIN)
M0W42
NSE F AND O
Individual
Cancelled
4303 CRESCENT BAY TOWER 5 JERABI WADIA ROAD PAREL
MUMBAI
MAHARASHTRA
400012
No
1
MUTYALA RAVI KUMAR(MAIN)
M0W43
BSE CASH
Individual
Approved
38 2161 1 RAMAKRISHNA NAGAR CHINNACHOWK CUDDAPAH CUDDAPAH
CUDDAPAH
Andhra Pradesh
516002
Yes
1
MUTYALA RAVI KUMAR(MAIN)
M0W43
BSE CASH
Individual
Approved
38 2161 1 RAMAKRISHNA NAGAR CHINNACHOWK CUDDAPAH CUDDAPAH
CUDDAPAH
Andhra Pradesh
516002
No
2
MUTYALA RAVI KUMAR(MAIN)
M0W43
NSE CASH
Individual
Approved
38 2161 1 RAMAKRISHNA NAGAR CHINNACHOWK CUDDAPAH CUDDAPAH
CUDDAPAH
Andhra Pradesh
516002
Yes
1
MUTYALA RAVI KUMAR(MAIN)
M0W43
NSE F AND O
Individual
Approved
38 2161 1 RAMAKRISHNA NAGAR CHINNACHOWK CUDDAPAH CUDDAPAH
CUDDAPAH
Andhra Pradesh
516002
Yes
1
MUTYALA RAVI KUMAR(MAIN)
M0W43
NSE CASH
Individual
Approved
38 2161 1 RAMAKRISHNA NAGAR CHINNACHOWK CUDDAPAH CUDDAPAH
CUDDAPAH
Andhra Pradesh
516002
No
1
MUTYALA RAVI KUMAR(MAIN)
M0W43
NSE F AND O
Individual
Approved
38 2161 1 RAMAKRISHNA NAGAR CHINNACHOWK CUDDAPAH CUDDAPAH
CUDDAPAH
Andhra Pradesh
516002
No
2
MANGAL SEN AGRAWAL(MAIN)
M0W4M
BSE CASH
Individual
Approved
FLAT NO 1006 TOWER 1 BLOCK E1 GH 7 NEAR ABES ENGINEERING COLLEGE CROSSINGS REPUBLIK GHAZIABAD
GHAZIABAD
Uttar Pradesh
201001
No
1
MANGAL SEN AGRAWAL(MAIN)
M0W4M
NSE CASH
Individual
Approved
FLAT NO 1006 TOWER 1 BLOCK E1 GH 7 NEAR ABES ENGINEERING COLLEGE CROSSINGS REPUBLIK GHAZIABAD
GHAZIABAD
Uttar Pradesh
201001
No
1
M MAHESH KUMAR(MAIN)
M0W5W
BSE CASH
Individual
Cancelled
PLOT NO 285 JOTHI ILLAM S2 13TH STREET VIDUTHALAI NAGAR S KOLATHUR
CHENNAI
Tamil Nadu
600091
No
2
M MAHESH KUMAR(MAIN)
M0W5W
NSE CASH
Individual
Cancelled
PLOT NO 285 JOTHI ILLAM S2 13TH STREET VIDUTHALAI NAGAR S KOLATHUR
CHENNAI
Tamil Nadu
600091
No
2
M MAHESH KUMAR(MAIN)
M0W5W
NSE F AND O
Individual
Cancelled
PLOT NO 285 JOTHI ILLAM S2 13TH STREET VIDUTHALAI NAGAR S KOLATHUR
CHENNAI
Tamil Nadu
600091
No
3
MAMTA TRIPATHI(MAIN)
M0WI9
BSE CASH
Individual
Cancelled
253 1 VIKRAM VIHAR SHANKAR VIHAR DELHI CANTT DELHI CANTT SOUTH WEST DELHI
DELHI
DELHI
110010
No
2
MAMTA TRIPATHI(MAIN)
M0WI9
NSE CASH
Individual
Cancelled
253 1 VIKRAM VIHAR SHANKAR VIHAR DELHI CANTT DELHI CANTT SOUTH WEST DELHI
DELHI
DELHI
110010
No
2
M ANANTHALAKSHMI (MAIN)
M0WLC
NSE CASH
Individual
Approved
112 2ND FLOOR P P NAGAR 5TH STREET OPP TO MAHASUBBU LAKSHMI KALYANA MANDAPAM ARUMBAKKAM
CHENNAI
Tamil Nadu
600106
No
1
M ANANTHALAKSHMI (MAIN)
M0WLC
BSE CASH
Individual
Approved
112 2ND FLOOR P P NAGAR 5TH STREET OPP TO MAHASUBBU LAKSHMI KALYANA MANDAPAM ARUMBAKKAM
CHENNAI
Tamil Nadu
600106
No
1
MEHUL H UPADHYAY(MAIN)
M0WNL
BSE CASH
Individual
Approved
32 DIVYA DARSHAN 4TH FLOOR ROOM NO 44 2ND FOFALWADI BHULESHWAR MUMBAI KALBADEVI
MUMBAI
MAHARASHTRA
400002
Yes
1
MEHUL H UPADHYAY(MAIN)
M0WNL
NSE F AND O
Individual
Approved
32 DIVYA DARSHAN 4TH FLOOR ROOM NO 44 2ND FOFALWADI BHULESHWAR MUMBAI KALBADEVI
MUMBAI
MAHARASHTRA
400002
Yes
1
MEHUL H UPADHYAY(MAIN)
M0WNL
NSE CASH
Individual
Approved
32 DIVYA DARSHAN 4TH FLOOR ROOM NO 44 2ND FOFALWADI BHULESHWAR MUMBAI KALBADEVI
MUMBAI
MAHARASHTRA
400002
Yes
1
MEHUL H UPADHYAY(MAIN)
M0WNL
NSE F AND O
Individual
Approved
32 DIVYA DARSHAN 4TH FLOOR ROOM NO 44 2ND FOFALWADI BHULESHWAR MUMBAI KALBADEVI
MUMBAI
MAHARASHTRA
400002
No
1
MADHUR TIWARI(MAIN)
M0WQU
BSE CASH
Individual
Cancelled
WARD 07 GANESH COLONY MATA MANDIR ROAD ASHOKNAGAR GUNA
GUNA
Madhya Pradesh
473331
No
1
MADHUR TIWARI(MAIN)
M0WQU
NSE CASH
Individual
Cancelled
WARD 07 GANESH COLONY MATA MANDIR ROAD ASHOKNAGAR GUNA
GUNA
Madhya Pradesh
473331
No
1
MADHUR TIWARI(MAIN)
M0WQU
NSE F AND O
Individual
Cancelled
WARD 07 GANESH COLONY MATA MANDIR ROAD ASHOKNAGAR GUNA
GUNA
Madhya Pradesh
473331
No
1
MAYURI MANDAR KORDE(MAIN)
M0WSC
NSE F AND O
Individual
Cancelled
L 403 SHRI NANDNAGAR YELLOW CHHANI SOKHDA ROAD VADODARA
VADODARA
GUJARAT
391740
No
1
MAYURI MANDAR KORDE(MAIN)
M0WSC
BSE CASH
Individual
Cancelled
L 403 SHRI NANDNAGAR YELLOW CHHANI SOKHDA ROAD VADODARA
VADODARA
GUJARAT
391740
No
1
MAYURI MANDAR KORDE(MAIN)
M0WSC
NSE CASH
Individual
Cancelled
L 403 SHRI NANDNAGAR YELLOW CHHANI SOKHDA ROAD VADODARA
VADODARA
GUJARAT
391740
No
1
M KARTHIK(MAIN)
M0X19
BSE CASH
Individual
Approved
DOOR NO 91 C MAHATMA GANDHI ROAD KOORAINADU MAYILADUTHURAI TOWN
NAGAPATTINAM
Tamil Nadu
609001
Yes
1
M KARTHIK(MAIN)
M0X19
BSE CASH
Individual
Approved
PLOT NO 16 MAHALAKSHMI NAGAR NEAR YAMAHA SHOWROOM SENTHANKUDI MAYILADUTHURAI
NAGAPATTINAM
Tamil Nadu
609001
No
3
M KARTHIK(MAIN)
M0X19
NSE CASH
Individual
Approved
DOOR NO 91 C MAHATMA GANDHI ROAD KOORAINADU MAYILADUTHURAI TOWN
NAGAPATTINAM
Tamil Nadu
609001
Yes
2
M KARTHIK(MAIN)
M0X19
NSE F AND O
Individual
Approved
PLOT NO 16 MAHALAKSHMI NAGAR NEAR YAMAHA SHOWROOM SENTHANKUDI MAYILADUTHURAI
NAGAPATTINAM
Tamil Nadu
609001
No
3
M KARTHIK(MAIN)
M0X19
NSE CDS
Individual
Approved
PLOT NO 16 MAHALAKSHMI NAGAR NEAR YAMAHA SHOWROOM SENTHANKUDI MAYILADUTHURAI
NAGAPATTINAM
Tamil Nadu
609001
No
1
M KARTHIK(MAIN)
M0X19
NSE F AND O
Individual
Approved
DOOR NO 91 C MAHATMA GANDHI ROAD KOORAINADU MAYILADUTHURAI TOWN
NAGAPATTINAM
Tamil Nadu
609001
Yes
1
M KARTHIK(MAIN)
M0X19
NSE CASH
Individual
Approved
PLOT NO 16 MAHALAKSHMI NAGAR NEAR YAMAHA SHOWROOM SENTHANKUDI MAYILADUTHURAI
NAGAPATTINAM
Tamil Nadu
609001
No
3
MANOJ R BHANUSHALI(MAIN)
M0X3C
NSE CASH
Individual
Cancelled
K 704 HIMALAYA ROYAL NEAR WIDE ANGLE
MAHESANA
GUJARAT
384002
No
1
MANOJ R BHANUSHALI(MAIN)
M0X3C
BSE CASH
Individual
Cancelled
K 704 HIMALAYA ROYAL NEAR WIDE ANGLE
MAHESANA
GUJARAT
384002
No
1
MEENA RANI(MAIN)
M0X8B
NSE CASH
Individual
Cancelled
GF FLAT NO B74 GOLDEN HEIGHTS NH8 LANDMARK GOLDEN VILLA REWARI HARYANA
REWARI
HARYANA
123401
No
1
M LALITHA(MAIN)
M0XDT
NSE CASH
Individual
Approved
260 B 4 SARADHA COLLEGE ROAD PRIYA TOWERS KRISHNAMMAL NAGAR
SALEM
Tamil Nadu
636016
Yes
2
M LALITHA(MAIN)
M0XDT
BSE CASH
Individual
Approved
260 B 4 SARADHA COLLEGE ROAD PRIYA TOWERS KRISHNAMMAL NAGAR
SALEM
Tamil Nadu
636016
Yes
2
M LALITHA(MAIN)
M0XDT
MCX DERIVATIVE
Individual
Approved
260 B 4 SARADHA COLLEGE ROAD PRIYA TOWERS KRISHNAMMAL NAGAR
SALEM
Tamil Nadu
636016
Yes
1
M LALITHA(MAIN)
M0XDT
NSE CASH
Individual
Approved
71 A 179 GOPAL STREET PONNAMMAPET SALEM
SALEM
Tamil Nadu
636001
No
3
M LALITHA(MAIN)
M0XDT
NSE F AND O
Individual
Approved
260 B 4 SARADHA COLLEGE ROAD PRIYA TOWERS KRISHNAMMAL NAGAR
SALEM
Tamil Nadu
636016
Yes
1
M LALITHA(MAIN)
M0XDT
BSE CASH
Individual
Approved
71 A 179 GOPAL STREET PONNAMMAPET SALEM
SALEM
Tamil Nadu
636001
No
4
M LALITHA(MAIN)
M0XDT
MCX DERIVATIVE
Individual
Approved
71 A 179 GOPAL STREET PONNAMMAPET SALEM
SALEM
Tamil Nadu
636001
No
3
M LALITHA(MAIN)
M0XDT
NSE F AND O
Individual
Approved
71 A 179 GOPAL STREET PONNAMMAPET SALEM
SALEM
Tamil Nadu
636001
No
2
MANIK CHANDA(MAIN)
M0XJ6
NSE CASH
Individual
Approved
KHADALGOBRA PURBA MEDINIPUR
PURBA MEDINIPUR
WEST BENGAL
721428
Yes
1
MANJUSHREE B H(MAIN)
M0XQP
NSE CASH
Individual
Approved
364 149 10 MAGADI MAIN ROAD NEAR TUNGA NAGAR BUS STOP TUNGA NAGAR BANGALORE NORTH
BANGALORE
KARNATAKA
560091
No
2
MANJUSHREE B H(MAIN)
M0XQP
NSE F AND O
Individual
Approved
364 149 10 MAGADI MAIN ROAD NEAR TUNGA NAGAR BUS STOP TUNGA NAGAR BANGALORE NORTH
BANGALORE
KARNATAKA
560091
Yes
1
MANJUSHREE B H(MAIN)
M0XQP
BSE CASH
Individual
Approved
364 149 10 MAGADI MAIN ROAD NEAR TUNGA NAGAR BUS STOP TUNGA NAGAR BANGALORE NORTH
BANGALORE
KARNATAKA
560091
No
2
MANJUSHREE B H(MAIN)
M0XQP
BSE CASH
Individual
Approved
364 149 10 MAGADI MAIN ROAD NEAR TUNGA NAGAR BUS STOP TUNGA NAGAR BANGALORE NORTH
BANGALORE
KARNATAKA
560091
Yes
1
MANJUSHREE B H(MAIN)
M0XQP
NSE F AND O
Individual
Approved
364 149 10 MAGADI MAIN ROAD NEAR TUNGA NAGAR BUS STOP TUNGA NAGAR BANGALORE NORTH
BANGALORE
KARNATAKA
560091
No
2
MANJUSHREE B H(MAIN)
M0XQP
NSE CASH
Individual
Approved
364 149 10 MAGADI MAIN ROAD NEAR TUNGA NAGAR BUS STOP TUNGA NAGAR BANGALORE NORTH
BANGALORE
KARNATAKA
560091
Yes
1
MAILANGIKKAL DAKHEEL(MAIN)
M0XRV
BSE CASH
Individual
Cancelled
SALSABEEL KURUVA NEAR KURUVA JUMA MASJID KADALAYI P O THAYYIL
KANNUR
KERALA
670003
No
1
MADHUMITA BANERJEE(MAIN)
M0XSK
NSE CASH
Individual
Approved
FLAT 2C PUSPANLAJI APARTMENT DASHADRONE DHARI PARA RAJARHAT GOPALPUR M
24 PARAGANAS (N)
WEST BENGAL
700136
Yes
2
MADHUMITA BANERJEE(MAIN)
M0XSK
NSE F AND O
Individual
Approved
FLAT 2C PUSPANLAJI APARTMENT DASHADRONE DHARI PARA RAJARHAT GOPALPUR M
24 PARAGANAS (N)
WEST BENGAL
700136
No
1
MADHUMITA BANERJEE(MAIN)
M0XSK
BSE CASH
Individual
Approved
FLAT 2C PUSPANLAJI APARTMENT DASHADRONE DHARI PARA RAJARHAT GOPALPUR M
24 PARAGANAS (N)
WEST BENGAL
700136
Yes
2
MADHUMITA BANERJEE(MAIN)
M0XSK
NSE F AND O
Individual
Approved
FLAT 2C PUSPANLAJI APARTMENT DASHADRONE DHARI PARA RAJARHAT GOPALPUR M
24 PARAGANAS (N)
WEST BENGAL
700136
Yes
1
MILIRANI PRADHAN(MAIN)
M0XVQ
BSE CASH
Individual
Cancelled
HOUSE NO 29 AKENDI TARAPUR BALASHWAR
BALESWAR
Odisha
756036
No
1
MILIRANI PRADHAN(MAIN)
M0XVQ
NSE F AND O
Individual
Cancelled
HOUSE NO 29 AKENDI TARAPUR BALASHWAR
BALESWAR
Odisha
756036
No
1
MILIRANI PRADHAN(MAIN)
M0XVQ
NSE CASH
Individual
Cancelled
HOUSE NO 29 AKENDI TARAPUR BALASHWAR
BALESWAR
Odisha
756036
No
1
MOHANA KRISHNA SANDULA(MAIN)
M0XWK
BSE CASH
Individual
Cancelled
2 61 MUGODUVARI STREET PONDURU V P
SRIKAKULAM
Andhra Pradesh
532168
No
1
MOHANA KRISHNA SANDULA(MAIN)
M0XWK
NSE CASH
Individual
Cancelled
2 61 MUGODUVARI STREET PONDURU V P
SRIKAKULAM
Andhra Pradesh
532168
No
1
M SIVAN(MAIN)
M0Y2R
NSE CASH
Individual
Approved
1 17 10L DEPTY COLLECTOR KOTRAS RODU THIRUNAGAR COLONY SANKARI TK
SALEM
Tamil Nadu
637301
Yes
1
M SIVAN(MAIN)
M0Y2R
NSE F AND O
Individual
Approved
1 17 10L DEPTY COLLECTOR KOTRAS RODU THIRUNAGAR COLONY SANKARI TK
SALEM
Tamil Nadu
637301
Yes
1
MOSAIC FINSERV LLP(MAIN)
M0Y2S
NSE CASH
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
Yes
2
MOSAIC FINSERV LLP(MAIN)
M0Y2S
NSE CDS
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
No
1
MOSAIC FINSERV LLP(MAIN)
M0Y2S
NSE F AND O
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
Yes
2
MOSAIC FINSERV LLP(MAIN)
M0Y2S
BSE CASH
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
No
2
MOSAIC FINSERV LLP(MAIN)
M0Y2S
BSE CASH
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
Yes
2
MOSAIC FINSERV LLP(MAIN)
M0Y2S
BSE DERIVATIVE
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
No
2
MOSAIC FINSERV LLP(MAIN)
M0Y2S
BSE DERIVATIVE
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
Yes
2
MOSAIC FINSERV LLP(MAIN)
M0Y2S
NSE CDS
LLP
Approved
PLOT NO 23 U G F L TYPE BLOCK A ANAND VIHAR UTTAM NAGAR POLICE STATION UTTAM NAGAR NEW DELHI WEST DELHI
DELHI
DELHI
110059
Yes
2
MURALIDHAR S POOJARY(MAIN)
M0YE6
NSE CASH
Individual
Approved
10 21 1 AMULYA KUPPARAPADI 3RD CROSS SADASHIVANAGARA NEAR OLD MARIGUDI SURATHKAL MANGALORE
DAK. KANNADA
KARNATAKA
575014
No
1
MURALIDHAR S POOJARY(MAIN)
M0YE6
BSE CASH
Individual
Approved
10 21 1 AMULYA KUPPARAPADI 3RD CROSS SADASHIVANAGARA NEAR OLD MARIGUDI SURATHKAL MANGALORE
DAK. KANNADA
KARNATAKA
575014
No
1
MUNAUWAR ALI ANSARI(MAIN)
M0YHJ
NSE CASH
Individual
Approved
MEZZANINE FLOOR F 10 ETERNITY COMMERCIAL PREMISES L B S MARG TEEN HATH NAKA THANE WEST
THANE
MAHARASHTRA
400604
Yes
1
MUNAUWAR ALI ANSARI(MAIN)
M0YHJ
BSE CASH
Individual
Approved
MEZZANINE FLOOR F 10 ETERNITY COMMERCIAL PREMISES L B S MARG TEEN HATH NAKA THANE WEST
THANE
MAHARASHTRA
400604
Yes
1
MUNAUWAR ALI ANSARI(MAIN)
M0YHJ
NSE F AND O
Individual
Approved
FLAT NO 302 SAEEDA APT OPP GANESH MEDICAL NAGAON 2 BHIWANDI
THANE
MAHARASHTRA
421302
No
2
MUNAUWAR ALI ANSARI(MAIN)
M0YHJ
MCX DERIVATIVE
Individual
Approved
MEZZANINE FLOOR F 10 ETERNITY COMMERCIAL PREMISES L B S MARG TEEN HATH NAKA THANE WEST
THANE
MAHARASHTRA
400604
Yes
1
MUNAUWAR ALI ANSARI(MAIN)
M0YHJ
NSE CDS
Individual
Approved
MEZZANINE FLOOR F 10 ETERNITY COMMERCIAL PREMISES L B S MARG TEEN HATH NAKA THANE WEST
THANE
MAHARASHTRA
400604
Yes
1
MUNAUWAR ALI ANSARI(MAIN)
M0YHJ
NSE F AND O
Individual
Approved
MEZZANINE FLOOR F 10 ETERNITY COMMERCIAL PREMISES L B S MARG TEEN HATH NAKA THANE WEST
THANE
MAHARASHTRA
400604
Yes
1
MANISH GUPTA(MAIN)
M0YLF
NSE CASH
Individual
Approved
12 2 PARDESHIPURA BHANDARI HOSPITAL INDORE BHAGIRATH PURA
INDORE
Madhya Pradesh
452003
No
1
MANISH GUPTA(MAIN)
M0YLF
NSE CASH
Individual
Approved
12 2 PARDESHIPURA BHANDARI HOSPITAL INDORE BHAGIRATH PURA
INDORE
Madhya Pradesh
452003
Yes
1
MANISH RASTOGI (MAIN)
M35F2
BSE CASH
Individual
Approved
C 8/8 RIVER BANK COLONY
LUCKNOW
Uttar Pradesh
226018
No
7
MANISH RASTOGI (MAIN)
M35F2
NSE F AND O
Individual
Approved
C 8/8 RIVER BANK COLONY
LUCKNOW
Uttar Pradesh
226018
No
9
MANISH RASTOGI (MAIN)
M35F2
BSE CASH
Individual
Approved
217 Eldeco Kusum Deep Complex Iind Floor Chowk
LUCKNOW
Uttar Pradesh
226003
Yes
1
MANISH RASTOGI (MAIN)
M35F2
NSE CASH
Individual
Approved
C 8/8 RIVER BANK COLONY
LUCKNOW
Uttar Pradesh
226018
No
13
MANISH RASTOGI (MAIN)
M35F2
NSE CASH
Individual
Approved
217 Eldeco Kusum Deep Complex Iind Floor Chowk
LUCKNOW
Uttar Pradesh
226003
Yes
1
MLAM INVESTECH PRIVATE LIMITED (MAIN)
M4490
BSE CASH
Corporate
Approved
D 20 T F GEETANJALI ENCLAVE NA DELHI
DELHI
DELHI
110017
Yes
2
MLAM INVESTECH PRIVATE LIMITED (MAIN)
M4490
NSE CASH
Corporate
Approved
D 20 T F GEETANJALI ENCLAVE NA DELHI
DELHI
DELHI
110017
Yes
2
MLAM INVESTECH PRIVATE LIMITED (MAIN)
M4490
NSE CASH
Corporate
Approved
D 20 T F GEETANJALI ENCLAVE NA DELHI
DELHI
DELHI
110017
No
31
MLAM INVESTECH PRIVATE LIMITED (MAIN)
M4490
NSE F AND O
Corporate
Approved
D 20 T F GEETANJALI ENCLAVE NA DELHI
DELHI
DELHI
110017
No
22
MLAM INVESTECH PRIVATE LIMITED (MAIN)
M4490
BSE CASH
Corporate
Approved
D 20 T F GEETANJALI ENCLAVE NA DELHI
DELHI
DELHI
110017
No
18
JANGA MADHUSUDHAN(MAIN)
MD191
NSE F AND O
Individual
Approved
NO 43 29 54 BLOCK D F NO 202 BALAJI METRO RESIDENCY DONDAPARTY VISAKHAPATNAM URBAN VISAKHAPATNAM
VISAKHAPATNAM
Andhra Pradesh
530016
No
3
JANGA MADHUSUDHAN(MAIN)
MD191
BSE CASH
Individual
Approved
NO 43 29 54 BLOCK D F NO 202 BALAJI METRO RESIDENCY DONDAPARTY VISAKHAPATNAM URBAN VISAKHAPATNAM
VISAKHAPATNAM
Andhra Pradesh
530016
Yes
1
JANGA MADHUSUDHAN(MAIN)
MD191
NSE CASH
Individual
Approved
NO 43 29 54 BLOCK D F NO 202 BALAJI METRO RESIDENCY DONDAPARTY VISAKHAPATNAM URBAN VISAKHAPATNAM
VISAKHAPATNAM
Andhra Pradesh
530016
No
3
JANGA MADHUSUDHAN(MAIN)
MD191
BSE CASH
Individual
Approved
NO 43 29 54 BLOCK D F NO 202 BALAJI METRO RESIDENCY DONDAPARTY VISAKHAPATNAM URBAN VISAKHAPATNAM
VISAKHAPATNAM
Andhra Pradesh
530016
No
3
JANGA MADHUSUDHAN(MAIN)
MD191
NSE CASH
Individual
Approved
NO 43 29 54 BLOCK D F NO 202 BALAJI METRO RESIDENCY DONDAPARTY VISAKHAPATNAM URBAN VISAKHAPATNAM
VISAKHAPATNAM
Andhra Pradesh
530016
Yes
1
JANGA MADHUSUDHAN(MAIN)
MD191
NSE F AND O
Individual
Approved
NO 43 29 54 BLOCK D F NO 202 BALAJI METRO RESIDENCY DONDAPARTY VISAKHAPATNAM URBAN VISAKHAPATNAM
VISAKHAPATNAM
Andhra Pradesh
530016
Yes
1
MANISH KUMAR NEWAR (MAIN)
MEF79
NSE F AND O
Individual
Cancelled
23 PANKAJ MULLICK SARANI FORMELY RITCHE ROAD KOLKATA
KOLKATA
WEST BENGAL
700019
No
14
MANISH KUMAR NEWAR (MAIN)
MEF79
NSE CASH
Individual
Cancelled
23 PANKAJ MULLICK SARANI FORMELY RITCHE ROAD KOLKATA
KOLKATA
WEST BENGAL
700019
No
12
MANOJ VASANT BHUTA (MAIN)
MHZ67
NSE CASH
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
Yes
2
MANOJ VASANT BHUTA (MAIN)
MHZ67
NSE CDS
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
No
3
MANOJ VASANT BHUTA (MAIN)
MHZ67
NSE F AND O
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
Yes
1
MANOJ VASANT BHUTA (MAIN)
MHZ67
BSE CASH
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
No
18
MANOJ VASANT BHUTA (MAIN)
MHZ67
NCDEX DERIVATIVE
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
No
1
MANOJ VASANT BHUTA (MAIN)
MHZ67
BSE CASH
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
Yes
2
MANOJ VASANT BHUTA (MAIN)
MHZ67
MCX DERIVATIVE
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
No
1
MANOJ VASANT BHUTA (MAIN)
MHZ67
NSE CASH
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
No
22
MANOJ VASANT BHUTA (MAIN)
MHZ67
NSE F AND O
Individual
Approved
55 FLOOR 5 PLOT 227 NARIMAN BHAVAN VINAYAK KUMAR SHAH MARG NCPA NARIMAN POINT
MUMBAI
MAHARASHTRA
400021
No
13
MILIND NIGUDKAR (MAIN)
MI275
BSE CASH
Individual
Approved
206 SUJATA APPTS RACE COURSE ROAD INDORE VALLABHNAGAR
INDORE
Madhya Pradesh
452003
Yes
1
MILIND NIGUDKAR (MAIN)
MI275
BSE CASH
Individual
Approved
JITENDRABHAI LATIPUR JAMNAGAR DHROL
JAMNAGAR
GUJARAT
361220
No
4
MILIND NIGUDKAR (MAIN)
MI275
NSE F AND O
Individual
Approved
JITENDRABHAI LATIPUR JAMNAGAR DHROL
JAMNAGAR
GUJARAT
361220
No
3
MILIND NIGUDKAR (MAIN)
MI275
NSE CASH
Individual
Approved
206 SUJATA APPTS RACE COURSE ROAD INDORE VALLABHNAGAR
INDORE
Madhya Pradesh
452003
Yes
1
MILIND NIGUDKAR (MAIN)
MI275
NSE CASH
Individual
Approved
JITENDRABHAI LATIPUR JAMNAGAR DHROL
JAMNAGAR
GUJARAT
361220
No
4
MUKESH SHAH (MAIN)
MIK99
NSE CASH
Individual
Approved
161 NARAYAN NIVAS 2ND FLOOR GIRGAON J S S ROAD
MUMBAI
MAHARASHTRA
400004
No
23
MUKESH SHAH (MAIN)
MIK99
NSE F AND O
Individual
Approved
161 NARAYAN NIVAS 2ND FLOOR GIRGAON J S S ROAD
MUMBAI
MAHARASHTRA
400004
No
24
MUKESH SHAH (MAIN)
MIK99
BSE CASH
Individual
Approved
5B Shop No 2 Dhan Bhuvan no 1 Co operative Hou Soc Ltd Gazdar Street Chirabazar
MUMBAI
MAHARASHTRA
400002
Yes
2
MUKESH SHAH (MAIN)
MIK99
NSE CASH
Individual
Approved
5B Shop No 2 Dhan Bhuvan no 1 Co operative Hou Soc Ltd Gazdar Street Chirabazar
MUMBAI
MAHARASHTRA
400002
Yes
3
MUKESH SHAH (MAIN)
MIK99
BSE CASH
Individual
Approved
161 NARAYAN NIVAS 2ND FLOOR GIRGAON J S S ROAD
MUMBAI
MAHARASHTRA
400004
No
18
MUKESH SHAH (MAIN)
MIK99
NSE CDS
Individual
Approved
161 NARAYAN NIVAS 2ND FLOOR GIRGAON J S S ROAD
MUMBAI
MAHARASHTRA
400004
No
1
MUKESH SHAH (MAIN)
MIK99
NSE F AND O
Individual
Approved
5B Shop No 2 Dhan Bhuvan no 1 Co operative Hou Soc Ltd Gazdar Street Chirabazar
MUMBAI
MAHARASHTRA
400002
Yes
2
KISHORE POKALA(MAIN)
MK118
NSE CASH
Individual
Approved
1 5 9 EB 316 SAI SUKHA VISTAS STREET NO 8 GREEN HILLS COLONY CRICKET STADIUM HABSIGUDA SECUNDERABAD JAMA I OSMANIA
HYDERABAD
TELANGANA
500007
No
1
KISHORE POKALA(MAIN)
MK118
NSE CASH
Individual
Approved
1 5 9 EB 316 SAI SUKHA VISTAS STREET NO 8 GREEN HILLS COLONY CRICKET STADIUM HABSIGUDA SECUNDERABAD JAMA I OSMANIA
HYDERABAD
TELANGANA
500007
Yes
1
KISHORE POKALA(MAIN)
MK118
NSE F AND O
Individual
Approved
1 5 9 EB 316 SAI SUKHA VISTAS STREET NO 8 GREEN HILLS COLONY CRICKET STADIUM HABSIGUDA SECUNDERABAD JAMA I OSMANIA
HYDERABAD
TELANGANA
500007
No
1
KISHORE POKALA(MAIN)
MK118
NSE F AND O
Individual
Approved
1 5 9 EB 316 SAI SUKHA VISTAS STREET NO 8 GREEN HILLS COLONY CRICKET STADIUM HABSIGUDA SECUNDERABAD JAMA I OSMANIA
HYDERABAD
TELANGANA
500007
Yes
1
KISHORE POKALA(MAIN)
MK118
BSE CASH
Individual
Approved
1 5 9 EB 316 SAI SUKHA VISTAS STREET NO 8 GREEN HILLS COLONY CRICKET STADIUM HABSIGUDA SECUNDERABAD JAMA I OSMANIA
HYDERABAD
TELANGANA
500007
Yes
1
KISHORE POKALA(MAIN)
MK118
BSE CASH
Individual
Approved
1 5 9 EB 316 SAI SUKHA VISTAS STREET NO 8 GREEN HILLS COLONY CRICKET STADIUM HABSIGUDA SECUNDERABAD JAMA I OSMANIA
HYDERABAD
TELANGANA
500007
No
1
N LAKSHMI SOWJANYA(MAIN)
MK155
NSE CASH
Individual
Approved
MAYANK TOWERS NO 6 3 1090 B 2 ABOVE YES BANK 2ND FLOOR RAJ BHAVAN ROAD SOMAJIGUDA
HYDERABAD
TELANGANA
500082
Yes
1
N LAKSHMI SOWJANYA(MAIN)
MK155
NSE F AND O
Individual
Approved
H NO 1 5 1055 87 163 FLAT NO 302 SAI PARADISE APARTMENT HMT COLONY OLD ALWAL SECUNDERABAD ALWAL BOLARUM
HYDERABAD
TELANGANA
500010
No
1
N LAKSHMI SOWJANYA(MAIN)
MK155
BSE CASH
Individual
Approved
MAYANK TOWERS NO 6 3 1090 B 2 ABOVE YES BANK 2ND FLOOR RAJ BHAVAN ROAD SOMAJIGUDA
HYDERABAD
TELANGANA
500082
Yes
1
N LAKSHMI SOWJANYA(MAIN)
MK155
NSE CASH
Individual
Approved
H NO 1 5 1055 87 163 FLAT NO 302 SAI PARADISE APARTMENT HMT COLONY OLD ALWAL SECUNDERABAD ALWAL BOLARUM
HYDERABAD
TELANGANA
500010
No
1
N LAKSHMI SOWJANYA(MAIN)
MK155
BSE CASH
Individual
Approved
H NO 1 5 1055 87 163 FLAT NO 302 SAI PARADISE APARTMENT HMT COLONY OLD ALWAL SECUNDERABAD ALWAL BOLARUM
HYDERABAD
TELANGANA
500010
No
1
VENKATA SAI KUMAR ALURU(MAIN)
MK160
BSE CASH
Individual
Approved
SHOP NO 6 DOOR NO 7 8 1 5 6 1ST FLOOR MAHATHMA GANDHI MEDICAL COMPLEX BESIDE ICICI BANK GANGANAMMAPET TENALI
TENALI
Andhra Pradesh
522201
Yes
1
VENKATA SAI KUMAR ALURU(MAIN)
MK160
NSE F AND O
Individual
Approved
4 217 NAKATTEVARAM TENALI
GUNTUR
Andhra Pradesh
522202
No
2
VENKATA SAI KUMAR ALURU(MAIN)
MK160
BSE CASH
Individual
Approved
4 217 NAKATTEVARAM TENALI
GUNTUR
Andhra Pradesh
522202
No
2
VENKATA SAI KUMAR ALURU(MAIN)
MK160
NSE F AND O
Individual
Approved
SHOP NO 6 DOOR NO 7 8 1 5 6 1ST FLOOR MAHATHMA GANDHI MEDICAL COMPLEX BESIDE ICICI BANK GANGANAMMAPET TENALI
TENALI
Andhra Pradesh
522201
Yes
1
VENKATA SAI KUMAR ALURU(MAIN)
MK160
NSE CASH
Individual
Approved
4 217 NAKATTEVARAM TENALI
GUNTUR
Andhra Pradesh
522202
No
2
VENKATA SAI KUMAR ALURU(MAIN)
MK160
NSE CASH
Individual
Approved
SHOP NO 6 DOOR NO 7 8 1 5 6 1ST FLOOR MAHATHMA GANDHI MEDICAL COMPLEX BESIDE ICICI BANK GANGANAMMAPET TENALI
TENALI
Andhra Pradesh
522201
Yes
1
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
BSE CASH
Individual
Approved
8-79 6TH STREET LAXMI NARASIMHA NAGAR OFFICIAL COLONY NEAR SAMPATH LAXMI NARASIMHA SWAMY TEMPLE DOWLESWARAM EAST DOSAVARI
EAST GODAVARI
Andhra Pradesh
533125
No
3
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
NSE CASH
Individual
Approved
NO: 6-9-3 KALABARGI VARI VEEDHI OPP NNT PUBLIC SCHOOL T NAGAR RAJAHMUNDRY EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533101
Yes
1
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
NSE F AND O
Individual
Approved
NO: 6-9-3 KALABARGI VARI VEEDHI OPP NNT PUBLIC SCHOOL T NAGAR RAJAHMUNDRY EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533101
Yes
1
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
BSE CASH
Individual
Approved
NO: 6-9-3 KALABARGI VARI VEEDHI OPP NNT PUBLIC SCHOOL T NAGAR RAJAHMUNDRY EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533101
Yes
1
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
MCX DERIVATIVE
Individual
Approved
8-79 6TH STREET LAXMI NARASIMHA NAGAR OFFICIAL COLONY NEAR SAMPATH LAXMI NARASIMHA SWAMY TEMPLE DOWLESWARAM EAST DOSAVARI
EAST GODAVARI
Andhra Pradesh
533125
No
4
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
NSE F AND O
Individual
Approved
8-79 6TH STREET LAXMI NARASIMHA NAGAR OFFICIAL COLONY NEAR SAMPATH LAXMI NARASIMHA SWAMY TEMPLE DOWLESWARAM EAST DOSAVARI
EAST GODAVARI
Andhra Pradesh
533125
No
3
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
MCX DERIVATIVE
Individual
Approved
NO: 6-9-3 KALABARGI VARI VEEDHI OPP NNT PUBLIC SCHOOL T NAGAR RAJAHMUNDRY EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533101
Yes
1
KANCHUSTAMBHAM V B RAO(MAIN)
MK199
NSE CASH
Individual
Approved
8-79 6TH STREET LAXMI NARASIMHA NAGAR OFFICIAL COLONY NEAR SAMPATH LAXMI NARASIMHA SWAMY TEMPLE DOWLESWARAM EAST DOSAVARI
EAST GODAVARI
Andhra Pradesh
533125
No
3
JAKKULA SUREKHA(MAIN)
MK527
NSE CASH
Individual
Approved
NO 8 3 222 8 A 6 FLAT NO G 2 H NO C22 MADHURA NAGAR NEAR VELLANKI FOODS S R NAGAR
HYDERABAD
TELANGANA
500038
No
2
JAKKULA SUREKHA(MAIN)
MK527
BSE CASH
Individual
Approved
NO 8 3 222 8 A 6 FLAT NO G 2 H NO C22 MADHURA NAGAR NEAR VELLANKI FOODS S R NAGAR
HYDERABAD
TELANGANA
500038
No
2
CHEETIRALA NARASIMHA RAO(MAIN)
MK767
NSE CASH
Individual
Cancelled
NO 9 72 SEETHARAMPURAM MIRYALGUDA NALGONDA
NALGONDA
TELANGANA
508207
No
1
CHEETIRALA NARASIMHA RAO(MAIN)
MK767
BSE CASH
Individual
Cancelled
NO 9 72 SEETHARAMPURAM MIRYALGUDA NALGONDA
NALGONDA
TELANGANA
508207
No
1
JAMPANA SURESH(MAIN)
MK936
BSE CASH
Individual
Approved
1-67/6, FF-202, M K VENUE, OPP. PM PALEM TRAFFIC POLICE STATION NEAR TARAKARAM NAGAR, VISAKHAPATNAM (RURAL), MADHURWADA
VISAKHAPATNAM
Andhra Pradesh
530048
Yes
1
JAMPANA SURESH(MAIN)
MK936
BSE CASH
Individual
Approved
FNO 201 BLOCK A PARAM HEIGHTS DPS ROAD BOWERAMPET THUNDER SKATING INSTITUE
HYDERABAD
TELANGANA
500043
No
2
JAMPANA SURESH(MAIN)
MK936
NSE F AND O
Individual
Approved
1-67/6, FF-202, M K VENUE, OPP. PM PALEM TRAFFIC POLICE STATION NEAR TARAKARAM NAGAR, VISAKHAPATNAM (RURAL), MADHURWADA
VISAKHAPATNAM
Andhra Pradesh
530048
Yes
1
JAMPANA SURESH(MAIN)
MK936
MCX DERIVATIVE
Individual
Approved
FNO 201 BLOCK A PARAM HEIGHTS DPS ROAD BOWERAMPET THUNDER SKATING INSTITUE
HYDERABAD
TELANGANA
500043
No
3
JAMPANA SURESH(MAIN)
MK936
NSE CASH
Individual
Approved
1-67/6, FF-202, M K VENUE, OPP. PM PALEM TRAFFIC POLICE STATION NEAR TARAKARAM NAGAR, VISAKHAPATNAM (RURAL), MADHURWADA
VISAKHAPATNAM
Andhra Pradesh
530048
Yes
1
JAMPANA SURESH(MAIN)
MK936
NSE CASH
Individual
Approved
FNO 201 BLOCK A PARAM HEIGHTS DPS ROAD BOWERAMPET THUNDER SKATING INSTITUE
HYDERABAD
TELANGANA
500043
No
2
JAMPANA SURESH(MAIN)
MK936
NSE F AND O
Individual
Approved
FNO 201 BLOCK A PARAM HEIGHTS DPS ROAD BOWERAMPET THUNDER SKATING INSTITUE
HYDERABAD
TELANGANA
500043
No
3
PREMA PARTANI(MAIN)
MK937
BSE CASH
Individual
Approved
1 1 477 TO 485 FLAT NO 208 MALANI ICON GANDHI NAGAR
SECUNDERABAD
TELANGANA
500080
No
1
PREMA PARTANI(MAIN)
MK937
BSE CASH
Individual
Approved
1 1 477 TO 485 FLAT NO 208 MALANI ICON GANDHI NAGAR
SECUNDERABAD
TELANGANA
500080
Yes
1
PREMA PARTANI(MAIN)
MK937
NSE CASH
Individual
Approved
1 1 477 TO 485 FLAT NO 208 MALANI ICON GANDHI NAGAR
SECUNDERABAD
TELANGANA
500080
No
1
PREMA PARTANI(MAIN)
MK937
NSE F AND O
Individual
Approved
1 1 477 TO 485 FLAT NO 208 MALANI ICON GANDHI NAGAR
SECUNDERABAD
TELANGANA
500080
No
2
PREMA PARTANI(MAIN)
MK937
NSE F AND O
Individual
Approved
1 1 477 TO 485 FLAT NO 208 MALANI ICON GANDHI NAGAR
SECUNDERABAD
TELANGANA
500080
Yes
1
PREMA PARTANI(MAIN)
MK937
NSE CASH
Individual
Approved
1 1 477 TO 485 FLAT NO 208 MALANI ICON GANDHI NAGAR
SECUNDERABAD
TELANGANA
500080
Yes
1
KOLLIPARA PADMAJA(MAIN)
MK940
BSE CASH
Individual
Cancelled
NO 3 31 CHINAPARIMI TSUNDUR MANDAL GUNTUR
GUNTUR
Andhra Pradesh
522313
No
2
KOLLIPARA PADMAJA(MAIN)
MK940
NSE CASH
Individual
Cancelled
NO 3 31 CHINAPARIMI TSUNDUR MANDAL GUNTUR
GUNTUR
Andhra Pradesh
522313
No
2
KOLLIPARA PADMAJA(MAIN)
MK940
NSE F AND O
Individual
Cancelled
NO 3 31 CHINAPARIMI TSUNDUR MANDAL GUNTUR
GUNTUR
Andhra Pradesh
522313
No
3
K ANIL KUMAR(MAIN)
MK970
MCX DERIVATIVE
Individual
Approved
FLAT NO. 302, CLASSIC AVENUE WIDIA COLONY MIYAPUR, HYDERABAD, SERILINGAMPALLY
HYDERABAD
TELANGANA
500049
Yes
1
K ANIL KUMAR(MAIN)
MK970
NSE F AND O
Individual
Approved
FLAT NO. 302, CLASSIC AVENUE WIDIA COLONY MIYAPUR, HYDERABAD, SERILINGAMPALLY
HYDERABAD
TELANGANA
500049
Yes
1
K ANIL KUMAR(MAIN)
MK970
BSE CASH
Individual
Approved
FLAT NO 302 CLASSIC AVENUE WIDIA COLONY HYDERABAD SERILINGAMPALLI, RANGA REDDY
RANGA REDDY
TELANGANA
500049
No
2
K ANIL KUMAR(MAIN)
MK970
NSE CASH
Individual
Approved
FLAT NO 302 CLASSIC AVENUE WIDIA COLONY HYDERABAD SERILINGAMPALLI, RANGA REDDY
RANGA REDDY
TELANGANA
500049
No
3
K ANIL KUMAR(MAIN)
MK970
BSE CASH
Individual
Approved
FLAT NO. 302, CLASSIC AVENUE WIDIA COLONY MIYAPUR, HYDERABAD, SERILINGAMPALLY
HYDERABAD
TELANGANA
500049
Yes
1
K ANIL KUMAR(MAIN)
MK970
MCX DERIVATIVE
Individual
Approved
FLAT NO 302 CLASSIC AVENUE WIDIA COLONY HYDERABAD SERILINGAMPALLI, RANGA REDDY
RANGA REDDY
TELANGANA
500049
No
2
K ANIL KUMAR(MAIN)
MK970
NSE CASH
Individual
Approved
FLAT NO. 302, CLASSIC AVENUE WIDIA COLONY MIYAPUR, HYDERABAD, SERILINGAMPALLY
HYDERABAD
TELANGANA
500049
Yes
1
K ANIL KUMAR(MAIN)
MK970
NSE F AND O
Individual
Approved
FLAT NO 302 CLASSIC AVENUE WIDIA COLONY HYDERABAD SERILINGAMPALLI, RANGA REDDY
RANGA REDDY
TELANGANA
500049
No
4
REGANI LAKSHMI KANTH(MAIN)
MK976
NSE CASH
Individual
Cancelled
NO: 8-6-7, 4TH STREET, BRODIPETA PALAKOLLU, PALAKOL WEST GODAVARI
PALAKOL
Andhra Pradesh
534260
No
1
REGANI LAKSHMI KANTH(MAIN)
MK976
BSE CASH
Individual
Cancelled
NO: 8-6-7, 4TH STREET, BRODIPETA PALAKOLLU, PALAKOL WEST GODAVARI
PALAKOL
Andhra Pradesh
534260
No
1
MUSTAFA SHAIK(MAIN)
ML186
NSE CASH
Individual
Approved
4 RAJJI NIWAS NEAR RBI QUARTERS NORTH AVENUE ROAD
MUMBAI
MAHARASHTRA
400054
No
28
MUSTAFA SHAIK(MAIN)
ML186
NSE F AND O
Individual
Approved
4 RAJJI NIWAS NEAR RBI QUARTERS NORTH AVENUE ROAD
MUMBAI
MAHARASHTRA
400054
No
16
MUSTAFA SHAIK(MAIN)
ML186
BSE CASH
Individual
Approved
4 RAJJI NIWAS NEAR RBI QUARTERS NORTH AVENUE ROAD
MUMBAI
MAHARASHTRA
400054
No
9
MINA SANGHVI (MAIN)
MMCU6
NSE CASH
Individual
Cancelled
201 JAI LAXMI NARAYAN CHS L T ROAD MULUND E
MUMBAI
MAHARASHTRA
400081
No
8
MINA SANGHVI (MAIN)
MMCU6
NSE F AND O
Individual
Cancelled
201 JAI LAXMI NARAYAN CHS L T ROAD MULUND E
MUMBAI
MAHARASHTRA
400081
No
10
MINA SANGHVI (MAIN)
MMCU6
BSE CASH
Individual
Cancelled
201 JAI LAXMI NARAYAN CHS L T ROAD MULUND E
MUMBAI
MAHARASHTRA
400081
No
6
MEHULKUMAR PRAVINCHANDRA CHOKSI(MAIN)
MMZD6
BSE CASH
Individual
Approved
B 407 SAPPHIRE LIFESTYLE NEAR PRITAM RESIDENCY NEAR RURALK POLICE STATION BHARUCH
BHARUCH
GUJARAT
392001
No
12
MEHULKUMAR PRAVINCHANDRA CHOKSI(MAIN)
MMZD6
NSE CASH
Individual
Approved
414 NEXUS BUSINESS HUB OPP PRITAM SOCIETY 2 KASAK BHARUCH
BHARUCH
GUJARAT
392001
Yes
2
MEHULKUMAR PRAVINCHANDRA CHOKSI(MAIN)
MMZD6
NSE CASH
Individual
Approved
B 407 SAPPHIRE LIFESTYLE NEAR PRITAM RESIDENCY NEAR RURALK POLICE STATION BHARUCH
BHARUCH
GUJARAT
392001
No
26
MEHULKUMAR PRAVINCHANDRA CHOKSI(MAIN)
MMZD6
NSE F AND O
Individual
Approved
B 407 SAPPHIRE LIFESTYLE NEAR PRITAM RESIDENCY NEAR RURALK POLICE STATION BHARUCH
BHARUCH
GUJARAT
392001
No
21
MEHULKUMAR PRAVINCHANDRA CHOKSI(MAIN)
MMZD6
BSE CASH
Individual
Approved
414 NEXUS BUSINESS HUB OPP PRITAM SOCIETY 2 KASAK BHARUCH
BHARUCH
GUJARAT
392001
Yes
2
MEHULKUMAR PRAVINCHANDRA CHOKSI(MAIN)
MMZD6
NSE CDS
Individual
Approved
B 407 SAPPHIRE LIFESTYLE NEAR PRITAM RESIDENCY NEAR RURALK POLICE STATION BHARUCH
BHARUCH
GUJARAT
392001
No
3
MEHULKUMAR PRAVINCHANDRA CHOKSI(MAIN)
MMZD6
NSE F AND O
Individual
Approved
414 NEXUS BUSINESS HUB OPP PRITAM SOCIETY 2 KASAK BHARUCH
BHARUCH
GUJARAT
392001
Yes
2
MATHEW THOMAS (MAIN)
MN989
BSE CASH
Individual
Cancelled
B 205 DHIRAJ APART NAVGHAR ROAD BHAINDER EAST MUMBAI
THANE
MAHARASHTRA
401107
No
9
MATHEW THOMAS (MAIN)
MN989
NSE CASH
Individual
Cancelled
B 205 DHIRAJ APART NAVGHAR ROAD BHAINDER EAST MUMBAI
THANE
MAHARASHTRA
401107
No
7
MATHEW THOMAS (MAIN)
MN989
NSE F AND O
Individual
Cancelled
B 205 DHIRAJ APART NAVGHAR ROAD BHAINDER EAST MUMBAI
THANE
MAHARASHTRA
401107
No
7
M DEEPA (MAIN)
MNVD3
NSE CASH
Individual
Approved
23 AMS ILLAM MARVANERI 5TH CROSS SALEM
SALEM
Tamil Nadu
636007
Yes
2
M DEEPA (MAIN)
MNVD3
NSE CASH
Individual
Approved
23 AMS ILLAM MARVANERI 5TH CROSS SALEM
SALEM
Tamil Nadu
636007
No
28
M DEEPA (MAIN)
MNVD3
NSE F AND O
Individual
Approved
23 AMS ILLAM MARVANERI 5TH CROSS SALEM
SALEM
Tamil Nadu
636007
No
25
M DEEPA (MAIN)
MNVD3
BSE CASH
Individual
Approved
23 AMS ILLAM MARVANERI 5TH CROSS SALEM
SALEM
Tamil Nadu
636007
No
14
M DEEPA (MAIN)
MNVD3
BSE CASH
Individual
Approved
23 AMS ILLAM MARVANERI 5TH CROSS SALEM
SALEM
Tamil Nadu
636007
Yes
2
M DEEPA (MAIN)
MNVD3
NSE F AND O
Individual
Approved
23 AMS ILLAM MARVANERI 5TH CROSS SALEM
SALEM
Tamil Nadu
636007
Yes
1
MALAY MUKHOPADHYAY (MAIN)
MO199
NSE F AND O
Individual
Approved
ROOM NO 169 VETAL PADA DANPADA
MUMBAI
MAHARASHTRA
400052
No
18
MALAY MUKHOPADHYAY (MAIN)
MO199
NSE CASH
Individual
Approved
ROOM NO 169 VETAL PADA DANPADA
MUMBAI
MAHARASHTRA
400052
No
86
MALAY MUKHOPADHYAY (MAIN)
MO199
BSE CASH
Individual
Approved
ROOM NO 169 VETAL PADA DANPADA
MUMBAI
MAHARASHTRA
400052
No
26
MINMINI INVESTMENTS(MAIN)
MO4I0
BSE CASH
Proprietorship Firm
Approved
90 SOUTH MAIN STREET THIRUVARUR
THIRUVARUR
Tamil Nadu
610001
Yes
1
MINMINI INVESTMENTS(MAIN)
MO4I0
NSE CASH
Proprietorship Firm
Approved
5C/2 JAVULIKARA STREET TIRUVARUR TIRUVARUR TALUK THIRUVARUR THIRUVARUR
THIRUVARUR
Tamil Nadu
610001
No
11
MINMINI INVESTMENTS(MAIN)
MO4I0
NSE CASH
Proprietorship Firm
Approved
90 SOUTH MAIN STREET THIRUVARUR
THIRUVARUR
Tamil Nadu
610001
Yes
1
MINMINI INVESTMENTS(MAIN)
MO4I0
NSE F AND O
Proprietorship Firm
Approved
5C/2 JAVULIKARA STREET TIRUVARUR TIRUVARUR TALUK THIRUVARUR THIRUVARUR
THIRUVARUR
Tamil Nadu
610001
No
8
MINMINI INVESTMENTS(MAIN)
MO4I0
NSE F AND O
Proprietorship Firm
Approved
90 SOUTH MAIN STREET THIRUVARUR
THIRUVARUR
Tamil Nadu
610001
Yes
1
MINMINI INVESTMENTS(MAIN)
MO4I0
BSE CASH
Proprietorship Firm
Approved
5C/2 JAVULIKARA STREET TIRUVARUR TIRUVARUR TALUK THIRUVARUR THIRUVARUR
THIRUVARUR
Tamil Nadu
610001
No
8
MANISHA AGRAWAL (MAIN)
MP334
NSE CASH
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
No
50
MANISHA AGRAWAL (MAIN)
MP334
NSE CASH
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
Yes
3
MANISHA AGRAWAL (MAIN)
MP334
NSE F AND O
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
No
29
MANISHA AGRAWAL (MAIN)
MP334
BSE CASH
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
Yes
3
MANISHA AGRAWAL (MAIN)
MP334
NCDEX DERIVATIVE
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
No
1
MANISHA AGRAWAL (MAIN)
MP334
NSE F AND O
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
Yes
2
MANISHA AGRAWAL (MAIN)
MP334
BSE CASH
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
No
21
MANISHA AGRAWAL (MAIN)
MP334
MCX DERIVATIVE
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
No
1
MANISHA AGRAWAL (MAIN)
MP334
NSE CDS
Individual
Approved
G-3 & 4 NAKODA COMPLEX LANE NO 5
DHULE
MAHARASHTRA
424001
No
1
MSM INVESTMENTS (MAIN)
MQMI9
BSE CASH
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
10
MSM INVESTMENTS (MAIN)
MQMI9
NCDEX DERIVATIVE
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
3
MSM INVESTMENTS (MAIN)
MQMI9
NSE CASH
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
11
MSM INVESTMENTS (MAIN)
MQMI9
NSE CDS
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
3
MSM INVESTMENTS (MAIN)
MQMI9
NSE F AND O
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
15
MSM INVESTMENTS (MAIN)
MQMI9
MCX DERIVATIVE
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
3
MSM INVESTMENTS (MAIN)
MQMI9
NSE CASH
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
Yes
3
MSM INVESTMENTS (MAIN)
MQMI9
BSE CASH
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
Yes
3
MSM INVESTMENTS (MAIN)
MQMI9
NSE F AND O
Partnership Firm
Approved
QUEENS LAWN PREMISES CHS SHOP NO 7 S V ROAD VILE PARLE WEST
MUMBAI
MAHARASHTRA
400056
Yes
2
MAHENDER KUMAR(MAIN)
MS4Q0
NSE CASH
Individual
Cancelled
38 B LAJWANTI NAGAR INDRA NAGAR SECTOR 11 INDIRA NAGAR LUCKNOW UTTAR PRADESH
LUCKNOW
Uttar Pradesh
226016
No
2
MAHENDER KUMAR(MAIN)
MS4Q0
NSE F AND O
Individual
Cancelled
38 B LAJWANTI NAGAR INDRA NAGAR SECTOR 11 INDIRA NAGAR LUCKNOW UTTAR PRADESH
LUCKNOW
Uttar Pradesh
226016
No
3
MANOJ KOROTH(MAIN)
MSCJ0
NSE CASH
Individual
Approved
GANESH KRIPA MANNIPADI MADHUR RAMDAS NAGAR KASARAGOD KERALA
KASARGOD
KERALA
671124
No
2
MANOJ KOROTH(MAIN)
MSCJ0
NSE CASH
Individual
Approved
GANESH KRIPA MANNIPADI MADHUR RAMDAS NAGAR KASARAGOD KERALA
KASARGOD
KERALA
671124
Yes
1
MANJULA BUGGANA(MAIN)
MVZW0
NSE F AND O
Individual
Approved
21 D CAPTAIN PALANISWAMY LAYOUT THADAGAM ROAD COIMBATORE SOUTH RATHINASABAPATHY PURAM COIMBATORE TAMIL NADU
COIMBATORE
Tamil Nadu
641002
No
3
MANJULA BUGGANA(MAIN)
MVZW0
NSE CASH
Individual
Approved
21 D CAPTAIN PALANISWAMY LAYOUT THADAGAM ROAD COIMBATORE SOUTH RATHINASABAPATHY PURAM COIMBATORE TAMIL NADU
COIMBATORE
Tamil Nadu
641002
No
2
MANJULA BUGGANA(MAIN)
MVZW0
BSE CASH
Individual
Approved
21 D CAPTAIN PALANISWAMY LAYOUT THADAGAM ROAD COIMBATORE SOUTH RATHINASABAPATHY PURAM COIMBATORE TAMIL NADU
COIMBATORE
Tamil Nadu
641002
No
2
NEERAJ KUMAR(MAIN)
N03IF
NSE F AND O
Individual
Cancelled
B-20 SEC-48 NOIDA
NOIDA
Uttar Pradesh
201301
No
2
NEERAJ KUMAR(MAIN)
N03IF
NSE CASH
Individual
Cancelled
B-20 SEC-48 NOIDA
NOIDA
Uttar Pradesh
201301
No
3
NILESH DHANPAL SANKPAL(MAIN)
N05F6
BSE CASH
Individual
Approved
SHRI ATHARV BHAVAN FLOT NO 203 2ND FLOOR FO BAPAT MALA MAHAVIR GARDEN
SANGLI
MAHARASHTRA
416416
Yes
1
NILESH DHANPAL SANKPAL(MAIN)
N05F6
NSE CASH
Individual
Approved
SHRI ATHARV BHAVAN FLOT NO 203 2ND FLOOR FO BAPAT MALA MAHAVIR GARDEN
SANGLI
MAHARASHTRA
416416
Yes
1
NILESH DHANPAL SANKPAL(MAIN)
N05F6
BSE CASH
Individual
Approved
PLOT NO 6 SAVALI ROAD NEAR PWD QUARTERS MIRAJ SANGLI
MIRAJ
MAHARASHTRA
416410
No
2
NILESH DHANPAL SANKPAL(MAIN)
N05F6
NSE CASH
Individual
Approved
PLOT NO 6 SAVALI ROAD NEAR PWD QUARTERS MIRAJ SANGLI
MIRAJ
MAHARASHTRA
416410
No
3
NILESH DHANPAL SANKPAL(MAIN)
N05F6
NSE F AND O
Individual
Approved
PLOT NO 6 SAVALI ROAD NEAR PWD QUARTERS MIRAJ SANGLI
MIRAJ
MAHARASHTRA
416410
No
4
NILESH DHANPAL SANKPAL(MAIN)
N05F6
NSE F AND O
Individual
Approved
SHRI ATHARV BHAVAN FLOT NO 203 2ND FLOOR FO BAPAT MALA MAHAVIR GARDEN
SANGLI
MAHARASHTRA
416416
Yes
1
NISHI RAJVANSHI(MAIN)
N099U
NSE CDS
Individual
Cancelled
236 GROUND FL FLR BLOCK S UPPAL SOUTHEND SOHNA ROAD GURGAON
GURGAON
HARYANA
122018
No
1
NISHI RAJVANSHI(MAIN)
N099U
NSE CASH
Individual
Cancelled
236 GROUND FL FLR BLOCK S UPPAL SOUTHEND SOHNA ROAD GURGAON
GURGAON
HARYANA
122018
No
1
NISHI RAJVANSHI(MAIN)
N099U
NSE F AND O
Individual
Cancelled
236 GROUND FL FLR BLOCK S UPPAL SOUTHEND SOHNA ROAD GURGAON
GURGAON
HARYANA
122018
No
1
NISHI RAJVANSHI(MAIN)
N099U
BSE CASH
Individual
Cancelled
236 GROUND FL FLR BLOCK S UPPAL SOUTHEND SOHNA ROAD GURGAON
GURGAON
HARYANA
122018
No
1
NITIN VIJAY JADHAV(MAIN)
N0A2Y
BSE CASH
Individual
Cancelled
HOUSE NO 234, NEAR DAUSKAR TRADEING COMPANY SURENDRA NAGAR VIVEKANAND NAGPUR
NAGPUR
MAHARASHTRA
440015
No
2
NITIN VIJAY JADHAV(MAIN)
N0A2Y
NSE CASH
Individual
Cancelled
HOUSE NO 234, NEAR DAUSKAR TRADEING COMPANY SURENDRA NAGAR VIVEKANAND NAGPUR
NAGPUR
MAHARASHTRA
440015
No
2
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
BSE DERIVATIVE
Individual
Approved
BALAJI INVESTMENT UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
NSE CDS
Individual
Approved
BALAJI INVESTMENT UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
NSE F AND O
Individual
Approved
BALAJI INVESTMENT UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
MCX DERIVATIVE
Individual
Approved
FLAT NO 401 OM SAI PALACE SAI BABA MANDIR PACHAL PARESH NAGAR
PORBANDAR
GUJARAT
360575
No
5
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
NSE CASH
Individual
Approved
BALAJI INVESTMENT UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
NSE CDS
Individual
Approved
FLAT NO 401 OM SAI PALACE SAI BABA MANDIR PACHAL PARESH NAGAR
PORBANDAR
GUJARAT
360575
No
2
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
NSE F AND O
Individual
Approved
FLAT NO 401 OM SAI PALACE SAI BABA MANDIR PACHAL PARESH NAGAR
PORBANDAR
GUJARAT
360575
No
5
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
BSE CASH
Individual
Approved
FLAT NO 401 OM SAI PALACE SAI BABA MANDIR PACHAL PARESH NAGAR
PORBANDAR
GUJARAT
360575
No
4
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
MCX DERIVATIVE
Individual
Approved
BALAJI INVESTMENT UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
NSE CASH
Individual
Approved
FLAT NO 401 OM SAI PALACE SAI BABA MANDIR PACHAL PARESH NAGAR
PORBANDAR
GUJARAT
360575
No
5
NIRAV RAJESHBHAI LAKHANI(MAIN)
N0B1T
BSE CASH
Individual
Approved
BALAJI INVESTMENT UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
NISHA KHURANA(MAIN)
N0B3M
NSE F AND O
Individual
Approved
168 WARD NUMBER 14 PATWARI MOHALLA GHARAUNDA
KARNAL
HARYANA
132114
No
5
NISHA KHURANA(MAIN)
N0B3M
BSE CASH
Individual
Approved
168 WARD NUMBER 14 PATWARI MOHALLA GHARAUNDA
KARNAL
HARYANA
132114
No
2
NISHA KHURANA(MAIN)
N0B3M
NSE CASH
Individual
Approved
168 WARD NUMBER 14 PATWARI MOHALLA GHARAUNDA
KARNAL
HARYANA
132114
No
3
NISHA KHURANA(MAIN)
N0B3M
NSE F AND O
Individual
Approved
168 WARD NUMBER 14 PATWARI MOHALLA GHARAUNDA
KARNAL
HARYANA
132114
Yes
1
NISHA KHURANA(MAIN)
N0B3M
MCX DERIVATIVE
Individual
Approved
168 WARD NUMBER 14 PATWARI MOHALLA GHARAUNDA
KARNAL
HARYANA
132114
No
1
NISHA KHURANA(MAIN)
N0B3M
NSE CASH
Individual
Approved
168 WARD NUMBER 14 PATWARI MOHALLA GHARAUNDA
KARNAL
HARYANA
132114
Yes
1
NEELAM ARORA(MAIN)
N0BJC
NSE CASH
Individual
Cancelled
9 HIG LAKSHMI NAGAR NEAR SETHI NAGAR CHOURAHA
UJJAIN
Madhya Pradesh
456010
No
1
NEELAM ARORA(MAIN)
N0BJC
MCX DERIVATIVE
Individual
Cancelled
9 HIG LAKSHMI NAGAR NEAR SETHI NAGAR CHOURAHA
UJJAIN
Madhya Pradesh
456010
No
1
NEELAM ARORA(MAIN)
N0BJC
NCDEX DERIVATIVE
Individual
Cancelled
9 HIG LAKSHMI NAGAR NEAR SETHI NAGAR CHOURAHA
UJJAIN
Madhya Pradesh
456010
No
1
NIRJHAR SANYAL(MAIN)
N0C64
BSE CASH
Individual
Approved
7 B B SEN ROAD AREA KADAI BER HAMPORE NEAR KALPANA CINEMA
MURSHIDABAD
WEST BENGAL
742101
Yes
1
NIRJHAR SANYAL(MAIN)
N0C64
NSE CASH
Individual
Approved
33/1 B N SEN ROAD PO KHAGRA PS BERHAMPORE DIST MURSHIDABAD GHATBANDAR
BERHAMPORE
WEST BENGAL
742103
No
2
NIRJHAR SANYAL(MAIN)
N0C64
NSE CASH
Individual
Approved
7 B B SEN ROAD AREA KADAI BER HAMPORE NEAR KALPANA CINEMA
MURSHIDABAD
WEST BENGAL
742101
Yes
2
NIRJHAR SANYAL(MAIN)
N0C64
NSE F AND O
Individual
Approved
33/1 B N SEN ROAD PO KHAGRA PS BERHAMPORE DIST MURSHIDABAD GHATBANDAR
BERHAMPORE
WEST BENGAL
742103
No
3
NIRJHAR SANYAL(MAIN)
N0C64
BSE CASH
Individual
Approved
33/1 B N SEN ROAD PO KHAGRA PS BERHAMPORE DIST MURSHIDABAD GHATBANDAR
BERHAMPORE
WEST BENGAL
742103
No
1
NIRJHAR SANYAL(MAIN)
N0C64
NSE F AND O
Individual
Approved
7 B B SEN ROAD AREA KADAI BER HAMPORE NEAR KALPANA CINEMA
MURSHIDABAD
WEST BENGAL
742101
Yes
1
NERITIC FIN VENTURE(MAIN)
N0DCL
BSE CASH
Proprietorship Firm
Cancelled
J B METRO HEIGHT 4TH FLOOR OFFICE NO 401 T P NAGAR
LUCKNOW
Uttar Pradesh
226008
No
3
NERITIC FIN VENTURE(MAIN)
N0DCL
MCX DERIVATIVE
Proprietorship Firm
Cancelled
J B METRO HEIGHT 4TH FLOOR OFFICE NO 401 T P NAGAR
LUCKNOW
Uttar Pradesh
226008
No
1
NERITIC FIN VENTURE(MAIN)
N0DCL
NSE CASH
Proprietorship Firm
Cancelled
J B METRO HEIGHT 4TH FLOOR OFFICE NO 401 T P NAGAR
LUCKNOW
Uttar Pradesh
226008
No
3
NEETU AWASTHI(MAIN)
N0EC8
BSE CASH
Individual
Cancelled
698 C BLOCK SHYAM NAGAR COD S O KANPUR NAGAR
KANPUR
Uttar Pradesh
208013
No
1
NEETU AWASTHI(MAIN)
N0EC8
MCX DERIVATIVE
Individual
Cancelled
698 C BLOCK SHYAM NAGAR COD S O KANPUR NAGAR
KANPUR
Uttar Pradesh
208013
No
1
NEETU AWASTHI(MAIN)
N0EC8
NSE CASH
Individual
Cancelled
698 C BLOCK SHYAM NAGAR COD S O KANPUR NAGAR
KANPUR
Uttar Pradesh
208013
No
1
NEETU AWASTHI(MAIN)
N0EC8
NSE F AND O
Individual
Cancelled
698 C BLOCK SHYAM NAGAR COD S O KANPUR NAGAR
KANPUR
Uttar Pradesh
208013
No
1
NANDINI JAIN(MAIN)
N0EK4
MCX DERIVATIVE
Individual
Cancelled
66 SECTOR-R MAHALAXMI NAGAR INFRONT OF PROUN SHIKSHA KENDRA INDORE
INDORE
Madhya Pradesh
452010
No
1
NANDINI JAIN(MAIN)
N0EK4
NSE CASH
Individual
Cancelled
66 SECTOR-R MAHALAXMI NAGAR INFRONT OF PROUN SHIKSHA KENDRA INDORE
INDORE
Madhya Pradesh
452010
No
3
NANDINI JAIN(MAIN)
N0EK4
NSE CDS
Individual
Cancelled
66 SECTOR-R MAHALAXMI NAGAR INFRONT OF PROUN SHIKSHA KENDRA INDORE
INDORE
Madhya Pradesh
452010
No
2
NANDINI JAIN(MAIN)
N0EK4
NSE F AND O
Individual
Cancelled
66 SECTOR-R MAHALAXMI NAGAR INFRONT OF PROUN SHIKSHA KENDRA INDORE
INDORE
Madhya Pradesh
452010
No
2
NEERU SRIVASTAVA(MAIN)
N0EMD
BSE CASH
Individual
Approved
MEHAR ALIPUR URF BHANWARI RASULPUR KANHWARA GHAZIPUR
GHAZIABAD
Uttar Pradesh
233001
No
5
NEERU SRIVASTAVA(MAIN)
N0EMD
NSE CASH
Individual
Approved
MEHAR ALIPUR URF BHANWARI RASULPUR KANHWARA GHAZIPUR
GHAZIABAD
Uttar Pradesh
233001
No
6
NEERU SRIVASTAVA(MAIN)
N0EMD
NSE CASH
Individual
Approved
MEHAR ALIPUR URF BHANWARI RASULPUR KANHWARA GHAZIPUR
GHAZIABAD
Uttar Pradesh
233001
Yes
1
NEERU SRIVASTAVA(MAIN)
N0EMD
NSE F AND O
Individual
Approved
MEHAR ALIPUR URF BHANWARI RASULPUR KANHWARA GHAZIPUR
GHAZIABAD
Uttar Pradesh
233001
No
2
NARESH (MAIN)
N0EYS
NSE CASH
Individual
Approved
WZ 78 OM VIHAR PHASE 2 UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
No
4
NARESH (MAIN)
N0EYS
NSE CASH
Individual
Approved
WZ 78 OM VIHAR PHASE 2 UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
Yes
1
NEETU BATHRE(MAIN)
N0F24
NSE CASH
Individual
Approved
MAKAN N 233 WARD N 9 POST KHAPAR KHEDA TEH PIPARIYA KHAPAR KHEDA
HOSHANGABAD
Madhya Pradesh
461775
Yes
1
NEETU BATHRE(MAIN)
N0F24
BSE CASH
Individual
Approved
MAKAN N 233 WARD N 9 POST KHAPAR KHEDA TEH PIPARIYA KHAPAR KHEDA
HOSHANGABAD
Madhya Pradesh
461775
Yes
1
NEETU BATHRE(MAIN)
N0F24
BSE CASH
Individual
Approved
MAKAN N 233 WARD N 9 POST KHAPAR KHEDA TEH PIPARIYA KHAPARKHEDA
HOSHANGABAD
Madhya Pradesh
461775
No
3
NEETU BATHRE(MAIN)
N0F24
NSE CASH
Individual
Approved
MAKAN N 233 WARD N 9 POST KHAPAR KHEDA TEH PIPARIYA KHAPARKHEDA
HOSHANGABAD
Madhya Pradesh
461775
No
3
NEERAJ SRIVASTAVA(MAIN)
N0F32
NSE F AND O
Individual
Cancelled
538 KA / 456 / 142 SHIV PURAM TRIVENI NAGAR 3 SITAPUR ROAD NIRALA NAGAR
LUCKNOW
Uttar Pradesh
226020
No
1
NEERAJ SRIVASTAVA(MAIN)
N0F32
BSE CASH
Individual
Cancelled
538 KA / 456 / 142 SHIV PURAM TRIVENI NAGAR 3 SITAPUR ROAD NIRALA NAGAR
LUCKNOW
Uttar Pradesh
226020
No
1
NEERAJ SRIVASTAVA(MAIN)
N0F32
NSE CASH
Individual
Cancelled
538 KA / 456 / 142 SHIV PURAM TRIVENI NAGAR 3 SITAPUR ROAD NIRALA NAGAR
LUCKNOW
Uttar Pradesh
226020
No
2
NISHANT KUMAR(MAIN)
N0F6U
NSE CASH
Individual
Cancelled
ARSANDE NEAR SWARNIMA ACADEMY BOREYA RANCHI
RANCHI
JHARKHAND
834006
No
1
NARASIMAIAH PRABHAKAR(MAIN)
N0F78
NSE CASH
Individual
Cancelled
264 4TH CROSS BEHIND KRISHNA THEATRE BASAVANA PURA MAIN ROAD K R PURAM BANGALORE NORTH
BANGALORE
KARNATAKA
560036
No
2
NARENDRA KUMAR MOHANTY(MAIN)
N0F9O
NSE CASH
Individual
Cancelled
JAGANATHPUR MANIKULA
BALESWAR
Odisha
756002
No
2
NARENDRA KUMAR MOHANTY(MAIN)
N0F9O
BSE CASH
Individual
Cancelled
JAGANATHPUR MANIKULA
BALESWAR
Odisha
756002
No
2
NIRALI JIGNESH GOHEL(MAIN)
N0FCB
BSE CASH
Individual
Cancelled
17 TRILOKINATH SOCIETY RADHASWAMI ROAD RANIP AHMEDABAD CITY
AHMEDABAD
GUJARAT
382480
No
2
NIRALI JIGNESH GOHEL(MAIN)
N0FCB
NSE CASH
Individual
Cancelled
17 TRILOKINATH SOCIETY RADHASWAMI ROAD RANIP AHMEDABAD CITY
AHMEDABAD
GUJARAT
382480
No
2
NAMRATA CHANDAK(MAIN)
N0FCJ
NSE CASH
Individual
Approved
PRANTIK APARTMENT 230 BLOCK A NEAR HDFC BANK BANGUR AVENUE JESSORE ROAD
24 PARAGANAS (N)
WEST BENGAL
700055
No
1
NAMRATA CHANDAK(MAIN)
N0FCJ
NSE F AND O
Individual
Approved
PRANTIK APARTMENT 230 BLOCK A NEAR HDFC BANK BANGUR AVENUE JESSORE ROAD
24 PARAGANAS (N)
WEST BENGAL
700055
Yes
1
NAMRATA CHANDAK(MAIN)
N0FCJ
NSE CASH
Individual
Approved
PRANTIK APARTMENT 230 BLOCK A NEAR HDFC BANK BANGUR AVENUE JESSORE ROAD
24 PARAGANAS (N)
WEST BENGAL
700055
Yes
1
NAMRATA CHANDAK(MAIN)
N0FCJ
NSE F AND O
Individual
Approved
PRANTIK APARTMENT 230 BLOCK A NEAR HDFC BANK BANGUR AVENUE JESSORE ROAD
24 PARAGANAS (N)
WEST BENGAL
700055
No
2
NIDHI FINANCIAL SERVICES(MAIN)
N0FI2
NSE CASH
Partnership Firm
Cancelled
NO 3 FIRST FLOOR NO 438 7TH CROSS 7TH MAIN MICO LAYOUT BTM 2ND STAGE BANGLORE
BANGALORE
KARNATAKA
560076
No
2
NIDHI FINANCIAL SERVICES(MAIN)
N0FI2
NSE F AND O
Partnership Firm
Cancelled
NO 3 FIRST FLOOR NO 438 7TH CROSS 7TH MAIN MICO LAYOUT BTM 2ND STAGE BANGLORE
BANGALORE
KARNATAKA
560076
No
3
NIDHI FINANCIAL SERVICES(MAIN)
N0FI2
BSE CASH
Partnership Firm
Cancelled
NO 3 FIRST FLOOR NO 438 7TH CROSS 7TH MAIN MICO LAYOUT BTM 2ND STAGE BANGLORE
BANGALORE
KARNATAKA
560076
No
2
NJ DREAM TRADING(MAIN)
N0FI4
BSE CASH
Proprietorship Firm
Cancelled
FLAT NO 1012 ORVILLE TOWER APOLLO DB CITY 10TH FLOOR NIPANIA ROAD INDORE VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
3
NJ DREAM TRADING(MAIN)
N0FI4
NSE F AND O
Proprietorship Firm
Cancelled
FLAT NO 1012 ORVILLE TOWER APOLLO DB CITY 10TH FLOOR NIPANIA ROAD INDORE VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
2
NJ DREAM TRADING(MAIN)
N0FI4
NSE CASH
Proprietorship Firm
Cancelled
FLAT NO 1012 ORVILLE TOWER APOLLO DB CITY 10TH FLOOR NIPANIA ROAD INDORE VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
3
NAVJOT KUMAR(MAIN)
N0FMJ
BSE CASH
Individual
Cancelled
MOHALLA TALAB WALA VILLAGE MEHATPUR TEHSIL NAKODAR JALANDHAR
JALANDHAR
PUNJAB
144041
No
1
NAVJOT KUMAR(MAIN)
N0FMJ
NSE CASH
Individual
Cancelled
MOHALLA TALAB WALA VILLAGE MEHATPUR TEHSIL NAKODAR JALANDHAR
JALANDHAR
PUNJAB
144041
No
1
NYLA BUSINESS VENTURES LLP(MAIN)
N0FQ4
BSE CASH
LLP
Approved
NO 4/1 6TH A MAIN SRIKANTESHWARA NAGAR MAHALAKSHMI LAYOUT
BANGALORE
KARNATAKA
560086
Yes
2
NYLA BUSINESS VENTURES LLP(MAIN)
N0FQ4
NSE CASH
LLP
Approved
NO 4/1 6TH A MAIN SRIKANTESHWARA NAGAR MAHALAKSHMI LAYOUT
BANGALORE
KARNATAKA
560086
No
1
NYLA BUSINESS VENTURES LLP(MAIN)
N0FQ4
NSE F AND O
LLP
Approved
NO 4/1 6TH A MAIN SRIKANTESHWARA NAGAR MAHALAKSHMI LAYOUT
BANGALORE
KARNATAKA
560086
No
2
NYLA BUSINESS VENTURES LLP(MAIN)
N0FQ4
NSE F AND O
LLP
Approved
NO 4/1 6TH A MAIN SRIKANTESHWARA NAGAR MAHALAKSHMI LAYOUT
BANGALORE
KARNATAKA
560086
Yes
1
NYLA BUSINESS VENTURES LLP(MAIN)
N0FQ4
BSE CASH
LLP
Approved
NO 4/1 6TH A MAIN SRIKANTESHWARA NAGAR MAHALAKSHMI LAYOUT
BANGALORE
KARNATAKA
560086
No
1
NYLA BUSINESS VENTURES LLP(MAIN)
N0FQ4
NSE CASH
LLP
Approved
NO 4/1 6TH A MAIN SRIKANTESHWARA NAGAR MAHALAKSHMI LAYOUT
BANGALORE
KARNATAKA
560086
Yes
2
NAVEEN SUKHIJA(MAIN)
N0FQX
BSE CASH
Individual
Cancelled
H NO 939 PHASE 10 HOUSE NO 646 TO 1018 SAHIBZADA AJIT SINGH NAGAR
RUPNAGAR
PUNJAB
160062
No
1
NAVEEN SUKHIJA(MAIN)
N0FQX
NSE F AND O
Individual
Cancelled
H NO 939 PHASE 10 HOUSE NO 646 TO 1018 SAHIBZADA AJIT SINGH NAGAR
RUPNAGAR
PUNJAB
160062
No
1
NAVEEN SUKHIJA(MAIN)
N0FQX
NSE CASH
Individual
Cancelled
H NO 939 PHASE 10 HOUSE NO 646 TO 1018 SAHIBZADA AJIT SINGH NAGAR
RUPNAGAR
PUNJAB
160062
No
1
NISHA GUPTA(MAIN)
N0FR2
NSE CASH
Individual
Cancelled
FLAT NO F2 GEETANJALI COMPLEX NEAR BHETYA PARK KADMA EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
831005
No
1
NANDYAVARTA FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
N0FXF
NSE CASH
Corporate
Cancelled
FLAT N G 703 BALWANTPURAM SAMRAJYA L5 CTS 1148 S N 110 A KOTHRUD
PUNE
MAHARASHTRA
411038
No
1
NANDHINI P(MAIN)
N0G3Z
NSE CASH
Individual
Approved
17 SUBASH NAGAR FCI ROAD GANAPATHI COIMBATORE
COIMBATORE
Tamil Nadu
641006
No
1
NIBEDITA PARIDA(MAIN)
N0GC4
NSE F AND O
Individual
Cancelled
DEOPADA DEOPADA MANATRI BAISINGA DEOPADA MAYURBHANJ MANTRI
MAYURBHANJ
Odisha
757017
No
1
NIBEDITA PARIDA(MAIN)
N0GC4
NSE CASH
Individual
Cancelled
DEOPADA DEOPADA MANATRI BAISINGA DEOPADA MAYURBHANJ MANTRI
MAYURBHANJ
Odisha
757017
No
1
NIHARIKA SHARMA(MAIN)
N0GC5
NSE CASH
Individual
Approved
PARK ROAD KADAMKUAN PHULWARI
PATNA
BIHAR
800003
No
1
NEW VERTICAL GEMS LLP(MAIN)
N0GOO
NSE CDS
LLP
Approved
FLAT NO 146 B 3RD FLOOR POCKET C 5 KESHAVPURAM LANDMARK NEAR DDA MARKET DELHI NORTH WEST DELHI
DELHI
DELHI
110035
No
3
NEW VERTICAL GEMS LLP(MAIN)
N0GOO
NSE F AND O
LLP
Approved
FLAT NO 146 B 3RD FLOOR POCKET C 5 KESHAVPURAM LANDMARK NEAR DDA MARKET DELHI NORTH WEST DELHI
DELHI
DELHI
110035
No
3
NEW VERTICAL GEMS LLP(MAIN)
N0GOO
NSE F AND O
LLP
Approved
FLAT NO 146 B 3RD FLOOR POCKET C 5 KESHAVPURAM LANDMARK NEAR DDA MARKET DELHI NORTH WEST DELHI
DELHI
DELHI
110035
Yes
2
NEW VERTICAL GEMS LLP(MAIN)
N0GOO
NSE CDS
LLP
Approved
FLAT NO 146 B 3RD FLOOR POCKET C 5 KESHAVPURAM LANDMARK NEAR DDA MARKET DELHI NORTH WEST DELHI
DELHI
DELHI
110035
Yes
1
NEW VERTICAL GEMS LLP(MAIN)
N0GOO
NSE CASH
LLP
Approved
FLAT NO 146 B 3RD FLOOR POCKET C 5 KESHAVPURAM LANDMARK NEAR DDA MARKET DELHI NORTH WEST DELHI
DELHI
DELHI
110035
No
2
NEW VERTICAL GEMS LLP(MAIN)
N0GOO
NSE CASH
LLP
Approved
FLAT NO 146 B 3RD FLOOR POCKET C 5 KESHAVPURAM LANDMARK NEAR DDA MARKET DELHI NORTH WEST DELHI
DELHI
DELHI
110035
Yes
2
NRP CAPITALS(MAIN)
N0GRB
BSE CASH
Partnership Firm
Approved
62 1 KOTHARI VAS RATLAM RATLAM
RATLAM
Madhya Pradesh
457001
No
1
NRP CAPITALS(MAIN)
N0GRB
NSE CASH
Partnership Firm
Approved
62 1 KOTHARI VAS RATLAM RATLAM
RATLAM
Madhya Pradesh
457001
No
1
NISHA RAI(MAIN)
N0GSA
NSE CASH
Individual
Approved
BURSHAM BURSHAM 35 PANIPAT
PANIPAT
HARYANA
132103
No
2
NISHA RAI(MAIN)
N0GSA
NSE F AND O
Individual
Approved
BURSHAM BURSHAM 35 PANIPAT
PANIPAT
HARYANA
132103
No
2
NISHA RAI(MAIN)
N0GSA
BSE CASH
Individual
Approved
BURSHAM BURSHAM 35 PANIPAT
PANIPAT
HARYANA
132103
No
2
NISHA RAI(MAIN)
N0GSA
NSE CDS
Individual
Approved
BURSHAM BURSHAM 35 PANIPAT
PANIPAT
HARYANA
132103
No
1
NERITIC INDUSTRIES PRIVATE LIMITED(MAIN)
N0GTN
BSE CASH
Corporate
Cancelled
E 310 TRANSPORT NAGAR KANPUR ROAD
LUCKNOW
Uttar Pradesh
226012
No
3
NERITIC INDUSTRIES PRIVATE LIMITED(MAIN)
N0GTN
MCX DERIVATIVE
Corporate
Cancelled
E 310 TRANSPORT NAGAR KANPUR ROAD
LUCKNOW
Uttar Pradesh
226012
No
3
NERITIC INDUSTRIES PRIVATE LIMITED(MAIN)
N0GTN
NSE F AND O
Corporate
Cancelled
E 310 TRANSPORT NAGAR KANPUR ROAD
LUCKNOW
Uttar Pradesh
226012
No
3
NERITIC INDUSTRIES PRIVATE LIMITED(MAIN)
N0GTN
NSE CASH
Corporate
Cancelled
E 310 TRANSPORT NAGAR KANPUR ROAD
LUCKNOW
Uttar Pradesh
226012
No
3
NARASIMHA MAYYA K (MAIN)
N0H1S
NSE CASH
Individual
Approved
13 166 A ALETHURU HOUSE JODUMARGA B MOODA VILLEGE BANTWAL
ADDAGADDE
KARNATAKA
574219
No
1
NARASIMHA MAYYA K (MAIN)
N0H1S
BSE CASH
Individual
Approved
13 166 A ALETHURU HOUSE JODUMARGA B MOODA VILLEGE BANTWAL
ADDAGADDE
KARNATAKA
574219
No
1
NITIN PARIKH & CO(MAIN)
N0H2V
NSE CASH
Partnership Firm
Approved
101 AKASH GANGA COMPLEX GIJARAT COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
Yes
2
NITIN PARIKH & CO(MAIN)
N0H2V
BSE CASH
Partnership Firm
Approved
101 AKASH GANGA COMPLEX GIJARAT COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
Yes
2
NITIN PARIKH & CO(MAIN)
N0H2V
NSE F AND O
Partnership Firm
Approved
101 AKASH GANGA COMPLEX GIJARAT COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
Yes
1
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
BSE CASH
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
Yes
1
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
BSE CASH
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
No
4
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
MCX DERIVATIVE
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
No
1
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
NSE CASH
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
Yes
1
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
NSE CDS
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
No
1
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
NSE F AND O
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
No
4
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
NSE CASH
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
No
4
NIKHILKUMAR RAMANIKBHAI BHUVA(MAIN)
N0H8R
NSE F AND O
Individual
Approved
JUNI SANKALI RAJKOT
RAJKOT
GUJARAT
360360
Yes
1
NAINY MALHOTRA(MAIN)
N0HAL
NSE CASH
Individual
Approved
49 16 BLOCK 5 GOVIND NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208006
No
2
NAINY MALHOTRA(MAIN)
N0HAL
NSE CASH
Individual
Approved
49 16 BLOCK 5 GOVIND NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208006
Yes
1
NAINY MALHOTRA(MAIN)
N0HAL
BSE CASH
Individual
Approved
49 16 BLOCK 5 GOVIND NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208006
No
2
NURBANU KHATUN BIBI(MAIN)
N0HBZ
BSE CASH
Individual
Cancelled
MULUK BIRBHUM
BIRBHUM
WEST BENGAL
731204
No
1
NURBANU KHATUN BIBI(MAIN)
N0HBZ
NSE CASH
Individual
Cancelled
MULUK BIRBHUM
BIRBHUM
WEST BENGAL
731204
No
1
NAVONNATI CAPITAL VENTURES(MAIN)
N0HE1
BSE CASH
Proprietorship Firm
Approved
411 CITY CENTER 570 M G ROAD
INDORE
Madhya Pradesh
452001
Yes
1
NAVONNATI CAPITAL VENTURES(MAIN)
N0HE1
NSE CASH
Proprietorship Firm
Approved
507 EMINENT SHIVNERI SAHIL EMPIRE OPPOSITE AGRAWAL PUBLIC SCHOOL BHICHOLI MARDANA
INDORE
Madhya Pradesh
452016
No
3
NAVONNATI CAPITAL VENTURES(MAIN)
N0HE1
MCX DERIVATIVE
Proprietorship Firm
Approved
507 EMINENT SHIVNERI SAHIL EMPIRE OPPOSITE AGRAWAL PUBLIC SCHOOL BHICHOLI MARDANA
INDORE
Madhya Pradesh
452016
No
5
NAVONNATI CAPITAL VENTURES(MAIN)
N0HE1
NSE CDS
Proprietorship Firm
Approved
507 EMINENT SHIVNERI SAHIL EMPIRE OPPOSITE AGRAWAL PUBLIC SCHOOL BHICHOLI MARDANA
INDORE
Madhya Pradesh
452016
No
1
NAVONNATI CAPITAL VENTURES(MAIN)
N0HE1
NSE F AND O
Proprietorship Firm
Approved
411 CITY CENTER 570 M G ROAD
INDORE
Madhya Pradesh
452001
Yes
1
NAVONNATI CAPITAL VENTURES(MAIN)
N0HE1
NSE CASH
Proprietorship Firm
Approved
411 CITY CENTER 570 M G ROAD
INDORE
Madhya Pradesh
452001
Yes
1
NAVONNATI CAPITAL VENTURES(MAIN)
N0HE1
NSE F AND O
Proprietorship Firm
Approved
507 EMINENT SHIVNERI SAHIL EMPIRE OPPOSITE AGRAWAL PUBLIC SCHOOL BHICHOLI MARDANA
INDORE
Madhya Pradesh
452016
No
3
NITU SINGH(MAIN)
N0HKX
NSE CASH
Individual
Approved
WARD NO 7 ANANDPURI BIBI GANJ BHAGAWATI CHARAN PATH BRAHMPURA M I T
MUZAFFARPUR
BIHAR
842003
No
1
NITU SINGH(MAIN)
N0HKX
NSE CASH
Individual
Approved
WARD NO 7 ANANDPURI BIBI GANJ BHAGAWATI CHARAN PATH BRAHMPURA M I T
MUZAFFARPUR
BIHAR
842003
Yes
1
NITU SINGH(MAIN)
N0HKX
BSE CASH
Individual
Approved
WARD NO 7 ANANDPURI BIBI GANJ BHAGAWATI CHARAN PATH BRAHMPURA M I T
MUZAFFARPUR
BIHAR
842003
No
1
NITU SINGH(MAIN)
N0HKX
BSE CASH
Individual
Approved
WARD NO 7 ANANDPURI BIBI GANJ BHAGAWATI CHARAN PATH BRAHMPURA M I T
MUZAFFARPUR
BIHAR
842003
Yes
1
NAMIT KUMAR GUPTA(MAIN)
N0I16
NSE F AND O
Individual
Approved
118 FIRST FLOOR VIPUL AGORA MALL MG ROAD
GURGAON
HARYANA
122002
Yes
1
NAMIT KUMAR GUPTA(MAIN)
N0I16
NSE F AND O
Individual
Approved
H NO 296 SECOND FLOOR SECTOR 28 SHEBBA APARTMENT SECTOR 28 CHAKARPUR 74
GURGAON
HARYANA
122002
No
1
NAMIT KUMAR GUPTA(MAIN)
N0I16
BSE DERIVATIVE
Individual
Approved
118 FIRST FLOOR VIPUL AGORA MALL MG ROAD
GURGAON
HARYANA
122002
Yes
1
NAMIT KUMAR GUPTA(MAIN)
N0I16
BSE CASH
Individual
Approved
H NO 296 SECOND FLOOR SECTOR 28 SHEBBA APARTMENT SECTOR 28 CHAKARPUR 74
GURGAON
HARYANA
122002
No
1
NAMIT KUMAR GUPTA(MAIN)
N0I16
NSE CASH
Individual
Approved
118 FIRST FLOOR VIPUL AGORA MALL MG ROAD
GURGAON
HARYANA
122002
Yes
4
NAMIT KUMAR GUPTA(MAIN)
N0I16
BSE CASH
Individual
Approved
118 FIRST FLOOR VIPUL AGORA MALL MG ROAD
GURGAON
HARYANA
122002
Yes
4
NAMIT KUMAR GUPTA(MAIN)
N0I16
NSE CASH
Individual
Approved
H NO 296 SECOND FLOOR SECTOR 28 SHEBBA APARTMENT SECTOR 28 CHAKARPUR 74
GURGAON
HARYANA
122002
No
1
NR INVESTMENT(MAIN)
N0I3B
BSE CASH
Proprietorship Firm
Approved
1A AASHISH 1ST FLOOR 51 C S V ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
1
NR INVESTMENT(MAIN)
N0I3B
NSE CASH
Proprietorship Firm
Approved
1A AASHISH 1ST FLOOR 51 C S V ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
1
NR INVESTMENT(MAIN)
N0I3B
NSE F AND O
Proprietorship Firm
Approved
1A AASHISH 1ST FLOOR 51 C S V ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
1
NR INVESTMENT(MAIN)
N0I3B
NSE F AND O
Proprietorship Firm
Approved
1A AASHISH 1ST FLOOR 51 C S V ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
1
NEEPA CHOKSI(MAIN)
N0I44
NSE F AND O
Individual
Approved
FLAT NO 101 THE ART HOUSE 20 SWASTIK SOC JVPD V M ROAD NEAR NMIMS COLLAGE OPP HDFC BANK MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400056
Yes
3
NEEPA CHOKSI(MAIN)
N0I44
NSE CASH
Individual
Approved
FLAT NO 101 THE ART HOUSE 20 SWASTIK SOC JVPD V M ROAD NEAR NMIMS COLLAGE OPP HDFC BANK MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400056
Yes
3
NEEPA CHOKSI(MAIN)
N0I44
BSE CASH
Individual
Approved
FLAT NO 101 THE ART HOUSE 20 SWASTIK SOC JVPD V M ROAD NEAR NMIMS COLLAGE OPP HDFC BANK MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400056
Yes
3
NEHA PRASHAM SHAH(MAIN)
N0I5H
BSE CASH
Individual
Approved
A 802 SAGAR SAMRAT NEAR JALARAM TEMPLE ELLISBRIDGE AHMEDABAD CITY ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
Yes
1
NEHA PRASHAM SHAH(MAIN)
N0I5H
NSE CASH
Individual
Approved
A 802 SAGAR SAMRAT NEAR JALARAM TEMPLE ELLISBRIDGE AHMEDABAD CITY ELLISBRIDGE
AHMEDABAD
GUJARAT
380006
Yes
1
NAGA RAJU KALANGI(MAIN)
N0I7M
BSE CASH
Individual
Approved
8 98 1 201 VISISTA RESIDENCY OPP INDIAN GAS GUDEM KOTHAPETA KOTHA PETA RURAL PRAKASAM KOTHAPETA ANDHRA PRADESH
PRAKASAM
Andhra Pradesh
523157
Yes
1
NAGA RAJU KALANGI(MAIN)
N0I7M
NSE CASH
Individual
Approved
8 98 1 201 VISISTA RESIDENCY OPP INDIAN GAS GUDEM KOTHAPETA KOTHA PETA RURAL PRAKASAM KOTHAPETA ANDHRA PRADESH
PRAKASAM
Andhra Pradesh
523157
Yes
1
NEHA HITEN SHAH(MAIN)
N5B84
BSE CASH
Individual
Cancelled
OPP POOJA HOTEL 601/602 KAILAS MANSAROVAR HARBANJI LANE M G ROAD GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
6
NEHA HITEN SHAH(MAIN)
N5B84
NSE F AND O
Individual
Cancelled
OPP POOJA HOTEL 601/602 KAILAS MANSAROVAR HARBANJI LANE M G ROAD GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
17
NEHA HITEN SHAH(MAIN)
N5B84
NSE CASH
Individual
Cancelled
OPP POOJA HOTEL 601/602 KAILAS MANSAROVAR HARBANJI LANE M G ROAD GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
5
TRUPTI MANAGEMENT SERVICES PVT LTD(MAIN)
NAM87
BSE CASH
Corporate
Approved
44 GHB COMPLEX OPP ICICI BANK NR ANKURCROSS ROAD NARANPURA AHMEDABAD
AHMEDABAD
GUJARAT
380013
No
12
TRUPTI MANAGEMENT SERVICES PVT LTD(MAIN)
NAM87
BSE CASH
Corporate
Approved
44 GHB COMPLEX OPP ICICI BANK NR ANKURCROSS ROAD NARANPURA AHMEDABAD
AHMEDABAD
GUJARAT
380013
Yes
2
TRUPTI MANAGEMENT SERVICES PVT LTD(MAIN)
NAM87
NSE CASH
Corporate
Approved
44 GHB COMPLEX OPP ICICI BANK NR ANKURCROSS ROAD NARANPURA AHMEDABAD
AHMEDABAD
GUJARAT
380013
No
19
TRUPTI MANAGEMENT SERVICES PVT LTD(MAIN)
NAM87
NSE CASH
Corporate
Approved
44 GHB COMPLEX OPP ICICI BANK NR ANKURCROSS ROAD NARANPURA AHMEDABAD
AHMEDABAD
GUJARAT
380013
Yes
3
TRUPTI MANAGEMENT SERVICES PVT LTD(MAIN)
NAM87
NSE F AND O
Corporate
Approved
44 GHB COMPLEX OPP ICICI BANK NR ANKURCROSS ROAD NARANPURA AHMEDABAD
AHMEDABAD
GUJARAT
380013
Yes
1
TRUPTI MANAGEMENT SERVICES PVT LTD(MAIN)
NAM87
NSE F AND O
Corporate
Approved
44 GHB COMPLEX OPP ICICI BANK NR ANKURCROSS ROAD NARANPURA AHMEDABAD
AHMEDABAD
GUJARAT
380013
No
14
NADEEM FAROOQ (MAIN)
NCS13
BSE CASH
Individual
Approved
GHAZIABAD ANCHLDORA ANANTNAG JAMMU AND KASHMIR
ANANTNAG
Jammu and Kashmir
192101
No
10
NADEEM FAROOQ (MAIN)
NCS13
NSE CASH
Individual
Approved
GHAZIABAD ANCHLDORA ANANTNAG JAMMU AND KASHMIR
ANANTNAG
Jammu and Kashmir
192101
Yes
1
NADEEM FAROOQ (MAIN)
NCS13
NSE F AND O
Individual
Approved
GHAZIABAD ANCHLDORA ANANTNAG JAMMU AND KASHMIR
ANANTNAG
Jammu and Kashmir
192101
Yes
1
NADEEM FAROOQ (MAIN)
NCS13
BSE CASH
Individual
Approved
GHAZIABAD ANCHLDORA ANANTNAG JAMMU AND KASHMIR
ANANTNAG
Jammu and Kashmir
192101
Yes
1
NADEEM FAROOQ (MAIN)
NCS13
NSE CASH
Individual
Approved
GHAZIABAD ANCHLDORA ANANTNAG JAMMU AND KASHMIR
ANANTNAG
Jammu and Kashmir
192101
No
16
NADEEM FAROOQ (MAIN)
NCS13
NSE F AND O
Individual
Approved
GHAZIABAD ANCHLDORA ANANTNAG JAMMU AND KASHMIR
ANANTNAG
Jammu and Kashmir
192101
No
20
N A ENTERPRISE (MAIN)
NEGJ8
BSE CASH
Proprietorship Firm
Cancelled
09 SUDARSHAN APPTS GANESH COLLEG ROADRANIP AHMD
AHMEDABAD
GUJARAT
382480
No
14
N A ENTERPRISE (MAIN)
NEGJ8
NSE CASH
Proprietorship Firm
Cancelled
09 SUDARSHAN APPTS GANESH COLLEG ROADRANIP AHMD
AHMEDABAD
GUJARAT
382480
No
9
N A ENTERPRISE (MAIN)
NEGJ8
NSE F AND O
Proprietorship Firm
Cancelled
09 SUDARSHAN APPTS GANESH COLLEG ROADRANIP AHMD
AHMEDABAD
GUJARAT
382480
No
17
NAMITA MAHAPATRA (MAIN)
NEN33
NSE CASH
Individual
Approved
B 50 SAHEED NAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
11
NAMITA MAHAPATRA (MAIN)
NEN33
NSE F AND O
Individual
Approved
B 50 SAHEED NAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
9
NAMITA MAHAPATRA (MAIN)
NEN33
BSE CASH
Individual
Approved
B 50 SAHEED NAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
5
NAMITA MAHAPATRA (MAIN)
NEN33
NSE CASH
Individual
Approved
B 50 Saheed Nagar Saheed Nagar
BHUBANESWAR
Odisha
751007
Yes
1
NIKITA RUPESH MANWATKAR(MAIN)
NF9X0
NSE CASH
Individual
Cancelled
SHOP NO.09 PLOT NO -01 SECTOR 19 FLR NEW PANVEL SHREE SIDDHIVINAYAK MAHIMA PANVEL
NAVI MUMBAI
MAHARASHTRA
410206
No
6
NIKITA RUPESH MANWATKAR(MAIN)
NF9X0
NSE F AND O
Individual
Cancelled
SHOP NO.09 PLOT NO -01 SECTOR 19 FLR NEW PANVEL SHREE SIDDHIVINAYAK MAHIMA PANVEL
NAVI MUMBAI
MAHARASHTRA
410206
No
1
NIKITA RUPESH MANWATKAR(MAIN)
NF9X0
BSE CASH
Individual
Cancelled
SHOP NO.09 PLOT NO -01 SECTOR 19 FLR NEW PANVEL SHREE SIDDHIVINAYAK MAHIMA PANVEL
NAVI MUMBAI
MAHARASHTRA
410206
No
6
NANDU FINANCIAL SERVICES PVT LTD (MAIN)
NG265
BSE CASH
Corporate
Approved
404/4 MADHUBEN SOCIETY 51ST TPS ROAD BORIVALI (W)
MUMBAI
MAHARASHTRA
400092
No
16
NANDU FINANCIAL SERVICES PVT LTD (MAIN)
NG265
NSE CASH
Corporate
Approved
A/103 Aditya Tower Chandavarkar Road Borivli (w)
MUMBAI
MAHARASHTRA
400092
Yes
2
NANDU FINANCIAL SERVICES PVT LTD (MAIN)
NG265
BSE CASH
Corporate
Approved
A/103 Aditya Tower Chandavarkar Road Borivli (w)
MUMBAI
MAHARASHTRA
400092
Yes
2
NANDU FINANCIAL SERVICES PVT LTD (MAIN)
NG265
NSE CASH
Corporate
Approved
404/4 MADHUBEN SOCIETY 51ST TPS ROAD BORIVALI (W)
MUMBAI
MAHARASHTRA
400092
No
18
NANDU FINANCIAL SERVICES PVT LTD (MAIN)
NG265
NSE F AND O
Corporate
Approved
404/4 MADHUBEN SOCIETY 51ST TPS ROAD BORIVALI (W)
MUMBAI
MAHARASHTRA
400092
No
14
NAVEEN KUMAR (MAIN)
NGJ92
NSE CASH
Individual
Approved
KOTAK SECURITIES LTD SITE NO 523 A N PLAZA 2nd FLOOR 60 FEET ROAD SAHAKARNAGAR LAYOUT
BANGALORE
KARNATAKA
560092
No
12
NAVEEN KUMAR (MAIN)
NGJ92
NSE F AND O
Individual
Approved
KOTAK SECURITIES LTD SITE NO 523 A N PLAZA 2nd FLOOR 60 FEET ROAD SAHAKARNAGAR LAYOUT
BANGALORE
KARNATAKA
560092
No
3
NITIN JAJOO (MAIN)
NKD10
MCX DERIVATIVE
Individual
Approved
05691 STREET NUMBER 4 ZONE 4 NEAR PARK SARBHA NAGAR
BHATINDA
PUNJAB
151001
No
4
NITIN JAJOO (MAIN)
NKD10
NSE CASH
Individual
Approved
05691 STREET NUMBER 4 ZONE 4 NEAR PARK SARBHA NAGAR
BHATINDA
PUNJAB
151001
No
11
NITIN JAJOO (MAIN)
NKD10
NSE F AND O
Individual
Approved
JAJOO BUILDINGH TILAK MARG
NEEMUCH
Madhya Pradesh
458441
Yes
1
NITIN JAJOO (MAIN)
NKD10
BSE CASH
Individual
Approved
JAJOO BUILDINGH TILAK MARG
NEEMUCH
Madhya Pradesh
458441
Yes
1
NITIN JAJOO (MAIN)
NKD10
BSE CASH
Individual
Approved
05691 STREET NUMBER 4 ZONE 4 NEAR PARK SARBHA NAGAR
BHATINDA
PUNJAB
151001
No
11
NITIN JAJOO (MAIN)
NKD10
NCDEX DERIVATIVE
Individual
Approved
05691 STREET NUMBER 4 ZONE 4 NEAR PARK SARBHA NAGAR
BHATINDA
PUNJAB
151001
No
4
NITIN JAJOO (MAIN)
NKD10
NSE CASH
Individual
Approved
JAJOO BUILDINGH TILAK MARG
NEEMUCH
Madhya Pradesh
458441
Yes
1
NITIN JAJOO (MAIN)
NKD10
NSE F AND O
Individual
Approved
05691 STREET NUMBER 4 ZONE 4 NEAR PARK SARBHA NAGAR
BHATINDA
PUNJAB
151001
No
13
NOBEL INVESTMENT (MAIN)
NLFT9
BSE CASH
Proprietorship Firm
Approved
B 102 ADHISHTHAN SHRIYA BH ASHTHA MANGAL MAHADEV SCIENCECITY ROAD SOLA
AHMEDABAD
GUJARAT
380060
Yes
1
NOBEL INVESTMENT (MAIN)
NLFT9
NSE CASH
Proprietorship Firm
Approved
B 102 ADHISHTHAN SHRIYA BH ASHTHA MANGAL MAHADEV SCIENCECITY ROAD SOLA
AHMEDABAD
GUJARAT
380060
No
2
NOBEL INVESTMENT (MAIN)
NLFT9
NSE CASH
Proprietorship Firm
Approved
B 102 ADHISHTHAN SHRIYA BH ASHTHA MANGAL MAHADEV SCIENCECITY ROAD SOLA
AHMEDABAD
GUJARAT
380060
Yes
1
NOBEL INVESTMENT (MAIN)
NLFT9
NSE F AND O
Proprietorship Firm
Approved
B 102 ADHISHTHAN SHRIYA BH ASHTHA MANGAL MAHADEV SCIENCECITY ROAD SOLA
AHMEDABAD
GUJARAT
380060
No
6
NOBEL INVESTMENT (MAIN)
NLFT9
BSE CASH
Proprietorship Firm
Approved
B 102 ADHISHTHAN SHRIYA BH ASHTHA MANGAL MAHADEV SCIENCECITY ROAD SOLA
AHMEDABAD
GUJARAT
380060
No
6
NAMOH STOCKBROKERS PRIVATE LIMITED(MAIN)
NM569
BSE CASH
Corporate
Approved
OFFICE NO 119 POINT 283 SHUKRWAR PETH PUNE
PUNE
MAHARASHTRA
411002
Yes
1
NAMOH STOCKBROKERS PRIVATE LIMITED(MAIN)
NM569
NSE F AND O
Corporate
Approved
OFFICE NO 119 POINT 283 SHUKRWAR PETH PUNE
PUNE
MAHARASHTRA
411002
Yes
1
NAMOH STOCKBROKERS PRIVATE LIMITED(MAIN)
NM569
NSE CASH
Corporate
Approved
OFFICE NO 119 POINT 283 SHUKRWAR PETH PUNE
PUNE
MAHARASHTRA
411002
No
17
NAMOH STOCKBROKERS PRIVATE LIMITED(MAIN)
NM569
NSE CASH
Corporate
Approved
OFFICE NO 119 POINT 283 SHUKRWAR PETH PUNE
PUNE
MAHARASHTRA
411002
Yes
1
NAMOH STOCKBROKERS PRIVATE LIMITED(MAIN)
NM569
NSE F AND O
Corporate
Approved
OFFICE NO 119 POINT 283 SHUKRWAR PETH PUNE
PUNE
MAHARASHTRA
411002
No
20
NIRMAL JAGUMANTRI (MAIN)
NPIZ8
NSE CASH
Individual
Approved
12/3/26/2 SARADA COLONY ANAKAPALLE
ANKAPALLE
Andhra Pradesh
531001
No
7
NIRMAL JAGUMANTRI (MAIN)
NPIZ8
NSE F AND O
Individual
Approved
12/3/26/2 SARADA COLONY ANAKAPALLE
ANKAPALLE
Andhra Pradesh
531001
No
8
ARAVETI SATYA PRIYA(MAIN)
NR065
BSE CASH
Individual
Approved
18 328 RANGAIAH GARI STREET PRODDATUR
CUDDAPAH
Andhra Pradesh
516360
No
8
ARAVETI SATYA PRIYA(MAIN)
NR065
NSE F AND O
Individual
Approved
18 328 RANGAIAH GARI STREET PRODDATUR
CUDDAPAH
Andhra Pradesh
516360
No
7
ARAVETI SATYA PRIYA(MAIN)
NR065
NSE F AND O
Individual
Approved
1ST FLOOR PATNAM COMPLEX LIGHT PALEM CIRCLE G T STREET PRODDUTOOR CUDDAPAH
PRODDATUR
Andhra Pradesh
516360
Yes
1
ARAVETI SATYA PRIYA(MAIN)
NR065
BSE CASH
Individual
Approved
1ST FLOOR PATNAM COMPLEX LIGHT PALEM CIRCLE G T STREET PRODDUTOOR CUDDAPAH
PRODDATUR
Andhra Pradesh
516360
Yes
1
ARAVETI SATYA PRIYA(MAIN)
NR065
MCX DERIVATIVE
Individual
Approved
1ST FLOOR PATNAM COMPLEX LIGHT PALEM CIRCLE G T STREET PRODDUTOOR CUDDAPAH
PRODDATUR
Andhra Pradesh
516360
Yes
1
ARAVETI SATYA PRIYA(MAIN)
NR065
NSE CASH
Individual
Approved
18 328 RANGAIAH GARI STREET PRODDATUR
CUDDAPAH
Andhra Pradesh
516360
No
8
ARAVETI SATYA PRIYA(MAIN)
NR065
MCX DERIVATIVE
Individual
Approved
18 328 RANGAIAH GARI STREET PRODDATUR
CUDDAPAH
Andhra Pradesh
516360
No
5
ARAVETI SATYA PRIYA(MAIN)
NR065
NSE CASH
Individual
Approved
1ST FLOOR PATNAM COMPLEX LIGHT PALEM CIRCLE G T STREET PRODDUTOOR CUDDAPAH
PRODDATUR
Andhra Pradesh
516360
Yes
1
VANKADARA RAJASEKHAR(MAIN)
NR069
BSE CASH
Individual
Approved
NO: 4-9-145 LABBI KOTAL PULIVENDLA CUDDAPAH
CUDDAPAH
Andhra Pradesh
516390
Yes
1
VANKADARA RAJASEKHAR(MAIN)
NR069
NSE F AND O
Individual
Approved
4-1-145 LABBI KOTAL PULIVENDLA CUDDAPAH
CUDDAPAH
Andhra Pradesh
516390
No
1
VANKADARA RAJASEKHAR(MAIN)
NR069
NSE F AND O
Individual
Approved
NO: 4-9-145 LABBI KOTAL PULIVENDLA CUDDAPAH
CUDDAPAH
Andhra Pradesh
516390
Yes
1
VANKADARA RAJASEKHAR(MAIN)
NR069
BSE CASH
Individual
Approved
4-1-145 LABBI KOTAL PULIVENDLA CUDDAPAH
CUDDAPAH
Andhra Pradesh
516390
No
1
VANKADARA RAJASEKHAR(MAIN)
NR069
NSE CASH
Individual
Approved
NO: 4-9-145 LABBI KOTAL PULIVENDLA CUDDAPAH
CUDDAPAH
Andhra Pradesh
516390
Yes
1
DHULIPALA DURGA KAMALA(MAIN)
NR091
NSE CASH
Individual
Approved
D.NO: 28-26-16 KURMAIAH STREET ARUNDELPET VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520002
Yes
1
DHULIPALA DURGA KAMALA(MAIN)
NR091
NSE F AND O
Individual
Approved
28-26-116 KURMAIAH STREET ARUNDEL PET VIJAYAWADA (URBAN)
KRISHNA
Andhra Pradesh
520002
No
1
DHULIPALA DURGA KAMALA(MAIN)
NR091
NSE F AND O
Individual
Approved
D.NO: 28-26-16 KURMAIAH STREET ARUNDELPET VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520002
Yes
1
DHULIPALA DURGA KAMALA(MAIN)
NR091
BSE CASH
Individual
Approved
D.NO: 28-26-16 KURMAIAH STREET ARUNDELPET VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520002
Yes
1
CHALIMILA VAMSHI KRISHNA(MAIN)
NR127
BSE CASH
Individual
Approved
NO 7 1 8 1 1 LOYA ARCADE SHOP NO 8 ABOVE VARDHAMAN BANK AMEERPET
HYDERABAD
TELANGANA
500073
Yes
1
CHALIMILA VAMSHI KRISHNA(MAIN)
NR127
BSE CASH
Individual
Approved
63 712 108 1 32/2 RT H. No 249 PANJAGUTTA COLONY HYDERABAD KHAIRTABAD SHAIKPET HIMAYATNAGAR
HYDERABAD
TELANGANA
500082
No
1
CHALIMILA VAMSHI KRISHNA(MAIN)
NR127
NSE F AND O
Individual
Approved
NO 7 1 8 1 1 LOYA ARCADE SHOP NO 8 ABOVE VARDHAMAN BANK AMEERPET
HYDERABAD
TELANGANA
500073
Yes
1
CHALIMILA VAMSHI KRISHNA(MAIN)
NR127
NSE CASH
Individual
Approved
63 712 108 1 32/2 RT H. No 249 PANJAGUTTA COLONY HYDERABAD KHAIRTABAD SHAIKPET HIMAYATNAGAR
HYDERABAD
TELANGANA
500082
No
1
CHALIMILA VAMSHI KRISHNA(MAIN)
NR127
NSE CASH
Individual
Approved
NO 7 1 8 1 1 LOYA ARCADE SHOP NO 8 ABOVE VARDHAMAN BANK AMEERPET
HYDERABAD
TELANGANA
500073
Yes
1
CHALIMILA VAMSHI KRISHNA(MAIN)
NR127
NSE F AND O
Individual
Approved
63 712 108 1 32/2 RT H. No 249 PANJAGUTTA COLONY HYDERABAD KHAIRTABAD SHAIKPET HIMAYATNAGAR
HYDERABAD
TELANGANA
500082
No
2
TULASI SUBBA RATHNAM(MAIN)
NR134
NSE CASH
Individual
Approved
12 138 13A VENKATESWARA COLONY NEAR VENKATESWARA SCHOOL
PORUMAMILLA
Andhra Pradesh
516193
No
1
TULASI SUBBA RATHNAM(MAIN)
NR134
NSE F AND O
Individual
Approved
12 138 13A VENKATESWARA COLONY NEAR VENKATESWARA SCHOOL
PORUMAMILLA
Andhra Pradesh
516193
No
2
TULASI SUBBA RATHNAM(MAIN)
NR134
BSE CASH
Individual
Approved
12 138 13A VENKATESWARA COLONY NEAR VENKATESWARA SCHOOL
PORUMAMILLA
Andhra Pradesh
516193
No
1
A NAGA RAJA RAO(MAIN)
NR139
BSE CASH
Individual
Approved
NO: 42-156-7-1-1 FINANCIAL STREET NEAR KARNATAKA BANK BESIDE CHENGALVA TOWERS NGO COLONY KADAPA
CUDDAPAH
Andhra Pradesh
516002
Yes
1
A NAGA RAJA RAO(MAIN)
NR139
NSE F AND O
Individual
Approved
42-154-3 N G O COLONY CUDDAPAH
CUDDAPAH
Andhra Pradesh
516002
No
1
A NAGA RAJA RAO(MAIN)
NR139
NSE CASH
Individual
Approved
NO: 42-156-7-1-1 FINANCIAL STREET NEAR KARNATAKA BANK BESIDE CHENGALVA TOWERS NGO COLONY KADAPA
CUDDAPAH
Andhra Pradesh
516002
Yes
1
MALYADRI REDDY PARLAPALLI(MAIN)
NR791
NSE CDS
Individual
Approved
NO: A-29/303 SANSKRUTHI TOWNSHIP GHATKESAR POCHARAM RANGA REDDY
RANGA REDDY
TELANGANA
500088
No
3
MALYADRI REDDY PARLAPALLI(MAIN)
NR791
NSE CDS
Individual
Approved
NO: A-29/303 SANSKRUTHI TOWNSHIP GHATKESAR POCHARAM RANGA REDDY
RANGA REDDY
TELANGANA
500088
Yes
1
MALYADRI REDDY PARLAPALLI(MAIN)
NR791
BSE CASH
Individual
Approved
NO: A-29/303 SANSKRUTHI TOWNSHIP GHATKESAR POCHARAM RANGA REDDY
RANGA REDDY
TELANGANA
500088
No
1
MALYADRI REDDY PARLAPALLI(MAIN)
NR791
NSE CASH
Individual
Approved
NO: A-29/303 SANSKRUTHI TOWNSHIP GHATKESAR POCHARAM RANGA REDDY
RANGA REDDY
TELANGANA
500088
No
2
MALYADRI REDDY PARLAPALLI(MAIN)
NR791
NSE F AND O
Individual
Approved
NO: A-29/303 SANSKRUTHI TOWNSHIP GHATKESAR POCHARAM RANGA REDDY
RANGA REDDY
TELANGANA
500088
No
2
MALYADRI REDDY PARLAPALLI(MAIN)
NR791
NSE F AND O
Individual
Approved
NO: A-29/303 SANSKRUTHI TOWNSHIP GHATKESAR POCHARAM RANGA REDDY
RANGA REDDY
TELANGANA
500088
Yes
1
MALYADRI REDDY PARLAPALLI(MAIN)
NR791
NSE CASH
Individual
Approved
NO: A-29/303 SANSKRUTHI TOWNSHIP GHATKESAR POCHARAM RANGA REDDY
RANGA REDDY
TELANGANA
500088
Yes
1
NARMADA PRABHALA(MAIN)
NR928
NSE CASH
Individual
Approved
NO: 8-1-363/114 ADITYA NAGAR COLONY TOLICHOWKI GOLCONDA P O HYDERABAD
HYDERABAD
TELANGANA
500008
No
1
NARMADA PRABHALA(MAIN)
NR928
BSE CASH
Individual
Approved
NO: 8-1-363/114 ADITYA NAGAR COLONY TOLICHOWKI GOLCONDA P O HYDERABAD
HYDERABAD
TELANGANA
500008
No
1
NOOLI SAI KANAKA HARSHA PRANEETH(MAIN)
NT5R0
BSE CASH
Individual
Cancelled
1-90, MAIN ROAD, OPP ANDHRA BANK ATM PENUGONDA WEST GODAVARI ANDHRA PRADESH
WEST GODAVARI
Andhra Pradesh
534320
No
5
NOOLI SAI KANAKA HARSHA PRANEETH(MAIN)
NT5R0
NSE CASH
Individual
Cancelled
1-90, MAIN ROAD, OPP ANDHRA BANK ATM PENUGONDA WEST GODAVARI ANDHRA PRADESH
WEST GODAVARI
Andhra Pradesh
534320
No
5
NARENDRAKUMAR M DHADUK(MAIN)
NZ3B0
NSE F AND O
Individual
Cancelled
KUMBHARIA AMRELI
AHMEDABAD
GUJARAT
365560
No
2
NARENDRAKUMAR M DHADUK(MAIN)
NZ3B0
BSE CASH
Individual
Cancelled
KUMBHARIA AMRELI
AHMEDABAD
GUJARAT
365560
No
5
NARENDRAKUMAR M DHADUK(MAIN)
NZ3B0
NSE CASH
Individual
Cancelled
KUMBHARIA AMRELI
AHMEDABAD
GUJARAT
365560
No
5
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
BSE CASH
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
Yes
9
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
NSE CASH
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
No
38
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
NSE F AND O
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
Yes
7
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
BSE DERIVATIVE
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
No
3
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
NSE CASH
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
Yes
12
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
BSE CASH
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
No
38
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
MCX DERIVATIVE
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
No
18
UPWARDBOUND SERVICES PRIVATE LIMITED(MAIN)
O00UK
NSE F AND O
Corporate
Approved
D 79 MALVIYA NAGAR 1ST FLOOR SOUTH DELHI
DELHI
DELHI
110017
No
43
OJASVI NAGPAL(MAIN)
O00US
NSE CASH
Individual
Cancelled
HOUSE NO 94 SILVER CITY MAIN CHANDIGARH AMBALA HIGHWAY ZIRAKPUR
MOHALI
PUNJAB
140603
No
1
OL RAMANATHAN(MAIN)
O00WQ
NSE CASH
Individual
Approved
F-2 MATHIVANAN TOWERS 5-A/1 ALLITHURAI ROAD PUTHUR
TRICHY
Tamil Nadu
620017
No
1
OL RAMANATHAN(MAIN)
O00WQ
NSE CASH
Individual
Approved
F-2 MATHIVANAN TOWERS 5-A/1 ALLITHURAI ROAD PUTHUR
TRICHY
Tamil Nadu
620017
Yes
1
OL RAMANATHAN(MAIN)
O00WQ
BSE CASH
Individual
Approved
F-2 MATHIVANAN TOWERS 5-A/1 ALLITHURAI ROAD PUTHUR
TRICHY
Tamil Nadu
620017
No
1
OL RAMANATHAN(MAIN)
O00WQ
BSE CASH
Individual
Approved
F-2 MATHIVANAN TOWERS 5-A/1 ALLITHURAI ROAD PUTHUR
TRICHY
Tamil Nadu
620017
Yes
1
ONSIDE FINANCIAL SERVICES LLP(MAIN)
O00YR
NSE F AND O
LLP
Approved
FLAT NO G 7A GROUND AND MAZANINE FLOOR SRINIVASA TOWERS 6 3 1187 BEGUMPET
HYDERABAD
TELANGANA
500016
No
2
ONSIDE FINANCIAL SERVICES LLP(MAIN)
O00YR
NSE CASH
LLP
Approved
FLAT NO G 7A GROUND AND MAZANINE FLOOR SRINIVASA TOWERS 6 3 1187 BEGUMPET
HYDERABAD
TELANGANA
500016
Yes
1
ONSIDE FINANCIAL SERVICES LLP(MAIN)
O00YR
NSE CASH
LLP
Approved
FLAT NO G 7A GROUND AND MAZANINE FLOOR SRINIVASA TOWERS 6 3 1187 BEGUMPET
HYDERABAD
TELANGANA
500016
No
2
OM PARKASH(MAIN)
O00YX
NSE F AND O
Individual
Approved
HN 66 NEW MANGAL COLONY PART 2 NEAR PEER BABA
KARNAL
HARYANA
132001
Yes
1
OM PARKASH(MAIN)
O00YX
BSE CASH
Individual
Approved
HN 66 NEW MANGAL COLONY PART 2 NEAR PEER BABA
KARNAL
HARYANA
132001
No
4
OM PARKASH(MAIN)
O00YX
NSE CASH
Individual
Approved
HN 66 NEW MANGAL COLONY PART 2 NEAR PEER BABA
KARNAL
HARYANA
132001
No
2
OM PARKASH(MAIN)
O00YX
NSE CASH
Individual
Approved
HN 66 NEW MANGAL COLONY PART 2 NEAR PEER BABA
KARNAL
HARYANA
132001
Yes
1
OM PARKASH(MAIN)
O00YX
NSE F AND O
Individual
Approved
HN 66 NEW MANGAL COLONY PART 2 NEAR PEER BABA
KARNAL
HARYANA
132001
No
3
OM PRAKASH BANSAL(MAIN)
O00Z4
NSE CASH
Individual
Approved
NO C 6 MADHUBAN APARTMENTS HOSUR ROAD OPP ADUGODI POLICE STATION ADUGODI BANGALORE SOUTH
BANGALORE
KARNATAKA
560030
No
1
OM FINANCIAL SERVICES(MAIN)
O02F0
BSE CASH
Proprietorship Firm
Approved
ACCOUNTS SECTION 15 BRD AIR FORCE STATION WADSAR JASPURA
AHMEDABAD
GUJARAT
382721
No
4
OM FINANCIAL SERVICES(MAIN)
O02F0
NSE CASH
Proprietorship Firm
Approved
A 602 THE SAGA CO OP HOU SERVICE SO LTD BH NIRMA UNVERSITY S G HIGHWAY
AHMEDABAD
GUJARAT
382470
Yes
1
OM FINANCIAL SERVICES(MAIN)
O02F0
BSE CASH
Proprietorship Firm
Approved
A 602 THE SAGA CO OP HOU SERVICE SO LTD BH NIRMA UNVERSITY S G HIGHWAY
AHMEDABAD
GUJARAT
382470
Yes
1
OM FINANCIAL SERVICES(MAIN)
O02F0
NSE CASH
Proprietorship Firm
Approved
ACCOUNTS SECTION 15 BRD AIR FORCE STATION WADSAR JASPURA
AHMEDABAD
GUJARAT
382721
No
3
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
BSE CASH
Corporate
Approved
15 Anju Shopping Centre Tilak Rd Santacruz w
MUMBAI
MAHARASHTRA
400054
Yes
9
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
BSE DERIVATIVE
Corporate
Approved
15 Anju Shopping Centre Tilak Rd Santacruz w
MUMBAI
MAHARASHTRA
400054
Yes
1
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
MCX DERIVATIVE
Corporate
Approved
67 B HARAN BANERJEE LANE PO KONNAGAR
KOLKATA
WEST BENGAL
712235
No
29
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
NCDEX DERIVATIVE
Corporate
Approved
15 Anju Shopping Centre Tilak Rd Santacruz w
MUMBAI
MAHARASHTRA
400054
Yes
1
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
NCDEX DERIVATIVE
Corporate
Approved
67 B HARAN BANERJEE LANE PO KONNAGAR
KOLKATA
WEST BENGAL
712235
No
22
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
NSE CASH
Corporate
Approved
15 Anju Shopping Centre Tilak Rd Santacruz w
MUMBAI
MAHARASHTRA
400054
Yes
10
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
NSE F AND O
Corporate
Approved
15 Anju Shopping Centre Tilak Rd Santacruz w
MUMBAI
MAHARASHTRA
400054
Yes
7
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
NSE F AND O
Corporate
Approved
67 B HARAN BANERJEE LANE PO KONNAGAR
KOLKATA
WEST BENGAL
712235
No
116
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
NSE CDS
Corporate
Approved
67 B HARAN BANERJEE LANE PO KONNAGAR
KOLKATA
WEST BENGAL
712235
No
15
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
BSE CASH
Corporate
Approved
67 B HARAN BANERJEE LANE PO KONNAGAR
KOLKATA
WEST BENGAL
712235
No
93
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
BSE DERIVATIVE
Corporate
Approved
67 B HARAN BANERJEE LANE PO KONNAGAR
KOLKATA
WEST BENGAL
712235
No
3
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
MCX DERIVATIVE
Corporate
Approved
15 Anju Shopping Centre Tilak Rd Santacruz w
MUMBAI
MAHARASHTRA
400054
Yes
3
OMEGA SECURITIES & TRADING CO PVT LTD (MAIN)
O0677
NSE CASH
Corporate
Approved
67 B HARAN BANERJEE LANE PO KONNAGAR
KOLKATA
WEST BENGAL
712235
No
120
OM STOCKS INVESTMENT (MAIN)
O1188
NSE CASH
Partnership Firm
Approved
A/F-10 DURGA COMPLEX OLD MARKET YARD ROAD HIMMAT NAGAR
SABARKANTHA
GUJARAT
383001
No
59
OM STOCKS INVESTMENT (MAIN)
O1188
BSE CASH
Partnership Firm
Approved
A/F-10 DURGA COMPLEX OLD MARKET YARD ROAD HIMMAT NAGAR
SABARKANTHA
GUJARAT
383001
No
63
OM STOCKS INVESTMENT (MAIN)
O1188
NSE F AND O
Partnership Firm
Approved
A/F-10 DURGA COMPLEX OLD MARKET YARD ROAD HIMMAT NAGAR
SABARKANTHA
GUJARAT
383001
No
49
OM STOCKS INVESTMENT (MAIN)
O1188
NSE SLB
Partnership Firm
Approved
A/F-10 DURGA COMPLEX OLD MARKET YARD ROAD HIMMAT NAGAR
SABARKANTHA
GUJARAT
383001
No
3
BRIJKISHORE JAISWAL(MAIN)
O1ZO0
BSE CASH
Individual
Cancelled
H/NO.533 GHA 1 MALAKHEDI ROAD NEAR AMIT PHOTO STUDIO CIVIL LINE HOSHANGABAD MADHYA PRADESH
HOSHANGABAD
Madhya Pradesh
461001
No
2
BRIJKISHORE JAISWAL(MAIN)
O1ZO0
NSE CASH
Individual
Cancelled
H/NO.533 GHA 1 MALAKHEDI ROAD NEAR AMIT PHOTO STUDIO CIVIL LINE HOSHANGABAD MADHYA PRADESH
HOSHANGABAD
Madhya Pradesh
461001
No
1
VISHNU KANT SHARMA(MAIN)
O2FT0
NSE CASH
Individual
Cancelled
62 CENTRAL SCHOOL SCHEME AIR FORCE AREA JODHPUR JODHPUR RAJASTHAN
JODHPUR
RAJASTHAN
342011
No
1
VISHNU KANT SHARMA(MAIN)
O2FT0
BSE CASH
Individual
Cancelled
62 CENTRAL SCHOOL SCHEME AIR FORCE AREA JODHPUR JODHPUR RAJASTHAN
JODHPUR
RAJASTHAN
342011
No
1
SHREYA ASHISH SHAH(MAIN)
O2FU0
NSE CASH
Individual
Cancelled
60 FEET ROAD, FLAT NO 19, 353/43 NEELKANTH ASHISH GHATKOPAR EAST RAJAWADI SO MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400077
No
225
SHREYA ASHISH SHAH(MAIN)
O2FU0
BSE CASH
Individual
Cancelled
60 FEET ROAD, FLAT NO 19, 353/43 NEELKANTH ASHISH GHATKOPAR EAST RAJAWADI SO MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400077
No
230
SHREYA ASHISH SHAH(MAIN)
O2FU0
NSE F AND O
Individual
Cancelled
60 FEET ROAD, FLAT NO 19, 353/43 NEELKANTH ASHISH GHATKOPAR EAST RAJAWADI SO MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400077
No
245
ANAGHA RAMAKANT MALVANKAR(MAIN)
O9B90
BSE CASH
Individual
Cancelled
204 E WING EKVIRA DARSHAN SECTOR 8 DIVA GAON AIROLI
NAVI MUMBAI
MAHARASHTRA
400708
No
1
ANAGHA RAMAKANT MALVANKAR(MAIN)
O9B90
NSE CASH
Individual
Cancelled
204 E WING EKVIRA DARSHAN SECTOR 8 DIVA GAON AIROLI
NAVI MUMBAI
MAHARASHTRA
400708
No
9
ANAGHA RAMAKANT MALVANKAR(MAIN)
O9B90
NSE F AND O
Individual
Cancelled
204 E WING EKVIRA DARSHAN SECTOR 8 DIVA GAON AIROLI
NAVI MUMBAI
MAHARASHTRA
400708
No
6
SP FINANCIAL CONSULTANT(MAIN)
O9O76
NSE CASH
Proprietorship Firm
Cancelled
E 75 GAUTAM NAGAR GOVINDPURA HUZUR
BHOPAL
Madhya Pradesh
462023
No
1
SUNIL MASCARENHAS(MAIN)
OADP0
NSE F AND O
Individual
Cancelled
S/O LOUIS MASCARENHAS ASHIRWAD NORTH BEERAMANGALA
SULLIA
KARNATAKA
574239
No
1
SUNIL MASCARENHAS(MAIN)
OADP0
BSE CASH
Individual
Cancelled
S/O LOUIS MASCARENHAS ASHIRWAD NORTH BEERAMANGALA
SULLIA
KARNATAKA
574239
No
1
SUNIL MASCARENHAS(MAIN)
OADP0
NSE CASH
Individual
Cancelled
S/O LOUIS MASCARENHAS ASHIRWAD NORTH BEERAMANGALA
SULLIA
KARNATAKA
574239
No
2
ANIMESH CHANDRA MITRA(MAIN)
OBK41
NSE CASH
Individual
Approved
119 N S ROAD SARKARPARA SHEORAPHULY
HOOGHLY
WEST BENGAL
712223
No
9
ANIMESH CHANDRA MITRA(MAIN)
OBK41
NSE F AND O
Individual
Approved
119 N S ROAD SARKARPARA SHEORAPHULY
HOOGHLY
WEST BENGAL
712223
No
1
MITALI PIYUSH JANI(MAIN)
OBNL4
NSE CASH
Individual
Approved
A-803 KAMLA ASHISH 3 DHANUKAR WADI MAHAVIR NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
6
R RAMESH(MAIN)
OBOH1
BSE CASH
Individual
Approved
PLOT NO 32 SECOND CROSS STREET RANGASAMY NAGAR THATTANCHAVADI VILLIANUR
PONDICHERRY
Puducherry
605110
Yes
2
R RAMESH(MAIN)
OBOH1
NSE CASH
Individual
Approved
PLOT NO 29-32 SECOND CROSS RANGASAMY NAGAR THATTANCHAVADI VILLIANUR
PONDICHERRY
Puducherry
605010
No
13
R RAMESH(MAIN)
OBOH1
BSE CASH
Individual
Approved
PLOT NO 29-32 SECOND CROSS RANGASAMY NAGAR THATTANCHAVADI VILLIANUR
PONDICHERRY
Puducherry
605010
No
8
R RAMESH(MAIN)
OBOH1
NSE F AND O
Individual
Approved
PLOT NO 29-32 SECOND CROSS RANGASAMY NAGAR THATTANCHAVADI VILLIANUR
PONDICHERRY
Puducherry
605010
No
6
R RAMESH(MAIN)
OBOH1
NSE CASH
Individual
Approved
PLOT NO 32 SECOND CROSS STREET RANGASAMY NAGAR THATTANCHAVADI VILLIANUR
PONDICHERRY
Puducherry
605110
Yes
2
GOURANGI SECURITIES AND FINANCIAL SERVICES(MAIN)
OHUP0
NSE CASH
Proprietorship Firm
Approved
SHOP NO 204 VIJAYLAXMI COMPLEX SANAWAD ROAD
KHARGONE
Madhya Pradesh
451001
No
3
GOURANGI SECURITIES AND FINANCIAL SERVICES(MAIN)
OHUP0
NSE F AND O
Proprietorship Firm
Approved
SHOP NO 204 VIJAYLAXMI COMPLEX SANAWAD ROAD
KHARGONE
Madhya Pradesh
451001
No
2
I PRO INC(MAIN)
OHWC9
NSE F AND O
Partnership Firm
Cancelled
5-3-419 SHOP NO 13 HOME FORTHE DISABLED BLDG JE BANSILAL PET
SECUNDERABAD
TELANGANA
500003
No
5
SAZAL MAHNA(MAIN)
OUCX0
NSE F AND O
Individual
Approved
HIG1585 SECTOR 70 SAS NAGAR MOHALI SAS NAGAR MOHALI SECTOR 62 PUNJAB
MOHALI
PUNJAB
160062
No
2
SAZAL MAHNA(MAIN)
OUCX0
BSE CASH
Individual
Approved
HIG1585 SECTOR 70 SAS NAGAR MOHALI SAS NAGAR MOHALI SECTOR 62 PUNJAB
MOHALI
PUNJAB
160062
No
5
SAZAL MAHNA(MAIN)
OUCX0
NSE CASH
Individual
Approved
HIG1585 SECTOR 70 SAS NAGAR MOHALI SAS NAGAR MOHALI SECTOR 62 PUNJAB
MOHALI
PUNJAB
160062
No
6
SAZAL MAHNA(MAIN)
OUCX0
NSE CASH
Individual
Approved
HIG1585 SECTOR 70 SAS NAGAR MOHALI SAS NAGAR MOHALI SECTOR 62 PUNJAB
MOHALI
PUNJAB
160062
Yes
1
NAVEENKUMAR S R(MAIN)
OYZL7
NSE CASH
Individual
Approved
SRI RANGASHETTY HC POLICE JH KEREPOST POLICE LAYOUT GUDDENAHALLI BELUR ROAD KANDALI
HASSAN
KARNATAKA
573201
No
1
NAVEENKUMAR S R(MAIN)
OYZL7
NSE F AND O
Individual
Approved
SRI RANGASHETTY HC POLICE JH KEREPOST POLICE LAYOUT GUDDENAHALLI BELUR ROAD KANDALI
HASSAN
KARNATAKA
573201
No
1
PRUDENT FINMART(MAIN)
P003J
NSE CASH
Proprietorship Firm
Approved
46 A P C SARANI RABINDRA SARANI WARD NO.39 SILIGURI M CORP HAIDAR PARA RAJGANJ JALPAIGURI
SILIGURI
WEST BENGAL
734006
No
5
PRUDENT FINMART(MAIN)
P003J
BSE CASH
Proprietorship Firm
Approved
2ND MILE SEVOKE ROAD NEAR ANANDLOKE NURSING HOME SILIGURI WEST BENGAL
SILIGURI
WEST BENGAL
734001
Yes
1
PRUDENT FINMART(MAIN)
P003J
BSE CASH
Proprietorship Firm
Approved
46 A P C SARANI RABINDRA SARANI WARD NO.39 SILIGURI M CORP HAIDAR PARA RAJGANJ JALPAIGURI
SILIGURI
WEST BENGAL
734006
No
6
PRUDENT FINMART(MAIN)
P003J
NSE CASH
Proprietorship Firm
Approved
2ND MILE SEVOKE ROAD NEAR ANANDLOKE NURSING HOME SILIGURI WEST BENGAL
SILIGURI
WEST BENGAL
734001
Yes
1
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
BSE CASH
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
2
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
MCX DERIVATIVE
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
1
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
NSE CASH
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
No
16
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
NSE CDS
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
No
1
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
NSE F AND O
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
2
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
MCX DERIVATIVE
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
No
4
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
BSE CASH
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
No
16
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
NSE CASH
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
2
PROAFFLUENCE ASSOCIATES PRIVATE LIMITED(MAIN)
P01BY
NSE F AND O
Corporate
Approved
1405, 14TH FLOOR CYBER ONE OPP PLT NO 4 & 6 SECTOR 30 A VASHI NAVI MUMBAI
NAVI MUMBAI
MAHARASHTRA
400703
No
15
PRASHANT KUMAR(MAIN)
P05WL
NSE CASH
Individual
Approved
67 NARAYAN NAGAR CHURCH ROAD KAMTA
LUCKNOW
Uttar Pradesh
227105
No
9
PRASHANT KUMAR(MAIN)
P05WL
NSE CASH
Individual
Approved
67 NARAYAN NAGAR CHURCH ROAD KAMTA
LUCKNOW
Uttar Pradesh
227105
Yes
1
PRASHANT KUMAR(MAIN)
P08ZR
NSE CASH
Individual
Cancelled
L 153 ROAD NO 23 SHREE KRISHNA NAGAR THANA BUDHA COLONY PHULWARI
PATNA
BIHAR
800001
No
1
PRASHANT KUMAR(MAIN)
P08ZR
NSE F AND O
Individual
Cancelled
L 153 ROAD NO 23 SHREE KRISHNA NAGAR THANA BUDHA COLONY PHULWARI
PATNA
BIHAR
800001
No
1
POONAM KASHYAP(MAIN)
P0AXC
BSE CASH
Individual
Approved
187 ANDHIYARI BAGH (SOUTH) SURAJKUND ROAD WARD NO 51 GORAKHPUR
GORAKHPUR
Uttar Pradesh
273001
No
5
POONAM KASHYAP(MAIN)
P0AXC
NSE CASH
Individual
Approved
187 ANDHIYARI BAGH (SOUTH) SURAJKUND ROAD WARD NO 51 GORAKHPUR
GORAKHPUR
Uttar Pradesh
273001
No
4
POONAM KASHYAP(MAIN)
P0AXC
NSE CASH
Individual
Approved
187 ANDHIYARI BAGH (SOUTH) SURAJKUND ROAD WARD NO 51 GORAKHPUR
GORAKHPUR
Uttar Pradesh
273001
Yes
1
PATODIA INVESTMENTS(MAIN)
P0BQI
NSE F AND O
Proprietorship Firm
Approved
305 AKASH DARSHAN CHS PROP CTS 4947 A PT CST ROAD KALINA SANTACRUZ EAST OPP RAHEJA CENTRE POINT
MUMBAI
MAHARASHTRA
400098
No
11
PATODIA INVESTMENTS(MAIN)
P0BQI
BSE CASH
Proprietorship Firm
Approved
305 AKASH DARSHAN CHS PROP CTS 4947 A PT CST ROAD KALINA SANTACRUZ EAST OPP RAHEJA CENTRE POINT
MUMBAI
MAHARASHTRA
400098
No
7
PATODIA INVESTMENTS(MAIN)
P0BQI
NSE F AND O
Proprietorship Firm
Approved
305 AKASH DARSHAN CHS PROP CTS 4947 A PT CST ROAD KALINA SANTACRUZ EAST OPP RAHEJA CENTRE POINT
MUMBAI
MAHARASHTRA
400098
Yes
2
PATODIA INVESTMENTS(MAIN)
P0BQI
BSE CASH
Proprietorship Firm
Approved
305 AKASH DARSHAN CHS PROP CTS 4947 A PT CST ROAD KALINA SANTACRUZ EAST OPP RAHEJA CENTRE POINT
MUMBAI
MAHARASHTRA
400098
Yes
2
PATODIA INVESTMENTS(MAIN)
P0BQI
NSE CASH
Proprietorship Firm
Approved
305 AKASH DARSHAN CHS PROP CTS 4947 A PT CST ROAD KALINA SANTACRUZ EAST OPP RAHEJA CENTRE POINT
MUMBAI
MAHARASHTRA
400098
No
9
PATODIA INVESTMENTS(MAIN)
P0BQI
NSE CASH
Proprietorship Firm
Approved
305 AKASH DARSHAN CHS PROP CTS 4947 A PT CST ROAD KALINA SANTACRUZ EAST OPP RAHEJA CENTRE POINT
MUMBAI
MAHARASHTRA
400098
Yes
2
PRANJALI SAGAR PALSE(MAIN)
P0D9X
BSE CASH
Individual
Cancelled
T 16/902 AMANORA PARK TOWN HADAPSAR PUNE BCPUN MANORA PUNE NR CIVILC CENTRE
PUNE
MAHARASHTRA
411028
No
2
PRANJALI SAGAR PALSE(MAIN)
P0D9X
NSE CASH
Individual
Cancelled
T 16/902 AMANORA PARK TOWN HADAPSAR PUNE BCPUN MANORA PUNE NR CIVILC CENTRE
PUNE
MAHARASHTRA
411028
No
2
PRASHANT DHAMA(MAIN)
P0DFA
NSE F AND O
Individual
Cancelled
HOUSE NO -130 VILLAGE-KHEKRA DEBIGARH URF PHALERA KHEKRA
BAGHPAT
Uttar Pradesh
250101
No
2
PRASHANT DHAMA(MAIN)
P0DFA
NSE CASH
Individual
Cancelled
HOUSE NO -130 VILLAGE-KHEKRA DEBIGARH URF PHALERA KHEKRA
BAGHPAT
Uttar Pradesh
250101
No
1
PRASHANTKUMAR N VANDRA(MAIN)
P0HL1
NSE CASH
Individual
Cancelled
NEAR KADIYAWADI PAREKH VADI SAVAR KUNDLA
SAVARKUNDLA
GUJARAT
364515
No
3
PRASHANTKUMAR N VANDRA(MAIN)
P0HL1
BSE CASH
Individual
Cancelled
NEAR KADIYAWADI PAREKH VADI SAVAR KUNDLA
SAVARKUNDLA
GUJARAT
364515
No
3
PRASHANTKUMAR N VANDRA(MAIN)
P0HL1
NSE F AND O
Individual
Cancelled
NEAR KADIYAWADI PAREKH VADI SAVAR KUNDLA
SAVARKUNDLA
GUJARAT
364515
No
3
PRIYANKA MAZUMDER(MAIN)
P0LC1
NSE CASH
Individual
Approved
SUVAS PALLY MADHYAMGRAM M MADHYAMGRAM BAZAR
24 PARAGANAS (N)
WEST BENGAL
700130
No
3
PRIYANKA MAZUMDER(MAIN)
P0LC1
BSE CASH
Individual
Approved
SUVAS PALLY MADHYAMGRAM M MADHYAMGRAM BAZAR
24 PARAGANAS (N)
WEST BENGAL
700130
No
1
PRIYANKA MAZUMDER(MAIN)
P0LC1
NCDEX DERIVATIVE
Individual
Approved
SUVAS PALLY MADHYAMGRAM M MADHYAMGRAM BAZAR
24 PARAGANAS (N)
WEST BENGAL
700130
No
2
PATEL KAMLESH KANTILAL(MAIN)
P0LL5
NSE F AND O
Individual
Cancelled
1 BHAGYAVILA BUNGLOWS PATAN ROAD UNJHA MAHESANA UNJHA
UNJHA
GUJARAT
384170
No
2
PATEL KAMLESH KANTILAL(MAIN)
P0LL5
NSE CASH
Individual
Cancelled
1 BHAGYAVILA BUNGLOWS PATAN ROAD UNJHA MAHESANA UNJHA
UNJHA
GUJARAT
384170
No
3
PATEL KAMLESH KANTILAL(MAIN)
P0LL5
BSE CASH
Individual
Cancelled
1 BHAGYAVILA BUNGLOWS PATAN ROAD UNJHA MAHESANA UNJHA
UNJHA
GUJARAT
384170
No
1
PATHWORTH FINANCIAL SERVICES LLP(MAIN)
P0LO4
NSE CASH
LLP
Approved
FLAT NO 412 4TH FLOOR BLOCK A 23 CANAL STREET
KOLKATA
WEST BENGAL
700048
Yes
1
PATHWORTH FINANCIAL SERVICES LLP(MAIN)
P0LO4
MCX DERIVATIVE
LLP
Approved
FLAT NO 412 4TH FLOOR BLOCK A 23 CANAL STREET
KOLKATA
WEST BENGAL
700048
No
7
PATHWORTH FINANCIAL SERVICES LLP(MAIN)
P0LO4
BSE CASH
LLP
Approved
FLAT NO 412 4TH FLOOR BLOCK A 23 CANAL STREET
KOLKATA
WEST BENGAL
700048
No
11
PATHWORTH FINANCIAL SERVICES LLP(MAIN)
P0LO4
BSE CASH
LLP
Approved
FLAT NO 412 4TH FLOOR BLOCK A 23 CANAL STREET
KOLKATA
WEST BENGAL
700048
Yes
1
PATHWORTH FINANCIAL SERVICES LLP(MAIN)
P0LO4
NSE CASH
LLP
Approved
FLAT NO 412 4TH FLOOR BLOCK A 23 CANAL STREET
KOLKATA
WEST BENGAL
700048
No
9
PATHWORTH FINANCIAL SERVICES LLP(MAIN)
P0LO4
NSE F AND O
LLP
Approved
FLAT NO 412 4TH FLOOR BLOCK A 23 CANAL STREET
KOLKATA
WEST BENGAL
700048
No
4
PRAKHAR TARUN JAIN(MAIN)
P0M6C
BSE CASH
Individual
Approved
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR NAGPUR
NAGPUR
MAHARASHTRA
440010
No
9
PRAKHAR TARUN JAIN(MAIN)
P0M6C
NSE F AND O
Individual
Approved
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR NAGPUR
NAGPUR
MAHARASHTRA
440010
No
11
PRAKHAR TARUN JAIN(MAIN)
P0M6C
NSE F AND O
Individual
Approved
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR NAGPUR
NAGPUR
MAHARASHTRA
440010
Yes
1
PRAKHAR TARUN JAIN(MAIN)
P0M6C
NSE CASH
Individual
Approved
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR NAGPUR
NAGPUR
MAHARASHTRA
440010
No
8
PRAKHAR TARUN JAIN(MAIN)
P0M6C
NSE CASH
Individual
Approved
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR NAGPUR
NAGPUR
MAHARASHTRA
440010
Yes
1
PRADHVA FINANCIAL SERVICES(MAIN)
P0MRP
NSE CASH
Proprietorship Firm
Approved
FF7 ABHILASHA SQUARE ABHILASHA CHAR RASTA NEW SAMA ROAD
VADODARA
GUJARAT
390024
No
3
PRADHVA FINANCIAL SERVICES(MAIN)
P0MRP
NSE CASH
Proprietorship Firm
Approved
FF7 ABHILASHA SQUARE ABHILASHA CHAR RASTA NEW SAMA ROAD
VADODARA
GUJARAT
390024
Yes
1
PRADHVA FINANCIAL SERVICES(MAIN)
P0MRP
BSE CASH
Proprietorship Firm
Approved
FF7 ABHILASHA SQUARE ABHILASHA CHAR RASTA NEW SAMA ROAD
VADODARA
GUJARAT
390024
No
3
PRADHVA FINANCIAL SERVICES(MAIN)
P0MRP
NSE F AND O
Proprietorship Firm
Approved
FF7 ABHILASHA SQUARE ABHILASHA CHAR RASTA NEW SAMA ROAD
VADODARA
GUJARAT
390024
No
5
PRADHVA FINANCIAL SERVICES(MAIN)
P0MRP
NSE F AND O
Proprietorship Firm
Approved
FF7 ABHILASHA SQUARE ABHILASHA CHAR RASTA NEW SAMA ROAD
VADODARA
GUJARAT
390024
Yes
1
PRADHVA FINANCIAL SERVICES(MAIN)
P0MRP
BSE CASH
Proprietorship Firm
Approved
FF7 ABHILASHA SQUARE ABHILASHA CHAR RASTA NEW SAMA ROAD
VADODARA
GUJARAT
390024
Yes
1
PIVOT EQUITY LLP(MAIN)
P0NDZ
BSE CASH
LLP
Approved
NEW NO AA 10 OLD NO AA 98, AA BLOCK 1ST STREET 3RD MAIN ROAD ANNA NAGAR CHENNAI
CHENNAI
Tamil Nadu
600040
Yes
2
PIVOT EQUITY LLP(MAIN)
P0NDZ
NSE CASH
LLP
Approved
NEW NO AA 10 OLD NO AA 98, AA BLOCK 1ST STREET 3RD MAIN ROAD ANNA NAGAR CHENNAI
CHENNAI
Tamil Nadu
600040
No
6
PIVOT EQUITY LLP(MAIN)
P0NDZ
NSE F AND O
LLP
Approved
NEW NO AA 10 OLD NO AA 98, AA BLOCK 1ST STREET 3RD MAIN ROAD ANNA NAGAR CHENNAI
CHENNAI
Tamil Nadu
600040
No
3
PIVOT EQUITY LLP(MAIN)
P0NDZ
NSE F AND O
LLP
Approved
NEW NO AA 10 OLD NO AA 98, AA BLOCK 1ST STREET 3RD MAIN ROAD ANNA NAGAR CHENNAI
CHENNAI
Tamil Nadu
600040
Yes
1
PIVOT EQUITY LLP(MAIN)
P0NDZ
NSE CASH
LLP
Approved
NEW NO AA 10 OLD NO AA 98, AA BLOCK 1ST STREET 3RD MAIN ROAD ANNA NAGAR CHENNAI
CHENNAI
Tamil Nadu
600040
Yes
2
PIVOT EQUITY LLP(MAIN)
P0NDZ
BSE CASH
LLP
Approved
NEW NO AA 10 OLD NO AA 98, AA BLOCK 1ST STREET 3RD MAIN ROAD ANNA NAGAR CHENNAI
CHENNAI
Tamil Nadu
600040
No
6
PRALAY CHOWDHURY(MAIN)
P0NFM
NSE CASH
Individual
Cancelled
BAKSI NAGAR AIHO HABIBPUR
MALDA
WEST BENGAL
732121
No
1
PRAMOD PAREEK(MAIN)
P0NWB
NSE CASH
Individual
Cancelled
10 ROSS MARRY LANE SISTER NEVEDITA SCHOOL HOWRAH
KOLKATA
WEST BENGAL
711101
No
1
PRAMOD PAREEK(MAIN)
P0NWB
BSE CASH
Individual
Cancelled
10 ROSS MARRY LANE SISTER NEVEDITA SCHOOL HOWRAH
KOLKATA
WEST BENGAL
711101
No
1
PRUDENT INVESTMENTS(MAIN)
P0OML
NSE F AND O
Proprietorship Firm
Cancelled
6 80 23 BIJOYGARH JADAVPUR UNIVERSITY S O
KOLKATA
WEST BENGAL
700032
No
2
PRUDENT INVESTMENTS(MAIN)
P0OML
NSE CASH
Proprietorship Firm
Cancelled
6 80 23 BIJOYGARH JADAVPUR UNIVERSITY S O
KOLKATA
WEST BENGAL
700032
No
1
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
NSE CASH
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
NSE CDS
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
No
2
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
NSE F AND O
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
No
11
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
BSE CASH
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
BSE CASH
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
No
6
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
MCX DERIVATIVE
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
No
3
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
NSE CASH
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
No
7
PRISITA CONSULTANCY SERVICES PVT LTD(MAIN)
P0ONP
NSE F AND O
Corporate
Approved
HMP HOUSE 4 FAIRLE PALACE 6TH FLOOR KOLKATA BESIDE STANDARD CHARTERE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
P LAKSHMIPATHI(MAIN)
P0OU3
BSE CASH
Individual
Cancelled
3 141 SOMARAJUKUNTA NP KUNTA MADALAM DHANIYANICHERUVU ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515521
No
3
P LAKSHMIPATHI(MAIN)
P0OU3
NSE F AND O
Individual
Cancelled
3 141 SOMARAJUKUNTA NP KUNTA MADALAM DHANIYANICHERUVU ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515521
No
3
P LAKSHMIPATHI(MAIN)
P0OU3
MCX DERIVATIVE
Individual
Cancelled
3 141 SOMARAJUKUNTA NP KUNTA MADALAM DHANIYANICHERUVU ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515521
No
2
P LAKSHMIPATHI(MAIN)
P0OU3
NSE CASH
Individual
Cancelled
3 141 SOMARAJUKUNTA NP KUNTA MADALAM DHANIYANICHERUVU ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515521
No
3
PINKI RAJ(MAIN)
P0OVC
BSE CASH
Individual
Approved
A 504 AMAZON RIVERDALE BARAVE ROAD NEAR COMMISIONER OFFICE KHADAKPADA KALYAN WEST
THANE
MAHARASHTRA
421301
Yes
1
PINKI RAJ(MAIN)
P0OVC
NSE CASH
Individual
Approved
A 504 AMAZON RIVERDALE BARAVE ROAD NEAR COMMISIONER OFFICE KHADAKPADA KALYAN WEST
THANE
MAHARASHTRA
421301
Yes
2
PINKI RAJ(MAIN)
P0OVC
NSE F AND O
Individual
Approved
A 504 AMAZON RIVERDALE BARAVE ROAD NEAR COMMISIONER OFFICE KHADAKPADA KALYAN WEST
THANE
MAHARASHTRA
421301
Yes
2
PINKI RAJ(MAIN)
P0OVC
NSE CASH
Individual
Approved
A 504 AMAZON RIVERDALE BARAVE ROAD NEAR COMMISIONER OFFICE KHADAKPADA KALYAN WEST
THANE
MAHARASHTRA
421301
No
3
PINKI RAJ(MAIN)
P0OVC
BSE CASH
Individual
Approved
A 504 AMAZON RIVERDALE BARAVE ROAD NEAR COMMISIONER OFFICE KHADAKPADA KALYAN WEST
THANE
MAHARASHTRA
421301
No
4
PINKI RAJ(MAIN)
P0OVC
NSE F AND O
Individual
Approved
A 504 AMAZON RIVERDALE BARAVE ROAD NEAR COMMISIONER OFFICE KHADAKPADA KALYAN WEST
THANE
MAHARASHTRA
421301
No
3
PRASANTA DAS(MAIN)
P0OX3
NSE CASH
Individual
Approved
MULUK NEAR MULUK BUS STOP BIRBHUM
BIRBHUM
WEST BENGAL
731204
Yes
1
PRATIMA PANDA(MAIN)
P0P1L
BSE CASH
Individual
Approved
QTR NO 7 3 KHAPURIA LABOR COLONY MADHUPATNA
CUTTACK
Odisha
753010
No
4
PRATIMA PANDA(MAIN)
P0P1L
BSE CASH
Individual
Approved
QTR NO 7 3 KHAPURIA LABOR COLONY MADHUPATNA
CUTTACK
Odisha
753010
Yes
1
PRATIMA PANDA(MAIN)
P0P1L
NSE CASH
Individual
Approved
QTR NO 7 3 KHAPURIA LABOR COLONY MADHUPATNA
CUTTACK
Odisha
753010
Yes
1
PRATIMA PANDA(MAIN)
P0P1L
NSE CASH
Individual
Approved
QTR NO 7 3 KHAPURIA LABOR COLONY MADHUPATNA
CUTTACK
Odisha
753010
No
4
PRASAD L M(MAIN)
P0PER
NSE F AND O
Individual
Approved
30 5 25 GUMMALLA VARI STREET VADALI VARI THOTA TANUKU
WEST GODAVARI
Andhra Pradesh
534211
Yes
2
PRASAD L M(MAIN)
P0PER
BSE CASH
Individual
Approved
30 5 25 GUMMALLA VARI STREET VADALI VARI THOTA TANUKU
WEST GODAVARI
Andhra Pradesh
534211
No
4
PRASAD L M(MAIN)
P0PER
NSE CASH
Individual
Approved
30 5 25 GUMMALLA VARI STREET VADALI VARI THOTA TANUKU
WEST GODAVARI
Andhra Pradesh
534211
Yes
2
PRASAD L M(MAIN)
P0PER
BSE CASH
Individual
Approved
30 5 25 GUMMALLA VARI STREET VADALI VARI THOTA TANUKU
WEST GODAVARI
Andhra Pradesh
534211
Yes
2
PRASAD L M(MAIN)
P0PER
NSE CASH
Individual
Approved
30 5 25 GUMMALLA VARI STREET VADALI VARI THOTA TANUKU
WEST GODAVARI
Andhra Pradesh
534211
No
4
PRASAD L M(MAIN)
P0PER
NSE F AND O
Individual
Approved
30 5 25 GUMMALLA VARI STREET VADALI VARI THOTA TANUKU
WEST GODAVARI
Andhra Pradesh
534211
No
5
PACHIPULUSU ANU LAKSHMI SARITHA(MAIN)
P0PFX
BSE CASH
Individual
Cancelled
4 183 1 KAKARLAMUDI CHADALAWADA CHADALAVADA
GUNTUR
Andhra Pradesh
522301
No
4
PACHIPULUSU ANU LAKSHMI SARITHA(MAIN)
P0PFX
NSE F AND O
Individual
Cancelled
4 183 1 KAKARLAMUDI CHADALAWADA CHADALAVADA
GUNTUR
Andhra Pradesh
522301
No
3
PACHIPULUSU ANU LAKSHMI SARITHA(MAIN)
P0PFX
NCDEX DERIVATIVE
Individual
Cancelled
4 183 1 KAKARLAMUDI CHADALAWADA CHADALAVADA
GUNTUR
Andhra Pradesh
522301
No
2
PACHIPULUSU ANU LAKSHMI SARITHA(MAIN)
P0PFX
NSE CASH
Individual
Cancelled
4 183 1 KAKARLAMUDI CHADALAWADA CHADALAVADA
GUNTUR
Andhra Pradesh
522301
No
4
PACHIPULUSU ANU LAKSHMI SARITHA(MAIN)
P0PFX
MCX DERIVATIVE
Individual
Cancelled
4 183 1 KAKARLAMUDI CHADALAWADA CHADALAVADA
GUNTUR
Andhra Pradesh
522301
No
2
POMBA SWAPNA(MAIN)
P0PI2
BSE CASH
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
No
3
POMBA SWAPNA(MAIN)
P0PI2
BSE CASH
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
Yes
1
POMBA SWAPNA(MAIN)
P0PI2
NSE CASH
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
Yes
2
POMBA SWAPNA(MAIN)
P0PI2
NSE F AND O
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
No
8
POMBA SWAPNA(MAIN)
P0PI2
NCDEX DERIVATIVE
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
No
1
POMBA SWAPNA(MAIN)
P0PI2
MCX DERIVATIVE
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
No
1
POMBA SWAPNA(MAIN)
P0PI2
NSE CASH
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
No
9
POMBA SWAPNA(MAIN)
P0PI2
NSE F AND O
Individual
Approved
07 011 484 VISWASA NAGAR MAMIDIPALEM ONGOLE LAWYER PET (O) ONGOLE PRAKASAM
ONGOLE
Andhra Pradesh
523002
Yes
2
PUNAM BANKAR(MAIN)
P0PLZ
NSE F AND O
Individual
Cancelled
73 RADHESHWAR NAGAR DIGHORI UMRED ROAD BESA
NAGPUR
MAHARASHTRA
440034
No
1
PUNAM BANKAR(MAIN)
P0PLZ
NSE CASH
Individual
Cancelled
73 RADHESHWAR NAGAR DIGHORI UMRED ROAD BESA
NAGPUR
MAHARASHTRA
440034
No
4
PARAG SHARMA(MAIN)
P0PMI
MCX DERIVATIVE
Individual
Cancelled
E 68 NEAR DEFENCE PUBLIC SCHOOL VAISHALI NAGAR
JAIPUR
RAJASTHAN
302021
No
2
PRAKASH AGARWAL(MAIN)
P0PWA
NSE CASH
Individual
Approved
CHHATI ROAD PS NAGAR THANA SADAR
BEGUSARAI
BIHAR
851101
No
2
PRAKASH AGARWAL(MAIN)
P0PWA
NSE CASH
Individual
Approved
CHHATI ROAD PS NAGAR THANA SADAR
BEGUSARAI
BIHAR
851101
Yes
1
PRAKASH AGARWAL(MAIN)
P0PWA
BSE CASH
Individual
Approved
CHHATI ROAD PS NAGAR THANA SADAR
BEGUSARAI
BIHAR
851101
No
2
PASAWALA KAJAL VIRAG(MAIN)
P0Q8J
BSE CASH
Individual
Approved
D 404 ASHWALEKHA FLETS NEAR DESAI PARK JIVRAJPARK AHMADABAD CITY VEJALPUR
AHMEDABAD
GUJARAT
380051
No
2
PASAWALA KAJAL VIRAG(MAIN)
P0Q8J
BSE CASH
Individual
Approved
D 404 ASHWALEKHA FLETS NEAR DESAI PARK JIVRAJPARK AHMADABAD CITY VEJALPUR
AHMEDABAD
GUJARAT
380051
Yes
1
PASAWALA KAJAL VIRAG(MAIN)
P0Q8J
NSE CASH
Individual
Approved
D 404 ASHWALEKHA FLETS NEAR DESAI PARK JIVRAJPARK AHMADABAD CITY VEJALPUR
AHMEDABAD
GUJARAT
380051
No
3
PASAWALA KAJAL VIRAG(MAIN)
P0Q8J
NSE F AND O
Individual
Approved
D 404 ASHWALEKHA FLETS NEAR DESAI PARK JIVRAJPARK AHMADABAD CITY VEJALPUR
AHMEDABAD
GUJARAT
380051
No
1
PASAWALA KAJAL VIRAG(MAIN)
P0Q8J
NSE CASH
Individual
Approved
D 404 ASHWALEKHA FLETS NEAR DESAI PARK JIVRAJPARK AHMADABAD CITY VEJALPUR
AHMEDABAD
GUJARAT
380051
Yes
1
PADMAJA VADAGANADAM(MAIN)
P0Q95
MCX DERIVATIVE
Individual
Cancelled
FLAT NO 405 VARDHAMAN APARTMENTS SRINAGAR COLONY AMEERPET BESIDE SATYASAI NIGAMAMAM
HYDERABAD
TELANGANA
500073
No
2
PADMAJA VADAGANADAM(MAIN)
P0Q95
NSE CASH
Individual
Cancelled
FLAT NO 405 VARDHAMAN APARTMENTS SRINAGAR COLONY AMEERPET BESIDE SATYASAI NIGAMAMAM
HYDERABAD
TELANGANA
500073
No
2
PADMAJA VADAGANADAM(MAIN)
P0Q95
BSE CASH
Individual
Cancelled
FLAT NO 405 VARDHAMAN APARTMENTS SRINAGAR COLONY AMEERPET BESIDE SATYASAI NIGAMAMAM
HYDERABAD
TELANGANA
500073
No
2
PAWAN KUMAR(MAIN)
P0QBD
BSE CASH
Individual
Approved
368 A G/F BACK SIDE NEW NO 390 SHANKAR MARG GALI NO 1 MANDAWALI FAZALPUR EAST DELHI
DELHI
DELHI
110092
No
6
PAWAN KUMAR(MAIN)
P0QBD
BSE CASH
Individual
Approved
6/204 RAJDHANI PLAZA L S C 2ND FLOOR NEW RAJDHANI ENCLAVE PREET VIHAR
DELHI
DELHI
110092
Yes
1
PAWAN KUMAR(MAIN)
P0QBD
NSE CASH
Individual
Approved
6/204 RAJDHANI PLAZA L S C 2ND FLOOR NEW RAJDHANI ENCLAVE PREET VIHAR
DELHI
DELHI
110092
Yes
1
PAWAN KUMAR(MAIN)
P0QBD
NSE F AND O
Individual
Approved
368 A G/F BACK SIDE NEW NO 390 SHANKAR MARG GALI NO 1 MANDAWALI FAZALPUR EAST DELHI
DELHI
DELHI
110092
No
6
PAWAN KUMAR(MAIN)
P0QBD
NSE CASH
Individual
Approved
368 A G/F BACK SIDE NEW NO 390 SHANKAR MARG GALI NO 1 MANDAWALI FAZALPUR EAST DELHI
DELHI
DELHI
110092
No
4
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
BSE CASH
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
No
4
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
BSE CASH
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
Yes
3
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
NCDEX DERIVATIVE
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
No
2
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
NSE CASH
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
No
2
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
NSE CASH
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
Yes
3
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
NSE F AND O
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
Yes
3
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
MCX DERIVATIVE
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
No
2
PREMAL PIYUSHKUMAR SONI(MAIN)
P0QBJ
NSE F AND O
Individual
Approved
203 RAHEJA TIPCO HEIGHTS CHS LTD TOWER 3 RANI SATI MARG TIPCO COMPOUND MALAD EAST
MUMBAI
MAHARASHTRA
400097
No
5
PRATIKSINGH AJITSINGH TANWAR(MAIN)
P0QBL
NSE CASH
Individual
Cancelled
41 HARIDWAR SOCITEY NEAR AMIN PETROL PUMP NARODA
AHMEDABAD
GUJARAT
380001
No
2
PRATIKSINGH AJITSINGH TANWAR(MAIN)
P0QBL
BSE CASH
Individual
Cancelled
41 HARIDWAR SOCITEY NEAR AMIN PETROL PUMP NARODA
AHMEDABAD
GUJARAT
380001
No
2
PRINCE SINGH(MAIN)
P0QE4
NSE CASH
Individual
Cancelled
HOUSE NO 2120 JAWAHAR COLONY FARIDABAD NIL
FARIDABAD
HARYANA
121001
No
1
PRINCE SINGH(MAIN)
P0QE4
NSE F AND O
Individual
Cancelled
HOUSE NO 2120 JAWAHAR COLONY FARIDABAD NIL
FARIDABAD
HARYANA
121001
No
1
PRINCE SINGH(MAIN)
P0QE4
BSE CASH
Individual
Cancelled
HOUSE NO 2120 JAWAHAR COLONY FARIDABAD NIL
FARIDABAD
HARYANA
121001
No
1
PRAMODKUMAR RAMNIWAS GOYAL(MAIN)
P0QFX
NSE CASH
Individual
Approved
B 401 CAPITAL LIFE BHARTHAN VESU ROAD SVR COLLEGE SURAT CITY
SURAT
GUJARAT
395007
No
3
PRAMODKUMAR RAMNIWAS GOYAL(MAIN)
P0QFX
BSE CASH
Individual
Approved
B 401 CAPITAL LIFE BHARTHAN VESU ROAD SVR COLLEGE SURAT CITY
SURAT
GUJARAT
395007
Yes
1
PRAMODKUMAR RAMNIWAS GOYAL(MAIN)
P0QFX
BSE CASH
Individual
Approved
B 401 CAPITAL LIFE BHARTHAN VESU ROAD SVR COLLEGE SURAT CITY
SURAT
GUJARAT
395007
No
3
PRAMODKUMAR RAMNIWAS GOYAL(MAIN)
P0QFX
NSE CASH
Individual
Approved
B 401 CAPITAL LIFE BHARTHAN VESU ROAD SVR COLLEGE SURAT CITY
SURAT
GUJARAT
395007
Yes
1
PRAMODKUMAR RAMNIWAS GOYAL(MAIN)
P0QFX
NSE F AND O
Individual
Approved
B 401 CAPITAL LIFE BHARTHAN VESU ROAD SVR COLLEGE SURAT CITY
SURAT
GUJARAT
395007
No
2
PRASANTA KUMAR PRAMANIK(MAIN)
P0QGF
NSE F AND O
Individual
Approved
BANGALITOLA DAULAT NAGAR MALDAH
MALDA
WEST BENGAL
732125
Yes
1
PRASANTA KUMAR PRAMANIK(MAIN)
P0QGF
BSE CASH
Individual
Approved
BANGALITOLA DAULAT NAGAR MALDAH
MALDA
WEST BENGAL
732125
No
3
PRASANTA KUMAR PRAMANIK(MAIN)
P0QGF
NSE CASH
Individual
Approved
BANGALITOLA DAULAT NAGAR MALDAH
MALDA
WEST BENGAL
732125
Yes
2
PRASANTA KUMAR PRAMANIK(MAIN)
P0QGF
NSE F AND O
Individual
Approved
BANGALITOLA DAULAT NAGAR MALDAH
MALDA
WEST BENGAL
732125
No
2
PRASANTA KUMAR PRAMANIK(MAIN)
P0QGF
BSE CASH
Individual
Approved
BANGALITOLA DAULAT NAGAR MALDAH
MALDA
WEST BENGAL
732125
Yes
2
PRASANTA KUMAR PRAMANIK(MAIN)
P0QGF
NSE CASH
Individual
Approved
BANGALITOLA DAULAT NAGAR MALDAH
MALDA
WEST BENGAL
732125
No
3
PIYALI KUMAR(MAIN)
P0QIT
NSE CDS
Individual
Approved
TORGRAM PANCHGARA HOOGHLY
HOOGHLY
WEST BENGAL
712149
No
1
PIYALI KUMAR(MAIN)
P0QIT
NSE F AND O
Individual
Approved
TORGRAM PANCHGARA HOOGHLY
HOOGHLY
WEST BENGAL
712149
No
1
PIYALI KUMAR(MAIN)
P0QIT
BSE CASH
Individual
Approved
TORGRAM PANCHGARA HOOGHLY
HOOGHLY
WEST BENGAL
712149
No
1
PIYALI KUMAR(MAIN)
P0QIT
NSE CASH
Individual
Approved
TORGRAM PANCHGARA HOOGHLY
HOOGHLY
WEST BENGAL
712149
No
1
PRITI GUPTA(MAIN)
P0QL8
NSE CASH
Individual
Approved
2ND FLOOR 104 BEADON STREET NEAR COMPANY BAGAN BEADON STREET
KOLKATA
WEST BENGAL
700006
No
3
PRITI GUPTA(MAIN)
P0QL8
BSE CASH
Individual
Approved
2ND FLOOR 104 BEADON STREET NEAR COMPANY BAGAN BEADON STREET
KOLKATA
WEST BENGAL
700006
No
3
POONAM ANSUMAN MOHTA(MAIN)
P0QND
BSE CASH
Individual
Approved
16 1550 BHAGYAREKHA TAKIJ MAGE MAHESH NAGAR HATKANANGALE KOLHAPUR
ICHALKARANJI
MAHARASHTRA
416115
No
1
POONAM ANSUMAN MOHTA(MAIN)
P0QND
NSE CASH
Individual
Approved
16 1550 BHAGYAREKHA TAKIJ MAGE MAHESH NAGAR HATKANANGALE KOLHAPUR
ICHALKARANJI
MAHARASHTRA
416115
No
1
PRACHI JAIN(MAIN)
P0QNQ
NSE CASH
Individual
Cancelled
SHREE HEIGHT FLAT NO 2D SECOND FLOOR SONDHI TOLA CHOWK NEAR JWALA MAST AKHADA CHOWK
LUCKNOW
Uttar Pradesh
226003
No
1
PRACHI JAIN(MAIN)
P0QNQ
BSE CASH
Individual
Cancelled
SHREE HEIGHT FLAT NO 2D SECOND FLOOR SONDHI TOLA CHOWK NEAR JWALA MAST AKHADA CHOWK
LUCKNOW
Uttar Pradesh
226003
No
1
P SYAMALAMMA(MAIN)
P0QQ9
NSE CASH
Individual
Cancelled
3 10 AMMALLADINNE ANANTAPUR
ANANTAPUR
Andhra Pradesh
515445
No
2
PRASANNA D(MAIN)
P0QT5
BSE CASH
Individual
Approved
H 22/11 B402 4TH FLOOR AISHWARYAM TOWERS EAST A VENUE ROAD SAAI BAABA TEMPLE KORATTUR
CHENNAI
Tamil Nadu
600080
No
3
PRASANNA D(MAIN)
P0QT5
NSE F AND O
Individual
Approved
H 22/11 B402 4TH FLOOR AISHWARYAM TOWERS EAST A VENUE ROAD SAAI BAABA TEMPLE KORATTUR
CHENNAI
Tamil Nadu
600080
No
5
PRASANNA D(MAIN)
P0QT5
NSE F AND O
Individual
Approved
H 22/11 B402 4TH FLOOR AISHWARYAM TOWERS EAST A VENUE ROAD SAAI BAABA TEMPLE KORATTUR
CHENNAI
Tamil Nadu
600080
Yes
2
PRASANNA D(MAIN)
P0QT5
BSE CASH
Individual
Approved
H 22/11 B402 4TH FLOOR AISHWARYAM TOWERS EAST A VENUE ROAD SAAI BAABA TEMPLE KORATTUR
CHENNAI
Tamil Nadu
600080
Yes
2
PRASANNA D(MAIN)
P0QT5
NSE CASH
Individual
Approved
H 22/11 B402 4TH FLOOR AISHWARYAM TOWERS EAST A VENUE ROAD SAAI BAABA TEMPLE KORATTUR
CHENNAI
Tamil Nadu
600080
No
3
PRASANNA D(MAIN)
P0QT5
NSE CASH
Individual
Approved
H 22/11 B402 4TH FLOOR AISHWARYAM TOWERS EAST A VENUE ROAD SAAI BAABA TEMPLE KORATTUR
CHENNAI
Tamil Nadu
600080
Yes
2
PINTU KUMAR AGARWAL(MAIN)
P0QXX
BSE CASH
Individual
Cancelled
NEAR BANK OF INDIA MAIN ROAD KUJU POST KUJU PS MANDU MURPA RAMGARH
RAMGARH
JHARKHAND
825316
No
2
PINTU KUMAR AGARWAL(MAIN)
P0QXX
NSE CASH
Individual
Cancelled
NEAR BANK OF INDIA MAIN ROAD KUJU POST KUJU PS MANDU MURPA RAMGARH
RAMGARH
JHARKHAND
825316
No
2
PATEL AARYA APURVA(MAIN)
P0QYB
NSE CASH
Individual
Approved
23 PARSHWANATH NAGAR SOCIETY NR NARANPURA CROSS ROAD AHMEDABAD CITY NARANPURA VISTAR
AHMEDABAD
GUJARAT
380013
Yes
1
PATEL AARYA APURVA(MAIN)
P0QYB
BSE CASH
Individual
Approved
23 PARSHWANATH NAGAR SOCIETY NR NARANPURA CROSS ROAD AHMEDABAD CITY NARANPURA VISTAR
AHMEDABAD
GUJARAT
380013
No
6
PATEL AARYA APURVA(MAIN)
P0QYB
NSE F AND O
Individual
Approved
23 PARSHWANATH NAGAR SOCIETY NR NARANPURA CROSS ROAD AHMEDABAD CITY NARANPURA VISTAR
AHMEDABAD
GUJARAT
380013
No
2
PATEL AARYA APURVA(MAIN)
P0QYB
NSE CASH
Individual
Approved
23 PARSHWANATH NAGAR SOCIETY NR NARANPURA CROSS ROAD AHMEDABAD CITY NARANPURA VISTAR
AHMEDABAD
GUJARAT
380013
No
5
PATEL AARYA APURVA(MAIN)
P0QYB
BSE CASH
Individual
Approved
23 PARSHWANATH NAGAR SOCIETY NR NARANPURA CROSS ROAD AHMEDABAD CITY NARANPURA VISTAR
AHMEDABAD
GUJARAT
380013
Yes
1
PATEL NITA PRAKASHBHAI(MAIN)
P0R0T
BSE CASH
Individual
Cancelled
A 404 SANSKAR TOWER NEAR GRAND CAMBAY THLTEJ AHMEDABAD CITY BODAKDEV AHMADABAD CITY
AHMEDABAD
GUJARAT
380054
No
2
PATEL NITA PRAKASHBHAI(MAIN)
P0R0T
NSE CASH
Individual
Cancelled
A 404 SANSKAR TOWER NEAR GRAND CAMBAY THLTEJ AHMEDABAD CITY BODAKDEV AHMADABAD CITY
AHMEDABAD
GUJARAT
380054
No
1
PATEL NITA PRAKASHBHAI(MAIN)
P0R0T
NSE F AND O
Individual
Cancelled
A 404 SANSKAR TOWER NEAR GRAND CAMBAY THLTEJ AHMEDABAD CITY BODAKDEV AHMADABAD CITY
AHMEDABAD
GUJARAT
380054
No
1
PUSHKAR SUHAS PITKE(MAIN)
P0R1G
BSE CASH
Individual
Approved
GURUNATH NEW KRANTI HOUSING SOCITY NEAR KANSE DHABA M I D C SATARA
SATARA
MAHARASHTRA
415001
No
3
PUSHKAR SUHAS PITKE(MAIN)
P0R1G
NSE F AND O
Individual
Approved
GURUNATH NEW KRANTI HOUSING SOCITY NEAR KANSE DHABA M I D C SATARA
SATARA
MAHARASHTRA
415001
No
2
PUSHKAR SUHAS PITKE(MAIN)
P0R1G
NSE CASH
Individual
Approved
GURUNATH NEW KRANTI HOUSING SOCITY NEAR KANSE DHABA M I D C SATARA
SATARA
MAHARASHTRA
415001
No
3
PLATINUM WEALTH(MAIN)
P0R1K
BSE CASH
Partnership Firm
Approved
UNIT NO 4 2ND FLOOR BERKELEY SQUARE PLOT NO 24 PHASE 1 CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160002
Yes
1
PLATINUM WEALTH(MAIN)
P0R1K
NSE CASH
Partnership Firm
Approved
UNIT NO 4 2ND FLOOR BERKELEY SQUARE PLOT NO 24 PHASE 1 CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160002
Yes
2
PLATINUM WEALTH(MAIN)
P0R1K
BSE CASH
Partnership Firm
Approved
UNIT NO 4 2ND FLOOR BERKELEY SQUARE PLOT NO 24 PHASE 1 CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160002
No
2
PLATINUM WEALTH(MAIN)
P0R1K
NSE CASH
Partnership Firm
Approved
UNIT NO 4 2ND FLOOR BERKELEY SQUARE PLOT NO 24 PHASE 1 CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160002
No
2
PARUL BANERJEE(MAIN)
P0R1Z
NSE F AND O
Individual
Cancelled
CHATTERJEE BARI NANGI CHATTERJEE PARA MAHESHTALA M
24 PARGANAS (S)
WEST BENGAL
700140
No
1
PARUL BANERJEE(MAIN)
P0R1Z
BSE CASH
Individual
Cancelled
CHATTERJEE BARI NANGI CHATTERJEE PARA MAHESHTALA M
24 PARGANAS (S)
WEST BENGAL
700140
No
5
PARUL BANERJEE(MAIN)
P0R1Z
MCX DERIVATIVE
Individual
Cancelled
CHATTERJEE BARI NANGI CHATTERJEE PARA MAHESHTALA M
24 PARGANAS (S)
WEST BENGAL
700140
No
1
PARUL BANERJEE(MAIN)
P0R1Z
NSE CASH
Individual
Cancelled
CHATTERJEE BARI NANGI CHATTERJEE PARA MAHESHTALA M
24 PARGANAS (S)
WEST BENGAL
700140
No
5
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
BSE CASH
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
No
155
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NSE CASH
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
No
153
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
MCX DERIVATIVE
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
No
31
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NCDEX DERIVATIVE
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
Yes
1
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NSE CDS
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
No
8
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NSE CDS
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
Yes
2
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NSE F AND O
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
No
97
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
BSE CASH
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
Yes
30
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
MCX DERIVATIVE
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
Yes
7
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NCDEX DERIVATIVE
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
No
6
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NSE F AND O
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
Yes
23
PCS SECURITIES AND CONSULTANTS LLP(MAIN)
P0R2M
NSE CASH
LLP
Approved
3 4 526/16 KAVERI SHIKAR FLAT NO 302 BARKATPURA
HYDERABAD
TELANGANA
500027
Yes
29
POWER TRADE(MAIN)
P0R85
BSE CASH
Partnership Firm
Approved
NO 3 SECOND FLOOR GANDHI STREET SANKAR NAGAR PONNERI THIRUVALLUR
CHENNAI
Tamil Nadu
601204
No
1
POWER TRADE(MAIN)
P0R85
NSE CASH
Partnership Firm
Approved
NO 3 SECOND FLOOR GANDHI STREET SANKAR NAGAR PONNERI THIRUVALLUR
CHENNAI
Tamil Nadu
601204
No
1
POWER TRADE(MAIN)
P0R85
NSE F AND O
Partnership Firm
Approved
NO 3 SECOND FLOOR GANDHI STREET SANKAR NAGAR PONNERI THIRUVALLUR
CHENNAI
Tamil Nadu
601204
No
2
P SANTHOSH KUMAR(MAIN)
P0R8P
NSE F AND O
Individual
Cancelled
30 R R SAMY LONE KATTOOR COIMBATORE SOUTH RAMNAGAR
COIMBATORE
Tamil Nadu
641009
No
1
P SANTHOSH KUMAR(MAIN)
P0R8P
NSE CASH
Individual
Cancelled
30 R R SAMY LONE KATTOOR COIMBATORE SOUTH RAMNAGAR
COIMBATORE
Tamil Nadu
641009
No
1
P SANTHOSH KUMAR(MAIN)
P0R8P
MCX DERIVATIVE
Individual
Cancelled
30 R R SAMY LONE KATTOOR COIMBATORE SOUTH RAMNAGAR
COIMBATORE
Tamil Nadu
641009
No
1
PARAMITA DEY(MAIN)
P0RD6
BSE CASH
Individual
Cancelled
39 1 DHARMADAS KUNDU LANE HAORA CORPORATION SIBPUR HAORA
HOWRAH
WEST BENGAL
711102
No
1
PARAMITA DEY(MAIN)
P0RD6
NSE CASH
Individual
Cancelled
39 1 DHARMADAS KUNDU LANE HAORA CORPORATION SIBPUR HAORA
HOWRAH
WEST BENGAL
711102
No
1
POOJA NIRMAL VAYEDA(MAIN)
P0RIB
BSE CASH
Individual
Approved
MANI BHADRA SWAMINARAYAN MARG VEGETABLE MARKET CHOWK DEVBHUMI DWARKA
DWARKA
GUJARAT
361335
Yes
1
POOJA NIRMAL VAYEDA(MAIN)
P0RIB
NSE F AND O
Individual
Approved
MANI BHADRA SWAMINARAYAN MARG VEGETABLE MARKET CHOWK DEVBHUMI DWARKA
DWARKA
GUJARAT
361335
No
1
POOJA NIRMAL VAYEDA(MAIN)
P0RIB
BSE CASH
Individual
Approved
MANI BHADRA SWAMINARAYAN MARG VEGETABLE MARKET CHOWK DEVBHUMI DWARKA
DWARKA
GUJARAT
361335
No
3
POOJA NIRMAL VAYEDA(MAIN)
P0RIB
NSE CASH
Individual
Approved
MANI BHADRA SWAMINARAYAN MARG VEGETABLE MARKET CHOWK DEVBHUMI DWARKA
DWARKA
GUJARAT
361335
No
1
POOJA NIRMAL VAYEDA(MAIN)
P0RIB
NSE CASH
Individual
Approved
MANI BHADRA SWAMINARAYAN MARG VEGETABLE MARKET CHOWK DEVBHUMI DWARKA
DWARKA
GUJARAT
361335
Yes
1
POOJA NIRMAL VAYEDA(MAIN)
P0RIB
NSE F AND O
Individual
Approved
MANI BHADRA SWAMINARAYAN MARG VEGETABLE MARKET CHOWK DEVBHUMI DWARKA
DWARKA
GUJARAT
361335
Yes
1
P M SURENDRAN(MAIN)
P0RJQ
BSE CASH
Individual
Approved
ROOBINA COMPLEX 1ST FLOOR I.A.S NAGAR TIRUVERUMBUR TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620013
Yes
1
P M SURENDRAN(MAIN)
P0RJQ
NSE CASH
Individual
Approved
ROOBINA COMPLEX 1ST FLOOR I.A.S NAGAR TIRUVERUMBUR TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620013
No
2
P M SURENDRAN(MAIN)
P0RJQ
BSE CASH
Individual
Approved
ROOBINA COMPLEX 1ST FLOOR I.A.S NAGAR TIRUVERUMBUR TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620013
No
2
P M SURENDRAN(MAIN)
P0RJQ
NSE CASH
Individual
Approved
ROOBINA COMPLEX 1ST FLOOR I.A.S NAGAR TIRUVERUMBUR TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620013
Yes
1
P M SURENDRAN(MAIN)
P0RJQ
NSE F AND O
Individual
Approved
ROOBINA COMPLEX 1ST FLOOR I.A.S NAGAR TIRUVERUMBUR TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620013
No
2
P M SURENDRAN(MAIN)
P0RJQ
NSE F AND O
Individual
Approved
ROOBINA COMPLEX 1ST FLOOR I.A.S NAGAR TIRUVERUMBUR TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620013
Yes
1
PUSPANJALI RAUT(MAIN)
P0RQG
NSE CASH
Individual
Cancelled
KENDUBADI KHALLIKOTE KUSHADHIPA KENDOBADI GANJAM
GANJAM
Odisha
761030
No
1
PADMAVATHI V(MAIN)
P0S2Q
BSE CASH
Individual
Approved
30 KRUPA OLD MADRAS ROAD OPP TRAFFIC POLICE STATION K R PURAM BANGALORE NORTH KRISHNARAJAPURAM
BANGALORE
KARNATAKA
560036
No
1
PADMAVATHI V(MAIN)
P0S2Q
NSE CASH
Individual
Approved
30 KRUPA OLD MADRAS ROAD OPP TRAFFIC POLICE STATION K R PURAM BANGALORE NORTH KRISHNARAJAPURAM
BANGALORE
KARNATAKA
560036
No
1
POONAM ARORA(MAIN)
P0S5P
NSE CASH
Individual
Cancelled
E 42 WARD NO 2 HOSPITAL AREA NILOKHERI TOWNSHIP 45 1 NILOKHERI KAMAL
KARNAL
HARYANA
132117
No
1
POONAM ARORA(MAIN)
P0S5P
NSE F AND O
Individual
Cancelled
E 42 WARD NO 2 HOSPITAL AREA NILOKHERI TOWNSHIP 45 1 NILOKHERI KAMAL
KARNAL
HARYANA
132117
No
1
POONAM ARORA(MAIN)
P0S5P
BSE CASH
Individual
Cancelled
E 42 WARD NO 2 HOSPITAL AREA NILOKHERI TOWNSHIP 45 1 NILOKHERI KAMAL
KARNAL
HARYANA
132117
No
1
PRAVESH JAIN DHARIWAL S K A(MAIN)
P0S6I
NSE CASH
Individual
Approved
NO 487 1ST FLOOR MISHRI GURU GANESH VILLA KISHAN CHANDRA DHANWAN BASERA 8TH MAIN BEMI LAYOUT ABOVE PMC BANK
Bengaluru
KARNATAKA
560079
No
1
PRAVESH JAIN DHARIWAL S K A(MAIN)
P0S6I
NSE CASH
Individual
Approved
NO 487 1ST FLOOR MISHRI GURU GANESH VILLA KISHAN CHANDRA DHANWAN BASERA 8TH MAIN BEMI LAYOUT ABOVE PMC BANK
Bengaluru
KARNATAKA
560079
Yes
1
PRAVESH JAIN DHARIWAL S K A(MAIN)
P0S6I
BSE CASH
Individual
Approved
NO 487 1ST FLOOR MISHRI GURU GANESH VILLA KISHAN CHANDRA DHANWAN BASERA 8TH MAIN BEMI LAYOUT ABOVE PMC BANK
Bengaluru
KARNATAKA
560079
No
2
PRAVESH JAIN DHARIWAL S K A(MAIN)
P0S6I
BSE CASH
Individual
Approved
NO 487 1ST FLOOR MISHRI GURU GANESH VILLA KISHAN CHANDRA DHANWAN BASERA 8TH MAIN BEMI LAYOUT ABOVE PMC BANK
Bengaluru
KARNATAKA
560079
Yes
1
PRIYANKKUMAR SANJAYBHAI VEKARIYA(MAIN)
P0SAJ
BSE CASH
Individual
Approved
217 STREET NO 2 AT RABARIKA TA UPLETA
UPLETA
GUJARAT
360470
No
1
PRIYANKKUMAR SANJAYBHAI VEKARIYA(MAIN)
P0SAJ
NSE CASH
Individual
Approved
217 STREET NO 2 AT RABARIKA TA UPLETA
UPLETA
GUJARAT
360470
No
1
P K VASANTHI(MAIN)
P0SAQ
BSE CASH
Individual
Approved
252 AVARAMPALAYAM ROAD SIDDHAPUDUR COIMBATORE COIMBATORE
COIMBATORE
Tamil Nadu
641044
Yes
1
P K VASANTHI(MAIN)
P0SAQ
NSE F AND O
Individual
Approved
FF1 ANNAI APARTMENT 80FT ROAD VEERAPPA DEVAR COLONY COIMBATORE
COIMBATORE
Tamil Nadu
641045
No
1
P K VASANTHI(MAIN)
P0SAQ
BSE CASH
Individual
Approved
FF1 ANNAI APARTMENT 80FT ROAD VEERAPPA DEVAR COLONY COIMBATORE
COIMBATORE
Tamil Nadu
641045
No
4
P K VASANTHI(MAIN)
P0SAQ
NSE CASH
Individual
Approved
252 AVARAMPALAYAM ROAD SIDDHAPUDUR COIMBATORE COIMBATORE
COIMBATORE
Tamil Nadu
641044
Yes
1
P K VASANTHI(MAIN)
P0SAQ
NSE CASH
Individual
Approved
FF1 ANNAI APARTMENT 80FT ROAD VEERAPPA DEVAR COLONY COIMBATORE
COIMBATORE
Tamil Nadu
641045
No
4
PRIYA GUPTA(MAIN)
P0SMY
NSE F AND O
Individual
Approved
HOUSE NO 119 SECTOR 10 A CHANDIGARH
CHANDIGARH
CHANDIGARH
160011
No
1
PRIYA GUPTA(MAIN)
P0SMY
NSE CASH
Individual
Approved
HOUSE NO 119 SECTOR 10 A CHANDIGARH
CHANDIGARH
CHANDIGARH
160011
No
1
PRIYA GUPTA(MAIN)
P0SMY
BSE CASH
Individual
Approved
HOUSE NO 119 SECTOR 10 A CHANDIGARH
CHANDIGARH
CHANDIGARH
160011
No
1
PENUMUDI NARESH(MAIN)
P0SOU
BSE CASH
Individual
Approved
6 30 1 ALAGADAPA NALGONDA
NALGONDA
TELANGANA
508207
No
1
PENUMUDI NARESH(MAIN)
P0SOU
NSE CASH
Individual
Approved
6 30 1 ALAGADAPA NALGONDA
NALGONDA
TELANGANA
508207
No
1
PENUMUDI NARESH(MAIN)
P0SOU
NSE F AND O
Individual
Approved
6 30 1 ALAGADAPA NALGONDA
NALGONDA
TELANGANA
508207
No
1
PRAKASH KAMLAKAR PEDNEKAR(MAIN)
P0SPW
NSE CASH
Individual
Cancelled
A 1 403 DAFFODIL RUNWAL GARDEN CITY BALKUM THANE WEST
THANE
MAHARASHTRA
400608
No
1
PRAKASH KAMLAKAR PEDNEKAR(MAIN)
P0SPW
BSE CASH
Individual
Cancelled
A 1 403 DAFFODIL RUNWAL GARDEN CITY BALKUM THANE WEST
THANE
MAHARASHTRA
400608
No
1
PRAKASH KAMLAKAR PEDNEKAR(MAIN)
P0SPW
NSE F AND O
Individual
Cancelled
A 1 403 DAFFODIL RUNWAL GARDEN CITY BALKUM THANE WEST
THANE
MAHARASHTRA
400608
No
1
PARSH SECURITIES(MAIN)
P0SQQ
BSE CASH
Proprietorship Firm
Approved
GEETANJALI 1 JUNCTION PLOT CO OP HOUSING SOCIETY NEAR SHASTRI NAGAR RAJKOT
RAJKOT
GUJARAT
360001
No
1
PARSH SECURITIES(MAIN)
P0SQQ
NSE CASH
Proprietorship Firm
Approved
GALAXY COMMERCIAL CENTER OFFICE NO 5 FIRST FLOOR JAWAHAR ROAD RAJKOT
RAJKOT
GUJARAT
360001
Yes
1
PARSH SECURITIES(MAIN)
P0SQQ
NSE CASH
Proprietorship Firm
Approved
GEETANJALI 1 JUNCTION PLOT CO OP HOUSING SOCIETY NEAR SHASTRI NAGAR RAJKOT
RAJKOT
GUJARAT
360001
No
1
POOJA AHUJA NAGPAL(MAIN)
P0STX
NSE CASH
Individual
Approved
602 BELLEZA 6TH FLOOR C D MARG KHAR WEST NEAR CITI BANK
MUMBAI
MAHARASHTRA
400052
Yes
2
POOJA AHUJA NAGPAL(MAIN)
P0STX
NSE F AND O
Individual
Approved
602 BELLEZA 6TH FLOOR C D MARG KHAR WEST NEAR CITI BANK
MUMBAI
MAHARASHTRA
400052
Yes
1
POOJA AHUJA NAGPAL(MAIN)
P0STX
BSE CASH
Individual
Approved
602 BELLEZA 6TH FLOOR C D MARG KHAR WEST NEAR CITI BANK
MUMBAI
MAHARASHTRA
400052
Yes
2
PRATEEK DADOO AGGARWAL(MAIN)
P0SUK
BSE CASH
Individual
Cancelled
HOUSE NO 55 SECTOR 28 NEAR DLF PHASE 1 RAPID METRO STATION
GURGAON
HARYANA
122001
No
1
PRATEEK DADOO AGGARWAL(MAIN)
P0SUK
NSE CASH
Individual
Cancelled
HOUSE NO 55 SECTOR 28 NEAR DLF PHASE 1 RAPID METRO STATION
GURGAON
HARYANA
122001
No
1
PRATIK KANUBHAI PATEL(MAIN)
P0SUV
NSE F AND O
Individual
Approved
30 ANAND TENAMENT G S T CROSSING ROAD RANIP AHMEDABAD CITY
AHMEDABAD
GUJARAT
382480
No
2
PRATIK KANUBHAI PATEL(MAIN)
P0SUV
BSE CASH
Individual
Approved
30 ANAND TENAMENT G S T CROSSING ROAD RANIP AHMEDABAD CITY
AHMEDABAD
GUJARAT
382480
No
2
PRATIK KANUBHAI PATEL(MAIN)
P0SUV
NSE CASH
Individual
Approved
30 ANAND TENAMENT G S T CROSSING ROAD RANIP AHMEDABAD CITY
AHMEDABAD
GUJARAT
382480
No
2
PRATIBHA SINGH(MAIN)
P0SWC
NSE CASH
Individual
Approved
778 SHAH SHAH FATEHPUR
FATEHPUR
Uttar Pradesh
212601
No
1
PUJA LOHIA(MAIN)
P0SWZ
NSE CASH
Individual
Cancelled
BRIJDHAM HOUSING COMPLEX BUILDING NO 10 FL 9 2ND FLOOR 225 CANAL STREET SREEBHUMI NORTH 24 PARGANAS
KOLKATA
WEST BENGAL
700048
No
1
PUJA LOHIA(MAIN)
P0SWZ
BSE CASH
Individual
Cancelled
BRIJDHAM HOUSING COMPLEX BUILDING NO 10 FL 9 2ND FLOOR 225 CANAL STREET SREEBHUMI NORTH 24 PARGANAS
KOLKATA
WEST BENGAL
700048
No
1
PRAKASH SHIVRAM KALCHAVKAR(MAIN)
P0SZ7
NSE F AND O
Individual
Approved
757 AJGAON SAWANTWADI SINDHUDURG
SINDHUDURG
MAHARASHTRA
416510
Yes
1
PRAKASH SHIVRAM KALCHAVKAR(MAIN)
P0SZ7
BSE CASH
Individual
Approved
845 BHATWADI MALEWAD SAWANTWADI
SINDHUDURG
MAHARASHTRA
416510
No
1
PRAKASH SHIVRAM KALCHAVKAR(MAIN)
P0SZ7
NSE CASH
Individual
Approved
757 AJGAON SAWANTWADI SINDHUDURG
SINDHUDURG
MAHARASHTRA
416510
Yes
1
PRAKASH SHIVRAM KALCHAVKAR(MAIN)
P0SZ7
NSE CASH
Individual
Approved
845 BHATWADI MALEWAD SAWANTWADI
SINDHUDURG
MAHARASHTRA
416510
No
2
PRAKASH SHIVRAM KALCHAVKAR(MAIN)
P0SZ7
NSE F AND O
Individual
Approved
845 BHATWADI MALEWAD SAWANTWADI
SINDHUDURG
MAHARASHTRA
416510
No
2
PRIYESH KHUNTETA(MAIN)
P0T1F
NSE F AND O
Individual
Approved
SCO 121 FIRST FLOOR, OMAXE WORLD STREET SECTOR 79 FARIDABAD HARYANA
FARIDABAD
HARYANA
121002
Yes
1
PRIYESH KHUNTETA(MAIN)
P0T1F
NSE CDS
Individual
Approved
HOUSE NO A1 202 MAHINDRA CHLORIS APARTMENT MATHURA ROAD NEAR DELHI PUBLIC SCHOOL SECTOR 19 KHERI KALAN 113
FARIDABAD
HARYANA
121002
No
1
PRIYESH KHUNTETA(MAIN)
P0T1F
BSE CASH
Individual
Approved
HOUSE NO A1 202 MAHINDRA CHLORIS APARTMENT MATHURA ROAD NEAR DELHI PUBLIC SCHOOL SECTOR 19 KHERI KALAN 113
FARIDABAD
HARYANA
121002
No
4
PRIYESH KHUNTETA(MAIN)
P0T1F
NSE CASH
Individual
Approved
HOUSE NO A1 202 MAHINDRA CHLORIS APARTMENT MATHURA ROAD NEAR DELHI PUBLIC SCHOOL SECTOR 19 KHERI KALAN 113
FARIDABAD
HARYANA
121002
No
5
PRIYESH KHUNTETA(MAIN)
P0T1F
NSE F AND O
Individual
Approved
HOUSE NO A1 202 MAHINDRA CHLORIS APARTMENT MATHURA ROAD NEAR DELHI PUBLIC SCHOOL SECTOR 19 KHERI KALAN 113
FARIDABAD
HARYANA
121002
No
3
PRATIMA KATIYAR(MAIN)
P0T1L
NSE F AND O
Individual
Cancelled
211 H 1 BLOCK KIDWAI NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208011
No
3
PRATIMA KATIYAR(MAIN)
P0T1L
NSE CASH
Individual
Cancelled
211 H 1 BLOCK KIDWAI NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208011
No
4
PRATIMA KATIYAR(MAIN)
P0T1L
BSE CASH
Individual
Cancelled
211 H 1 BLOCK KIDWAI NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208011
No
4
PARWARTHINEY GOPINATHAN(MAIN)
P0T1Y
NSE CASH
Individual
Approved
NO 27 3RD CROSS STREET RAMAMURTHY AVENUE SHAKTHI NAGAR PORUR
CHENNAI
Tamil Nadu
600116
No
1
PARWARTHINEY GOPINATHAN(MAIN)
P0T1Y
NSE F AND O
Individual
Approved
NO 27 3RD CROSS STREET RAMAMURTHY AVENUE SHAKTHI NAGAR PORUR
CHENNAI
Tamil Nadu
600116
No
1
PARWARTHINEY GOPINATHAN(MAIN)
P0T1Y
BSE CASH
Individual
Approved
NO 27 3RD CROSS STREET RAMAMURTHY AVENUE SHAKTHI NAGAR PORUR
CHENNAI
Tamil Nadu
600116
No
1
PAVAN V CHANDARIYA(MAIN)
P0T3N
BSE CASH
Individual
Approved
DHANANJAY PARK STREET NO 3 B H VISHAL HOTEL KHAMBHALIYA ROAD JAMNAGAR KHODIYAR COLONY
JAMNAGAR
GUJARAT
361006
No
1
PAVAN V CHANDARIYA(MAIN)
P0T3N
NSE CASH
Individual
Approved
DHANANJAY PARK STREET NO 3 B H VISHAL HOTEL KHAMBHALIYA ROAD JAMNAGAR KHODIYAR COLONY
JAMNAGAR
GUJARAT
361006
No
1
PAVAN V CHANDARIYA(MAIN)
P0T3N
NSE F AND O
Individual
Approved
DHANANJAY PARK STREET NO 3 B H VISHAL HOTEL KHAMBHALIYA ROAD JAMNAGAR KHODIYAR COLONY
JAMNAGAR
GUJARAT
361006
No
1
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
BSE CASH
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
No
6
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
BSE CASH
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
Yes
2
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
BSE DERIVATIVE
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
No
1
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
BSE DERIVATIVE
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
Yes
2
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
NSE CASH
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
No
6
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
NSE CASH
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
Yes
2
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
NSE F AND O
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
No
7
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
NSE F AND O
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
Yes
2
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
NSE CDS
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
No
5
PCG FINTECH PRIVATE LIMITED(MAIN)
P0T41
NSE CDS
Corporate
Approved
RZ 53 B BLOCK NEW ROSHAN PURA EXTN DELHI SOUTH WEST
DELHI
DELHI
110043
Yes
2
PRATEEK KHANDELWAL(MAIN)
P0T7V
BSE CASH
Individual
Cancelled
RANJIT HANUMAN MANDIR KE PEECHHE 1256 SECTOR B SKIM NO 71 INDORE
INDORE
Madhya Pradesh
452009
No
3
PRATEEK KHANDELWAL(MAIN)
P0T7V
NSE CASH
Individual
Cancelled
RANJIT HANUMAN MANDIR KE PEECHHE 1256 SECTOR B SKIM NO 71 INDORE
INDORE
Madhya Pradesh
452009
No
3
PIYUSH JHABAK(MAIN)
P0TB9
NSE CASH
Individual
Cancelled
D/26 SHAILENDRANAGAR RAIPUR
RAIPUR
CHHATTISGARH
492001
No
1
PRITHA MUNDRA(MAIN)
P0TEK
NSE CASH
Individual
Approved
SRIRAM GARDEN 15 BELVEDERE ROAD ALIPORE H O ALIPORE
KOLKATA
WEST BENGAL
700027
No
1
PRITHA MUNDRA(MAIN)
P0TEK
NSE F AND O
Individual
Approved
SRIRAM GARDEN 15 BELVEDERE ROAD ALIPORE H O ALIPORE
KOLKATA
WEST BENGAL
700027
No
1
PRITHA MUNDRA(MAIN)
P0TEK
NSE F AND O
Individual
Approved
SRIRAM GARDEN 15 BELVEDERE ROAD ALIPORE H O ALIPORE
KOLKATA
WEST BENGAL
700027
Yes
2
PRITHA MUNDRA(MAIN)
P0TEK
NSE CASH
Individual
Approved
SRIRAM GARDEN 15 BELVEDERE ROAD ALIPORE H O ALIPORE
KOLKATA
WEST BENGAL
700027
Yes
2
PRITHA MUNDRA(MAIN)
P0TEK
BSE CASH
Individual
Approved
SRIRAM GARDEN 15 BELVEDERE ROAD ALIPORE H O ALIPORE
KOLKATA
WEST BENGAL
700027
No
1
PRITHA MUNDRA(MAIN)
P0TEK
BSE CASH
Individual
Approved
SRIRAM GARDEN 15 BELVEDERE ROAD ALIPORE H O ALIPORE
KOLKATA
WEST BENGAL
700027
Yes
2
PRAMANIK NIVESH FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
P0TEN
NSE CASH
Corporate
Approved
C 212 A T F MAIN ROAD NEW USMANPUR
DELHI
DELHI
110053
No
1
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
BSE DERIVATIVE
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
Yes
1
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
NCDEX DERIVATIVE
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
No
3
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
NSE F AND O
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
No
2
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
NSE F AND O
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
Yes
3
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
NSE CASH
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
No
6
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
BSE CASH
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
Yes
3
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
MCX DERIVATIVE
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
No
5
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
BSE CASH
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
No
6
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
MCX DERIVATIVE
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
Yes
1
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
NSE CASH
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
Yes
3
PATEL DIPABEN NIKULKUMAR(MAIN)
P0TJG
NSE CDS
Individual
Approved
SHOP NO 134 135 FIRST FLOOR BLOCK D GSRTC MEHSANA SECTION NEAR MODHERA CIRCLE
MEHSANA
GUJARAT
384002
Yes
1
POOJA (MAIN)
P0TP6
NSE CASH
Individual
Cancelled
33 GOURANSH APARTMENT BEHIND RANJEET CLUB
BARWANI
Madhya Pradesh
451447
No
1
PARAMASIVAM E(MAIN)
P0TPG
NSE CASH
Individual
Approved
255 1 30TH AVENUE BANURNAGAR PUDHUR AMBATTUR
TIRUVALLUR
Tamil Nadu
600053
No
1
PINTU CHAKRABORTY(MAIN)
P0TPI
NSE F AND O
Individual
Approved
WOODBURN CENTRAL 5A WOODBURN PARK ROAD 3RD FLOOR KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700020
Yes
1
PINTU CHAKRABORTY(MAIN)
P0TPI
NSE F AND O
Individual
Approved
CARE OF NRIPENRA CHANDRA CHAKRABORTY C3 VIDYASAGAR SARANI BARABAGAN KOLKATA PURBA BARISHA SOUTH 24 PARGANAS
KOLKATA
WEST BENGAL
700063
No
1
PINTU CHAKRABORTY(MAIN)
P0TPI
BSE CASH
Individual
Approved
WOODBURN CENTRAL 5A WOODBURN PARK ROAD 3RD FLOOR KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700020
Yes
1
PINTU CHAKRABORTY(MAIN)
P0TPI
NSE CASH
Individual
Approved
WOODBURN CENTRAL 5A WOODBURN PARK ROAD 3RD FLOOR KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700020
Yes
1
PARTHASARATHY L(MAIN)
P0TX3
BSE CASH
Individual
Approved
10 18A 6TH CROSS WEST VIDHYA NAGAR SALEM
SALEM
Tamil Nadu
636003
No
1
PARTHASARATHY L(MAIN)
P0TX3
NSE CASH
Individual
Approved
10 18A 6TH CROSS WEST VIDHYA NAGAR SALEM
SALEM
Tamil Nadu
636003
Yes
1
PARTHASARATHY L(MAIN)
P0TX3
BSE CASH
Individual
Approved
10 18A 6TH CROSS WEST VIDHYA NAGAR SALEM
SALEM
Tamil Nadu
636003
Yes
1
PARTHASARATHY L(MAIN)
P0TX3
NSE CASH
Individual
Approved
10 18A 6TH CROSS WEST VIDHYA NAGAR SALEM
SALEM
Tamil Nadu
636003
No
1
PARTHASARATHY L(MAIN)
P0TX3
NSE F AND O
Individual
Approved
10 18A 6TH CROSS WEST VIDHYA NAGAR SALEM
SALEM
Tamil Nadu
636003
Yes
1
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
NSE CASH
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
Yes
1
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
BSE CASH
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
No
2
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
NSE F AND O
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
No
1
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
BSE DERIVATIVE
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
No
1
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
BSE DERIVATIVE
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
Yes
1
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
NSE CASH
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
No
2
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
MCX DERIVATIVE
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
No
3
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
NCDEX DERIVATIVE
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
No
2
PATEL PARESH JITENDRABHAI(MAIN)
P0TZB
NSE F AND O
Individual
Approved
8 CHITRAKUT SOCIETY NR NIGAM SOCIETY GHODASAR AHMADABAD CITY
AHMEDABAD
GUJARAT
380050
Yes
1
PANDIKUMAR M(MAIN)
P0TZJ
NSE F AND O
Individual
Approved
PLOT NO 12 16 TNHB VILLAPUARAM MADURAI SOUTH AVANIVAPURAM
MADURAI
Tamil Nadu
625012
No
2
PANDIKUMAR M(MAIN)
P0TZJ
NSE CASH
Individual
Approved
PLOT NO 12 16 TNHB VILLAPUARAM MADURAI SOUTH AVANIVAPURAM
MADURAI
Tamil Nadu
625012
No
2
PANDIKUMAR M(MAIN)
P0TZJ
NSE F AND O
Individual
Approved
NO 34 1 SECOND FLOOR PETCHIAMMAN ROAD NEAR NORTH MASI STREET
MADURAI
Tamil Nadu
625001
Yes
3
PANDIKUMAR M(MAIN)
P0TZJ
NSE CASH
Individual
Approved
NO 34 1 SECOND FLOOR PETCHIAMMAN ROAD NEAR NORTH MASI STREET
MADURAI
Tamil Nadu
625001
Yes
3
PANDIKUMAR M(MAIN)
P0TZJ
BSE CASH
Individual
Approved
NO 34 1 SECOND FLOOR PETCHIAMMAN ROAD NEAR NORTH MASI STREET
MADURAI
Tamil Nadu
625001
Yes
3
PANDIKUMAR M(MAIN)
P0TZJ
BSE CASH
Individual
Approved
PLOT NO 12 16 TNHB VILLAPUARAM MADURAI SOUTH AVANIVAPURAM
MADURAI
Tamil Nadu
625012
No
2
P LOVELIN AUGUSKANI(MAIN)
P0U28
NSE CASH
Individual
Approved
3 56 HOLY FAMILY STREET SARAL KALKULAM
KANYAKUMARI
Tamil Nadu
629203
No
1
P LOVELIN AUGUSKANI(MAIN)
P0U28
NSE F AND O
Individual
Approved
3 56 HOLY FAMILY STREET SARAL KALKULAM
KANYAKUMARI
Tamil Nadu
629203
No
1
P PREMALATHA(MAIN)
P0U8V
NSE CASH
Individual
Approved
DOOR NO 28 11 PAP ILLAM R S ROAD PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638052
No
1
P PREMALATHA(MAIN)
P0U8V
NSE CASH
Individual
Approved
NARPAVI STORES 13 145B KVP COMPLEX SIPCOT ROAD INGUR PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638052
Yes
2
PAREKH PARTH MAHENDRABHAI(MAIN)
P0UAM
BSE DERIVATIVE
Individual
Approved
OFFICE NO F 1 FIRST FLOOR DAMJI ARCADE BHANJI STREET BHUJ CITY KACHCHH
BHUJ
GUJARAT
370001
Yes
1
PAREKH PARTH MAHENDRABHAI(MAIN)
P0UAM
NSE CASH
Individual
Approved
OFFICE NO F 1 FIRST FLOOR DAMJI ARCADE BHANJI STREET BHUJ CITY KACHCHH
BHUJ
GUJARAT
370001
Yes
1
PAREKH PARTH MAHENDRABHAI(MAIN)
P0UAM
NSE F AND O
Individual
Approved
OFFICE NO F 1 FIRST FLOOR DAMJI ARCADE BHANJI STREET BHUJ CITY KACHCHH
BHUJ
GUJARAT
370001
Yes
1
PAREKH PARTH MAHENDRABHAI(MAIN)
P0UAM
BSE DERIVATIVE
Individual
Approved
ZAVERI NIVAS TALAV SERI NEAR CHHAKOTI STHANAK WANIAWAD BHUJ CITY KACHCHH
BHUJ
GUJARAT
370001
No
1
PAREKH PARTH MAHENDRABHAI(MAIN)
P0UAM
BSE CASH
Individual
Approved
OFFICE NO F 1 FIRST FLOOR DAMJI ARCADE BHANJI STREET BHUJ CITY KACHCHH
BHUJ
GUJARAT
370001
Yes
1
PAREKH PARTH MAHENDRABHAI(MAIN)
P0UAM
MCX DERIVATIVE
Individual
Approved
OFFICE NO F 1 FIRST FLOOR DAMJI ARCADE BHANJI STREET BHUJ CITY KACHCHH
BHUJ
GUJARAT
370001
Yes
1
POOJA AGNIHOTRI(MAIN)
P0UHZ
NSE CASH
Individual
Approved
H2 74 2ND FLOOR BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI DELHI
DELHI
DELHI
110045
Yes
1
POOJA AGNIHOTRI(MAIN)
P0UHZ
NSE F AND O
Individual
Approved
H2 74 2ND FLOOR BENGALI COLONY MAHAVIR ENCLAVE NEW DELHI DELHI
DELHI
DELHI
110045
Yes
1
PROLIFERATE COMMERCIAL INDUSTRIES(MAIN)
P0UIB
NSE F AND O
Partnership Firm
Approved
12 1 12 1 KEDARNATH MUKHERJEE LANE KADAMTALA P S BANTRA PS BANTRA
HOWRAH
WEST BENGAL
711101
Yes
1
PROLIFERATE COMMERCIAL INDUSTRIES(MAIN)
P0UIB
NSE CASH
Partnership Firm
Approved
12 1 12 1 KEDARNATH MUKHERJEE LANE KADAMTALA P S BANTRA PS BANTRA
HOWRAH
WEST BENGAL
711101
No
2
PROLIFERATE COMMERCIAL INDUSTRIES(MAIN)
P0UIB
NSE CASH
Partnership Firm
Approved
12 1 12 1 KEDARNATH MUKHERJEE LANE KADAMTALA P S BANTRA PS BANTRA
HOWRAH
WEST BENGAL
711101
Yes
1
PHOOLCHAND MUDGAL (MAIN)
P8292
BSE CASH
Individual
Approved
30 Prakash Nagar Prakash Nagar
INDORE
Madhya Pradesh
452001
No
11
PHOOLCHAND MUDGAL (MAIN)
P8292
NSE CASH
Individual
Approved
30 Prakash Nagar Prakash Nagar
INDORE
Madhya Pradesh
452001
No
26
PHOOLCHAND MUDGAL (MAIN)
P8292
NSE F AND O
Individual
Approved
30 Prakash Nagar Prakash Nagar
INDORE
Madhya Pradesh
452001
No
22
PAWAN GUPTA (MAIN)
P86K4
NSE F AND O
Individual
Approved
KANCHAN 107/A AGRAWAL NAGAR B/H POLICE CHOWKY
INDORE
Madhya Pradesh
452001
No
4
PAWAN GUPTA (MAIN)
P86K4
BSE CASH
Individual
Approved
KANCHAN 107/A AGRAWAL NAGAR B/H POLICE CHOWKY
INDORE
Madhya Pradesh
452001
No
7
PAWAN GUPTA (MAIN)
P86K4
NSE CASH
Individual
Approved
KANCHAN 107/A AGRAWAL NAGAR B/H POLICE CHOWKY
INDORE
Madhya Pradesh
452001
No
6
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
BSE CASH
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
Yes
2
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
NCDEX DERIVATIVE
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
Yes
1
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
MCX DERIVATIVE
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
No
3
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
NSE F AND O
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
Yes
1
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
BSE CASH
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
No
16
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
NSE CASH
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
No
17
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
NSE CASH
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
Yes
2
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
NSE F AND O
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
No
24
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
MCX DERIVATIVE
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
Yes
1
PRASHANT SUSHIL BHANDARI (MAIN)
PBL89
NCDEX DERIVATIVE
Individual
Approved
SHOP NO 11 IUDP SHOPPING COMPLEX OPP URBAN BANK AMALNER DIST JALGAON
AMALNER
MAHARASHTRA
425401
No
4
PRANAV SHRIMAL(MAIN)
PCB06
NSE CASH
Individual
Cancelled
17 1ST A CROSS 17TH A MAINJ P NAGAR 2ND STAGE
BANGALORE
KARNATAKA
560078
No
1
PRANAV SHRIMAL(MAIN)
PCB06
BSE CASH
Individual
Cancelled
17 1ST A CROSS 17TH A MAINJ P NAGAR 2ND STAGE
BANGALORE
KARNATAKA
560078
No
1
PRASAD PRAKASH OAK(MAIN)
PI3P0
BSE CASH
Individual
Approved
759-17 DECCAN GYMKHANA RAMKRUPA APT 3RD FLOOR PUNE
PUNE
MAHARASHTRA
411004
Yes
2
PRASAD PRAKASH OAK(MAIN)
PI3P0
BSE CASH
Individual
Approved
759-17 DECCAN GYMKHANA RAMKRUPA APT 3RD FLOOR PUNE
PUNE
MAHARASHTRA
411004
No
3
PRASAD PRAKASH OAK(MAIN)
PI3P0
NSE CASH
Individual
Approved
759-17 DECCAN GYMKHANA RAMKRUPA APT 3RD FLOOR PUNE
PUNE
MAHARASHTRA
411004
No
4
PRASAD PRAKASH OAK(MAIN)
PI3P0
NSE CASH
Individual
Approved
759-17 DECCAN GYMKHANA RAMKRUPA APT 3RD FLOOR PUNE
PUNE
MAHARASHTRA
411004
Yes
2
PALLAVI MEHTA (MAIN)
PID40
NSE CASH
Individual
Approved
BXX 3006 GURDEV NAGAR LUDHLANA BHARAT NAGAR CHOWK LUDHIANA
LUDHIANA
PUNJAB
141001
No
24
PALLAVI MEHTA (MAIN)
PID40
NSE F AND O
Individual
Approved
BXX 3006 GURDEV NAGAR LUDHLANA BHARAT NAGAR CHOWK LUDHIANA
LUDHIANA
PUNJAB
141001
No
32
PALLAVI MEHTA (MAIN)
PID40
NSE F AND O
Individual
Approved
CABIN NO 3 2nd Floor Sco 122 Feroze Gandhi Market
LUDHIANA
PUNJAB
141001
Yes
2
PALLAVI MEHTA (MAIN)
PID40
BSE CASH
Individual
Approved
BXX 3006 GURDEV NAGAR LUDHLANA BHARAT NAGAR CHOWK LUDHIANA
LUDHIANA
PUNJAB
141001
No
29
PALLAVI MEHTA (MAIN)
PID40
BSE CASH
Individual
Approved
CABIN NO 3 2nd Floor Sco 122 Feroze Gandhi Market
LUDHIANA
PUNJAB
141001
Yes
1
PALLAVI MEHTA (MAIN)
PID40
NSE CASH
Individual
Approved
CABIN NO 3 2nd Floor Sco 122 Feroze Gandhi Market
LUDHIANA
PUNJAB
141001
Yes
2
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
NSE CASH
Individual
Approved
NO:3-11-70 NAWARANG DARWAZA ROAD BEROON QUILLA
RAICHUR
KARNATAKA
584101
No
1
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
NSE F AND O
Individual
Approved
3-11-70 NAWARANG DARWAZA ROAD BERRON QUILLA
RAICHUR
KARNATAKA
584101
Yes
1
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
MCX DERIVATIVE
Individual
Approved
NO:3-11-70 NAWARANG DARWAZA ROAD BEROON QUILLA
RAICHUR
KARNATAKA
584101
No
2
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
NSE CASH
Individual
Approved
3-11-70 NAWARANG DARWAZA ROAD BERRON QUILLA
RAICHUR
KARNATAKA
584101
Yes
1
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
BSE CASH
Individual
Approved
3-11-70 NAWARANG DARWAZA ROAD BERRON QUILLA
RAICHUR
KARNATAKA
584101
Yes
1
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
BSE CASH
Individual
Approved
NO:3-11-70 NAWARANG DARWAZA ROAD BEROON QUILLA
RAICHUR
KARNATAKA
584101
No
1
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
MCX DERIVATIVE
Individual
Approved
3-11-70 NAWARANG DARWAZA ROAD BERRON QUILLA
RAICHUR
KARNATAKA
584101
Yes
1
SHUBHAM D PIPARA JAIN(MAIN)
PJ066
NSE F AND O
Individual
Approved
NO:3-11-70 NAWARANG DARWAZA ROAD BEROON QUILLA
RAICHUR
KARNATAKA
584101
No
3
PURNIMA PARTHIV PAREKH(MAIN)
PJ0Q0
BSE CASH
Individual
Approved
701 YOGA CO-OP-HOUSING SOCIETY LTD GULMOHAR X ROAD NO.12 JVPD SCHEME JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
Yes
1
PURNIMA PARTHIV PAREKH(MAIN)
PJ0Q0
NSE F AND O
Individual
Approved
701 YOGA CO-OP-HOUSING SOCIETY LTD GULMOHAR X ROAD NO.12 JVPD SCHEME JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
4
PURNIMA PARTHIV PAREKH(MAIN)
PJ0Q0
BSE CASH
Individual
Approved
701 YOGA CO-OP-HOUSING SOCIETY LTD GULMOHAR X ROAD NO.12 JVPD SCHEME JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
1
PURNIMA PARTHIV PAREKH(MAIN)
PJ0Q0
NSE F AND O
Individual
Approved
701 YOGA CO-OP-HOUSING SOCIETY LTD GULMOHAR X ROAD NO.12 JVPD SCHEME JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
Yes
1
PURNIMA PARTHIV PAREKH(MAIN)
PJ0Q0
NSE CASH
Individual
Approved
701 YOGA CO-OP-HOUSING SOCIETY LTD GULMOHAR X ROAD NO.12 JVPD SCHEME JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
1
PURNIMA PARTHIV PAREKH(MAIN)
PJ0Q0
NSE CASH
Individual
Approved
701 YOGA CO-OP-HOUSING SOCIETY LTD GULMOHAR X ROAD NO.12 JVPD SCHEME JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
Yes
1
MAHESH KUMAR SHARMA(MAIN)
PL303
BSE CASH
Individual
Approved
HNO 10-2-8,ROAD NO 1,MD KASIM BASATHI,VTC.BELLAMPALLE MANCHERIAL
MANCHERIAL
TELANGANA
504251
No
1
MAHESH KUMAR SHARMA(MAIN)
PL303
NSE CASH
Individual
Approved
HNO 10-2-8,ROAD NO 1,MD KASIM BASATHI,VTC.BELLAMPALLE MANCHERIAL
MANCHERIAL
TELANGANA
504251
Yes
1
MAHESH KUMAR SHARMA(MAIN)
PL303
NSE F AND O
Individual
Approved
HNO 10-2-8,ROAD NO 1,MD KASIM BASATHI,VTC.BELLAMPALLE MANCHERIAL
MANCHERIAL
TELANGANA
504251
Yes
1
MAHESH KUMAR SHARMA(MAIN)
PL303
BSE CASH
Individual
Approved
HNO 10-2-8,ROAD NO 1,MD KASIM BASATHI,VTC.BELLAMPALLE MANCHERIAL
MANCHERIAL
TELANGANA
504251
Yes
1
MAHESH KUMAR SHARMA(MAIN)
PL303
NSE CASH
Individual
Approved
HNO 10-2-8,ROAD NO 1,MD KASIM BASATHI,VTC.BELLAMPALLE MANCHERIAL
MANCHERIAL
TELANGANA
504251
No
1
MAHESH KUMAR SHARMA(MAIN)
PL303
NSE F AND O
Individual
Approved
HNO 10-2-8,ROAD NO 1,MD KASIM BASATHI,VTC.BELLAMPALLE MANCHERIAL
MANCHERIAL
TELANGANA
504251
No
2
GOVIND KUMAR LOYA(MAIN)
PL306
NSE F AND O
Individual
Approved
H NO 18 2 25 1 ADDAGUNTAPALLI NEAR VIDYA BARATHI SCHOOL GODAVARIKHANI RAMAGUNDAM KARIM NAGAR
KARIMNAGAR
Andhra Pradesh
505209
No
4
GOVIND KUMAR LOYA(MAIN)
PL306
NSE CASH
Individual
Approved
H NO 18 2 25 1 ADDAGUNTAPALLI NEAR VIDYA BARATHI SCHOOL GODAVARIKHANI RAMAGUNDAM KARIM NAGAR
KARIMNAGAR
Andhra Pradesh
505209
No
5
GOVIND KUMAR LOYA(MAIN)
PL306
BSE CASH
Individual
Approved
H NO 18 2 25 1 ADDAGUNTAPALLI NEAR VIDYA BARATHI SCHOOL GODAVARIKHANI RAMAGUNDAM KARIM NAGAR
KARIMNAGAR
Andhra Pradesh
505209
No
4
GOVIND KUMAR LOYA(MAIN)
PL306
MCX DERIVATIVE
Individual
Approved
H NO 18 2 25 1 ADDAGUNTAPALLI NEAR VIDYA BARATHI SCHOOL GODAVARIKHANI RAMAGUNDAM KARIM NAGAR
KARIMNAGAR
Andhra Pradesh
505209
No
1
DIDDIGA RAVI KUMAR(MAIN)
PL320
BSE CASH
Individual
Cancelled
10 4 36 A 1 VASAVI NAGAR ROAD NO 9 OPP E N GARDEN LANE AREPALLI ROAD KARIMNAGAR
KARIMNAGAR
TELANGANA
505001
No
1
DIDDIGA RAVI KUMAR(MAIN)
PL320
NSE CASH
Individual
Cancelled
10 4 36 A 1 VASAVI NAGAR ROAD NO 9 OPP E N GARDEN LANE AREPALLI ROAD KARIMNAGAR
KARIMNAGAR
TELANGANA
505001
No
2
SHIVA KUMAR DARSHANALA(MAIN)
PL323
BSE CASH
Individual
Approved
5 5 76 1 OLD BAZAR KARIMNAGAR
KARIMNAGAR
Andhra Pradesh
505001
No
3
SHIVA KUMAR DARSHANALA(MAIN)
PL323
NSE CASH
Individual
Approved
4 3 6 MAHAVEER COMPLEX BESIDE KOTHAKONDA JEWELERS
KARIMNAGAR
TELANGANA
505001
Yes
2
SHIVA KUMAR DARSHANALA(MAIN)
PL323
NSE F AND O
Individual
Approved
5 5 76 1 OLD BAZAR KARIMNAGAR
KARIMNAGAR
Andhra Pradesh
505001
No
2
SHIVA KUMAR DARSHANALA(MAIN)
PL323
NSE CASH
Individual
Approved
5 5 76 1 OLD BAZAR KARIMNAGAR
KARIMNAGAR
Andhra Pradesh
505001
No
3
SHIVA KUMAR DARSHANALA(MAIN)
PL323
BSE CASH
Individual
Approved
4 3 6 MAHAVEER COMPLEX BESIDE KOTHAKONDA JEWELERS
KARIMNAGAR
TELANGANA
505001
Yes
2
SHIVA KUMAR DARSHANALA(MAIN)
PL323
NSE F AND O
Individual
Approved
4 3 6 MAHAVEER COMPLEX BESIDE KOTHAKONDA JEWELERS
KARIMNAGAR
TELANGANA
505001
Yes
1
TIRUPATHI THATI(MAIN)
PL332
NSE F AND O
Individual
Approved
3-36 VILOCHAVARAM KARIM NAGAR KARIMNAGAR
KARIMNAGAR
TELANGANA
505184
No
4
TIRUPATHI THATI(MAIN)
PL332
NSE F AND O
Individual
Approved
NO: 8-406 TO 407 RCC BUILDING GROUND FLOOR OPPOSITE LAXMI NARAYANA MANDHIR MANCHERIAL KARIMNAGAR
MANCHERIAL
TELANGANA
504208
Yes
1
TIRUPATHI THATI(MAIN)
PL332
BSE CASH
Individual
Approved
3-36 VILOCHAVARAM KARIM NAGAR KARIMNAGAR
KARIMNAGAR
TELANGANA
505184
No
2
TIRUPATHI THATI(MAIN)
PL332
NSE CASH
Individual
Approved
NO: 8-406 TO 407 RCC BUILDING GROUND FLOOR OPPOSITE LAXMI NARAYANA MANDHIR MANCHERIAL KARIMNAGAR
MANCHERIAL
TELANGANA
504208
Yes
1
TIRUPATHI THATI(MAIN)
PL332
BSE CASH
Individual
Approved
NO: 8-406 TO 407 RCC BUILDING GROUND FLOOR OPPOSITE LAXMI NARAYANA MANDHIR MANCHERIAL KARIMNAGAR
MANCHERIAL
TELANGANA
504208
Yes
1
TIRUPATHI THATI(MAIN)
PL332
NSE CASH
Individual
Approved
3-36 VILOCHAVARAM KARIM NAGAR KARIMNAGAR
KARIMNAGAR
TELANGANA
505184
No
5
BANDARI RAJ KUMAR(MAIN)
PL334
MCX DERIVATIVE
Individual
Cancelled
NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
BANDARI RAJ KUMAR(MAIN)
PL334
BSE CASH
Individual
Cancelled
NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
BANDARI RAJ KUMAR(MAIN)
PL334
NSE CASH
Individual
Cancelled
NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
BANDARI RAJ KUMAR(MAIN)
PL334
NSE F AND O
Individual
Cancelled
NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
OMNARAYAN MODANI(MAIN)
PL336
NSE CASH
Individual
Cancelled
H. NO. 11-145/1 NAMEDAK ROAD SIDDIPET
MEDAK
TELANGANA
502103
No
1
OMNARAYAN MODANI(MAIN)
PL336
BSE CASH
Individual
Cancelled
H. NO. 11-145/1 NAMEDAK ROAD SIDDIPET
MEDAK
TELANGANA
502103
No
1
OMNARAYAN MODANI(MAIN)
PL336
NSE F AND O
Individual
Cancelled
H. NO. 11-145/1 NAMEDAK ROAD SIDDIPET
MEDAK
TELANGANA
502103
No
1
SHAIK GOUS PASHA(MAIN)
PL337
NSE F AND O
Individual
Cancelled
BESIDE K D C C BANK MAIN RD PEDDAPALLI
KARIMNAGAR
TELANGANA
505172
No
6
SHAIK GOUS PASHA(MAIN)
PL337
BSE CASH
Individual
Cancelled
BESIDE K D C C BANK MAIN RD PEDDAPALLI
KARIMNAGAR
TELANGANA
505172
No
3
SHAIK GOUS PASHA(MAIN)
PL337
NSE CASH
Individual
Cancelled
BESIDE K D C C BANK MAIN RD PEDDAPALLI
KARIMNAGAR
TELANGANA
505172
No
4
PRAKASH E(MAIN)
PL8K0
BSE CASH
Individual
Cancelled
5/273C THIRUVIKA STREET DR AMBEDKAR SALAI SANTHOSH NAGAR PALAVAKKAM
CHENNAI
Tamil Nadu
600041
No
2
PRAKASH E(MAIN)
PL8K0
NSE CASH
Individual
Cancelled
5/273C THIRUVIKA STREET DR AMBEDKAR SALAI SANTHOSH NAGAR PALAVAKKAM
CHENNAI
Tamil Nadu
600041
No
2
PANKAJ D BHOGATIA (MAIN)
PM696
NSE CASH
Individual
Approved
HIG 2 SARITA VIHAR SOC NR RUDA 2 KALAWAD ROAD RAJKOT
RAJKOT
GUJARAT
360005
No
1
PANKAJ D BHOGATIA (MAIN)
PM696
NSE CASH
Individual
Approved
HIG 2 SARITA VIHAR SOC NR RUDA 2 KALAWAD ROAD RAJKOT
RAJKOT
GUJARAT
360005
Yes
1
PANKAJ D BHOGATIA (MAIN)
PM696
NSE F AND O
Individual
Approved
HIG 2 SARITA VIHAR SOC NR RUDA 2 KALAWAD ROAD RAJKOT
RAJKOT
GUJARAT
360005
Yes
1
PANKAJ D BHOGATIA (MAIN)
PM696
BSE CASH
Individual
Approved
HIG 2 SARITA VIHAR SOC NR RUDA 2 KALAWAD ROAD RAJKOT
RAJKOT
GUJARAT
360005
No
1
PANKAJ D BHOGATIA (MAIN)
PM696
BSE CASH
Individual
Approved
HIG 2 SARITA VIHAR SOC NR RUDA 2 KALAWAD ROAD RAJKOT
RAJKOT
GUJARAT
360005
Yes
1
PANKAJ D BHOGATIA (MAIN)
PM696
NSE F AND O
Individual
Approved
HIG 2 SARITA VIHAR SOC NR RUDA 2 KALAWAD ROAD RAJKOT
RAJKOT
GUJARAT
360005
No
2
LAXMIDAS JHAVERI(MAIN)
PS003
NSE CASH
Partnership Firm
Approved
4-1-7 FLAT NO. 206 MAVEL MEADOWS APARTMENT SRAMKOTE
HYDERABAD
TELANGANA
500001
No
4
LAXMIDAS JHAVERI(MAIN)
PS003
BSE CASH
Partnership Firm
Approved
4-1-7 FLAT NO. 206 MAVEL MEADOWS APARTMENT SRAMKOTE
HYDERABAD
TELANGANA
500001
No
4
LAXMIDAS JHAVERI(MAIN)
PS003
NSE CASH
Partnership Firm
Approved
4-1-7 FLAT NO. 206 MAVEL MEADOWS APARTMENT SRAMKOTE
HYDERABAD
TELANGANA
500001
Yes
3
LAXMIDAS JHAVERI(MAIN)
PS003
BSE CASH
Partnership Firm
Approved
4-1-7 FLAT NO. 206 MAVEL MEADOWS APARTMENT SRAMKOTE
HYDERABAD
TELANGANA
500001
Yes
3
RAVI HOLDINGS(MAIN)
PS004
NSE CASH
Proprietorship Firm
Approved
NO 8 3 976 69 G-2 JSR RESIDENCY SHALIVAHANA NAGAR SRINAGAR COLONY
HYDERABAD
TELANGANA
500073
Yes
1
RAVI HOLDINGS(MAIN)
PS004
NSE F AND O
Proprietorship Firm
Approved
NO 8 3 976 69 G-2 JSR RESIDENCY SHALIVAHANA NAGAR SRINAGAR COLONY
HYDERABAD
TELANGANA
500073
Yes
1
RAVI HOLDINGS(MAIN)
PS004
BSE CASH
Proprietorship Firm
Approved
NO 8 3 976 69 G-2 JSR RESIDENCY SHALIVAHANA NAGAR SRINAGAR COLONY
HYDERABAD
TELANGANA
500073
Yes
1
RAVI HOLDINGS(MAIN)
PS004
NSE F AND O
Proprietorship Firm
Approved
8-3-169 PLOT NO. 21 SIDDARTHA NAGAR ERRAGADDA
HYDERABAD
TELANGANA
500038
No
1
YALAMARTI SECURITIES PVT LTD(MAIN)
PS005
BSE CASH
Corporate
Approved
312 EMERALD APARTMENTS AMRUTHA HILLS OPP: MAA TV PUNJAGUTTA
HYDERABAD
TELANGANA
500004
Yes
2
YALAMARTI SECURITIES PVT LTD(MAIN)
PS005
NSE CASH
Corporate
Approved
312 EMERALD APARTMENTS AMRUTHA HILLS OPP: MAA TV PUNJAGUTTA
HYDERABAD
TELANGANA
500004
No
4
YALAMARTI SECURITIES PVT LTD(MAIN)
PS005
NSE F AND O
Corporate
Approved
312 EMERALD APARTMENTS AMRUTHA HILLS OPP: MAA TV PUNJAGUTTA
HYDERABAD
TELANGANA
500004
No
5
YALAMARTI SECURITIES PVT LTD(MAIN)
PS005
BSE CASH
Corporate
Approved
312 EMERALD APARTMENTS AMRUTHA HILLS OPP: MAA TV PUNJAGUTTA
HYDERABAD
TELANGANA
500004
No
4
YALAMARTI SECURITIES PVT LTD(MAIN)
PS005
NSE CASH
Corporate
Approved
312 EMERALD APARTMENTS AMRUTHA HILLS OPP: MAA TV PUNJAGUTTA
HYDERABAD
TELANGANA
500004
Yes
2
YALAMARTI SECURITIES PVT LTD(MAIN)
PS005
NSE F AND O
Corporate
Approved
312 EMERALD APARTMENTS AMRUTHA HILLS OPP: MAA TV PUNJAGUTTA
HYDERABAD
TELANGANA
500004
Yes
2
RAJESH KUMAR KALIYA(MAIN)
PS006
BSE CASH
Individual
Approved
FLAT NO 401 A OASIS PLAZA 4TH FLOOR ABIDS HYDERABAD
HYDERABAD
TELANGANA
500001
No
1
RAJESH KUMAR KALIYA(MAIN)
PS006
BSE CASH
Individual
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
Yes
1
RAJESH KUMAR KALIYA(MAIN)
PS006
NSE F AND O
Individual
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
Yes
2
RAJESH KUMAR KALIYA(MAIN)
PS006
NSE CASH
Individual
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
Yes
3
MANEPALLI SURYAMANIKYAM(MAIN)
PS007
BSE CASH
Individual
Approved
FLAT NO:302, V S M BHAVAN AMERPET, HYDERABAD
HYDERABAD
TELANGANA
500073
No
1
MANEPALLI SURYAMANIKYAM(MAIN)
PS007
NSE CASH
Individual
Approved
FLAT NO:302, V S M BHAVAN AMERPET, HYDERABAD
HYDERABAD
TELANGANA
500073
No
1
MANEPALLI SURYAMANIKYAM(MAIN)
PS007
NSE F AND O
Individual
Approved
304, RATNA COMPLEX, BESIDE IMAGE HOSPITAL, AMEERPET
HYDERABAD
TELANGANA
500073
Yes
2
MANEPALLI SURYAMANIKYAM(MAIN)
PS007
NSE F AND O
Individual
Approved
FLAT NO:302, V S M BHAVAN AMERPET, HYDERABAD
HYDERABAD
TELANGANA
500073
No
1
MANEPALLI SURYAMANIKYAM(MAIN)
PS007
NSE CASH
Individual
Approved
304, RATNA COMPLEX, BESIDE IMAGE HOSPITAL, AMEERPET
HYDERABAD
TELANGANA
500073
Yes
2
MANEPALLI SURYAMANIKYAM(MAIN)
PS007
BSE CASH
Individual
Approved
304, RATNA COMPLEX, BESIDE IMAGE HOSPITAL, AMEERPET
HYDERABAD
TELANGANA
500073
Yes
2
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
BSE CASH
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
No
1
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
NSE F AND O
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
Yes
1
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
MCX DERIVATIVE
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
No
2
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
NSE CASH
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
No
1
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
NSE F AND O
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
No
1
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
BSE CASH
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
Yes
1
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
MCX DERIVATIVE
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
Yes
1
GAYATHREE GRAPHICS & INVESTMENTS(MAIN)
PS008
NSE CASH
Proprietorship Firm
Approved
H. NO. 4-3-17 SAROJINI DEVI ROAD RAMNAGAR MAHBOOBNAGAR
MAHABUBNAGAR
TELANGANA
509001
Yes
1
ANANTHULA LAVAKUMAR(MAIN)
PS011
NSE CASH
Individual
Approved
DARAM COMPLEX RAM BAZAR JAGTIAL KARIMNAGAR
KARIMNAGAR
TELANGANA
505327
Yes
2
ANANTHULA LAVAKUMAR(MAIN)
PS011
BSE CASH
Individual
Approved
DARAM COMPLEX RAM BAZAR JAGTIAL KARIMNAGAR
KARIMNAGAR
TELANGANA
505327
Yes
2
ANANTHULA LAVAKUMAR(MAIN)
PS011
NSE F AND O
Individual
Approved
DARAM COMPLEX RAM BAZAR JAGTIAL KARIMNAGAR
KARIMNAGAR
TELANGANA
505327
Yes
1
ANANTHULA LAVAKUMAR(MAIN)
PS011
NSE F AND O
Individual
Approved
GAMPA LAXMIRAJAN COMPLEX RAM BAZAAR JAGTIAL
JAGTIAL
TELANGANA
505327
No
1
NIZAMABAD SECURITIES(MAIN)
PS013
BSE CASH
Proprietorship Firm
Approved
H. NO. 6-14-146, NEAR CANAL KATTADUBBA NIZAMABAD
NIZAMABAD
TELANGANA
503002
Yes
1
NIZAMABAD SECURITIES(MAIN)
PS013
NSE CASH
Proprietorship Firm
Approved
H. NO. 6-14-146 NEAR CANAL KATTADUBBA, NIZAMABAD
NIZAMABAD
TELANGANA
503002
No
1
NIZAMABAD SECURITIES(MAIN)
PS013
BSE CASH
Proprietorship Firm
Approved
H. NO. 6-14-146 NEAR CANAL KATTADUBBA, NIZAMABAD
NIZAMABAD
TELANGANA
503002
No
1
NIZAMABAD SECURITIES(MAIN)
PS013
NSE CASH
Proprietorship Firm
Approved
H. NO. 6-14-146, NEAR CANAL KATTADUBBA NIZAMABAD
NIZAMABAD
TELANGANA
503002
Yes
1
SRI SAI ASSOCIATES(MAIN)
PS017
NSE CASH
Proprietorship Firm
Approved
SRI SAI ASSOCIATES 1-2-217/3/A HARI RESIDENCY 3RD FLOOR STREET NO: 10 DOMALGUDA
HYDERABAD
TELANGANA
500029
Yes
1
NARENDRA SHAH(MAIN)
PS018
NSE CASH
Individual
Approved
NO 4 3 65 5 1 SULTAN BAZAR KANDASWAMY LANE RAGHUNATH BAUGH
HYDERABAD
TELANGANA
500095
Yes
2
NARENDRA SHAH(MAIN)
PS018
BSE CASH
Individual
Approved
NO 4 3 65 5 1 SULTAN BAZAR KANDASWAMY LANE RAGHUNATH BAUGH
HYDERABAD
TELANGANA
500095
Yes
2
MADHU DAGA(MAIN)
PS01E
NSE CASH
Individual
Approved
7-2-1735/1813/5/A PLOT NO 13 14 GS VAISHNAVI SUNRISE APART CZECH COLONY SANATH NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
No
5
MADHU DAGA(MAIN)
PS01E
BSE CASH
Individual
Approved
7-2-1735/1813/5/A PLOT NO 13 14 GS VAISHNAVI SUNRISE APART CZECH COLONY SANATH NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
Yes
7
MADHU DAGA(MAIN)
PS01E
NSE F AND O
Individual
Approved
7-2-1735/1813/5/A PLOT NO 13 14 GS VAISHNAVI SUNRISE APART CZECH COLONY SANATH NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
No
6
MADHU DAGA(MAIN)
PS01E
NSE F AND O
Individual
Approved
7-2-1735/1813/5/A PLOT NO 13 14 GS VAISHNAVI SUNRISE APART CZECH COLONY SANATH NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
Yes
7
MADHU DAGA(MAIN)
PS01E
BSE CASH
Individual
Approved
7-2-1735/1813/5/A PLOT NO 13 14 GS VAISHNAVI SUNRISE APART CZECH COLONY SANATH NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
No
5
MADHU DAGA(MAIN)
PS01E
NSE CASH
Individual
Approved
7-2-1735/1813/5/A PLOT NO 13 14 GS VAISHNAVI SUNRISE APART CZECH COLONY SANATH NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
Yes
7
SHASHI SONI(MAIN)
PS020
NSE CASH
Individual
Approved
1-1-31, R.P ROAD RAJEEVGANDHI CHOEK SIRPUR KAGAZNAGAR ADILABAD
ADILABAD
TELANGANA
504296
No
1
SHASHI SONI(MAIN)
PS020
NSE CASH
Individual
Approved
1-1-31, R.P ROAD RAJEEVGANDHI CHOEK SIRPUR KAGAZNAGAR ADILABAD
ADILABAD
TELANGANA
504296
Yes
1
SHASHI SONI(MAIN)
PS020
BSE CASH
Individual
Approved
1-1-31, R.P ROAD RAJEEVGANDHI CHOEK SIRPUR KAGAZNAGAR ADILABAD
ADILABAD
TELANGANA
504296
Yes
1
SHASHI SONI(MAIN)
PS020
BSE CASH
Individual
Approved
1-1-31, R.P ROAD RAJEEVGANDHI CHOEK SIRPUR KAGAZNAGAR ADILABAD
ADILABAD
TELANGANA
504296
No
1
JEETENDRA KUMAR P LUNIYA(MAIN)
PS021
BSE CASH
Individual
Cancelled
2 4 515 PATNY BUILDING RAMGOPAL PET SECUNDERABAD
HYDERABAD
TELANGANA
500003
No
1
JEETENDRA KUMAR P LUNIYA(MAIN)
PS021
NSE CASH
Individual
Cancelled
2 4 515 PATNY BUILDING RAMGOPAL PET SECUNDERABAD
HYDERABAD
TELANGANA
500003
No
1
DHRUV DHAGE(MAIN)
PS027
BSE CASH
Individual
Approved
H NO 3-6-369/4 STREET NO 2 HIMAYATNAGAR HYDERABAD
HYDERABAD
TELANGANA
500029
Yes
1
DHRUV DHAGE(MAIN)
PS027
NSE CASH
Individual
Approved
H NO 3-6-369/4 STREET NO 2 HIMAYATNAGAR HYDERABAD
HYDERABAD
TELANGANA
500029
No
4
DHRUV DHAGE(MAIN)
PS027
NSE CASH
Individual
Approved
H NO 3-6-369/4 STREET NO 2 HIMAYATNAGAR HYDERABAD
HYDERABAD
TELANGANA
500029
Yes
1
DHRUV DHAGE(MAIN)
PS027
BSE CASH
Individual
Approved
H NO 3-6-369/4 STREET NO 2 HIMAYATNAGAR HYDERABAD
HYDERABAD
TELANGANA
500029
No
4
DHRUV DHAGE(MAIN)
PS027
NSE F AND O
Individual
Approved
H NO 3-6-369/4 STREET NO 2 HIMAYATNAGAR HYDERABAD
HYDERABAD
TELANGANA
500029
No
2
VANAJA NERLAKANTI(MAIN)
PS029
NSE CASH
Individual
Approved
1-8-468 CHIKKADPALLY
HYDERABAD
TELANGANA
500020
No
2
VANAJA NERLAKANTI(MAIN)
PS029
BSE CASH
Individual
Approved
1-8-468 CHIKKADPALLY
HYDERABAD
TELANGANA
500020
No
2
VANAJA NERLAKANTI(MAIN)
PS029
NSE CASH
Individual
Approved
NO: 1-8-468, LAXMI BHAVAN CHIKKADPALLY
HYDERABAD
TELANGANA
500020
Yes
1
VANAJA NERLAKANTI(MAIN)
PS029
NSE F AND O
Individual
Approved
NO: 1-8-468, LAXMI BHAVAN CHIKKADPALLY
HYDERABAD
TELANGANA
500020
Yes
1
VANAJA NERLAKANTI(MAIN)
PS029
NSE F AND O
Individual
Approved
1-8-468 CHIKKADPALLY
HYDERABAD
TELANGANA
500020
No
2
SRIKANTH SONI (MAIN)
PS033
NSE CASH
Individual
Approved
FLAT NO 402 H NO 4 2 1071 SRI NILAYAM RAMKOTE BESIDE CHRIST CHURCH NAMPALLY
HYDERABAD
Andhra Pradesh
500001
Yes
1
SRIKANTH SONI (MAIN)
PS033
NSE CASH
Individual
Approved
FLAT NO 402 H NO 4 2 1071 SRI NILAYAM RAMKOTE BESIDE CHRIST CHURCH NAMPALLY
HYDERABAD
Andhra Pradesh
500001
No
1
SRIKANTH SONI (MAIN)
PS033
NSE F AND O
Individual
Approved
FLAT NO 402 H NO 4 2 1071 SRI NILAYAM RAMKOTE BESIDE CHRIST CHURCH NAMPALLY
HYDERABAD
Andhra Pradesh
500001
No
2
SRIKANTH SONI (MAIN)
PS033
NSE F AND O
Individual
Approved
FLAT NO 402 H NO 4 2 1071 SRI NILAYAM RAMKOTE BESIDE CHRIST CHURCH NAMPALLY
HYDERABAD
Andhra Pradesh
500001
Yes
1
SRIKANTH SONI (MAIN)
PS033
BSE CASH
Individual
Approved
FLAT NO 402 H NO 4 2 1071 SRI NILAYAM RAMKOTE BESIDE CHRIST CHURCH NAMPALLY
HYDERABAD
Andhra Pradesh
500001
No
1
SRIKANTH SONI (MAIN)
PS033
BSE CASH
Individual
Approved
FLAT NO 402 H NO 4 2 1071 SRI NILAYAM RAMKOTE BESIDE CHRIST CHURCH NAMPALLY
HYDERABAD
Andhra Pradesh
500001
Yes
1
S BHAGYA REDDY(MAIN)
PS038
BSE CASH
Individual
Approved
VILLA NO: 53 PRANEETH PRANAV ORCHIDS QUTHBULLAPUR MANDAL, SY NO: 166/5, OPP: OKRIDE SCHOOL BOWRAMPET K V RANGAREDDYQA
RANGAREDDY
TELANGANA
500043
No
2
S BHAGYA REDDY(MAIN)
PS038
BSE CASH
Individual
Approved
VILLA NO: 53 PRANEETH PRANAV ORCHIDS QUTHBULLAPUR MANDAL, SY NO: 166/5, OPP: OKRIDE INTERNATIONAL SCHOOL BOWRAMPET HYDERABAD
RANGA REDDY
TELANGANA
500043
Yes
1
S BHAGYA REDDY(MAIN)
PS038
NSE CASH
Individual
Approved
VILLA NO: 53 PRANEETH PRANAV ORCHIDS QUTHBULLAPUR MANDAL, SY NO: 166/5, OPP: OKRIDE SCHOOL BOWRAMPET K V RANGAREDDYQA
RANGAREDDY
TELANGANA
500043
No
3
S BHAGYA REDDY(MAIN)
PS038
NSE F AND O
Individual
Approved
VILLA NO: 53 PRANEETH PRANAV ORCHIDS QUTHBULLAPUR MANDAL, SY NO: 166/5, OPP: OKRIDE INTERNATIONAL SCHOOL BOWRAMPET HYDERABAD
RANGA REDDY
TELANGANA
500043
Yes
1
S BHAGYA REDDY(MAIN)
PS038
NSE CASH
Individual
Approved
VILLA NO: 53 PRANEETH PRANAV ORCHIDS QUTHBULLAPUR MANDAL, SY NO: 166/5, OPP: OKRIDE INTERNATIONAL SCHOOL BOWRAMPET HYDERABAD
RANGA REDDY
TELANGANA
500043
Yes
1
S BHAGYA REDDY(MAIN)
PS038
NSE F AND O
Individual
Approved
VILLA NO: 53 PRANEETH PRANAV ORCHIDS QUTHBULLAPUR MANDAL, SY NO: 166/5, OPP: OKRIDE SCHOOL BOWRAMPET K V RANGAREDDYQA
RANGAREDDY
TELANGANA
500043
No
5
BADARISH A D(MAIN)
PS040
BSE CASH
Individual
Approved
NO 224 4 3RD MAIN 3RD CROSS PJ EXTENTION DAVANGERE
DAVANGERE
KARNATAKA
577002
Yes
1
BADARISH A D(MAIN)
PS040
NSE CASH
Individual
Approved
NO 224 4 3RD MAIN 3RD CROSS PJ EXTENTION DAVANGERE
DAVANGERE
KARNATAKA
577002
Yes
1
BADARISH A D(MAIN)
PS040
NSE F AND O
Individual
Approved
NO 224 4 3RD MAIN 3RD CROSS PJ EXTENTION DAVANGERE
DAVANGERE
KARNATAKA
577002
Yes
1
RAJESH BHATTAD(MAIN)
PS042
NSE F AND O
Individual
Approved
11 1 842 7 A NEAR BALWIN SCHOOL SITA RAM BAGH NAMPALLY
HYDERABAD
TELANGANA
500001
No
1
RAJESH BHATTAD(MAIN)
PS042
NSE F AND O
Individual
Approved
11 1 842 7 A NEAR BALWIN SCHOOL SITA RAM BAGH NAMPALLY
HYDERABAD
TELANGANA
500001
Yes
1
RAJESH BHATTAD(MAIN)
PS042
BSE CASH
Individual
Approved
11 1 842 7 A NEAR BALWIN SCHOOL SITA RAM BAGH NAMPALLY
HYDERABAD
TELANGANA
500001
No
1
RAJESH BHATTAD(MAIN)
PS042
NSE CASH
Individual
Approved
11 1 842 7 A NEAR BALWIN SCHOOL SITA RAM BAGH NAMPALLY
HYDERABAD
TELANGANA
500001
Yes
1
RAJESH BHATTAD(MAIN)
PS042
BSE CASH
Individual
Approved
11 1 842 7 A NEAR BALWIN SCHOOL SITA RAM BAGH NAMPALLY
HYDERABAD
TELANGANA
500001
Yes
1
RAJESH BHATTAD(MAIN)
PS042
MCX DERIVATIVE
Individual
Approved
11 1 842 7 A NEAR BALWIN SCHOOL SITA RAM BAGH NAMPALLY
HYDERABAD
TELANGANA
500001
No
2
RAJESH BHATTAD(MAIN)
PS042
NSE CASH
Individual
Approved
11 1 842 7 A NEAR BALWIN SCHOOL SITA RAM BAGH NAMPALLY
HYDERABAD
TELANGANA
500001
No
1
DINESH KUMAR M SOLANKI(MAIN)
PS057
NSE F AND O
Individual
Approved
RAMESH DHANLAKSHMI MARKET 2ND FLOOR 51 14 NAGARATHPET
BANGALORE
KARNATAKA
560002
Yes
1
DINESH KUMAR M SOLANKI(MAIN)
PS057
BSE CASH
Individual
Approved
RAMESH DHANLAKSHMI MARKET 2ND FLOOR 51 14 NAGARATHPET
BANGALORE
KARNATAKA
560002
Yes
1
DINESH KUMAR M SOLANKI(MAIN)
PS057
NSE CASH
Individual
Approved
RAMESH DHANLAKSHMI MARKET 2ND FLOOR 51 14 NAGARATHPET
BANGALORE
KARNATAKA
560002
Yes
1
KISHORE KUMAR HARKUT(MAIN)
PS059
NSE F AND O
Individual
Approved
NO: 3-2-28/1 4TH FLOOR SALASARKUNJ NIMBOLIADDA KACHIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
KISHORE KUMAR HARKUT(MAIN)
PS059
NSE CASH
Individual
Approved
NO: 3-2-28/1 4TH FLOOR SALASARKUNJ NIMBOLIADDA KACHIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
KISHORE KUMAR HARKUT(MAIN)
PS059
NSE F AND O
Individual
Approved
3-2-363/A II ND FLOOR CHAPPAL BAZAR, HYDERABAD
HYDERABAD
TELANGANA
500027
No
1
KISHORE KUMAR HARKUT(MAIN)
PS059
BSE CASH
Individual
Approved
NO: 3-2-28/1 4TH FLOOR SALASARKUNJ NIMBOLIADDA KACHIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
PARCHURI VENKATESWARA RAO(MAIN)
PS076
BSE CASH
Individual
Approved
D NO 6 20 84 8/1 ARUNDELPET
GUNTUR
Andhra Pradesh
522002
Yes
1
PARCHURI VENKATESWARA RAO(MAIN)
PS076
BSE CASH
Individual
Approved
3 28 70 7 2ND LANE RAJENDRA NAGAR
GUNTUR
Andhra Pradesh
522002
No
4
PARCHURI VENKATESWARA RAO(MAIN)
PS076
NSE F AND O
Individual
Approved
3 28 70 7 2ND LANE RAJENDRA NAGAR
GUNTUR
Andhra Pradesh
522002
No
6
PARCHURI VENKATESWARA RAO(MAIN)
PS076
NSE CASH
Individual
Approved
3 28 70 7 2ND LANE RAJENDRA NAGAR
GUNTUR
Andhra Pradesh
522002
No
4
PARCHURI VENKATESWARA RAO(MAIN)
PS076
NSE CASH
Individual
Approved
D NO 6 20 84 8/1 ARUNDELPET
GUNTUR
Andhra Pradesh
522002
Yes
1
PARCHURI VENKATESWARA RAO(MAIN)
PS076
NSE F AND O
Individual
Approved
D NO 6 20 84 8/1 ARUNDELPET
GUNTUR
Andhra Pradesh
522002
Yes
1
VANDANA VIJAY GADIA(MAIN)
PS079
NSE CASH
Individual
Approved
NO 3 4 504 FLAT NO 501 FORTUNE PARK AVENU STREET NO 13 BARKATPURA HIMAYATNAGAR
HYDERABAD
TELANGANA
500027
No
1
VANDANA VIJAY GADIA(MAIN)
PS079
NSE F AND O
Individual
Approved
NO 3 4 504 FLAT NO 501 FORTUNE PARK AVENU STREET NO 13 BARKATPURA HIMAYATNAGAR
HYDERABAD
TELANGANA
500027
No
2
VANDANA VIJAY GADIA(MAIN)
PS079
NSE F AND O
Individual
Approved
NO 3 4 504 FLAT NO 501 FORTUNE PARK AVENU STREET NO 13 BARKATPURA HIMAYATNAGAR
HYDERABAD
TELANGANA
500027
Yes
1
VANDANA VIJAY GADIA(MAIN)
PS079
NSE CASH
Individual
Approved
NO 3 4 504 FLAT NO 501 FORTUNE PARK AVENU STREET NO 13 BARKATPURA HIMAYATNAGAR
HYDERABAD
TELANGANA
500027
Yes
1
VANDANA VIJAY GADIA(MAIN)
PS079
BSE CASH
Individual
Approved
NO 3 4 504 FLAT NO 501 FORTUNE PARK AVENU STREET NO 13 BARKATPURA HIMAYATNAGAR
HYDERABAD
TELANGANA
500027
No
1
VANDANA VIJAY GADIA(MAIN)
PS079
BSE CASH
Individual
Approved
NO 3 4 504 FLAT NO 501 FORTUNE PARK AVENU STREET NO 13 BARKATPURA HIMAYATNAGAR
HYDERABAD
TELANGANA
500027
Yes
1
PAMIDIMARRI VENKATA RAJESWARA RAO(MAIN)
PS080
BSE CASH
Individual
Approved
SHOP NO 115 AND 116CSI TA BASS COMPLEX NAKKAL ROAD GOVERNORPET
VIJAYAWADA
Andhra Pradesh
520002
Yes
4
PAMIDIMARRI VENKATA RAJESWARA RAO(MAIN)
PS080
NSE CASH
Individual
Approved
SHOP NO 115 AND 116CSI TA BASS COMPLEX NAKKAL ROAD GOVERNORPET
VIJAYAWADA
Andhra Pradesh
520002
No
1
PAMIDIMARRI VENKATA RAJESWARA RAO(MAIN)
PS080
NSE F AND O
Individual
Approved
SHOP NO 115 AND 116CSI TA BASS COMPLEX NAKKAL ROAD GOVERNORPET
VIJAYAWADA
Andhra Pradesh
520002
Yes
3
PAMIDIMARRI VENKATA RAJESWARA RAO(MAIN)
PS080
BSE CASH
Individual
Approved
SHOP NO 115 AND 116CSI TA BASS COMPLEX NAKKAL ROAD GOVERNORPET
VIJAYAWADA
Andhra Pradesh
520002
No
1
PAMIDIMARRI VENKATA RAJESWARA RAO(MAIN)
PS080
NSE CASH
Individual
Approved
SHOP NO 115 AND 116CSI TA BASS COMPLEX NAKKAL ROAD GOVERNORPET
VIJAYAWADA
Andhra Pradesh
520002
Yes
4
PAMIDIMARRI VENKATA RAJESWARA RAO(MAIN)
PS080
NSE F AND O
Individual
Approved
SHOP NO 115 AND 116CSI TA BASS COMPLEX NAKKAL ROAD GOVERNORPET
VIJAYAWADA
Andhra Pradesh
520002
No
3
VALLURU NAGESWARA RAO(MAIN)
PS082
NSE CASH
Individual
Approved
6-3-788/A/6/3 2ND FLOOR OPP CHANDANA BROTHERS DURGA NAGAR COLONY AMEERPET
HYDERABAD
TELANGANA
500060
Yes
1
VALLURU NAGESWARA RAO(MAIN)
PS082
BSE CASH
Individual
Approved
6-3-788/A/6/3 2ND FLOOR OPP CHANDANA BROTHERS DURGA NAGAR COLONY AMEERPET
HYDERABAD
TELANGANA
500060
Yes
1
VIJAYVARGIYA SECURITIES LTD(MAIN)
PS084
BSE CASH
Corporate
Approved
D.NO 3-5-806/2 SHOP NO. 13 & 14 SWAMY TOWERS HYDERGUDA HYDERABAD
HYDERABAD
TELANGANA
500029
No
5
VIJAYVARGIYA SECURITIES LTD(MAIN)
PS084
NSE F AND O
Corporate
Approved
D.NO 3-5-806/2 SHOP NO. 13 & 14,SWAMY TOWERS HYDERGUDA HYDERABAD
HYDERABAD
TELANGANA
500029
Yes
1
VIJAYVARGIYA SECURITIES LTD(MAIN)
PS084
BSE CASH
Corporate
Approved
D.NO 3-5-806/2 SHOP NO. 13 & 14,SWAMY TOWERS HYDERGUDA HYDERABAD
HYDERABAD
TELANGANA
500029
Yes
1
VIJAYVARGIYA SECURITIES LTD(MAIN)
PS084
NSE CASH
Corporate
Approved
D.NO 3-5-806/2 SHOP NO. 13 & 14,SWAMY TOWERS HYDERGUDA HYDERABAD
HYDERABAD
TELANGANA
500029
Yes
1
VIJAYVARGIYA SECURITIES LTD(MAIN)
PS084
NSE CASH
Corporate
Approved
D.NO 3-5-806/2 SHOP NO. 13 & 14 SWAMY TOWERS HYDERGUDA HYDERABAD
HYDERABAD
TELANGANA
500029
No
4
VIJAYVARGIYA SECURITIES LTD(MAIN)
PS084
NSE F AND O
Corporate
Approved
D.NO 3-5-806/2 SHOP NO. 13 & 14 SWAMY TOWERS HYDERGUDA HYDERABAD
HYDERABAD
TELANGANA
500029
No
2
AGARWAL CONSULTANTS(MAIN)
PS085
BSE CASH
Proprietorship Firm
Approved
2-2-430 KISHANPURA HANAMKONDA Warangal
WARANGAL
TELANGANA
506001
Yes
2
AGARWAL CONSULTANTS(MAIN)
PS085
NSE CASH
Proprietorship Firm
Approved
2-2-433/5 KISHAN PUR AART OF LIVING CENTERHANMAKONDA
WARANGAL
TELANGANA
506001
No
3
AGARWAL CONSULTANTS(MAIN)
PS085
NSE F AND O
Proprietorship Firm
Approved
2-2-430 KISHANPURA HANAMKONDA Warangal
WARANGAL
TELANGANA
506001
Yes
1
AGARWAL CONSULTANTS(MAIN)
PS085
NSE CASH
Proprietorship Firm
Approved
2-2-430 KISHANPURA HANAMKONDA Warangal
WARANGAL
TELANGANA
506001
Yes
2
AGARWAL CONSULTANTS(MAIN)
PS085
NSE F AND O
Proprietorship Firm
Approved
2-2-433/5 KISHAN PUR AART OF LIVING CENTERHANMAKONDA
WARANGAL
TELANGANA
506001
No
2
AGARWAL CONSULTANTS(MAIN)
PS085
BSE CASH
Proprietorship Firm
Approved
2-2-433/5 KISHAN PUR AART OF LIVING CENTERHANMAKONDA
WARANGAL
TELANGANA
506001
No
3
BATCHU SUDHA RANI(MAIN)
PS092
BSE CASH
Individual
Approved
D.NO: 40-1-126 UNIT NO: 2 4TH FLOOR CABIN NO: 1 VSANTHA PLAZA BENZ CIRCLE VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520010
No
5
BATCHU SUDHA RANI(MAIN)
PS092
NSE F AND O
Individual
Approved
D.NO: 40-1-126 UNIT NO: 2 4TH FLOOR CABIN NO: 1 VSANTHA PLAZA BENZ CIRCLE VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520010
No
4
BATCHU SUDHA RANI(MAIN)
PS092
BSE CASH
Individual
Approved
D.NO: 40-1-126 UNIT NO: 2 4TH FLOOR CABIN NO: 1 VSANTHA PLAZA BENZ CIRCLE VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520010
Yes
3
BATCHU SUDHA RANI(MAIN)
PS092
NSE F AND O
Individual
Approved
D.NO: 40-1-126 UNIT NO: 2 4TH FLOOR CABIN NO: 1 VSANTHA PLAZA BENZ CIRCLE VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520010
Yes
1
BATCHU SUDHA RANI(MAIN)
PS092
NSE CASH
Individual
Approved
D.NO: 40-1-126 UNIT NO: 2 4TH FLOOR CABIN NO: 1 VSANTHA PLAZA BENZ CIRCLE VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520010
No
5
BATCHU SUDHA RANI(MAIN)
PS092
NSE CASH
Individual
Approved
D.NO: 40-1-126 UNIT NO: 2 4TH FLOOR CABIN NO: 1 VSANTHA PLAZA BENZ CIRCLE VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520010
Yes
3
JAGAN MOHAN PRASAD GOLLA(MAIN)
PS094
BSE CASH
Individual
Approved
NO: 23-3-6, 3RD FLOOR, NARRAVARI STREET, SATYANARAYANA PURAM
VIJAYAWADA
Andhra Pradesh
520011
Yes
1
JAGAN MOHAN PRASAD GOLLA(MAIN)
PS094
NSE F AND O
Individual
Approved
NO.23-3-6, NARRAVARI STREET SATYANARAYANAPURAM VIJAYAWADA
VIJAYAWADA
Andhra Pradesh
520011
No
1
JAGAN MOHAN PRASAD GOLLA(MAIN)
PS094
NSE F AND O
Individual
Approved
NO: 23-3-6, 3RD FLOOR, NARRAVARI STREET, SATYANARAYANA PURAM
VIJAYAWADA
Andhra Pradesh
520011
Yes
1
JAGAN MOHAN PRASAD GOLLA(MAIN)
PS094
NSE CASH
Individual
Approved
NO: 23-3-6, 3RD FLOOR, NARRAVARI STREET, SATYANARAYANA PURAM
VIJAYAWADA
Andhra Pradesh
520011
Yes
1
GOPALA KESAVA KUMAR KONA(MAIN)
PS096
NSE F AND O
Individual
Approved
H.NO.10-11/1 CHANDRA COMPLEX MAIN ROAD MADHIRA KHAMMAM
KHAMMAM
Andhra Pradesh
507203
No
1
GOPALA KESAVA KUMAR KONA(MAIN)
PS096
BSE CASH
Individual
Approved
H.NO.10-11/1 CHANDRA COMPLEX MAIN ROAD MADHIRA KHAMMAM
KHAMMAM
Andhra Pradesh
507203
Yes
1
GOPALA KESAVA KUMAR KONA(MAIN)
PS096
NSE CASH
Individual
Approved
H.NO.10-11/1 CHANDRA COMPLEX MAIN ROAD MADHIRA KHAMMAM
KHAMMAM
Andhra Pradesh
507203
No
1
GOPALA KESAVA KUMAR KONA(MAIN)
PS096
NSE CASH
Individual
Approved
H.NO.10-11/1 CHANDRA COMPLEX MAIN ROAD MADHIRA KHAMMAM
KHAMMAM
Andhra Pradesh
507203
Yes
1
GOPALA KESAVA KUMAR KONA(MAIN)
PS096
BSE CASH
Individual
Approved
H.NO.10-11/1 CHANDRA COMPLEX MAIN ROAD MADHIRA KHAMMAM
KHAMMAM
Andhra Pradesh
507203
No
2
NANDA SARDA(MAIN)
PS099
NSE CASH
Individual
Approved
NO: 4-1-970 SHOP NO: 17 SURABHI SARADHA APARTMENTS 1ST FLOOR TILAK ROAD ABIDS HYDERABAD
HYDERABAD
TELANGANA
500001
Yes
1
NANDA SARDA(MAIN)
PS099
NSE F AND O
Individual
Approved
1-5-1165/406 REVATHI TOWERS MARUTHI NAGAR,SAROORNAGAR P&T COLONYK V RANGAREDDY HYDERABAD
HYDERABAD
TELANGANA
500060
No
1
NANDA SARDA(MAIN)
PS099
NSE F AND O
Individual
Approved
NO: 4-1-970 SHOP NO: 17 SURABHI SARADHA APARTMENTS 1ST FLOOR TILAK ROAD ABIDS HYDERABAD
HYDERABAD
TELANGANA
500001
Yes
1
NANDA SARDA(MAIN)
PS099
BSE CASH
Individual
Approved
NO: 4-1-970 SHOP NO: 17 SURABHI SARADHA APARTMENTS 1ST FLOOR TILAK ROAD ABIDS HYDERABAD
HYDERABAD
TELANGANA
500001
Yes
1
KANTA LOYA(MAIN)
PS145
BSE CASH
Individual
Cancelled
22-1-429 KALIKABAR SAIDABAD HYDERABAD
HYDERABAD
TELANGANA
500024
No
1
KANTA LOYA(MAIN)
PS145
NSE CASH
Individual
Cancelled
22-1-429 KALIKABAR SAIDABAD HYDERABAD
HYDERABAD
TELANGANA
500024
No
1
KANTA LOYA(MAIN)
PS145
MCX DERIVATIVE
Individual
Cancelled
22-1-429 KALIKABAR SAIDABAD HYDERABAD
HYDERABAD
TELANGANA
500024
No
1
MILIND J BARGODE(MAIN)
PS163
NSE CASH
Individual
Approved
205 RAJDEEP CORPORATIVE HOUSING SOCIETY T J ROAD MUMBAI
MUMBAI
MAHARASHTRA
400007
Yes
1
MILIND J BARGODE(MAIN)
PS163
NSE CASH
Individual
Approved
H. NO. 14/537 NIRMAL NAGAR BANDRA MUMBAI
MUMBAI
MAHARASHTRA
400051
No
4
MILIND J BARGODE(MAIN)
PS163
BSE CASH
Individual
Approved
205 RAJDEEP CORPORATIVE HOUSING SOCIETY T J ROAD MUMBAI
MUMBAI
MAHARASHTRA
400007
Yes
1
MILIND J BARGODE(MAIN)
PS163
BSE CASH
Individual
Approved
H. NO. 14/537 NIRMAL NAGAR BANDRA MUMBAI
MUMBAI
MAHARASHTRA
400051
No
4
MILIND J BARGODE(MAIN)
PS163
NSE F AND O
Individual
Approved
H. NO. 14/537 NIRMAL NAGAR BANDRA MUMBAI
MUMBAI
MAHARASHTRA
400051
No
1
SHEETAL K UDESHI(MAIN)
PS170
BSE CASH
Individual
Cancelled
363R. D. BHATIA NIVAS2ND FLOOR THAKUDWAR MUMBAI
MUMBAI
MAHARASHTRA
400002
No
4
SHEETAL K UDESHI(MAIN)
PS170
NSE F AND O
Individual
Cancelled
363R. D. BHATIA NIVAS2ND FLOOR THAKUDWAR MUMBAI
MUMBAI
MAHARASHTRA
400002
No
3
SHEETAL K UDESHI(MAIN)
PS170
NSE CASH
Individual
Cancelled
363R. D. BHATIA NIVAS2ND FLOOR THAKUDWAR MUMBAI
MUMBAI
MAHARASHTRA
400002
No
3
VIJAYKUMAR WAGHMARE(MAIN)
PS503
BSE CASH
Individual
Cancelled
LIG 384 KHB COLONY CHITTA CHITTA BIDAR
BIDAR
KARNATAKA
585403
No
1
VIJAYKUMAR WAGHMARE(MAIN)
PS503
NSE CASH
Individual
Cancelled
LIG 384 KHB COLONY CHITTA CHITTA BIDAR
BIDAR
KARNATAKA
585403
No
1
NEERA KAPADIA(MAIN)
PS517
BSE CASH
Individual
Approved
NO 5 9 220 SHOP NO 16 MOUNT MERU ARCADE 1ST FLOOR CHIRAG ALI LANE ABIDS
HYDERABAD
Andhra Pradesh
500001
Yes
4
NEERA KAPADIA(MAIN)
PS517
NSE CASH
Individual
Approved
NO 5 8 42 104 B NAMPALLI HYDERABAD
HYDERABAD
TELANGANA
500001
No
5
NEERA KAPADIA(MAIN)
PS517
BSE CASH
Individual
Approved
NO 5 8 42 104 B NAMPALLI HYDERABAD
HYDERABAD
TELANGANA
500001
No
5
NEERA KAPADIA(MAIN)
PS517
NSE CASH
Individual
Approved
NO 5 9 220 SHOP NO 16 MOUNT MERU ARCADE 1ST FLOOR CHIRAG ALI LANE ABIDS
HYDERABAD
Andhra Pradesh
500001
Yes
4
NEERA KAPADIA(MAIN)
PS517
NSE F AND O
Individual
Approved
NO 5 9 220 SHOP NO 16 MOUNT MERU ARCADE 1ST FLOOR CHIRAG ALI LANE ABIDS
HYDERABAD
Andhra Pradesh
500001
Yes
2
NEERA KAPADIA(MAIN)
PS517
NSE F AND O
Individual
Approved
NO 5 8 42 104 B NAMPALLI HYDERABAD
HYDERABAD
TELANGANA
500001
No
4
NAVEEN ALMAL(MAIN)
PS529
BSE CASH
Individual
Approved
NO 3 3 953 TO 956 MANGAL NIVAS KUTBIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
NAVEEN ALMAL(MAIN)
PS529
NSE CASH
Individual
Approved
NO 3 3 953 TO 956 MANGAL NIVAS KUTBIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
NAVEEN ALMAL(MAIN)
PS529
BSE CASH
Individual
Approved
NO 3 3 953 TO 956 KUTBIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
No
2
NAVEEN ALMAL(MAIN)
PS529
NSE F AND O
Individual
Approved
NO 3 3 953 TO 956 MANGAL NIVAS KUTBIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
NAVEEN ALMAL(MAIN)
PS529
NSE F AND O
Individual
Approved
NO 3 3 953 TO 956 KUTBIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
No
4
NAVEEN ALMAL(MAIN)
PS529
NSE CASH
Individual
Approved
NO 3 3 953 TO 956 KUTBIGUDA HYDERABAD
HYDERABAD
TELANGANA
500027
No
2
AMRITA AMIT LLP(MAIN)
PS621
BSE CASH
LLP
Approved
2ND FLOOR CHET BUILDING ABOVE CITIZEN URBAN CO-OPERATIVE BANK, KRP MARG, MG MARG, GANGTOK
GANGTOK
SIKKIM
737101
Yes
1
AMRITA AMIT LLP(MAIN)
PS621
NSE CASH
LLP
Approved
2ND FLOOR CHET BUILDING ABOVE CITIZEN URBAN CO-OPERATIVE BANK, KRP MARG, MG MARG, GANGTOK
GANGTOK
SIKKIM
737101
Yes
1
AMRITA AMIT LLP(MAIN)
PS621
NSE CASH
LLP
Approved
2 ND FLOOR CHET BUILDING KRP MARG GANGTOK
GANGTOK
SIKKIM
737101
No
3
AMRITA AMIT LLP(MAIN)
PS621
NSE F AND O
LLP
Approved
2 ND FLOOR CHET BUILDING KRP MARG GANGTOK
GANGTOK
SIKKIM
737101
No
4
AMRITA AMIT LLP(MAIN)
PS621
BSE CASH
LLP
Approved
2 ND FLOOR CHET BUILDING KRP MARG GANGTOK
GANGTOK
SIKKIM
737101
No
4
NEHA LUNKER MODI(MAIN)
PS653
NSE CASH
Individual
Cancelled
FLAT NO. 304 BABHUKHAN MILLENIUM CENTER, RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD
HYDERABAD
TELANGANA
500072
No
1
NEHA LUNKER MODI(MAIN)
PS653
BSE CASH
Individual
Cancelled
FLAT NO. 304 BABHUKHAN MILLENIUM CENTER, RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD
HYDERABAD
TELANGANA
500072
No
1
NEHA LUNKER MODI(MAIN)
PS653
NSE F AND O
Individual
Cancelled
FLAT NO. 304 BABHUKHAN MILLENIUM CENTER, RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD
HYDERABAD
TELANGANA
500072
No
2
SANDEEP MOHAN RAO AVULA(MAIN)
PS670
NSE CASH
Individual
Approved
23 6 120 FLAT NO 303 THIRD FLOOR HARIBOWLI OPP SHREE GAJANAN VYAMSHALA
HYDERABAD
TELANGANA
500065
Yes
1
SANDEEP MOHAN RAO AVULA(MAIN)
PS670
NSE CASH
Individual
Approved
NO 23 4 415 SULTAN SHAHI OPP MOGHALPURA POLICE STATION CHARMINAR
HYDERABAD
TELANGANA
500065
No
1
SANDEEP MOHAN RAO AVULA(MAIN)
PS670
BSE CASH
Individual
Approved
23 6 120 FLAT NO 303 THIRD FLOOR HARIBOWLI OPP SHREE GAJANAN VYAMSHALA
HYDERABAD
TELANGANA
500065
Yes
1
SANDEEP MOHAN RAO AVULA(MAIN)
PS670
BSE CASH
Individual
Approved
NO 23 4 415 SULTAN SHAHI OPP MOGHALPURA POLICE STATION CHARMINAR
HYDERABAD
TELANGANA
500065
No
1
KUSUMANCHI SRINIVASA RAO(MAIN)
PS696
BSE CASH
Individual
Approved
FLAT NO 104 BLOCK B ARJUN RESIDENCY NO 12 7 133 1 KESHAV COLONY METTAGUDA VTC SECUNDERABAD
HYDERABAD
TELANGANA
500029
No
6
KUSUMANCHI SRINIVASA RAO(MAIN)
PS696
BSE CASH
Individual
Approved
NO 2 3 603 50 43 A 1 A AMBERPET POLICE LINES PATEL NAGAR
HYDERABAD
TELANGANA
500013
Yes
2
KUSUMANCHI SRINIVASA RAO(MAIN)
PS696
NSE F AND O
Individual
Approved
FLAT NO 104 BLOCK B ARJUN RESIDENCY NO 12 7 133 1 KESHAV COLONY METTAGUDA VTC SECUNDERABAD
HYDERABAD
TELANGANA
500029
No
5
KUSUMANCHI SRINIVASA RAO(MAIN)
PS696
NSE CASH
Individual
Approved
FLAT NO 104 BLOCK B ARJUN RESIDENCY NO 12 7 133 1 KESHAV COLONY METTAGUDA VTC SECUNDERABAD
HYDERABAD
TELANGANA
500029
No
6
KUSUMANCHI SRINIVASA RAO(MAIN)
PS696
NSE CASH
Individual
Approved
NO 2 3 603 50 43 A 1 A AMBERPET POLICE LINES PATEL NAGAR
HYDERABAD
TELANGANA
500013
Yes
2
KUSUMANCHI SRINIVASA RAO(MAIN)
PS696
NSE F AND O
Individual
Approved
NO 2 3 603 50 43 A 1 A AMBERPET POLICE LINES PATEL NAGAR
HYDERABAD
TELANGANA
500013
Yes
2
KAKANI BROS(MAIN)
PS701
NSE CASH
Partnership Firm
Approved
NO. 15-3-537 2ND FLOOR GOWLIGUDA CHAMAN
HYDERABAD
TELANGANA
500012
No
2
KAKANI BROS(MAIN)
PS701
NSE F AND O
Partnership Firm
Approved
NO: 4-1-969 & 970 SHOP NO 11 FIRST FLOOR SURABHI SHARDHA COMNPLEX OPP: SANTOSH THEATRE ABIDS
HYDERABAD
TELANGANA
500001
Yes
2
KAKANI BROS(MAIN)
PS701
NSE F AND O
Partnership Firm
Approved
NO. 15-3-537 2ND FLOOR GOWLIGUDA CHAMAN
HYDERABAD
TELANGANA
500012
No
3
KAKANI BROS(MAIN)
PS701
BSE CASH
Partnership Firm
Approved
NO: 4-1-969 & 970 SHOP NO 11 FIRST FLOOR SURABHI SHARDHA COMNPLEX OPP: SANTOSH THEATRE ABIDS
HYDERABAD
TELANGANA
500001
Yes
2
KAKANI BROS(MAIN)
PS701
MCX DERIVATIVE
Partnership Firm
Approved
NO: 4-1-969 & 970 SHOP NO 11 FIRST FLOOR SURABHI SHARDHA COMNPLEX OPP: SANTOSH THEATRE ABIDS
HYDERABAD
TELANGANA
500001
Yes
1
KAKANI BROS(MAIN)
PS701
NSE CDS
Partnership Firm
Approved
NO: 4-1-969 & 970 SHOP NO 11 FIRST FLOOR SURABHI SHARDHA COMNPLEX OPP: SANTOSH THEATRE ABIDS
HYDERABAD
TELANGANA
500001
Yes
1
KAKANI BROS(MAIN)
PS701
BSE CASH
Partnership Firm
Approved
NO. 15-3-537 2ND FLOOR GOWLIGUDA CHAMAN
HYDERABAD
TELANGANA
500012
No
2
KAKANI BROS(MAIN)
PS701
NSE CASH
Partnership Firm
Approved
NO: 4-1-969 & 970 SHOP NO 11 FIRST FLOOR SURABHI SHARDHA COMNPLEX OPP: SANTOSH THEATRE ABIDS
HYDERABAD
TELANGANA
500001
Yes
2
KAKANI BROS(MAIN)
PS701
NSE CDS
Partnership Firm
Approved
NO. 15-3-537 2ND FLOOR GOWLIGUDA CHAMAN
HYDERABAD
TELANGANA
500012
No
1
N BHASKAR CHAND(MAIN)
PS725
NSE CASH
Individual
Approved
NO: 19-38 SANJEEVAIAH NAGAR PENAMALURU MANDAL VIJAYAWADA (RURAL) YANAMALAKUDURU KRISHNA
KRISHNA
Andhra Pradesh
520007
No
2
N BHASKAR CHAND(MAIN)
PS725
NSE CASH
Individual
Approved
SHOP NO: 28AB ST PAULS COMPLEX NIRMALA CONVENT ROAD NEAR BENZ CIRCLE VIJAYAWADA KRISHNA
KRISHNA
Andhra Pradesh
520010
Yes
1
N BHASKAR CHAND(MAIN)
PS725
BSE CASH
Individual
Approved
SHOP NO: 28AB ST PAULS COMPLEX NIRMALA CONVENT ROAD NEAR BENZ CIRCLE VIJAYAWADA KRISHNA
KRISHNA
Andhra Pradesh
520010
Yes
1
N BHASKAR CHAND(MAIN)
PS725
BSE CASH
Individual
Approved
NO: 19-38 SANJEEVAIAH NAGAR PENAMALURU MANDAL VIJAYAWADA (RURAL) YANAMALAKUDURU KRISHNA
KRISHNA
Andhra Pradesh
520007
No
2
N BHASKAR CHAND(MAIN)
PS725
NSE F AND O
Individual
Approved
NO: 19-38 SANJEEVAIAH NAGAR PENAMALURU MANDAL VIJAYAWADA (RURAL) YANAMALAKUDURU KRISHNA
KRISHNA
Andhra Pradesh
520007
No
2
N BHASKAR CHAND(MAIN)
PS725
NSE F AND O
Individual
Approved
SHOP NO: 28AB ST PAULS COMPLEX NIRMALA CONVENT ROAD NEAR BENZ CIRCLE VIJAYAWADA KRISHNA
KRISHNA
Andhra Pradesh
520010
Yes
1
KISHANKUMAR RAMGOPAL BOHRA(MAIN)
PS731
BSE CASH
Individual
Cancelled
B 504 SAIRAJ GARDEN CHS IRANIWADI ROAD NO 3 KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
1
KISHANKUMAR RAMGOPAL BOHRA(MAIN)
PS731
NSE CASH
Individual
Cancelled
B 504 SAIRAJ GARDEN CHS IRANIWADI ROAD NO 3 KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
2
ABHISHEK MANISH VORA(MAIN)
PS733
NSE CASH
Individual
Approved
SHOP NO 2 LOWER PART RAMKRIPA BUILDING DEVJI BHIMJI LANE MATHURADAS ROAD KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
2
ABHISHEK MANISH VORA(MAIN)
PS733
NSE CASH
Individual
Approved
SHOP NO 2 LOWER PART RAMKRIPA BUILDING DEVJI BHIMJI LANE MATHURADAS ROAD KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
2
ABHISHEK MANISH VORA(MAIN)
PS733
NSE F AND O
Individual
Approved
SHOP NO 2 LOWER PART RAMKRIPA BUILDING DEVJI BHIMJI LANE MATHURADAS ROAD KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
2
ABHISHEK MANISH VORA(MAIN)
PS733
BSE CASH
Individual
Approved
SHOP NO 2 LOWER PART RAMKRIPA BUILDING DEVJI BHIMJI LANE MATHURADAS ROAD KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
2
ABHISHEK MANISH VORA(MAIN)
PS733
BSE CASH
Individual
Approved
SHOP NO 2 LOWER PART RAMKRIPA BUILDING DEVJI BHIMJI LANE MATHURADAS ROAD KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
2
ABHISHEK MANISH VORA(MAIN)
PS733
NSE F AND O
Individual
Approved
SHOP NO 2 LOWER PART RAMKRIPA BUILDING DEVJI BHIMJI LANE MATHURADAS ROAD KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
1
DHUT REKHA RADHESHAM(MAIN)
PS905
BSE CASH
Individual
Approved
ADITYA PASHUPATINATH NAGAR ADRASH COLONY B/H COMMUNTIY HALL LATUR
ABHONA
MAHARASHTRA
413531
No
1
DHUT REKHA RADHESHAM(MAIN)
PS905
BSE CASH
Individual
Approved
VYAPARI DHARAMSALA 1ST FLOOR SHOP NO: 3 & 4 OPP: KASTURBA GANDHI WOMENS HOSPITAL MAIN ROAD GANDHI CHOWK LATUR
LATUR
MAHARASHTRA
413512
Yes
1
DHUT REKHA RADHESHAM(MAIN)
PS905
NSE CASH
Individual
Approved
ADITYA PASHUPATINATH NAGAR ADRASH COLONY B/H COMMUNTIY HALL LATUR
ABHONA
MAHARASHTRA
413531
No
1
DHUT REKHA RADHESHAM(MAIN)
PS905
NSE CASH
Individual
Approved
VYAPARI DHARAMSALA 1ST FLOOR SHOP NO: 3 & 4 OPP: KASTURBA GANDHI WOMENS HOSPITAL MAIN ROAD GANDHI CHOWK LATUR
LATUR
MAHARASHTRA
413512
Yes
1
DHUT REKHA RADHESHAM(MAIN)
PS905
NSE F AND O
Individual
Approved
ADITYA PASHUPATINATH NAGAR ADRASH COLONY B/H COMMUNTIY HALL LATUR
ABHONA
MAHARASHTRA
413531
No
1
DHUT REKHA RADHESHAM(MAIN)
PS905
NSE F AND O
Individual
Approved
VYAPARI DHARAMSALA 1ST FLOOR SHOP NO: 3 & 4 OPP: KASTURBA GANDHI WOMENS HOSPITAL MAIN ROAD GANDHI CHOWK LATUR
LATUR
MAHARASHTRA
413512
Yes
1
NIRMALA DEVI AGARWAL(MAIN)
PS907
NSE CASH
Individual
Approved
NO: 3-2-370 BESIDE RAMAKRISHNA HOSPITAL LANE NIMBOLIADDA KACHIGUDA STATION ROAD HYDERABAD
HYDERABAD
TELANGANA
500027
No
1
NIRMALA DEVI AGARWAL(MAIN)
PS907
NSE F AND O
Individual
Approved
NO: 3-2-370 BESIDE RAMAKRISHNA HOSPITAL LANE NIMBOLIADDA KACHIGUDA STATION ROAD HYDERABAD
HYDERABAD
TELANGANA
500027
No
2
NIRMALA DEVI AGARWAL(MAIN)
PS907
BSE CASH
Individual
Approved
NO: 3-2-370 BESIDE RAMAKRISHNA HOSPITAL LANE NIMBOLIADDA KACHIGUDA STATION ROAD HYDERABAD
HYDERABAD
TELANGANA
500027
No
1
SHEETAL ANAND SHAH(MAIN)
PS908
NSE CASH
Individual
Approved
NO. 4-3-275/4, GIRIRAJ LANE BANK STREET, KOTHI
HYDERABAD
TELANGANA
500095
No
1
SHEETAL ANAND SHAH(MAIN)
PS908
BSE CASH
Individual
Approved
NO. 4-3-275/4, GIRIRAJ LANE BANK STREET, KOTHI
HYDERABAD
TELANGANA
500095
No
1
VITHAL JADHAV(MAIN)
PS917
NSE F AND O
Individual
Approved
NO: 4-7-994/995 BESIDE HARIDWAR HOTAL OPP: SALIM CYCLE TAXI, ESAMIA BAZAR HYDERABAD
HYDERABAD
TELANGANA
500027
No
1
VITHAL JADHAV(MAIN)
PS917
NSE F AND O
Individual
Approved
NO: 4-7-994/995 BESIDE HARIDWAR HOTAL OPP: SALIM CYCLE TAXI, ESAMIA BAZAR HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
VITHAL JADHAV(MAIN)
PS917
BSE CASH
Individual
Approved
NO: 4-7-994/995 BESIDE HARIDWAR HOTAL OPP: SALIM CYCLE TAXI, ESAMIA BAZAR HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
VITHAL JADHAV(MAIN)
PS917
NSE CASH
Individual
Approved
NO: 4-7-994/995 BESIDE HARIDWAR HOTAL OPP: SALIM CYCLE TAXI, ESAMIA BAZAR HYDERABAD
HYDERABAD
TELANGANA
500027
Yes
1
NALLA RAJESH(MAIN)
PS924
NSE CASH
Individual
Approved
NO: 4-2-332 SRI SANGAMESHWARA COMPLEX OPP: BUS DEPORT BODHAN NIZAMABAD
NIZAMABAD
TELANGANA
503185
Yes
1
NALLA RAJESH(MAIN)
PS924
BSE CASH
Individual
Approved
NO: 4-2-332 SRI SANGAMESHWARA COMPLEX OPP: BUS DEPORT BODHAN NIZAMABAD
NIZAMABAD
TELANGANA
503185
Yes
1
NALLA RAJESH(MAIN)
PS924
NSE F AND O
Individual
Approved
NO: 4-2-332 SRI SANGAMESHWARA COMPLEX OPP: BUS DEPORT BODHAN NIZAMABAD
NIZAMABAD
TELANGANA
503185
Yes
1
JIGNA D SHAH(MAIN)
PS930
NSE CASH
Individual
Cancelled
3 6 467 1 FLAT NO 402 SRINIVAS APARTMENTS STREET NO 5 HIMAYATHNAGAR
HYDERABAD
TELANGANA
500029
No
1
JIGNA D SHAH(MAIN)
PS930
BSE CASH
Individual
Cancelled
3 6 467 1 FLAT NO 402 SRINIVAS APARTMENTS STREET NO 5 HIMAYATHNAGAR
HYDERABAD
TELANGANA
500029
No
1
NIRAV PRAMOD SHAH(MAIN)
PS959
NSE CASH
Individual
Approved
A 27 KIRAN IND ESTATE M G ROAD GOREGAON WEST ABOVE RAGA HOTEL
MUMBAI
MAHARASHTRA
400062
No
3
NIRAV PRAMOD SHAH(MAIN)
PS959
BSE CASH
Individual
Approved
A 27 KIRAN IND ESTATE M G ROAD GOREGAON WEST ABOVE RAGA HOTEL
MUMBAI
MAHARASHTRA
400062
Yes
1
NIRAV PRAMOD SHAH(MAIN)
PS959
BSE CASH
Individual
Approved
A 27 KIRAN IND ESTATE M G ROAD GOREGAON WEST ABOVE RAGA HOTEL
MUMBAI
MAHARASHTRA
400062
No
3
NIRAV PRAMOD SHAH(MAIN)
PS959
NSE CDS
Individual
Approved
A 27 KIRAN IND ESTATE M G ROAD GOREGAON WEST ABOVE RAGA HOTEL
MUMBAI
MAHARASHTRA
400062
Yes
1
NIRAV PRAMOD SHAH(MAIN)
PS959
NSE F AND O
Individual
Approved
A 27 KIRAN IND ESTATE M G ROAD GOREGAON WEST ABOVE RAGA HOTEL
MUMBAI
MAHARASHTRA
400062
No
2
NIRAV PRAMOD SHAH(MAIN)
PS959
NSE F AND O
Individual
Approved
A 27 KIRAN IND ESTATE M G ROAD GOREGAON WEST ABOVE RAGA HOTEL
MUMBAI
MAHARASHTRA
400062
Yes
1
NIRAV PRAMOD SHAH(MAIN)
PS959
NSE CASH
Individual
Approved
A 27 KIRAN IND ESTATE M G ROAD GOREGAON WEST ABOVE RAGA HOTEL
MUMBAI
MAHARASHTRA
400062
Yes
1
RAJESH KUMAR KEDIA(MAIN)
PS960
NSE F AND O
Individual
Approved
6 3 1090 F 501 LEGEND TULIPS NEAR PARK HOTEL SOMAJIGUDA
HYDERABAD
TELANGANA
500082
No
1
RAJESH KUMAR KEDIA(MAIN)
PS960
NSE CASH
Individual
Approved
6 3 1090 F 501 LEGEND TULIPS NEAR PARK HOTEL SOMAJIGUDA
HYDERABAD
TELANGANA
500082
No
1
RAJESH KUMAR KEDIA(MAIN)
PS960
NSE F AND O
Individual
Approved
6 3 1090 F 501 LEGEND TULIPS NEAR PARK HOTEL SOMAJIGUDA
HYDERABAD
TELANGANA
500082
Yes
1
RAJESH KUMAR KEDIA(MAIN)
PS960
BSE CASH
Individual
Approved
6 3 1090 F 501 LEGEND TULIPS NEAR PARK HOTEL SOMAJIGUDA
HYDERABAD
TELANGANA
500082
No
2
RAJESH KUMAR KEDIA(MAIN)
PS960
NSE CASH
Individual
Approved
6 3 1090 F 501 LEGEND TULIPS NEAR PARK HOTEL SOMAJIGUDA
HYDERABAD
TELANGANA
500082
Yes
1
N ANNAPURNA(MAIN)
PS997
BSE CASH
Individual
Approved
PLOT NO. 6 FLAT NO. 404 SRI NILAYAM BLOCK B NEAR BALAJI HILLS KUKATPALLY NIZMPET RANGA REDDY
RANGA REDDY
TELANGANA
500090
No
1
N ANNAPURNA(MAIN)
PS997
NSE CASH
Individual
Approved
PLOT NO. 6 FLAT NO. 404 SRI NILAYAM BLOCK B NEAR BALAJI HILLS KUKATPALLY NIZMPET RANGA REDDY
RANGA REDDY
TELANGANA
500090
No
1
RITA CHANDRAKANT TANNA(MAIN)
PSB01
BSE CASH
Individual
Cancelled
FLAT NO 4102 E THE WORLD CREST TOWER SENAPATI BAPAT MARG LOWER PAREL NEXT TO KAMALA MILL DELISLE ROAD MUMBAI CITY
MUMBAI
MAHARASHTRA
400013
No
2
RITA CHANDRAKANT TANNA(MAIN)
PSB01
NSE CASH
Individual
Cancelled
FLAT NO 4102 E THE WORLD CREST TOWER SENAPATI BAPAT MARG LOWER PAREL NEXT TO KAMALA MILL DELISLE ROAD MUMBAI CITY
MUMBAI
MAHARASHTRA
400013
No
1
PRIYANK PANDEY(MAIN)
PUKI0
NSE F AND O
Individual
Approved
THE SPRING I CHS FLAT NO. 302/H PLOT NO -04- SEC - 20 NEAR TALOZ BRIDGE NAVI MUMBAI MAHARASHTRA
NAVI MUMBAI
MAHARASHTRA
410218
No
4
PRIYANK PANDEY(MAIN)
PUKI0
BSE CASH
Individual
Approved
THE SPRING I CHS FLAT NO. 302/H PLOT NO -04- SEC - 20 NEAR TALOZ BRIDGE NAVI MUMBAI MAHARASHTRA
NAVI MUMBAI
MAHARASHTRA
410218
No
1
PRIYANK PANDEY(MAIN)
PUKI0
NSE CASH
Individual
Approved
CITY OF GEMS OFFICE NO 20 FLOOR NO 1ST SECTOR NO 12 AIGAD PLOT NO E 147 NAVI MUMBAI
PANVEL
MAHARASHTRA
410210
Yes
1
PRIYANK PANDEY(MAIN)
PUKI0
NSE CASH
Individual
Approved
THE SPRING I CHS FLAT NO. 302/H PLOT NO -04- SEC - 20 NEAR TALOZ BRIDGE NAVI MUMBAI MAHARASHTRA
NAVI MUMBAI
MAHARASHTRA
410218
No
5
PRIYANK PANDEY(MAIN)
PUKI0
NSE CDS
Individual
Approved
THE SPRING I CHS FLAT NO. 302/H PLOT NO -04- SEC - 20 NEAR TALOZ BRIDGE NAVI MUMBAI MAHARASHTRA
NAVI MUMBAI
MAHARASHTRA
410218
No
3
MANEPALLI SANDHYA(MAIN)
PY024
NSE CASH
Individual
Cancelled
Flat No 302 V S M Bhavan Opp Nagarjuna Nagar Community Hall
HYDERABAD
TELANGANA
500073
No
1
MANEPALLI SANDHYA(MAIN)
PY024
NSE F AND O
Individual
Cancelled
Flat No 302 V S M Bhavan Opp Nagarjuna Nagar Community Hall
HYDERABAD
TELANGANA
500073
No
1
MANEPALLI SANDHYA(MAIN)
PY024
BSE CASH
Individual
Cancelled
Flat No 302 V S M Bhavan Opp Nagarjuna Nagar Community Hall
HYDERABAD
TELANGANA
500073
No
1
SANJAY PARTANI(MAIN)
PY088
NSE CASH
Individual
Approved
1 4 972 6 A Golcunda X Road Musherabad SECUNDERABAD
SECUNDERABAD
TELANGANA
500020
Yes
1
SANJAY PARTANI(MAIN)
PY088
NSE F AND O
Individual
Approved
1 4 972 6 A Golcunda X Road Musherabad SECUNDERABAD
SECUNDERABAD
TELANGANA
500020
Yes
1
SANJAY PARTANI(MAIN)
PY088
BSE CASH
Individual
Approved
1 4 972 6 A Golcunda X Road Musherabad SECUNDERABAD
SECUNDERABAD
TELANGANA
500020
Yes
1
SANJAY PARTANI(MAIN)
PY088
NSE F AND O
Individual
Approved
D No 1 4 996 New Bakaram Musherabad
HYDERABAD
TELANGANA
500020
No
1
BANDARI NAVITHA(MAIN)
PY334
NSE CASH
Individual
Approved
H NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
BANDARI NAVITHA(MAIN)
PY334
NSE CASH
Individual
Approved
H NO 1 6 135 BESIDE AGRICULTURE MARKET METPALLY TOWN AND MANDAL JAGTIAL
KARIMNAGAR
TELANGANA
505325
Yes
1
BANDARI NAVITHA(MAIN)
PY334
NSE F AND O
Individual
Approved
H NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
BANDARI NAVITHA(MAIN)
PY334
NSE F AND O
Individual
Approved
H NO 1 6 135 BESIDE AGRICULTURE MARKET METPALLY TOWN AND MANDAL JAGTIAL
KARIMNAGAR
TELANGANA
505325
Yes
1
BANDARI NAVITHA(MAIN)
PY334
BSE CASH
Individual
Approved
H NO 1 6 135 BESIDE AGRICULTURE MARKET METPALLY TOWN AND MANDAL JAGTIAL
KARIMNAGAR
TELANGANA
505325
Yes
1
BANDARI NAVITHA(MAIN)
PY334
BSE CASH
Individual
Approved
H NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
BANDARI NAVITHA(MAIN)
PY334
MCX DERIVATIVE
Individual
Approved
H NO 1 4 195 4 CHAITHANYA NAGAR MET PALLY MANDAL METPALLE METPALLI
KARIMNAGAR
TELANGANA
505325
No
2
BANDARI NAVITHA(MAIN)
PY334
MCX DERIVATIVE
Individual
Approved
H NO 1 6 135 BESIDE AGRICULTURE MARKET METPALLY TOWN AND MANDAL JAGTIAL
KARIMNAGAR
TELANGANA
505325
Yes
1
SHAIK GOUS PASHA(MAIN)
PY337
BSE CASH
Individual
Approved
BESIDE KDCC BANK MAIN ROAD PEDDAPALLI
PEDDAPALLI
TELANGANA
505172
Yes
1
SHAIK GOUS PASHA(MAIN)
PY337
NSE F AND O
Individual
Approved
BESIDE KDCC BANK MAIN ROAD PEDDAPALLI
PEDDAPALLI
TELANGANA
505172
Yes
1
SHAIK GOUS PASHA(MAIN)
PY337
NSE CASH
Individual
Approved
BESIDE KDCC BANK MAIN ROAD PEDDAPALLI
PEDDAPALLI
TELANGANA
505172
Yes
1
UMESH CHANDRA LUNKER(MAIN)
PY653
BSE CASH
Individual
Approved
6 3 1090 FLAT NO 7 SRINIVAS APARTMENTS NEAR KATRIYA HOTEL RAJ BHAVAN ROAD SOMAJIGUDA
HYDERABAD
TELANGANA
500082
Yes
1
UMESH CHANDRA LUNKER(MAIN)
PY653
NSE CASH
Individual
Approved
6 3 1090 FLAT NO 7 SRINIVAS APARTMENTS NEAR KATRIYA HOTEL RAJ BHAVAN ROAD SOMAJIGUDA
HYDERABAD
TELANGANA
500082
Yes
1
UMESH CHANDRA LUNKER(MAIN)
PY653
NSE F AND O
Individual
Approved
6 3 1090 FLAT NO 7 SRINIVAS APARTMENTS NEAR KATRIYA HOTEL RAJ BHAVAN ROAD SOMAJIGUDA
HYDERABAD
TELANGANA
500082
Yes
1
P SELVAM(MAIN)
PY8K0
NSE CASH
Individual
Cancelled
25 THIRUCHENCODE ROAD SUBLINE NAMAKKAL NAMAKKAL
NAMAKKAL
Tamil Nadu
637001
No
4
P SELVAM(MAIN)
PY8K0
NSE F AND O
Individual
Cancelled
25 THIRUCHENCODE ROAD SUBLINE NAMAKKAL NAMAKKAL
NAMAKKAL
Tamil Nadu
637001
No
5
P SELVAM(MAIN)
PY8K0
BSE CASH
Individual
Cancelled
25 THIRUCHENCODE ROAD SUBLINE NAMAKKAL NAMAKKAL
NAMAKKAL
Tamil Nadu
637001
No
4
A SAI KUMAR REDDY(MAIN)
PY902
NSE F AND O
Individual
Approved
H NO 7 71 20 GROUND FLOOR MAHESHWARI NAGAR STREET NO 8 HABSIGUDA HYDERABAD
HYDERABAD
TELANGANA
500007
Yes
1
A SAI KUMAR REDDY(MAIN)
PY902
NSE CASH
Individual
Approved
H No 3 5 2 K 2 Shanthi Nagar Ramanthapur
HYDERABAD
TELANGANA
500013
No
1
A SAI KUMAR REDDY(MAIN)
PY902
NSE CASH
Individual
Approved
H NO 7 71 20 GROUND FLOOR MAHESHWARI NAGAR STREET NO 8 HABSIGUDA HYDERABAD
HYDERABAD
TELANGANA
500007
Yes
1
A SAI KUMAR REDDY(MAIN)
PY902
BSE CASH
Individual
Approved
H No 3 5 2 K 2 Shanthi Nagar Ramanthapur
HYDERABAD
TELANGANA
500013
No
1
A SAI KUMAR REDDY(MAIN)
PY902
BSE CASH
Individual
Approved
H NO 7 71 20 GROUND FLOOR MAHESHWARI NAGAR STREET NO 8 HABSIGUDA HYDERABAD
HYDERABAD
TELANGANA
500007
Yes
1
A SAI KUMAR REDDY(MAIN)
PY902
NSE F AND O
Individual
Approved
H No 3 5 2 K 2 Shanthi Nagar Ramanthapur
HYDERABAD
TELANGANA
500013
No
2
PANKAJ MISRA (MAIN).
PYHF4
BSE CASH
Individual
Approved
48 Mohanganj Shahjahanpur
SHAHJAHANPUR
Uttar Pradesh
242001
Yes
1
PANKAJ MISRA (MAIN).
PYHF4
NSE CASH
Individual
Approved
48 Mohanganj Shahjahanpur
SHAHJAHANPUR
Uttar Pradesh
242001
No
16
PANKAJ MISRA (MAIN).
PYHF4
BSE CASH
Individual
Approved
48 Mohanganj Shahjahanpur
SHAHJAHANPUR
Uttar Pradesh
242001
No
8
PANKAJ MISRA (MAIN).
PYHF4
NSE CASH
Individual
Approved
48 Mohanganj Shahjahanpur
SHAHJAHANPUR
Uttar Pradesh
242001
Yes
1
PANKAJ MISRA (MAIN).
PYHF4
NSE F AND O
Individual
Approved
48 Mohanganj Shahjahanpur
SHAHJAHANPUR
Uttar Pradesh
242001
No
10
PARAG SURESHBHAI SHAH(MAIN)
PZ226
NSE CASH
Individual
Cancelled
215 DEVNANDAN MALL NR M J LIBRARY OPP SANYAS ASHRAM AHMEDABAD IN ASHRAM ROAD
AHMEDABAD
GUJARAT
380009
No
24
PARAG SURESHBHAI SHAH(MAIN)
PZ226
BSE CASH
Individual
Cancelled
215 DEVNANDAN MALL NR M J LIBRARY OPP SANYAS ASHRAM AHMEDABAD IN ASHRAM ROAD
AHMEDABAD
GUJARAT
380009
No
17
PARAG SURESHBHAI SHAH(MAIN)
PZ226
NSE CDS
Individual
Cancelled
215 DEVNANDAN MALL NR M J LIBRARY OPP SANYAS ASHRAM AHMEDABAD IN ASHRAM ROAD
AHMEDABAD
GUJARAT
380009
No
4
PARAG SURESHBHAI SHAH(MAIN)
PZ226
MCX DERIVATIVE
Individual
Cancelled
215 DEVNANDAN MALL NR M J LIBRARY OPP SANYAS ASHRAM AHMEDABAD IN ASHRAM ROAD
AHMEDABAD
GUJARAT
380009
No
5
PARAG SURESHBHAI SHAH(MAIN)
PZ226
NCDEX DERIVATIVE
Individual
Cancelled
215 DEVNANDAN MALL NR M J LIBRARY OPP SANYAS ASHRAM AHMEDABAD IN ASHRAM ROAD
AHMEDABAD
GUJARAT
380009
No
5
PARAG SURESHBHAI SHAH(MAIN)
PZ226
NSE F AND O
Individual
Cancelled
215 DEVNANDAN MALL NR M J LIBRARY OPP SANYAS ASHRAM AHMEDABAD IN ASHRAM ROAD
AHMEDABAD
GUJARAT
380009
No
17
QUICKEN WEALTH PRIVATE LIMITED(MAIN)
Q002X
NSE CASH
Corporate
Approved
110 KESHO NAGAR
LUCKNOW
Uttar Pradesh
226020
No
1
QUICKEN WEALTH PRIVATE LIMITED(MAIN)
Q002X
BSE CASH
Corporate
Approved
110 KESHO NAGAR
LUCKNOW
Uttar Pradesh
226020
No
1
SUBRATA JANA(MAIN)
Q1UP0
NSE CASH
Individual
Approved
SANTAI PINGLA SANTAI PINGLA PASCHIM MEDINIPUR WEST BENGAL
MEDINIPORE
WEST BENGAL
721140
No
1
SUBRATA JANA(MAIN)
Q1UP0
BSE CASH
Individual
Approved
SANTAI PINGLA SANTAI PINGLA PASCHIM MEDINIPUR WEST BENGAL
MEDINIPORE
WEST BENGAL
721140
No
1
SUBRATA JANA(MAIN)
Q1UP0
NSE F AND O
Individual
Approved
SANTAI PINGLA SANTAI PINGLA PASCHIM MEDINIPUR WEST BENGAL
MEDINIPORE
WEST BENGAL
721140
No
3
SUBRATA JANA(MAIN)
Q1UP0
NSE CASH
Individual
Approved
SANTAI PINGLA SANTAI PINGLA PASCHIM MEDINIPUR WEST BENGAL
MEDINIPORE
WEST BENGAL
721140
Yes
1
SUBRATA JANA(MAIN)
Q1UP0
NSE F AND O
Individual
Approved
SANTAI PINGLA SANTAI PINGLA PASCHIM MEDINIPUR WEST BENGAL
MEDINIPORE
WEST BENGAL
721140
Yes
1
VEDASHREE ENTERPRISES(MAIN)
Q4BG0
BSE CASH
Partnership Firm
Approved
OFFICE NO 1 SATYA RAJ TOWERS SBH COLONY ROAD OPP GOVERNMENT MILK DAIRY JALNA ROAD AURANGABAD
AURANGABAD
MAHARASHTRA
431005
Yes
1
VEDASHREE ENTERPRISES(MAIN)
Q4BG0
BSE CASH
Partnership Firm
Approved
PLOT NO-17 JIVESHWAR HOUSING SOCIETY OPP RANAJI HALL HATTESINGHPURA AURANGABAD AURANGABAD MAHARASHTRA
AURANGABAD
MAHARASHTRA
431001
No
4
VEDASHREE ENTERPRISES(MAIN)
Q4BG0
NSE CASH
Partnership Firm
Approved
PLOT NO-17 JIVESHWAR HOUSING SOCIETY OPP RANAJI HALL HATTESINGHPURA AURANGABAD AURANGABAD MAHARASHTRA
AURANGABAD
MAHARASHTRA
431001
No
5
VEDASHREE ENTERPRISES(MAIN)
Q4BG0
NSE F AND O
Partnership Firm
Approved
PLOT NO-17 JIVESHWAR HOUSING SOCIETY OPP RANAJI HALL HATTESINGHPURA AURANGABAD AURANGABAD MAHARASHTRA
AURANGABAD
MAHARASHTRA
431001
No
5
VEDASHREE ENTERPRISES(MAIN)
Q4BG0
NSE CASH
Partnership Firm
Approved
OFFICE NO 1 SATYA RAJ TOWERS SBH COLONY ROAD OPP GOVERNMENT MILK DAIRY JALNA ROAD AURANGABAD
AURANGABAD
MAHARASHTRA
431005
Yes
1
VEDASHREE ENTERPRISES(MAIN)
Q4BG0
NSE F AND O
Partnership Firm
Approved
OFFICE NO 1 SATYA RAJ TOWERS SBH COLONY ROAD OPP GOVERNMENT MILK DAIRY JALNA ROAD AURANGABAD
AURANGABAD
MAHARASHTRA
431005
Yes
1
MANJINDER KAUR(MAIN)
Q4BI0
NSE CASH
Individual
Approved
PADHIANA PADHIANA JALANDHAR I
JALANDHAR
PUNJAB
144030
No
5
MANJINDER KAUR(MAIN)
Q4BI0
NSE CASH
Individual
Approved
PADHIANA PADHIANA JALANDHAR I
JALANDHAR
PUNJAB
144030
Yes
1
MANJINDER KAUR(MAIN)
Q4BI0
NSE F AND O
Individual
Approved
PADHIANA PADHIANA JALANDHAR I
JALANDHAR
PUNJAB
144030
No
6
MANJINDER KAUR(MAIN)
Q4BI0
NSE F AND O
Individual
Approved
PADHIANA PADHIANA JALANDHAR I
JALANDHAR
PUNJAB
144030
Yes
1
MANJINDER KAUR(MAIN)
Q4BI0
BSE CASH
Individual
Approved
PADHIANA PADHIANA JALANDHAR I
JALANDHAR
PUNJAB
144030
No
6
MANJINDER KAUR(MAIN)
Q4BI0
BSE CASH
Individual
Approved
PADHIANA PADHIANA JALANDHAR I
JALANDHAR
PUNJAB
144030
Yes
1
SMRUTI RANJAN LENKA (MAIN)
QI254
BSE CASH
Individual
Approved
PLOT NO 93 1ST FLOOR SATYANAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
4
SMRUTI RANJAN LENKA (MAIN)
QI254
MCX DERIVATIVE
Individual
Approved
PLOT NO 93 1ST FLOOR SATYANAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
1
SMRUTI RANJAN LENKA (MAIN)
QI254
NSE CASH
Individual
Approved
PLOT NO 93 1ST FLOOR SATYANAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
Yes
1
SMRUTI RANJAN LENKA (MAIN)
QI254
NCDEX DERIVATIVE
Individual
Approved
PLOT NO 93 1ST FLOOR SATYANAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
1
SMRUTI RANJAN LENKA (MAIN)
QI254
NSE CASH
Individual
Approved
PLOT NO 93 1ST FLOOR SATYANAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
13
SMRUTI RANJAN LENKA (MAIN)
QI254
NSE F AND O
Individual
Approved
PLOT NO 93 1ST FLOOR SATYANAGAR BHUBANESWAR
BHUBANESWAR
Odisha
751007
No
11
MAHENDRA KUMAR SAMPATHLAL
QI516
BSE CASH
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
Yes
2
MAHENDRA KUMAR SAMPATHLAL
QI516
NCDEX DERIVATIVE
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
No
2
MAHENDRA KUMAR SAMPATHLAL
QI516
MCX DERIVATIVE
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
No
2
MAHENDRA KUMAR SAMPATHLAL
QI516
NSE CASH
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
Yes
2
MAHENDRA KUMAR SAMPATHLAL
QI516
NSE F AND O
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
Yes
2
MAHENDRA KUMAR SAMPATHLAL
QI516
BSE CASH
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
No
11
MAHENDRA KUMAR SAMPATHLAL
QI516
NSE CASH
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
No
12
MAHENDRA KUMAR SAMPATHLAL
QI516
NSE F AND O
Individual
Approved
321 LAL BAZAR POST OFFICE TRIMULGHERRY
HYDERABAD
TELANGANA
500015
No
16
ANKIT RAWAT(MAIN)
QQ6R0
BSE CASH
Individual
Cancelled
542/543 SHITLA MAI GHAMAPUR ROAD JABALPUR MADHYA PRADESH
JABALPUR
Madhya Pradesh
482001
No
2
ANKIT RAWAT(MAIN)
QQ6R0
NSE CASH
Individual
Cancelled
542/543 SHITLA MAI GHAMAPUR ROAD JABALPUR MADHYA PRADESH
JABALPUR
Madhya Pradesh
482001
No
3
ANKIT RAWAT(MAIN)
QQ6R0
NSE F AND O
Individual
Cancelled
542/543 SHITLA MAI GHAMAPUR ROAD JABALPUR MADHYA PRADESH
JABALPUR
Madhya Pradesh
482001
No
4
ROHAN SURESH BOWLEKAR(MAIN)
QQ6T0
BSE CASH
Individual
Approved
SHOP NO 1 SAPTSAGAR COMPLEX NEAR HANUMAN MANDIR BALASAHEB KHARDEKAR ROAD BAZAR VENGURLA
SINDHUDURG
MAHARASHTRA
416516
Yes
2
ROHAN SURESH BOWLEKAR(MAIN)
QQ6T0
NSE CASH
Individual
Approved
911 MATH BOWLEKAR WADI VENGURLA MATH SINDHUDURG MAHARASHTRA
SINDHUDURG
MAHARASHTRA
416516
No
7
ROHAN SURESH BOWLEKAR(MAIN)
QQ6T0
NSE F AND O
Individual
Approved
SHOP NO 1 SAPTSAGAR COMPLEX NEAR HANUMAN MANDIR BALASAHEB KHARDEKAR ROAD BAZAR VENGURLA
SINDHUDURG
MAHARASHTRA
416516
Yes
1
ROHAN SURESH BOWLEKAR(MAIN)
QQ6T0
BSE CASH
Individual
Approved
911 MATH BOWLEKAR WADI VENGURLA MATH SINDHUDURG MAHARASHTRA
SINDHUDURG
MAHARASHTRA
416516
No
7
ROHAN SURESH BOWLEKAR(MAIN)
QQ6T0
NSE CASH
Individual
Approved
SHOP NO 1 SAPTSAGAR COMPLEX NEAR HANUMAN MANDIR BALASAHEB KHARDEKAR ROAD BAZAR VENGURLA
SINDHUDURG
MAHARASHTRA
416516
Yes
2
ROHAN SURESH BOWLEKAR(MAIN)
QQ6T0
NSE F AND O
Individual
Approved
911 MATH BOWLEKAR WADI VENGURLA MATH SINDHUDURG MAHARASHTRA
SINDHUDURG
MAHARASHTRA
416516
No
6
SARIKA PRASHANT NAIK(MAIN)
QUD80
NSE CASH
Individual
Approved
SHOP NO 03 KALIKA TOWERS OPP KALILA MANDIR & HDFC ATM MUMBAI AGRA ROAD NASIK
NASHIK
MAHARASHTRA
422001
No
6
SARIKA PRASHANT NAIK(MAIN)
QUD80
BSE CASH
Individual
Approved
SHOP NO 03 KALIKA TOWERS OPP KALILA MANDIR & HDFC ATM MUMBAI AGRA ROAD NASIK
NASHIK
MAHARASHTRA
422001
Yes
1
SARIKA PRASHANT NAIK(MAIN)
QUD80
NSE CASH
Individual
Approved
SHOP NO 03 KALIKA TOWERS OPP KALILA MANDIR & HDFC ATM MUMBAI AGRA ROAD NASIK
NASHIK
MAHARASHTRA
422001
Yes
2
SARIKA PRASHANT NAIK(MAIN)
QUD80
BSE CASH
Individual
Approved
SHOP NO 03 KALIKA TOWERS OPP KALILA MANDIR & HDFC ATM MUMBAI AGRA ROAD NASIK
NASHIK
MAHARASHTRA
422001
No
7
SARIKA PRASHANT NAIK(MAIN)
QUD80
NSE F AND O
Individual
Approved
SHOP NO 03 KALIKA TOWERS OPP KALILA MANDIR & HDFC ATM MUMBAI AGRA ROAD NASIK
NASHIK
MAHARASHTRA
422001
No
3
VIKAS SOOD(MAIN)
QWF30
BSE CASH
Individual
Approved
S CF 108 GIANI ZAIL SINGH NAGAR RUPNAGAR RUPNAGAR PUNJAB
AMRITSAR
PUNJAB
140001
No
7
VIKAS SOOD(MAIN)
QWF30
NSE F AND O
Individual
Approved
S CF 108 GIANI ZAIL SINGH NAGAR RUPNAGAR RUPNAGAR PUNJAB
AMRITSAR
PUNJAB
140001
No
2
VIKAS SOOD(MAIN)
QWF30
NSE CASH
Individual
Approved
S CF 108 GIANI ZAIL SINGH NAGAR RUPNAGAR RUPNAGAR PUNJAB
AMRITSAR
PUNJAB
140001
No
7
LOVELY GARG(MAIN)
QWQ60
BSE CASH
Individual
Cancelled
B-804 JAIPURIA APPARTMENTS CROSSING REPUBLIK GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201016
No
12
LOVELY GARG(MAIN)
QWQ60
NCDEX DERIVATIVE
Individual
Cancelled
B-804 JAIPURIA APPARTMENTS CROSSING REPUBLIK GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201016
No
1
LOVELY GARG(MAIN)
QWQ60
NSE CASH
Individual
Cancelled
B-804 JAIPURIA APPARTMENTS CROSSING REPUBLIK GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201016
No
12
LOVELY GARG(MAIN)
QWQ60
MCX DERIVATIVE
Individual
Cancelled
B-804 JAIPURIA APPARTMENTS CROSSING REPUBLIK GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201016
No
1
LOVELY GARG(MAIN)
QWQ60
NSE F AND O
Individual
Cancelled
B-804 JAIPURIA APPARTMENTS CROSSING REPUBLIK GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201016
No
10
RADHA S(MAIN)
R03W7
MCX DERIVATIVE
Individual
Cancelled
283/A THIRUNAVUKARASU NAGAR VINAYAKAPURAM ATTUR SALEM NARASINGAPURAM
SALEM
Tamil Nadu
636108
No
3
RADHA S(MAIN)
R03W7
NSE CASH
Individual
Cancelled
283/A THIRUNAVUKARASU NAGAR VINAYAKAPURAM ATTUR SALEM NARASINGAPURAM
SALEM
Tamil Nadu
636108
No
7
RADHA S(MAIN)
R03W7
NSE F AND O
Individual
Cancelled
283/A THIRUNAVUKARASU NAGAR VINAYAKAPURAM ATTUR SALEM NARASINGAPURAM
SALEM
Tamil Nadu
636108
No
5
RAGNI AGRAWAL(MAIN)
R0C5J
MCX DERIVATIVE
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
5
RAGNI AGRAWAL(MAIN)
R0C5J
NCDEX DERIVATIVE
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
4
RAGNI AGRAWAL(MAIN)
R0C5J
NSE F AND O
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
1
RAGNI AGRAWAL(MAIN)
R0C5J
BSE CASH
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
3
RAGNI AGRAWAL(MAIN)
R0C5J
BSE CASH
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
Yes
1
RAGNI AGRAWAL(MAIN)
R0C5J
NSE CASH
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
2
RAGNI AGRAWAL(MAIN)
R0C5J
NSE CASH
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
Yes
1
RAGNI AGRAWAL(MAIN)
R0C5J
NSE CDS
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
3
RAGNI AGRAWAL(MAIN)
R0C5J
NSE F AND O
Individual
Approved
BAREILLY ROAD HILLS VIEW SERVICE STATION HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
Yes
1
RASHMI NITHESH(MAIN)
R0D4U
NSE CASH
Individual
Cancelled
SURABHI OPP NVSS BANK KANKANADY NAGURI
MANGALORE
KARNATAKA
575002
No
2
RASHMI NITHESH(MAIN)
R0D4U
BSE CASH
Individual
Cancelled
SURABHI OPP NVSS BANK KANKANADY NAGURI
MANGALORE
KARNATAKA
575002
No
2
RAGHAV VIJ(MAIN)
R0E17
BSE CASH
Individual
Cancelled
A-4 SECOND FLOOR SS RANA MARG KEWAL PARK AZAD PUR NS MANDI NORTH WEST DELHI
DELHI
DELHI
110033
No
2
RAGHAV VIJ(MAIN)
R0E17
NSE F AND O
Individual
Cancelled
A-4 SECOND FLOOR SS RANA MARG KEWAL PARK AZAD PUR NS MANDI NORTH WEST DELHI
DELHI
DELHI
110033
No
1
RAGHAV VIJ(MAIN)
R0E17
MCX DERIVATIVE
Individual
Cancelled
A-4 SECOND FLOOR SS RANA MARG KEWAL PARK AZAD PUR NS MANDI NORTH WEST DELHI
DELHI
DELHI
110033
No
1
RAGHAV VIJ(MAIN)
R0E17
NSE CASH
Individual
Cancelled
A-4 SECOND FLOOR SS RANA MARG KEWAL PARK AZAD PUR NS MANDI NORTH WEST DELHI
DELHI
DELHI
110033
No
2
RAKESH KUMAR KOTHARI(MAIN)
R0FDR
NSE F AND O
Individual
Cancelled
NO 19 CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI CHENNAI G P
CHENNAI
Tamil Nadu
600001
No
1
RAKESH KUMAR KOTHARI(MAIN)
R0FDR
NSE CASH
Individual
Cancelled
NO 19 CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI CHENNAI G P
CHENNAI
Tamil Nadu
600001
No
1
RAKESH KUMAR KOTHARI(MAIN)
R0FDR
BSE CASH
Individual
Cancelled
NO 19 CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI CHENNAI G P
CHENNAI
Tamil Nadu
600001
No
1
RAVI DWARKADAS NATHANI(MAIN)
R0GCT
BSE CASH
Individual
Approved
44 5/5A HIRA KUMBHAR CHAWL CST ROAD KURLA W OPP NEW MODEL CINEMA
MUMBAI
MAHARASHTRA
400070
Yes
2
RAVI DWARKADAS NATHANI(MAIN)
R0GCT
NSE F AND O
Individual
Approved
A-1 OM NIWAS CHS L B S MARG NEXT TO BANK OF MAHARASHTRA KURLA S O
MUMBAI
MAHARASHTRA
400070
No
2
RAVI DWARKADAS NATHANI(MAIN)
R0GCT
NSE CASH
Individual
Approved
44 5/5A HIRA KUMBHAR CHAWL CST ROAD KURLA W OPP NEW MODEL CINEMA
MUMBAI
MAHARASHTRA
400070
Yes
2
RAVI DWARKADAS NATHANI(MAIN)
R0GCT
NSE CASH
Individual
Approved
A-1 OM NIWAS CHS L B S MARG NEXT TO BANK OF MAHARASHTRA KURLA S O
MUMBAI
MAHARASHTRA
400070
No
6
RAVI DWARKADAS NATHANI(MAIN)
R0GCT
BSE CASH
Individual
Approved
A-1 OM NIWAS CHS L B S MARG NEXT TO BANK OF MAHARASHTRA KURLA S O
MUMBAI
MAHARASHTRA
400070
No
6
RAVI DWARKADAS NATHANI(MAIN)
R0GCT
NSE F AND O
Individual
Approved
44 5/5A HIRA KUMBHAR CHAWL CST ROAD KURLA W OPP NEW MODEL CINEMA
MUMBAI
MAHARASHTRA
400070
Yes
2
RUNA BHATTACHARYYA(MAIN)
R0HS3
NSE F AND O
Individual
Approved
14 KARUNAMOYEE GHAT ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
KOLKATA
WEST BENGAL
700082
Yes
2
RUNA BHATTACHARYYA(MAIN)
R0HS3
NSE CASH
Individual
Approved
14 KARUNAMOYEE GHAT ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
KOLKATA
WEST BENGAL
700082
Yes
2
RUNA BHATTACHARYYA(MAIN)
R0HS3
NSE F AND O
Individual
Approved
14 KARUNAMOYEE GHAT ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
KOLKATA
WEST BENGAL
700082
No
4
RUNA BHATTACHARYYA(MAIN)
R0HS3
BSE CASH
Individual
Approved
14 KARUNAMOYEE GHAT ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
KOLKATA
WEST BENGAL
700082
No
3
RUNA BHATTACHARYYA(MAIN)
R0HS3
NSE CASH
Individual
Approved
14 KARUNAMOYEE GHAT ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
KOLKATA
WEST BENGAL
700082
No
7
RAJASHREE DASH(MAIN)
R0I1X
BSE CASH
Individual
Cancelled
NANDOL BHATAPADA NANDOL CUTTACK
CUTTACK
Odisha
754200
No
3
RAJASHREE DASH(MAIN)
R0I1X
NSE F AND O
Individual
Cancelled
NANDOL BHATAPADA NANDOL CUTTACK
CUTTACK
Odisha
754200
No
1
RAJASHREE DASH(MAIN)
R0I1X
NSE CASH
Individual
Cancelled
NANDOL BHATAPADA NANDOL CUTTACK
CUTTACK
Odisha
754200
No
3
RIANE INVESTS PRIVATE LIMITED(MAIN)
R0I74
NSE F AND O
Corporate
Approved
PLOT NO 93-94 SECTOR 136 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
1
RIANE INVESTS PRIVATE LIMITED(MAIN)
R0I74
BSE CASH
Corporate
Approved
PLOT NO 93-94 SECTOR 136 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
1
RIANE INVESTS PRIVATE LIMITED(MAIN)
R0I74
NSE CASH
Corporate
Approved
PLOT NO 93-94 SECTOR 136 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
2
RANA BHATTACHARJEE(MAIN)
R0J67
MCX DERIVATIVE
Individual
Approved
RAMKRISHNA PALLY BALURGHAT DAKSHIN DINAJPUR
BALURGHAT
WEST BENGAL
733101
No
1
RANA BHATTACHARJEE(MAIN)
R0J67
NCDEX DERIVATIVE
Individual
Approved
RAMKRISHNA PALLY BALURGHAT DAKSHIN DINAJPUR
BALURGHAT
WEST BENGAL
733101
No
2
RAJAT KUMAR(MAIN)
R0K4C
BSE CASH
Individual
Cancelled
HOUSE NUMBER 365, STREET NUMBER 8 A RADHA SWAMI COLONY, FAZILKA
FAZILKA
PUNJAB
152123
No
4
RAJAT KUMAR(MAIN)
R0K4C
NSE CASH
Individual
Cancelled
HOUSE NUMBER 365, STREET NUMBER 8 A RADHA SWAMI COLONY, FAZILKA
FAZILKA
PUNJAB
152123
No
4
RICH FINSERVE(MAIN)
R0LTI
BSE CASH
Partnership Firm
Approved
DOOR NO 33 5695 J GROUND FLOOR CKB BLDG CHEVAYOOR KOZHIKODE
KOZHIKODE
KERALA
673017
No
6
RICH FINSERVE(MAIN)
R0LTI
BSE CASH
Partnership Firm
Approved
DOOR NO 33 5695 J GROUND FLOOR CKB BLDG CHEVAYOOR KOZHIKODE
KOZHIKODE
KERALA
673017
Yes
2
RICH FINSERVE(MAIN)
R0LTI
NSE F AND O
Partnership Firm
Approved
DOOR NO 33 5695 J GROUND FLOOR CKB BLDG CHEVAYOOR KOZHIKODE
KOZHIKODE
KERALA
673017
No
8
RICH FINSERVE(MAIN)
R0LTI
NSE CASH
Partnership Firm
Approved
DOOR NO 33 5695 J GROUND FLOOR CKB BLDG CHEVAYOOR KOZHIKODE
KOZHIKODE
KERALA
673017
No
6
RICH FINSERVE(MAIN)
R0LTI
NSE CASH
Partnership Firm
Approved
DOOR NO 33 5695 J GROUND FLOOR CKB BLDG CHEVAYOOR KOZHIKODE
KOZHIKODE
KERALA
673017
Yes
2
RICH FINSERVE(MAIN)
R0LTI
NSE F AND O
Partnership Firm
Approved
DOOR NO 33 5695 J GROUND FLOOR CKB BLDG CHEVAYOOR KOZHIKODE
KOZHIKODE
KERALA
673017
Yes
2
RAVI MOHAN PUGALIA(MAIN)
R0M9A
MCX DERIVATIVE
Individual
Approved
37/1F/3R SHIBTALA STREET, 23 POSTA
KOLKATA
WEST BENGAL
700007
No
1
RAVI MOHAN PUGALIA(MAIN)
R0M9A
BSE CASH
Individual
Approved
37/1F/3R SHIBTALA STREET, 23 POSTA
KOLKATA
WEST BENGAL
700007
Yes
1
RAVI MOHAN PUGALIA(MAIN)
R0M9A
BSE CASH
Individual
Approved
37/1F/3R SHIBTALA STREET, 23 POSTA
KOLKATA
WEST BENGAL
700007
No
2
RAVI MOHAN PUGALIA(MAIN)
R0M9A
NSE CASH
Individual
Approved
37/1F/3R SHIBTALA STREET, 23 POSTA
KOLKATA
WEST BENGAL
700007
No
3
RAVI MOHAN PUGALIA(MAIN)
R0M9A
NSE CASH
Individual
Approved
37/1F/3R SHIBTALA STREET, 23 POSTA
KOLKATA
WEST BENGAL
700007
Yes
1
RAVI MOHAN PUGALIA(MAIN)
R0M9A
NSE F AND O
Individual
Approved
37/1F/3R SHIBTALA STREET, 23 POSTA
KOLKATA
WEST BENGAL
700007
No
1
RAVI KULBHUSHAN JAIN(MAIN)
R0N8S
NSE CASH
Individual
Cancelled
1 MONALI CO-OP HSG SOC TRIMBAK ROAD B/H VINOD PETROL PUMP HOTEL SEBLE
NASHIK
MAHARASHTRA
422002
No
1
RAVI KULBHUSHAN JAIN(MAIN)
R0N8S
BSE CASH
Individual
Cancelled
1 MONALI CO-OP HSG SOC TRIMBAK ROAD B/H VINOD PETROL PUMP HOTEL SEBLE
NASHIK
MAHARASHTRA
422002
No
1
RAVI KULBHUSHAN JAIN(MAIN)
R0N8S
NSE F AND O
Individual
Cancelled
1 MONALI CO-OP HSG SOC TRIMBAK ROAD B/H VINOD PETROL PUMP HOTEL SEBLE
NASHIK
MAHARASHTRA
422002
No
1
ROJALIN DAS(MAIN)
R0NAO
BSE CASH
Individual
Approved
BAULAMATHA GALI PURI PURI PURI STATION ROAD
PURI
Odisha
752002
No
2
ROJALIN DAS(MAIN)
R0NAO
MCX DERIVATIVE
Individual
Approved
BAULAMATHA GALI PURI PURI PURI STATION ROAD
PURI
Odisha
752002
No
1
ROJALIN DAS(MAIN)
R0NAO
NSE CASH
Individual
Approved
BAULAMATHA GALI PURI PURI PURI STATION ROAD
PURI
Odisha
752002
No
2
ROJALIN DAS(MAIN)
R0NAO
NSE F AND O
Individual
Approved
BAULAMATHA GALI PURI PURI PURI STATION ROAD
PURI
Odisha
752002
No
1
RIYA SHARMA(MAIN)
R0NRT
BSE CASH
Individual
Approved
F23/258, GALI NO 7C NEW JAWAHAR NAGAR PHASE 2 BATALA ROAD, AMRITSAR-1
AMRITSAR
PUNJAB
143001
No
3
RIYA SHARMA(MAIN)
R0NRT
NSE CASH
Individual
Approved
F23/258, GALI NO 7C NEW JAWAHAR NAGAR PHASE 2 BATALA ROAD, AMRITSAR-1
AMRITSAR
PUNJAB
143001
No
5
RIYA SHARMA(MAIN)
R0NRT
NSE CASH
Individual
Approved
F23/258, GALI NO 7C NEW JAWAHAR NAGAR PHASE 2 BATALA ROAD, AMRITSAR-1
AMRITSAR
PUNJAB
143001
Yes
1
REDBERYL PRODUCTS NURTURE PRIVATE LIMITED(MAIN)
R0O7B
NSE CASH
Corporate
Approved
DOOR NO 1/194/4 2ND FLOOR SHOP NO 203 204 KANDASWARNA SHOPPING MALL OPP SARADHA COLLEGE HOSTEL SARADHA COLLEGE MAIN ROAD
SALEM
Tamil Nadu
636016
Yes
2
REDBERYL PRODUCTS NURTURE PRIVATE LIMITED(MAIN)
R0O7B
NSE CASH
Corporate
Approved
DOOR NO 1/194/4 2ND FLOOR SHOP NO 203 204 KANDASWARNA SHOPPING MALL OPP SARADHA COLLEGE HOSTEL SARADHA COLLEGE MAIN ROAD
SALEM
Tamil Nadu
636016
No
2
REDBERYL PRODUCTS NURTURE PRIVATE LIMITED(MAIN)
R0O7B
BSE CASH
Corporate
Approved
DOOR NO 1/194/4 2ND FLOOR SHOP NO 203 204 KANDASWARNA SHOPPING MALL OPP SARADHA COLLEGE HOSTEL SARADHA COLLEGE MAIN ROAD
SALEM
Tamil Nadu
636016
No
2
REDBERYL PRODUCTS NURTURE PRIVATE LIMITED(MAIN)
R0O7B
BSE CASH
Corporate
Approved
DOOR NO 1/194/4 2ND FLOOR SHOP NO 203 204 KANDASWARNA SHOPPING MALL OPP SARADHA COLLEGE HOSTEL SARADHA COLLEGE MAIN ROAD
SALEM
Tamil Nadu
636016
Yes
2
RACHUMALLU ROJA RAMANI (MAIN)
R0PK6
NSE CASH
Individual
Approved
32 103 1 VASAVI NAGAR OPP OFFICERS CLUB VASAVI NAGAR ADDANKI
PRAKASAM
Andhra Pradesh
523201
Yes
1
RACHUMALLU ROJA RAMANI (MAIN)
R0PK6
NSE F AND O
Individual
Approved
32 103 1 VASAVI NAGAR OPP OFFICERS CLUB VASAVI NAGAR ADDANKI
PRAKASAM
Andhra Pradesh
523201
No
4
RACHUMALLU ROJA RAMANI (MAIN)
R0PK6
BSE CASH
Individual
Approved
32 103 1 VASAVI NAGAR OPP OFFICERS CLUB VASAVI NAGAR ADDANKI
PRAKASAM
Andhra Pradesh
523201
No
2
RACHUMALLU ROJA RAMANI (MAIN)
R0PK6
NSE CASH
Individual
Approved
32 103 1 VASAVI NAGAR OPP OFFICERS CLUB VASAVI NAGAR ADDANKI
PRAKASAM
Andhra Pradesh
523201
No
3
RACHUMALLU ROJA RAMANI (MAIN)
R0PK6
NSE F AND O
Individual
Approved
32 103 1 VASAVI NAGAR OPP OFFICERS CLUB VASAVI NAGAR ADDANKI
PRAKASAM
Andhra Pradesh
523201
Yes
1
REALTREND CAPITAL(MAIN)
R0QOO
BSE CASH
Proprietorship Firm
Cancelled
NO 24 S 1 MUNESHWARA BLOCK 1ST CROSS DEVL NAGAR BANGALORE NORTH
BENGALURU
KARNATAKA
560094
No
3
REALTREND CAPITAL(MAIN)
R0QOO
NSE CDS
Proprietorship Firm
Cancelled
NO 24 S 1 MUNESHWARA BLOCK 1ST CROSS DEVL NAGAR BANGALORE NORTH
BENGALURU
KARNATAKA
560094
No
2
REALTREND CAPITAL(MAIN)
R0QOO
NSE F AND O
Proprietorship Firm
Cancelled
NO 24 S 1 MUNESHWARA BLOCK 1ST CROSS DEVL NAGAR BANGALORE NORTH
BENGALURU
KARNATAKA
560094
No
11
REALTREND CAPITAL(MAIN)
R0QOO
NSE CASH
Proprietorship Firm
Cancelled
NO 24 S 1 MUNESHWARA BLOCK 1ST CROSS DEVL NAGAR BANGALORE NORTH
BENGALURU
KARNATAKA
560094
No
9
RABINDRA NATH DEBNATH(MAIN)
R0R2W
NSE F AND O
Individual
Cancelled
MOHANPUR PACHIM PARA TELENI PARA CT SEWLI TELINIPARA NORTH24PARGANAS BARRACKPUR II
BARRACKPORE
WEST BENGAL
700121
No
1
RABINDRA NATH DEBNATH(MAIN)
R0R2W
BSE CASH
Individual
Cancelled
MOHANPUR PACHIM PARA TELENI PARA CT SEWLI TELINIPARA NORTH24PARGANAS BARRACKPUR II
BARRACKPORE
WEST BENGAL
700121
No
5
RABINDRA NATH DEBNATH(MAIN)
R0R2W
NSE CASH
Individual
Cancelled
MOHANPUR PACHIM PARA TELENI PARA CT SEWLI TELINIPARA NORTH24PARGANAS BARRACKPUR II
BARRACKPORE
WEST BENGAL
700121
No
6
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
NSE F AND O
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
Yes
1
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
BSE CASH
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
No
17
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
NSE CDS
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
No
6
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
NSE CASH
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
No
17
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
NSE CASH
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
Yes
1
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
BSE CASH
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
Yes
1
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
MCX DERIVATIVE
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
No
8
RADHA ANILKUMAR AGRAWAL(MAIN)
R0R2X
NSE F AND O
Individual
Approved
T 72 BHULABHAI PARK 1 NEAR MANSAROVAR I O C ROAD CHANDKHEDA AHMEDABAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
No
17
RAJASTHAN CONSULTANCY SERVICES(MAIN)
R0RBE
BSE CASH
Proprietorship Firm
Cancelled
9 GOKUL DHAM KISAN COLONY DWARIKA NAGAR LENE NO 2 CHOURASIYAWAS ROAD VAISHALI NAGAR
AJMER
RAJASTHAN
305001
No
2
RAJASTHAN CONSULTANCY SERVICES(MAIN)
R0RBE
MCX DERIVATIVE
Proprietorship Firm
Cancelled
9 GOKUL DHAM KISAN COLONY DWARIKA NAGAR LENE NO 2 CHOURASIYAWAS ROAD VAISHALI NAGAR
AJMER
RAJASTHAN
305001
No
2
RAJASTHAN CONSULTANCY SERVICES(MAIN)
R0RBE
NSE CASH
Proprietorship Firm
Cancelled
9 GOKUL DHAM KISAN COLONY DWARIKA NAGAR LENE NO 2 CHOURASIYAWAS ROAD VAISHALI NAGAR
AJMER
RAJASTHAN
305001
No
2
RIDHIMA SAXENA(MAIN)
R0REO
NSE F AND O
Individual
Cancelled
A 481 INDIRA NAGAR S O LUCKNOW
LUCKNOW
Uttar Pradesh
226016
No
9
RIDHIMA SAXENA(MAIN)
R0REO
BSE CASH
Individual
Cancelled
A 481 INDIRA NAGAR S O LUCKNOW
LUCKNOW
Uttar Pradesh
226016
No
15
RIDHIMA SAXENA(MAIN)
R0REO
NSE CASH
Individual
Cancelled
A 481 INDIRA NAGAR S O LUCKNOW
LUCKNOW
Uttar Pradesh
226016
No
12
RAMAKANTI SINGH(MAIN)
R0RSS
NSE CASH
Individual
Approved
VISHALIPUR SHAZADPUR KHAGA FATEHPUR
FATEHPUR
Uttar Pradesh
212655
No
6
RAMAKANTI SINGH(MAIN)
R0RSS
NSE CASH
Individual
Approved
VISHALIPUR SHAZADPUR KHAGA FATEHPUR
FATEHPUR
Uttar Pradesh
212655
Yes
1
RUCHI BAGLA(MAIN)
R0S3I
NSE F AND O
Individual
Approved
NO 67 ROOM NO 202A 2ND FLOOR MAHARSHI DEBENDRA ROAD
KOLKATA
WEST BENGAL
700006
Yes
1
RUCHI BAGLA(MAIN)
R0S3I
BSE CASH
Individual
Approved
BILDING 09 FLAT 108 2C N S ROAD SANTI MAGAR COLONY
HOWRAH
WEST BENGAL
711204
No
2
RUCHI BAGLA(MAIN)
R0S3I
MCX DERIVATIVE
Individual
Approved
BILDING 09 FLAT 108 2C N S ROAD SANTI MAGAR COLONY
HOWRAH
WEST BENGAL
711204
No
2
RUCHI BAGLA(MAIN)
R0S3I
NSE F AND O
Individual
Approved
BILDING 09 FLAT 108 2C N S ROAD SANTI MAGAR COLONY
HOWRAH
WEST BENGAL
711204
No
1
RUCHI BAGLA(MAIN)
R0S3I
NSE CASH
Individual
Approved
BILDING 09 FLAT 108 2C N S ROAD SANTI MAGAR COLONY
HOWRAH
WEST BENGAL
711204
No
1
RUCHI BAGLA(MAIN)
R0S3I
NSE CASH
Individual
Approved
NO 67 ROOM NO 202A 2ND FLOOR MAHARSHI DEBENDRA ROAD
KOLKATA
WEST BENGAL
700006
Yes
1
RUCHI BAGLA(MAIN)
R0S3I
BSE CASH
Individual
Approved
NO 67 ROOM NO 202A 2ND FLOOR MAHARSHI DEBENDRA ROAD
KOLKATA
WEST BENGAL
700006
Yes
1
RAJNI AGARWAL(MAIN)
R0SGG
MCX DERIVATIVE
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
No
2
RAJNI AGARWAL(MAIN)
R0SGG
BSE CASH
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
No
16
RAJNI AGARWAL(MAIN)
R0SGG
NSE CDS
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
No
2
RAJNI AGARWAL(MAIN)
R0SGG
NSE F AND O
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
No
8
RAJNI AGARWAL(MAIN)
R0SGG
BSE CASH
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
Yes
3
RAJNI AGARWAL(MAIN)
R0SGG
NSE CASH
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
No
15
RAJNI AGARWAL(MAIN)
R0SGG
NSE F AND O
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
Yes
2
RAJNI AGARWAL(MAIN)
R0SGG
BSE DERIVATIVE
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
Yes
2
RAJNI AGARWAL(MAIN)
R0SGG
NSE CASH
Individual
Approved
879 1A ANNAPURNA COLONY NEAR MAHAJAN HOUSE BARA GAON GATE ROAD
JHANSI
Uttar Pradesh
284002
Yes
3
RUPA SHAW(MAIN)
R0SKL
NSE CASH
Individual
Cancelled
FLAT NO 12 3RD FLOOR 727 1 SARAT CHATTERJEE ROAD SHIBPUR
HOWRAH
WEST BENGAL
711102
No
1
R G CAPITAL AND INVESTMENT(MAIN)
R0SYT
NSE CASH
Partnership Firm
Approved
16 KABI RABINDRA ROAD NEAR BARODA VILA MARRIAGE HOUSE KOLKATA NORTH 24 PARGANAS
BARRACKPORE
WEST BENGAL
700122
No
1
R G CAPITAL AND INVESTMENT(MAIN)
R0SYT
NSE F AND O
Partnership Firm
Approved
16 KABI RABINDRA ROAD NEAR BARODA VILA MARRIAGE HOUSE KOLKATA NORTH 24 PARGANAS
BARRACKPORE
WEST BENGAL
700122
No
2
R G CAPITAL AND INVESTMENT(MAIN)
R0SYT
BSE CASH
Partnership Firm
Approved
16 KABI RABINDRA ROAD NEAR BARODA VILA MARRIAGE HOUSE KOLKATA NORTH 24 PARGANAS
BARRACKPORE
WEST BENGAL
700122
No
1
R G CAPITAL AND INVESTMENT(MAIN)
R0SYT
BSE CASH
Partnership Firm
Approved
16 KABI RABINDRA ROAD NEAR BARODA VILA MARRIAGE HOUSE KOLKATA NORTH 24 PARGANAS
BARRACKPORE
WEST BENGAL
700122
Yes
1
R G CAPITAL AND INVESTMENT(MAIN)
R0SYT
NSE CASH
Partnership Firm
Approved
16 KABI RABINDRA ROAD NEAR BARODA VILA MARRIAGE HOUSE KOLKATA NORTH 24 PARGANAS
BARRACKPORE
WEST BENGAL
700122
Yes
1
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
NSE CDS
Individual
Approved
687 3 A WARD NEAR VETAL TALIM SHIVAJI PETH KOLHAPUR CITY
KOLHAPUR
MAHARASHTRA
416012
No
1
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
NSE F AND O
Individual
Approved
S NO 1134 PLOT NO 318 319 J J DYNASTY APPARTMENT GODOWN UNIT NO 10 PANJARPOL CITY
KOLHAPUR
MAHARASHTRA
416009
Yes
1
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
NSE CASH
Individual
Approved
S NO 1134 PLOT NO 318 319 J J DYNASTY APPARTMENT GODOWN UNIT NO 10 PANJARPOL CITY
KOLHAPUR
MAHARASHTRA
416009
Yes
1
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
BSE CASH
Individual
Approved
687 3 A WARD NEAR VETAL TALIM SHIVAJI PETH KOLHAPUR CITY
KOLHAPUR
MAHARASHTRA
416012
No
6
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
BSE CASH
Individual
Approved
S NO 1134 PLOT NO 318 319 J J DYNASTY APPARTMENT GODOWN UNIT NO 10 PANJARPOL CITY
KOLHAPUR
MAHARASHTRA
416009
Yes
1
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
MCX DERIVATIVE
Individual
Approved
687 3 A WARD NEAR VETAL TALIM SHIVAJI PETH KOLHAPUR CITY
KOLHAPUR
MAHARASHTRA
416012
No
3
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
NCDEX DERIVATIVE
Individual
Approved
687 3 A WARD NEAR VETAL TALIM SHIVAJI PETH KOLHAPUR CITY
KOLHAPUR
MAHARASHTRA
416012
No
2
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
NSE CASH
Individual
Approved
687 3 A WARD NEAR VETAL TALIM SHIVAJI PETH KOLHAPUR CITY
KOLHAPUR
MAHARASHTRA
416012
No
4
RAJENDRA P VADANGEKAR(MAIN)
R0SZC
NSE F AND O
Individual
Approved
687 3 A WARD NEAR VETAL TALIM SHIVAJI PETH KOLHAPUR CITY
KOLHAPUR
MAHARASHTRA
416012
No
2
RAGHU L(MAIN)
R0T6K
BSE CASH
Individual
Approved
BEHIND SEETHA LAKSHMI STORES MARKET ROAD CHIKMAGALUR
CHICKMAGALUR
KARNATAKA
577101
No
2
RAGHU L(MAIN)
R0T6K
BSE CASH
Individual
Approved
BEHIND SEETHA LAKSHMI STORES MARKET ROAD CHIKMAGALUR
CHICKMAGALUR
KARNATAKA
577101
Yes
1
RAGHU L(MAIN)
R0T6K
NSE CASH
Individual
Approved
BEHIND SEETHA LAKSHMI STORES MARKET ROAD CHIKMAGALUR
CHICKMAGALUR
KARNATAKA
577101
No
3
RAGHU L(MAIN)
R0T6K
NSE F AND O
Individual
Approved
BEHIND SEETHA LAKSHMI STORES MARKET ROAD CHIKMAGALUR
CHICKMAGALUR
KARNATAKA
577101
No
4
RAGHU L(MAIN)
R0T6K
NSE CASH
Individual
Approved
BEHIND SEETHA LAKSHMI STORES MARKET ROAD CHIKMAGALUR
CHICKMAGALUR
KARNATAKA
577101
Yes
1
RAGHU L(MAIN)
R0T6K
MCX DERIVATIVE
Individual
Approved
BEHIND SEETHA LAKSHMI STORES MARKET ROAD CHIKMAGALUR
CHICKMAGALUR
KARNATAKA
577101
No
1
RAGHU L(MAIN)
R0T6K
NSE F AND O
Individual
Approved
BEHIND SEETHA LAKSHMI STORES MARKET ROAD CHIKMAGALUR
CHICKMAGALUR
KARNATAKA
577101
Yes
1
RAJVI MUKESH MEGHANI(MAIN)
R0T6T
BSE CASH
Individual
Approved
39 LUHAR FALIYU NANA VARACHHA GAM VARACHHA ROAD SURAT CITY
SURAT
GUJARAT
395006
Yes
1
RAJVI MUKESH MEGHANI(MAIN)
R0T6T
BSE CASH
Individual
Approved
39 LUHAR FALIYU NANA VARACHHA GAM VARACHHA ROAD SURAT CITY
SURAT
GUJARAT
395006
No
3
RAJVI MUKESH MEGHANI(MAIN)
R0T6T
NSE CASH
Individual
Approved
39 LUHAR FALIYU NANA VARACHHA GAM VARACHHA ROAD SURAT CITY
SURAT
GUJARAT
395006
No
4
RAMENDRA PRASAD SINHA(MAIN)
R0T7L
BSE CASH
Individual
Cancelled
1311 SHUBHASH NAGAR MUGALSARAI SAKALDINE CHANDAULI
CHANDAULI
Uttar Pradesh
232101
No
1
RAMENDRA PRASAD SINHA(MAIN)
R0T7L
NSE CASH
Individual
Cancelled
1311 SHUBHASH NAGAR MUGALSARAI SAKALDINE CHANDAULI
CHANDAULI
Uttar Pradesh
232101
No
1
RISHI TRIPATHI(MAIN)
R0T8T
BSE CASH
Individual
Approved
C 11 SAKAR HILLS VIEW SAINIK SOCIETY GUPTESHWAR
JABALPUR
Madhya Pradesh
482001
No
10
RISHI TRIPATHI(MAIN)
R0T8T
NSE CASH
Individual
Approved
C 11 SAKAR HILLS VIEW SAINIK SOCIETY GUPTESHWAR
JABALPUR
Madhya Pradesh
482001
No
9
RUDRA FINANCIAL SOLUTIONS(MAIN)
R0T98
NSE CASH
Partnership Firm
Approved
FLAT NO A-1/274 BASEMENT SAFDARJUNG ENCLAVE NEW DELHI
NEW DELHI
DELHI
110029
No
4
RUDRA FINANCIAL SOLUTIONS(MAIN)
R0T98
BSE CASH
Partnership Firm
Approved
FLAT NO A-1/274 BASEMENT SAFDARJUNG ENCLAVE NEW DELHI
NEW DELHI
DELHI
110029
No
4
RAJUL SHARMA(MAIN)
R0T9F
BSE CASH
Individual
Cancelled
H NO WARD NO 19 MATA MADIYA SONI KIRANA KE PASS SHANTI NAGAR HOSHANGABAD N S HOSHANGABAD
HOSHANGABAD
Madhya Pradesh
461001
No
3
RAJUL SHARMA(MAIN)
R0T9F
NSE CASH
Individual
Cancelled
H NO WARD NO 19 MATA MADIYA SONI KIRANA KE PASS SHANTI NAGAR HOSHANGABAD N S HOSHANGABAD
HOSHANGABAD
Madhya Pradesh
461001
No
3
RAJUL SHARMA(MAIN)
R0T9F
NSE F AND O
Individual
Cancelled
H NO WARD NO 19 MATA MADIYA SONI KIRANA KE PASS SHANTI NAGAR HOSHANGABAD N S HOSHANGABAD
HOSHANGABAD
Madhya Pradesh
461001
No
3
RAJA SAMANTA(MAIN)
R0T9O
NSE CASH
Individual
Approved
50/1A JAINUDDIN MISTRI LANE ALIPORE
KOLKATA
WEST BENGAL
700027
No
1
RITISHA RAJESH VASANI(MAIN)
R0TDB
NSE CASH
Individual
Cancelled
OPP SAIBABA HOSPITAL B 205 RAVI DATTA B P ROAD KHARI GOAN BHAYANDER EAST
THANE
MAHARASHTRA
401105
No
2
RITISHA RAJESH VASANI(MAIN)
R0TDB
NSE F AND O
Individual
Cancelled
OPP SAIBABA HOSPITAL B 205 RAVI DATTA B P ROAD KHARI GOAN BHAYANDER EAST
THANE
MAHARASHTRA
401105
No
4
RIKIN D VORA(MAIN)
R0TI3
BSE CASH
Individual
Approved
PLOT NO 1937 A 1 H ROYAL ORCHID T F 301 SHASHI PRABHU CHOWK RUPANI K R DOSHI SCHOOL WALO KHACHO
BHAVNAGAR
GUJARAT
364001
Yes
2
RIKIN D VORA(MAIN)
R0TI3
NSE F AND O
Individual
Approved
PLOT NO 1937 A 1 H ROYAL ORCHID T F 301 SHASHI PRABHU CHOWK RUPANI K R DOSHI SCHOOL WALO KHACHO
BHAVNAGAR
GUJARAT
364001
Yes
1
RIKIN D VORA(MAIN)
R0TI3
NSE CASH
Individual
Approved
PLOT NO 1937 A 1 H ROYAL ORCHID T F 301 SHASHI PRABHU CHOWK RUPANI K R DOSHI SCHOOL WALO KHACHO
BHAVNAGAR
GUJARAT
364001
No
9
RIKIN D VORA(MAIN)
R0TI3
NSE F AND O
Individual
Approved
PLOT NO 1937 A 1 H ROYAL ORCHID T F 301 SHASHI PRABHU CHOWK RUPANI K R DOSHI SCHOOL WALO KHACHO
BHAVNAGAR
GUJARAT
364001
No
4
RIKIN D VORA(MAIN)
R0TI3
NSE CASH
Individual
Approved
PLOT NO 1937 A 1 H ROYAL ORCHID T F 301 SHASHI PRABHU CHOWK RUPANI K R DOSHI SCHOOL WALO KHACHO
BHAVNAGAR
GUJARAT
364001
Yes
2
RIKIN D VORA(MAIN)
R0TI3
BSE CASH
Individual
Approved
PLOT NO 1937 A 1 H ROYAL ORCHID T F 301 SHASHI PRABHU CHOWK RUPANI K R DOSHI SCHOOL WALO KHACHO
BHAVNAGAR
GUJARAT
364001
No
11
RAVI KANT JAISWAL(MAIN)
R0TI8
NSE CASH
Individual
Approved
634 G 013 K 429 SAGUN VIHAR NEAR MANAS GREEN TIRAHA INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226028
No
7
RAVI KANT JAISWAL(MAIN)
R0TI8
NSE F AND O
Individual
Approved
634 G 013 K 429 SAGUN VIHAR NEAR MANAS GREEN TIRAHA INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226028
No
4
RAVI KANT JAISWAL(MAIN)
R0TI8
NSE F AND O
Individual
Approved
634 G 013 K 429 SAGUN VIHAR NEAR MANAS GREEN TIRAHA INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226028
Yes
1
RAVI KANT JAISWAL(MAIN)
R0TI8
BSE CASH
Individual
Approved
634 G 013 K 429 SAGUN VIHAR NEAR MANAS GREEN TIRAHA INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226028
Yes
1
RAVI KANT JAISWAL(MAIN)
R0TI8
BSE CASH
Individual
Approved
634 G 013 K 429 SAGUN VIHAR NEAR MANAS GREEN TIRAHA INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226028
No
7
RAVI KANT JAISWAL(MAIN)
R0TI8
NSE CASH
Individual
Approved
634 G 013 K 429 SAGUN VIHAR NEAR MANAS GREEN TIRAHA INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226028
Yes
1
RIJVANKHAN A PATHAN(MAIN)
R0TI9
BSE CASH
Individual
Cancelled
ENDIRANAGAR MADNI SOSAYTI IDAR SABARKANTHA
IDAR
GUJARAT
383430
No
2
RIJVANKHAN A PATHAN(MAIN)
R0TI9
NSE CASH
Individual
Cancelled
ENDIRANAGAR MADNI SOSAYTI IDAR SABARKANTHA
IDAR
GUJARAT
383430
No
2
REKHA MAURYA(MAIN)
R0TLX
BSE CASH
Individual
Approved
REGIONAL ROAD 100 HARI BHAU UPADHYA NAGAR MAIN
AJMER
RAJASTHAN
305001
No
3
REKHA MAURYA(MAIN)
R0TLX
NSE CASH
Individual
Approved
REGIONAL ROAD 100 HARI BHAU UPADHYA NAGAR MAIN
AJMER
RAJASTHAN
305001
No
4
REKHA MAURYA(MAIN)
R0TLX
MCX DERIVATIVE
Individual
Approved
REGIONAL ROAD 100 HARI BHAU UPADHYA NAGAR MAIN
AJMER
RAJASTHAN
305001
No
1
REENA GOLA(MAIN)
R0TN3
NSE CASH
Individual
Cancelled
I 108 3RD FLOOR KARAM PURA RAMESH NAGAR RAJOURI GARDEN WEST DELHI
DELHI
DELHI
110015
No
2
RAVI K(MAIN)
R0TWW
NSE CASH
Individual
Approved
120 SOUTH MAIN ROAD AVARAMPALAYAM RAJESWARI MEDICAL 1ST FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641006
No
4
RAVI K(MAIN)
R0TWW
NSE CASH
Individual
Approved
120 SOUTH MAIN ROAD AVARAMPALAYAM RAJESWARI MEDICAL 1ST FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641006
Yes
1
RAVI K(MAIN)
R0TWW
BSE CASH
Individual
Approved
120 SOUTH MAIN ROAD AVARAMPALAYAM RAJESWARI MEDICAL 1ST FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641006
Yes
1
RAVI K(MAIN)
R0TWW
MCX DERIVATIVE
Individual
Approved
120 SOUTH MAIN ROAD AVARAMPALAYAM RAJESWARI MEDICAL 1ST FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641006
No
8
RAVI K(MAIN)
R0TWW
NSE F AND O
Individual
Approved
120 SOUTH MAIN ROAD AVARAMPALAYAM RAJESWARI MEDICAL 1ST FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641006
No
7
RAVI K(MAIN)
R0TWW
NSE F AND O
Individual
Approved
120 SOUTH MAIN ROAD AVARAMPALAYAM RAJESWARI MEDICAL 1ST FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641006
Yes
1
RAVI K(MAIN)
R0TWW
BSE CASH
Individual
Approved
120 SOUTH MAIN ROAD AVARAMPALAYAM RAJESWARI MEDICAL 1ST FLOOR COIMBATORE
COIMBATORE
Tamil Nadu
641006
No
4
RAJAT RAJPAL(MAIN)
R0TZB
NSE F AND O
Individual
Approved
ROYAL 302 EXOTICA SH ANKAR NAGAR OPPO T V TOWER SHANKAR NAGAR
RAIPUR
CHHATTISGARH
492001
No
2
RAJAT RAJPAL(MAIN)
R0TZB
NSE CASH
Individual
Approved
ROYAL 302 EXOTICA SH ANKAR NAGAR OPPO T V TOWER SHANKAR NAGAR
RAIPUR
CHHATTISGARH
492001
No
2
RAJAT RAJPAL(MAIN)
R0TZB
BSE CASH
Individual
Approved
ROYAL 302 EXOTICA SH ANKAR NAGAR OPPO T V TOWER SHANKAR NAGAR
RAIPUR
CHHATTISGARH
492001
No
2
R RAGHAVENDRA(MAIN)
R0U27
NSE CASH
Individual
Approved
963 12H MAIN OPP UDUPI UPAHARA HOTEL BANK COLONY BANGLORE SOUTH BANGLORE
BANGALORE
KARNATAKA
560050
No
1
R RAGHAVENDRA(MAIN)
R0U27
NSE CASH
Individual
Approved
963 12H MAIN OPP UDUPI UPAHARA HOTEL BANK COLONY BANGLORE SOUTH BANGLORE
BANGALORE
KARNATAKA
560050
Yes
1
R RAGHAVENDRA(MAIN)
R0U27
NSE CDS
Individual
Approved
963 12H MAIN OPP UDUPI UPAHARA HOTEL BANK COLONY BANGLORE SOUTH BANGLORE
BANGALORE
KARNATAKA
560050
No
1
R RAGHAVENDRA(MAIN)
R0U27
BSE CASH
Individual
Approved
963 12H MAIN OPP UDUPI UPAHARA HOTEL BANK COLONY BANGLORE SOUTH BANGLORE
BANGALORE
KARNATAKA
560050
No
1
RESHMA BHAVIN DOSHI(MAIN)
R0U3L
NSE CASH
Individual
Cancelled
FLAT NO 8072 TOWER 8 FLOOR 7 LUMBINI AQUARE 127 BRICK KILN ROAD NEAR MEKALA TAL KIES PURASAWALKAM
CHENNAI
Tamil Nadu
600007
No
1
RISHI DASHOTTAR(MAIN)
R0U3Z
BSE CASH
Individual
Cancelled
A 114 COUNTYWALK TOWNSHIP INDORE MP
INDORE
Madhya Pradesh
453771
No
2
RISHI DASHOTTAR(MAIN)
R0U3Z
NSE CASH
Individual
Cancelled
A 114 COUNTYWALK TOWNSHIP INDORE MP
INDORE
Madhya Pradesh
453771
No
2
RAVINDRA PAL SINGH(MAIN)
R0U58
NSE CASH
Individual
Approved
SHOP NO 1 GF WZ 901/11 FATEH NAGAR
DELHI
DELHI
110018
No
4
RAVINDRA PAL SINGH(MAIN)
R0U58
BSE CASH
Individual
Approved
SHOP NO 1 GF WZ 901/11 FATEH NAGAR
DELHI
DELHI
110018
No
4
RAVINUTHALA JENNY(MAIN)
R0U64
BSE CASH
Individual
Cancelled
14 224 3 ROAD NO 3 RAGHAVA NAGAR MEERPET BACK SIDE OF TKR COLLEGE MEERPET K V RANGAREDDY
RANGAREDDY
TELANGANA
500097
No
1
RAVINUTHALA JENNY(MAIN)
R0U64
NSE CASH
Individual
Cancelled
14 224 3 ROAD NO 3 RAGHAVA NAGAR MEERPET BACK SIDE OF TKR COLLEGE MEERPET K V RANGAREDDY
RANGAREDDY
TELANGANA
500097
No
1
RM ASSET CART LLP(MAIN)
R0U7A
NSE CASH
LLP
Cancelled
L 1 A 301 OAKLAND PARK CHS YAMUNANAGAR NEAR MILLAT NAGAR ANDHERI WEST
MUMBAI
MAHARASHTRA
400053
No
1
RM ASSET CART LLP(MAIN)
R0U7A
BSE CASH
LLP
Cancelled
L 1 A 301 OAKLAND PARK CHS YAMUNANAGAR NEAR MILLAT NAGAR ANDHERI WEST
MUMBAI
MAHARASHTRA
400053
No
1
RAHUL BANSAL(MAIN)
R0UBA
BSE CASH
Individual
Approved
05691 STREET NUMBER 4 ZONE 4 NEAR PARK SARABHA NAGAR
BATHINDA
PUNJAB
151001
No
4
RAHUL BANSAL(MAIN)
R0UBA
NSE CASH
Individual
Approved
05691 STREET NUMBER 4 ZONE 4 NEAR PARK SARABHA NAGAR
BATHINDA
PUNJAB
151001
No
4
RISHABH BHARATBHAI BAGADIA(MAIN)
R0UCY
BSE CASH
Individual
Cancelled
10 MILAN PARK NEAR PRESIDENT HOTEL OFF C G ROAD NAVRANGPURA
AHMEDABAD
GUJARAT
380009
No
56
RISHABH BHARATBHAI BAGADIA(MAIN)
R0UCY
NSE F AND O
Individual
Cancelled
10 MILAN PARK NEAR PRESIDENT HOTEL OFF C G ROAD NAVRANGPURA
AHMEDABAD
GUJARAT
380009
No
43
RISHABH BHARATBHAI BAGADIA(MAIN)
R0UCY
NSE CASH
Individual
Cancelled
10 MILAN PARK NEAR PRESIDENT HOTEL OFF C G ROAD NAVRANGPURA
AHMEDABAD
GUJARAT
380009
No
56
RUPALI SAMADHAN BEBALE(MAIN)
R0UE3
BSE CASH
Individual
Approved
FLAT NO D 807 GK ROYAL HILLS SURVEY NO 76 2 NEAR MUKAI CHOWK BEHIND WATER TANK RAVET VITTHAL NAGAR
PUNE
MAHARASHTRA
412101
No
10
RUPALI SAMADHAN BEBALE(MAIN)
R0UE3
NSE F AND O
Individual
Approved
FLAT NO D 807 GK ROYAL HILLS SURVEY NO 76 2 NEAR MUKAI CHOWK BEHIND WATER TANK RAVET VITTHAL NAGAR
PUNE
MAHARASHTRA
412101
No
12
RUPALI SAMADHAN BEBALE(MAIN)
R0UE3
NSE CASH
Individual
Approved
FLAT NO D 807 GK ROYAL HILLS SURVEY NO 76 2 NEAR MUKAI CHOWK BEHIND WATER TANK RAVET VITTHAL NAGAR
PUNE
MAHARASHTRA
412101
No
12
RUPALI SAMADHAN BEBALE(MAIN)
R0UE3
NSE F AND O
Individual
Approved
FLAT NO D 807 GK ROYAL HILLS SURVEY NO 76 2 NEAR MUKAI CHOWK BEHIND WATER TANK RAVET VITTHAL NAGAR
PUNE
MAHARASHTRA
412101
Yes
2
RUPALI SAMADHAN BEBALE(MAIN)
R0UE3
BSE CASH
Individual
Approved
FLAT NO D 807 GK ROYAL HILLS SURVEY NO 76 2 NEAR MUKAI CHOWK BEHIND WATER TANK RAVET VITTHAL NAGAR
PUNE
MAHARASHTRA
412101
Yes
2
RUPALI SAMADHAN BEBALE(MAIN)
R0UE3
NSE CASH
Individual
Approved
FLAT NO D 807 GK ROYAL HILLS SURVEY NO 76 2 NEAR MUKAI CHOWK BEHIND WATER TANK RAVET VITTHAL NAGAR
PUNE
MAHARASHTRA
412101
Yes
3
RAJESH BALDI(MAIN)
R0UH3
BSE CASH
Individual
Approved
61-A R K COLONY BHILWARA
BHILWARA
RAJASTHAN
311001
No
2
RAJESH BALDI(MAIN)
R0UH3
NSE CASH
Individual
Approved
61-A R K COLONY BHILWARA
BHILWARA
RAJASTHAN
311001
No
2
RAHUL JAIN(MAIN)
R0UJR
NSE F AND O
Individual
Cancelled
WARD NUMBER 09 MAIN BAJAR KURWAI KURWAI
VIDISHA
Madhya Pradesh
464224
No
4
RAHUL JAIN(MAIN)
R0UJR
NSE CASH
Individual
Cancelled
WARD NUMBER 09 MAIN BAJAR KURWAI KURWAI
VIDISHA
Madhya Pradesh
464224
No
4
RAJESH KUMAR AGARWAL(MAIN)
R0UM4
NSE CASH
Individual
Approved
366/1 BEHIND AYURVEDIC COLLEGE C P MISSION COMPOUND JHANSI
JHANSI
Uttar Pradesh
284003
No
2
RAJESH KUMAR AGARWAL(MAIN)
R0UM4
NSE CASH
Individual
Approved
366/1 BEHIND AYURVEDIC COLLEGE C P MISSION COMPOUND JHANSI
JHANSI
Uttar Pradesh
284003
Yes
1
RAJESH KUMAR AGARWAL(MAIN)
R0UM4
NSE F AND O
Individual
Approved
366/1 BEHIND AYURVEDIC COLLEGE C P MISSION COMPOUND JHANSI
JHANSI
Uttar Pradesh
284003
No
1
RAJESH KUMAR AGARWAL(MAIN)
R0UM4
NSE F AND O
Individual
Approved
366/1 BEHIND AYURVEDIC COLLEGE C P MISSION COMPOUND JHANSI
JHANSI
Uttar Pradesh
284003
Yes
1
RISE 2 XL PRIVATE LIMITED(MAIN)
R0UMP
NSE CASH
Corporate
Cancelled
G 38 ARORA SHOPPER PARK SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
No
2
RISE 2 XL PRIVATE LIMITED(MAIN)
R0UMP
BSE CASH
Corporate
Cancelled
G 38 ARORA SHOPPER PARK SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
No
2
RISE 2 XL PRIVATE LIMITED(MAIN)
R0UMP
NSE F AND O
Corporate
Cancelled
G 38 ARORA SHOPPER PARK SHAKTI KHAND 2 INDIRAPURAM
GHAZIABAD
Uttar Pradesh
201014
No
2
RAMANATHAN M(MAIN)
R0UOA
NSE F AND O
Individual
Approved
VKN TOWER FIRST FLOOR CSC COMPLEX JUNCTION ROAD VIRUDHACHALAM
VRIDDHACHALAM
Tamil Nadu
606001
Yes
1
RAMANATHAN M(MAIN)
R0UOA
NSE CASH
Individual
Approved
VKN TOWER FIRST FLOOR CSC COMPLEX JUNCTION ROAD VIRUDHACHALAM
VRIDDHACHALAM
Tamil Nadu
606001
Yes
1
RAMANATHAN M(MAIN)
R0UOA
NSE F AND O
Individual
Approved
NO 131 BHARARHIYAR STREE PERIYAR NAGAR NORTH VIRUDHACHALAM
VRIDDHACHALAM
Tamil Nadu
606001
No
2
RAMANATHAN M(MAIN)
R0UOA
BSE CASH
Individual
Approved
NO 131 BHARARHIYAR STREE PERIYAR NAGAR NORTH VIRUDHACHALAM
VRIDDHACHALAM
Tamil Nadu
606001
No
1
RAMANATHAN M(MAIN)
R0UOA
NSE CASH
Individual
Approved
NO 131 BHARARHIYAR STREE PERIYAR NAGAR NORTH VIRUDHACHALAM
VRIDDHACHALAM
Tamil Nadu
606001
No
2
RAMANATHAN M(MAIN)
R0UOA
BSE CASH
Individual
Approved
VKN TOWER FIRST FLOOR CSC COMPLEX JUNCTION ROAD VIRUDHACHALAM
VRIDDHACHALAM
Tamil Nadu
606001
Yes
1
R SRINIVASAMUTHUKARUPPAN(MAIN)
R0UOF
BSE CASH
Individual
Cancelled
OLD NO.126, NEW NO 88, B1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD,RAJA ANNAMALAIPURAM,CHENNAI,RAJA ANNAMALAIPUR
CHENNAI
Tamil Nadu
600028
No
2
R SRINIVASAMUTHUKARUPPAN(MAIN)
R0UOF
NSE CASH
Individual
Cancelled
OLD NO.126, NEW NO 88, B1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD,RAJA ANNAMALAIPURAM,CHENNAI,RAJA ANNAMALAIPUR
CHENNAI
Tamil Nadu
600028
No
2
RITESH VIJAY KUMAR VARMA(MAIN)
R0UQP
BSE CASH
Individual
Approved
14 4 347 MULTANIPURA MULTANIPURA BEGUMBAZAR
HYDERABAD
Andhra Pradesh
500012
No
1
RITESH VIJAY KUMAR VARMA(MAIN)
R0UQP
NSE CASH
Individual
Approved
14 4 347 MULTANIPURA MULTANIPURA BEGUMBAZAR
HYDERABAD
Andhra Pradesh
500012
No
1
RANJEET (MAIN)
R0UU5
NSE F AND O
Individual
Cancelled
BIRHI KALAN 93 BHIWANI
BHIWANI
HARYANA
127026
No
2
RANJEET (MAIN)
R0UU5
BSE CASH
Individual
Cancelled
BIRHI KALAN 93 BHIWANI
BHIWANI
HARYANA
127026
No
2
RANJEET (MAIN)
R0UU5
NSE CASH
Individual
Cancelled
BIRHI KALAN 93 BHIWANI
BHIWANI
HARYANA
127026
No
2
RUPESH MALVIYA(MAIN)
R0V91
NSE CASH
Individual
Approved
355 B AMRIT PALACE SHIV MANDIR NIPANIA INDORE VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
2
RAHUL SINGHAL(MAIN)
R0V9G
NSE CASH
Individual
Cancelled
HOUSE NO B 753 GALI NO 24 SANT NAGAR BURARI KAMAL PUR MAJRA BURARI NORTH DELHI
DELHI
DELHI
110084
No
2
RAHUL SINGHAL(MAIN)
R0V9G
BSE CASH
Individual
Cancelled
HOUSE NO B 753 GALI NO 24 SANT NAGAR BURARI KAMAL PUR MAJRA BURARI NORTH DELHI
DELHI
DELHI
110084
No
2
RAHUL SINGHAL(MAIN)
R0V9G
NSE F AND O
Individual
Cancelled
HOUSE NO B 753 GALI NO 24 SANT NAGAR BURARI KAMAL PUR MAJRA BURARI NORTH DELHI
DELHI
DELHI
110084
No
1
RAGHAVENDRA G YAJAMAN(MAIN)
R0V9V
NSE CASH
Individual
Cancelled
177 RADHAKRISHNA NAGAR HUBLI UDYAMNAGAR DHARWAD
HUBLI
KARNATAKA
580030
No
1
RICHA MISHRA(MAIN)
R0VH5
NSE CASH
Individual
Approved
1 182 PEEPAL MANDI AGRA FORT AGRA
AGRA
Uttar Pradesh
282003
No
1
RICHA MISHRA(MAIN)
R0VH5
NSE F AND O
Individual
Approved
1 182 PEEPAL MANDI AGRA FORT AGRA
AGRA
Uttar Pradesh
282003
No
1
R RAMASAMY(MAIN)
R0VVE
NSE CASH
Individual
Approved
38 PERUMAL STREET MUTHUPATTANAM KARAIKKUDI SIVAGANGA KARAIKUDI
KARAIKUDI
Tamil Nadu
630001
Yes
1
R RAMASAMY(MAIN)
R0VVE
NSE CASH
Individual
Approved
38 PERUMAL STREET MUTHUPATTANAM KARAIKKUDI SIVAGANGA KARAIKUDI
KARAIKUDI
Tamil Nadu
630001
No
2
R RAMASAMY(MAIN)
R0VVE
BSE CASH
Individual
Approved
38 PERUMAL STREET MUTHUPATTANAM KARAIKKUDI SIVAGANGA KARAIKUDI
KARAIKUDI
Tamil Nadu
630001
No
2
R RAMASAMY(MAIN)
R0VVE
BSE CASH
Individual
Approved
38 PERUMAL STREET MUTHUPATTANAM KARAIKKUDI SIVAGANGA KARAIKUDI
KARAIKUDI
Tamil Nadu
630001
Yes
1
RITESHKUMAR SOLANKI(MAIN)
R0VW6
BSE CASH
Individual
Approved
A 7 KESHAVKUNJ SOCIETY IOC ROAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
Yes
2
RITESHKUMAR SOLANKI(MAIN)
R0VW6
MCX DERIVATIVE
Individual
Approved
A 7 KESHAVKUNJ SOCIETY IOC ROAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
Yes
1
RITESHKUMAR SOLANKI(MAIN)
R0VW6
BSE CASH
Individual
Approved
A 7 KESHAVKUNJ SOCIETY IOC ROAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
No
3
RITESHKUMAR SOLANKI(MAIN)
R0VW6
NSE CASH
Individual
Approved
A 7 KESHAVKUNJ SOCIETY IOC ROAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
Yes
2
RITESHKUMAR SOLANKI(MAIN)
R0VW6
NSE CASH
Individual
Approved
A 7 KESHAVKUNJ SOCIETY IOC ROAD CHANDKHEDA
AHMEDABAD
GUJARAT
382424
No
3
RUPALI NILESH THORAT(MAIN)
R0VXX
BSE CASH
Individual
Approved
NANDA DIPNEAR HOLY FAMY SCHOOL VIDYANAGAR KARAD
KARAD
MAHARASHTRA
415124
No
3
RUPALI NILESH THORAT(MAIN)
R0VXX
NSE CASH
Individual
Approved
NANDA DIPNEAR HOLY FAMY SCHOOL VIDYANAGAR KARAD
KARAD
MAHARASHTRA
415124
Yes
1
RUPALI NILESH THORAT(MAIN)
R0VXX
NSE CASH
Individual
Approved
NANDA DIPNEAR HOLY FAMY SCHOOL VIDYANAGAR KARAD
KARAD
MAHARASHTRA
415124
No
2
R THARA(MAIN)
R0VY7
NSE CASH
Individual
Cancelled
118 3RD A CROSS 7TH MAIN NEAR ANJANEYA TEMPLE HONGASANDRA BANGALORE SOUTH BOMMANAHALLI
BANGALORE
KARNATAKA
560068
No
2
R THARA(MAIN)
R0VY7
NSE F AND O
Individual
Cancelled
118 3RD A CROSS 7TH MAIN NEAR ANJANEYA TEMPLE HONGASANDRA BANGALORE SOUTH BOMMANAHALLI
BANGALORE
KARNATAKA
560068
No
3
R THARA(MAIN)
R0VY7
BSE CASH
Individual
Cancelled
118 3RD A CROSS 7TH MAIN NEAR ANJANEYA TEMPLE HONGASANDRA BANGALORE SOUTH BOMMANAHALLI
BANGALORE
KARNATAKA
560068
No
2
RAJESH KUMAR(MAIN)
R0W2Y
NSE CASH
Individual
Cancelled
STREET NUMBER 1 SHIVALIK CHANDIGARH ROAD HOSHIARPUR
HOSHIARPUR
PUNJAB
146001
No
1
RENU SINGH(MAIN)
R0W7K
NSE CASH
Individual
Cancelled
FLAT NO 103 TOWER B 3 VARDHMAN GARDENIA SECTOR 10
SONIPAT
HARYANA
131001
No
1
RENU SINGH(MAIN)
R0W7K
BSE CASH
Individual
Cancelled
FLAT NO 103 TOWER B 3 VARDHMAN GARDENIA SECTOR 10
SONIPAT
HARYANA
131001
No
1
ROHIT KALYANI(MAIN)
R0WB1
NSE CASH
Individual
Cancelled
162 AGRASEN NAGAR MANDSAUR MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
3
ROHIT KALYANI(MAIN)
R0WB1
BSE CASH
Individual
Cancelled
162 AGRASEN NAGAR MANDSAUR MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
3
RAJIV NAGPAL(MAIN)
R0WHH
BSE CASH
Individual
Approved
HN E 10 8683 HARPREET NAGAR BAHADUR KE ROAD NEW AZAD NAGAR CENTRAL POST OFFICE
LUDHIANA
PUNJAB
141008
No
1
RAJIV NAGPAL(MAIN)
R0WHH
BSE CASH
Individual
Approved
HN E 10 8683 HARPREET NAGAR BAHADUR KE ROAD NEW AZAD NAGAR CENTRAL POST OFFICE
LUDHIANA
PUNJAB
141008
Yes
1
RAJIV NAGPAL(MAIN)
R0WHH
NSE CASH
Individual
Approved
HN E 10 8683 HARPREET NAGAR BAHADUR KE ROAD NEW AZAD NAGAR CENTRAL POST OFFICE
LUDHIANA
PUNJAB
141008
Yes
1
RAJIV NAGPAL(MAIN)
R0WHH
NSE F AND O
Individual
Approved
HN E 10 8683 HARPREET NAGAR BAHADUR KE ROAD NEW AZAD NAGAR CENTRAL POST OFFICE
LUDHIANA
PUNJAB
141008
No
1
RAJIV NAGPAL(MAIN)
R0WHH
NSE CASH
Individual
Approved
HN E 10 8683 HARPREET NAGAR BAHADUR KE ROAD NEW AZAD NAGAR CENTRAL POST OFFICE
LUDHIANA
PUNJAB
141008
No
1
RAJIV NAGPAL(MAIN)
R0WHH
NSE F AND O
Individual
Approved
HN E 10 8683 HARPREET NAGAR BAHADUR KE ROAD NEW AZAD NAGAR CENTRAL POST OFFICE
LUDHIANA
PUNJAB
141008
Yes
1
RACHANA DUTTA(MAIN)
R0WI2
BSE CASH
Individual
Approved
30 3 BAJE SHIBPUR ROAD GROUND FLOOR G 1 HOWRAH
HOWRAH
WEST BENGAL
711102
Yes
1
RACHANA DUTTA(MAIN)
R0WI2
NSE CASH
Individual
Approved
30 3 BAJE SHIBPUR ROAD GROUND FLOOR G 1 HOWRAH
HOWRAH
WEST BENGAL
711102
No
3
RACHANA DUTTA(MAIN)
R0WI2
NSE CASH
Individual
Approved
30 3 BAJE SHIBPUR ROAD GROUND FLOOR G 1 HOWRAH
HOWRAH
WEST BENGAL
711102
Yes
1
RACHANA DUTTA(MAIN)
R0WI2
NSE F AND O
Individual
Approved
30 3 BAJE SHIBPUR ROAD GROUND FLOOR G 1 HOWRAH
HOWRAH
WEST BENGAL
711102
No
2
RISHABH KHANDELWAL(MAIN)
R0WNY
NSE CASH
Individual
Cancelled
FLAT 404 FLOOR 4 WING A LODHA ELISIUM LODHA NEW CUFFE PARADE WADALA TRUCK TERMINAL WADALA E
MUMBAI
MAHARASHTRA
400022
No
1
RISHABH KHANDELWAL(MAIN)
R0WNY
BSE CASH
Individual
Cancelled
FLAT 404 FLOOR 4 WING A LODHA ELISIUM LODHA NEW CUFFE PARADE WADALA TRUCK TERMINAL WADALA E
MUMBAI
MAHARASHTRA
400022
No
1
RISHABH KHANDELWAL(MAIN)
R0WNY
NSE F AND O
Individual
Cancelled
FLAT 404 FLOOR 4 WING A LODHA ELISIUM LODHA NEW CUFFE PARADE WADALA TRUCK TERMINAL WADALA E
MUMBAI
MAHARASHTRA
400022
No
1
RAHUL S MAROO(MAIN)
R0WP7
NSE CASH
Individual
Approved
M 1 KESHAVA BUILDING BKC BANDRA EAST
MUMBAI
MAHARASHTRA
400051
No
1
RAHUL S MAROO(MAIN)
R0WP7
BSE CASH
Individual
Approved
M 1 KESHAVA BUILDING BKC BANDRA EAST
MUMBAI
MAHARASHTRA
400051
No
2
RAHUL S MAROO(MAIN)
R0WP7
NSE F AND O
Individual
Approved
M 1 KESHAVA BUILDING BKC BANDRA EAST
MUMBAI
MAHARASHTRA
400051
No
1
RAHUL S MAROO(MAIN)
R0WP7
NSE F AND O
Individual
Approved
M 1 KESHAVA BUILDING BKC BANDRA EAST
MUMBAI
MAHARASHTRA
400051
Yes
1
RAHUL S MAROO(MAIN)
R0WP7
NSE CASH
Individual
Approved
M 1 KESHAVA BUILDING BKC BANDRA EAST
MUMBAI
MAHARASHTRA
400051
Yes
1
RUCHIKA PRASHAR(MAIN)
R0X5S
NSE CASH
Individual
Cancelled
BLOCK NO F2 H NO 136 GROUND FLOOR WAVE ESTATE SECTOR 85 S A S NAGAR
MOHALI
PUNJAB
160055
No
1
RUCHIKA PRASHAR(MAIN)
R0X5S
NSE F AND O
Individual
Cancelled
BLOCK NO F2 H NO 136 GROUND FLOOR WAVE ESTATE SECTOR 85 S A S NAGAR
MOHALI
PUNJAB
160055
No
1
RUCHIKA PRASHAR(MAIN)
R0X5S
BSE CASH
Individual
Cancelled
BLOCK NO F2 H NO 136 GROUND FLOOR WAVE ESTATE SECTOR 85 S A S NAGAR
MOHALI
PUNJAB
160055
No
1
REKHA SINGH (MAIN)
R0X6T
NSE CASH
Individual
Approved
S N MARKET 1ST FLOOR NEAR CENTRAL BANK OF INDIA MAINPURA CANNT ROAD DANAPUR
PATNA
BIHAR
801503
Yes
1
REKHA SINGH (MAIN)
R0X6T
NSE CASH
Individual
Approved
KAUSHIK NIWAS SWASHTHYA UPKENDRA SANTHI RAGHUNATHPUR
PATNA
BIHAR
841502
No
2
RUSHABH MUKESH SHAH (MAIN)
R0XAU
NSE F AND O
Individual
Approved
37 MASKATI CORNER 3RD FLOOR FLAT NO 4 ALTAMOUNT ROAD
MUMBAI
MAHARASHTRA
400026
Yes
4
RUSHABH MUKESH SHAH (MAIN)
R0XAU
BSE CASH
Individual
Approved
37 MASKATI CORNER 3RD FLOOR FLAT NO 4 ALTAMOUNT ROAD
MUMBAI
MAHARASHTRA
400026
No
2
RUSHABH MUKESH SHAH (MAIN)
R0XAU
NSE CASH
Individual
Approved
37 MASKATI CORNER 3RD FLOOR FLAT NO 4 ALTAMOUNT ROAD
MUMBAI
MAHARASHTRA
400026
Yes
4
RUSHABH MUKESH SHAH (MAIN)
R0XAU
NSE CASH
Individual
Approved
37 MASKATI CORNER 3RD FLOOR FLAT NO 4 ALTAMOUNT ROAD
MUMBAI
MAHARASHTRA
400026
No
2
RUSHABH MUKESH SHAH (MAIN)
R0XAU
BSE CASH
Individual
Approved
37 MASKATI CORNER 3RD FLOOR FLAT NO 4 ALTAMOUNT ROAD
MUMBAI
MAHARASHTRA
400026
Yes
4
ROSHNI MISHRA(MAIN)
R0XDQ
BSE CASH
Individual
Approved
268 RAM KRISHN ASHRAM KE PASS WEST GHAMAPUR GHAMAPUR
JABALPUR
Madhya Pradesh
482001
Yes
2
ROSHNI MISHRA(MAIN)
R0XDQ
BSE DERIVATIVE
Individual
Approved
268 RAM KRISHNA ASHRAM KE PASS WEST GHAMAPUR GHAMAPUR
ALIRAJPUR
Madhya Pradesh
452001
No
2
ROSHNI MISHRA(MAIN)
R0XDQ
NSE F AND O
Individual
Approved
268 RAM KRISHN ASHRAM KE PASS WEST GHAMAPUR GHAMAPUR
JABALPUR
Madhya Pradesh
482001
Yes
2
ROSHNI MISHRA(MAIN)
R0XDQ
BSE CASH
Individual
Approved
268 RAM KRISHNA ASHRAM KE PASS WEST GHAMAPUR GHAMAPUR
ALIRAJPUR
Madhya Pradesh
452001
No
2
ROSHNI MISHRA(MAIN)
R0XDQ
NSE CASH
Individual
Approved
268 RAM KRISHN ASHRAM KE PASS WEST GHAMAPUR GHAMAPUR
JABALPUR
Madhya Pradesh
482001
Yes
2
ROSHNI MISHRA(MAIN)
R0XDQ
BSE DERIVATIVE
Individual
Approved
268 RAM KRISHN ASHRAM KE PASS WEST GHAMAPUR GHAMAPUR
JABALPUR
Madhya Pradesh
482001
Yes
2
ROSHNI MISHRA(MAIN)
R0XDQ
NSE CASH
Individual
Approved
268 RAM KRISHNA ASHRAM KE PASS WEST GHAMAPUR GHAMAPUR
ALIRAJPUR
Madhya Pradesh
452001
No
3
RITISHA KAMLESH JAMNANI(MAIN)
R0XFK
BSE CASH
Individual
Approved
SUKHAM NIWAS ROOM NO 9 BK NO 732 NR KAVITA MEDICAL PUNJABI COLONY ULHASNAGAR 3 ULHASNAGAR
THANE
MAHARASHTRA
421002
Yes
1
RITISHA KAMLESH JAMNANI(MAIN)
R0XFK
NSE CASH
Individual
Approved
SUKHAM NIWAS ROOM NO 9 BK NO 732 NR KAVITA MEDICAL PUNJABI COLONY ULHASNAGAR 3 ULHASNAGAR
THANE
MAHARASHTRA
421002
No
3
RITISHA KAMLESH JAMNANI(MAIN)
R0XFK
NSE F AND O
Individual
Approved
SUKHAM NIWAS ROOM NO 9 BK NO 732 NR KAVITA MEDICAL PUNJABI COLONY ULHASNAGAR 3 ULHASNAGAR
THANE
MAHARASHTRA
421002
No
3
RITISHA KAMLESH JAMNANI(MAIN)
R0XFK
NSE CASH
Individual
Approved
SUKHAM NIWAS ROOM NO 9 BK NO 732 NR KAVITA MEDICAL PUNJABI COLONY ULHASNAGAR 3 ULHASNAGAR
THANE
MAHARASHTRA
421002
Yes
1
RITISHA KAMLESH JAMNANI(MAIN)
R0XFK
BSE CASH
Individual
Approved
SUKHAM NIWAS ROOM NO 9 BK NO 732 NR KAVITA MEDICAL PUNJABI COLONY ULHASNAGAR 3 ULHASNAGAR
THANE
MAHARASHTRA
421002
No
3
RITISHA KAMLESH JAMNANI(MAIN)
R0XFK
NSE F AND O
Individual
Approved
SUKHAM NIWAS ROOM NO 9 BK NO 732 NR KAVITA MEDICAL PUNJABI COLONY ULHASNAGAR 3 ULHASNAGAR
THANE
MAHARASHTRA
421002
Yes
1
RUTVIK YOGESHBHAI PATHAK(MAIN)
R0XHS
NSE CASH
Individual
Approved
C 203 MICL AARADHYA NINE CHSL NAIDU COLONY GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400075
Yes
1
RUTVIK YOGESHBHAI PATHAK(MAIN)
R0XHS
NSE F AND O
Individual
Approved
C 203 MICL AARADHYA NINE CHSL NAIDU COLONY GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400075
Yes
1
RUTVIK YOGESHBHAI PATHAK(MAIN)
R0XHS
NSE F AND O
Individual
Approved
C 203 MICL AARADHYA NINE CHSL NAIDU COLONY GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400075
No
3
RUTVIK YOGESHBHAI PATHAK(MAIN)
R0XHS
NSE CASH
Individual
Approved
C 203 MICL AARADHYA NINE CHSL NAIDU COLONY GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400075
No
3
RUTVIK YOGESHBHAI PATHAK(MAIN)
R0XHS
BSE CASH
Individual
Approved
C 203 MICL AARADHYA NINE CHSL NAIDU COLONY GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400075
Yes
1
RUTVIK YOGESHBHAI PATHAK(MAIN)
R0XHS
BSE CASH
Individual
Approved
C 203 MICL AARADHYA NINE CHSL NAIDU COLONY GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400075
No
3
RIKHAV ENTERPRISES PRIVATE LIMITED(MAIN)
R0XVG
NSE CASH
Corporate
Approved
D 11 105 MAHAVIR APARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W
MUMBAI
MAHARASHTRA
400080
Yes
1
RIKHAV ENTERPRISES PRIVATE LIMITED(MAIN)
R0XVG
BSE CASH
Corporate
Approved
D 11 105 MAHAVIR APARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W
MUMBAI
MAHARASHTRA
400080
No
1
RIKHAV ENTERPRISES PRIVATE LIMITED(MAIN)
R0XVG
NSE F AND O
Corporate
Approved
D 11 105 MAHAVIR APARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W
MUMBAI
MAHARASHTRA
400080
Yes
1
RIKHAV ENTERPRISES PRIVATE LIMITED(MAIN)
R0XVG
BSE CASH
Corporate
Approved
D 11 105 MAHAVIR APARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W
MUMBAI
MAHARASHTRA
400080
Yes
1
RIKHAV ENTERPRISES PRIVATE LIMITED(MAIN)
R0XVG
NSE CASH
Corporate
Approved
D 11 105 MAHAVIR APARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W
MUMBAI
MAHARASHTRA
400080
No
1
RIKHAV ENTERPRISES PRIVATE LIMITED(MAIN)
R0XVG
NSE F AND O
Corporate
Approved
D 11 105 MAHAVIR APARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W
MUMBAI
MAHARASHTRA
400080
No
1
RAJAN KUMAR YADAV(MAIN)
R0XXD
BSE CASH
Individual
Approved
GROUND FLOOR KUSHBHA BHAWAN ROOM 03 BIDESHI TOLA NH 85 MAIN ROAD SIWAN GOPALGANJ WARD 09
SIWAN
BIHAR
841440
Yes
1
RAJAN KUMAR YADAV(MAIN)
R0XXD
NSE CASH
Individual
Approved
BIRDABAN SUKULBRINDAWAN GOPALGANJ
SIWAN
BIHAR
841440
No
1
RAJAN KUMAR YADAV(MAIN)
R0XXD
BSE CASH
Individual
Approved
BIRDABAN SUKULBRINDAWAN GOPALGANJ
SIWAN
BIHAR
841440
No
1
RAJAN KUMAR YADAV(MAIN)
R0XXD
NSE CASH
Individual
Approved
GROUND FLOOR KUSHBHA BHAWAN ROOM 03 BIDESHI TOLA NH 85 MAIN ROAD SIWAN GOPALGANJ WARD 09
SIWAN
BIHAR
841440
Yes
1
RUCHI LOKHANDE(MAIN)
R0Y1H
NSE CASH
Individual
Approved
HOUSE NO 1 GALI NO 1 M G ROAD STATION ROAD RATLAM
RATLAM
Madhya Pradesh
457001
No
2
RUCHI LOKHANDE(MAIN)
R0Y1H
NSE CASH
Individual
Approved
HOUSE NO 1 GALI NO 1 M G ROAD STATION ROAD RATLAM
RATLAM
Madhya Pradesh
457001
Yes
1
R J FINANCE(MAIN)
R0YC3
NSE CASH
Partnership Firm
Approved
52 WESTON STREET 4TH FLOOR KOLKATA WEST BENGAL
24 PARAGANAS (N)
WEST BENGAL
700012
Yes
1
R J FINANCE(MAIN)
R0YC3
BSE CASH
Partnership Firm
Approved
52 WESTON STREET 4TH FLOOR KOLKATA WEST BENGAL
24 PARAGANAS (N)
WEST BENGAL
700012
Yes
1
RAJIV KAPOOR(MAIN)
R0YFT
BSE CASH
Individual
Approved
17 1ST FLOOR COMMUNITY CENTER NEW FRIEND COLONY NEW DELHI DELHI
DELHI
DELHI
110065
Yes
1
RAJIV KAPOOR(MAIN)
R0YFT
NSE CASH
Individual
Approved
17 1ST FLOOR COMMUNITY CENTER NEW FRIEND COLONY NEW DELHI DELHI
DELHI
DELHI
110065
Yes
1
RAJIV KAPOOR(MAIN)
R0YFT
NSE F AND O
Individual
Approved
17 1ST FLOOR COMMUNITY CENTER NEW FRIEND COLONY NEW DELHI DELHI
DELHI
DELHI
110065
Yes
1
RAJAT KUMAR(MAIN)
R0YGI
NSE CASH
Individual
Approved
HOUSE NO 365 STREET NO 8 A RADHA SWAMI COLONY FAZILKA FIROZPUR FAZILKA PUNJAB
FAZILKA
PUNJAB
152123
Yes
1
RAJAT KUMAR(MAIN)
R0YGI
NSE F AND O
Individual
Approved
HOUSE NO 365 STREET NO 8 A RADHA SWAMI COLONY FAZILKA FIROZPUR FAZILKA PUNJAB
FAZILKA
PUNJAB
152123
Yes
1
REAL POINT SYSTEMS INC (MAIN)
R8452
NSE CASH
Proprietorship Firm
Approved
No 14 Ballet Krishnappa Layout Vidyaranyapura Post
BANGALORE
KARNATAKA
560097
Yes
1
REAL POINT SYSTEMS INC (MAIN)
R8452
BSE CASH
Proprietorship Firm
Approved
NO 422 2ND FLOOR 6TH MAIN MAHALAXMI PURAM BANGALORE-560 086
BANGALORE
KARNATAKA
No
6
REAL POINT SYSTEMS INC (MAIN)
R8452
NSE CASH
Proprietorship Firm
Approved
NO 422 2ND FLOOR 6TH MAIN MAHALAXMI PURAM BANGALORE-560 086
BANGALORE
KARNATAKA
No
7
REAL POINT SYSTEMS INC (MAIN)
R8452
NSE F AND O
Proprietorship Firm
Approved
NO 422 2ND FLOOR 6TH MAIN MAHALAXMI PURAM BANGALORE-560 086
BANGALORE
KARNATAKA
No
1
RAJESH MADAN (MAIN)
RC340
BSE CASH
Individual
Approved
711 HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI
DELHI
DELHI
110019
Yes
1
RAJESH MADAN (MAIN)
RC340
BSE CASH
Individual
Approved
G-151 KALKAJI NEW DELHI-110 019
NEW DELHI
DELHI
110019
No
8
RAJESH MADAN (MAIN)
RC340
MCX DERIVATIVE
Individual
Approved
G-151 KALKAJI NEW DELHI-110 019
NEW DELHI
DELHI
110019
No
4
RAJESH MADAN (MAIN)
RC340
NSE CASH
Individual
Approved
711 HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI
DELHI
DELHI
110019
Yes
2
RAJESH MADAN (MAIN)
RC340
NSE F AND O
Individual
Approved
711 HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI
DELHI
DELHI
110019
Yes
2
RAJESH MADAN (MAIN)
RC340
NCDEX DERIVATIVE
Individual
Approved
G-151 KALKAJI NEW DELHI-110 019
NEW DELHI
DELHI
110019
No
5
RAJESH MADAN (MAIN)
RC340
NSE CDS
Individual
Approved
G-151 KALKAJI NEW DELHI-110 019
NEW DELHI
DELHI
110019
No
2
RAJESH MADAN (MAIN)
RC340
MCX DERIVATIVE
Individual
Approved
711 HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI
DELHI
DELHI
110019
Yes
1
RAJESH MADAN (MAIN)
RC340
NSE CASH
Individual
Approved
G-151 KALKAJI NEW DELHI-110 019
NEW DELHI
DELHI
110019
No
29
RAJESH MADAN (MAIN)
RC340
NSE F AND O
Individual
Approved
G-151 KALKAJI NEW DELHI-110 019
NEW DELHI
DELHI
110019
No
17
ROSH CORPORATE SERVICES (MAIN)
RHH83
NSE CASH
Proprietorship Firm
Approved
SHOP NO 12 BHAGIRATHI SAFALYA CHS VIELPARLE WEST
MUMBAI
MAHARASHTRA
400056
Yes
3
ROSH CORPORATE SERVICES (MAIN)
RHH83
NSE F AND O
Proprietorship Firm
Approved
SHOP NO 12 BHAGIRATHI SAFALYA CHS VIELPARLE WEST
MUMBAI
MAHARASHTRA
400056
No
13
ROSH CORPORATE SERVICES (MAIN)
RHH83
BSE CASH
Proprietorship Firm
Approved
SHOP NO 12 BHAGIRATHI SAFALYA CHS VIELPARLE WEST
MUMBAI
MAHARASHTRA
400056
No
8
ROSH CORPORATE SERVICES (MAIN)
RHH83
NSE F AND O
Proprietorship Firm
Approved
SHOP NO 12 BHAGIRATHI SAFALYA CHS VIELPARLE WEST
MUMBAI
MAHARASHTRA
400056
Yes
1
ROSH CORPORATE SERVICES (MAIN)
RHH83
BSE CASH
Proprietorship Firm
Approved
SHOP NO 12 BHAGIRATHI SAFALYA CHS VIELPARLE WEST
MUMBAI
MAHARASHTRA
400056
Yes
3
ROSH CORPORATE SERVICES (MAIN)
RHH83
NSE CASH
Proprietorship Firm
Approved
SHOP NO 12 BHAGIRATHI SAFALYA CHS VIELPARLE WEST
MUMBAI
MAHARASHTRA
400056
No
10
ROSH CORPORATE SERVICES (MAIN)
RHH83
NSE CDS
Proprietorship Firm
Approved
SHOP NO 12 BHAGIRATHI SAFALYA CHS VIELPARLE WEST
MUMBAI
MAHARASHTRA
400056
No
5
R.S.INVESMENTS (MAIN)
RLK37
BSE CASH
Proprietorship Firm
Cancelled
SUB LOB COMPLEX NO 23 GANDHI ROAD RANIPET
RANIPET
Tamil Nadu
632401
No
5
R.S.INVESMENTS (MAIN)
RLK37
NSE CASH
Proprietorship Firm
Cancelled
SUB LOB COMPLEX NO 23 GANDHI ROAD RANIPET
RANIPET
Tamil Nadu
632401
No
19
R.S.INVESMENTS (MAIN)
RLK37
NSE F AND O
Proprietorship Firm
Cancelled
SUB LOB COMPLEX NO 23 GANDHI ROAD RANIPET
RANIPET
Tamil Nadu
632401
No
6
DHAYAPULE RANI BAI(MAIN)
RN131
BSE CASH
Individual
Approved
No 18 22 G Kapu Street Opp Govt Hospt Lane Jammallamadugu Cuddapah
CUDDAPAH
Andhra Pradesh
516434
Yes
1
DHAYAPULE RANI BAI(MAIN)
RN131
BSE CASH
Individual
Approved
No 5 122A Veparala Mylavaram Mandal Kadapa Cuddapah
CUDDAPAH
Andhra Pradesh
516433
No
2
DHAYAPULE RANI BAI(MAIN)
RN131
NSE CASH
Individual
Approved
No 5 122A Veparala Mylavaram Mandal Kadapa Cuddapah
CUDDAPAH
Andhra Pradesh
516433
No
2
DHAYAPULE RANI BAI(MAIN)
RN131
NSE F AND O
Individual
Approved
No 5 122A Veparala Mylavaram Mandal Kadapa Cuddapah
CUDDAPAH
Andhra Pradesh
516433
No
3
DHAYAPULE RANI BAI(MAIN)
RN131
MCX DERIVATIVE
Individual
Approved
No 5 122A Veparala Mylavaram Mandal Kadapa Cuddapah
CUDDAPAH
Andhra Pradesh
516433
No
3
DHAYAPULE RANI BAI(MAIN)
RN131
NSE CASH
Individual
Approved
No 18 22 G Kapu Street Opp Govt Hospt Lane Jammallamadugu Cuddapah
CUDDAPAH
Andhra Pradesh
516434
Yes
1
DHAYAPULE RANI BAI(MAIN)
RN131
NSE F AND O
Individual
Approved
No 18 22 G Kapu Street Opp Govt Hospt Lane Jammallamadugu Cuddapah
CUDDAPAH
Andhra Pradesh
516434
Yes
1
RAJALAKSHMI FINANCIAL SERVICES (MAIN)
RNW56
BSE CASH
Proprietorship Firm
Approved
E 602 6TH FLOOR GOKUL VIHAR NO 01 NEAR TERAPANTH JAIN BHAVAN THAKUR COMPLEX KANDIVALI EAST
MUMBAI
MAHARASHTRA
400101
No
22
RAJALAKSHMI FINANCIAL SERVICES (MAIN)
RNW56
NSE F AND O
Proprietorship Firm
Approved
E 602 6TH FLOOR GOKUL VIHAR NO 01 NEAR TERAPANTH JAIN BHAVAN THAKUR COMPLEX KANDIVALI EAST
MUMBAI
MAHARASHTRA
400101
No
14
RAJALAKSHMI FINANCIAL SERVICES (MAIN)
RNW56
NSE CASH
Proprietorship Firm
Approved
E 602 6TH FLOOR GOKUL VIHAR NO 01 NEAR TERAPANTH JAIN BHAVAN THAKUR COMPLEX KANDIVALI EAST
MUMBAI
MAHARASHTRA
400101
No
16
RAJALAKSHMI FINANCIAL SERVICES (MAIN)
RNW56
NSE CASH
Proprietorship Firm
Approved
SHOP NO SEA BREEZE OP HSG SOCIETY ORI ROAD BEHIND ST MICHALES CHURCH MAHIM WEST
MUMBAI
MAHARASHTRA
400016
Yes
1
RAJALAKSHMI FINANCIAL SERVICES (MAIN)
RNW56
BSE CASH
Proprietorship Firm
Approved
SHOP NO SEA BREEZE OP HSG SOCIETY ORI ROAD BEHIND ST MICHALES CHURCH MAHIM WEST
MUMBAI
MAHARASHTRA
400016
Yes
1
RIGHT CHOICE SECURITIES PVT LTD (MAIN)
RP432
NSE F AND O
Corporate
Cancelled
302,B-WING,SAI DARSHAN SOCIETY, ANTOPHILL POST OFFICE, WADALA
MUMBAI
MAHARASHTRA
400037
No
44
RIGHT CHOICE SECURITIES PVT LTD (MAIN)
RP432
NSE CASH
Corporate
Cancelled
302,B-WING,SAI DARSHAN SOCIETY, ANTOPHILL POST OFFICE, WADALA
MUMBAI
MAHARASHTRA
400037
No
94
RIGHT CHOICE SECURITIES PVT LTD (MAIN)
RP432
BSE CASH
Corporate
Cancelled
302,B-WING,SAI DARSHAN SOCIETY, ANTOPHILL POST OFFICE, WADALA
MUMBAI
MAHARASHTRA
400037
No
11
RAJESH P SAHETIA (MAIN)
RP471
NSE CASH
Individual
Approved
KEM 92 2 2 ANDHERI PLOT SQUATERS COLONY
MUMBAI
MAHARASHTRA
400060
No
9
RAJESH P SAHETIA (MAIN)
RP471
NSE F AND O
Individual
Approved
KEM 92 2 2 ANDHERI PLOT SQUATERS COLONY
MUMBAI
MAHARASHTRA
400060
No
10
RAJESH P SAHETIA (MAIN)
RP471
NSE CASH
Individual
Approved
RAJA INVESTMENTS C /34/OPP UCO BANK DR C G ROAD OPP JAI HIND MKT CHEMBUR
MUMBAI
MAHARASHTRA
400074
Yes
1
RAJESH P SAHETIA (MAIN)
RP471
NSE F AND O
Individual
Approved
RAJA INVESTMENTS C /34/OPP UCO BANK DR C G ROAD OPP JAI HIND MKT CHEMBUR
MUMBAI
MAHARASHTRA
400074
Yes
1
RAJESH P SAHETIA (MAIN)
RP471
BSE CASH
Individual
Approved
KEM 92 2 2 ANDHERI PLOT SQUATERS COLONY
MUMBAI
MAHARASHTRA
400060
No
9
RAJESH P SAHETIA (MAIN)
RP471
BSE CASH
Individual
Approved
RAJA INVESTMENTS C /34/OPP UCO BANK DR C G ROAD OPP JAI HIND MKT CHEMBUR
MUMBAI
MAHARASHTRA
400074
Yes
1
RADIENT INFRATECH PRIVATE LIMITED(MAIN)
RP8Y0
NSE CASH
Corporate
Approved
3rd FLOOR LALBAGH TOWER BALLALBAGH MANGALORE
MANGALORE
KARNATAKA
575003
No
7
RADIENT INFRATECH PRIVATE LIMITED(MAIN)
RP8Y0
BSE CASH
Corporate
Approved
3rd FLOOR LALBAGH TOWER BALLALBAGH MANGALORE
MANGALORE
KARNATAKA
575003
No
4
RADIENT INFRATECH PRIVATE LIMITED(MAIN)
RP8Y0
NSE CASH
Corporate
Approved
37 4TH A MAIN HEBBAL BENGALURU
BANGALORE
KARNATAKA
560024
Yes
3
RADIENT INFRATECH PRIVATE LIMITED(MAIN)
RP8Y0
NSE F AND O
Corporate
Approved
37 4TH A MAIN HEBBAL BENGALURU
BANGALORE
KARNATAKA
560024
Yes
1
RADIENT INFRATECH PRIVATE LIMITED(MAIN)
RP8Y0
BSE CASH
Corporate
Approved
37 4TH A MAIN HEBBAL BENGALURU
BANGALORE
KARNATAKA
560024
Yes
3
RADIENT INFRATECH PRIVATE LIMITED(MAIN)
RP8Y0
NSE F AND O
Corporate
Approved
3rd FLOOR LALBAGH TOWER BALLALBAGH MANGALORE
MANGALORE
KARNATAKA
575003
No
8
CHHICHHIA RAJESH P(MAIN)
RPVF6
BSE CASH
Individual
Approved
213 CITY POINT OPP TOWN HALL JAMNAGAR
JAMNAGAR
GUJARAT
361001
No
2
CHHICHHIA RAJESH P(MAIN)
RPVF6
NSE F AND O
Individual
Approved
213 CITY POINT OPP TOWN HALL JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
CHHICHHIA RAJESH P(MAIN)
RPVF6
BSE CASH
Individual
Approved
213 CITY POINT OPP TOWN HALL JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
CHHICHHIA RAJESH P(MAIN)
RPVF6
NSE CASH
Individual
Approved
213 CITY POINT OPP TOWN HALL JAMNAGAR
JAMNAGAR
GUJARAT
361001
No
17
CHHICHHIA RAJESH P(MAIN)
RPVF6
NSE CASH
Individual
Approved
213 CITY POINT OPP TOWN HALL JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
CHHICHHIA RAJESH P(MAIN)
RPVF6
NSE F AND O
Individual
Approved
213 CITY POINT OPP TOWN HALL JAMNAGAR
JAMNAGAR
GUJARAT
361001
No
14
R V S INVESTMENTS (MAIN)
RQKE3
NSE F AND O
Partnership Firm
Approved
B 5 RABAWALLA BUILDING 370 M.G.ROAD GORAKUND
INDORE
Madhya Pradesh
452002
Yes
3
R V S INVESTMENTS (MAIN)
RQKE3
NSE CASH
Partnership Firm
Approved
B 5 RABAWALLA BUILDING 370 M.G.ROAD GORAKUND
INDORE
Madhya Pradesh
452002
No
23
R V S INVESTMENTS (MAIN)
RQKE3
BSE CASH
Partnership Firm
Approved
B 5 RABAWALLA BUILDING 370 M.G.ROAD GORAKUND
INDORE
Madhya Pradesh
452002
No
5
R V S INVESTMENTS (MAIN)
RQKE3
BSE CASH
Partnership Firm
Approved
B 5 RABAWALLA BUILDING 370 M.G.ROAD GORAKUND
INDORE
Madhya Pradesh
452002
Yes
2
R V S INVESTMENTS (MAIN)
RQKE3
NSE CASH
Partnership Firm
Approved
B 5 RABAWALLA BUILDING 370 M.G.ROAD GORAKUND
INDORE
Madhya Pradesh
452002
Yes
3
R V S INVESTMENTS (MAIN)
RQKE3
NSE F AND O
Partnership Firm
Approved
B 5 RABAWALLA BUILDING 370 M.G.ROAD GORAKUND
INDORE
Madhya Pradesh
452002
No
20
RAVINDRA MAHADEORAO UPLENCHWAR (MAIN)
RRSV6
NSE CASH
Individual
Approved
28 RADHA NAGARI BEHIND JADHAV MANGAL KARYALAY
YAVATMAL
MAHARASHTRA
445001
No
3
RAJA RAM SAHU(MAIN)
RT9N0
NSE F AND O
Individual
Approved
DAILWARA DAILWARA DAILWARA DAILWARA MAHRONI LALITPUR UTTAR PRADESH
LALITPUR
Uttar Pradesh
284403
No
1
RAJA RAM SAHU(MAIN)
RT9N0
BSE CASH
Individual
Approved
DAILWARA DAILWARA DAILWARA DAILWARA MAHRONI LALITPUR UTTAR PRADESH
LALITPUR
Uttar Pradesh
284403
No
3
RAJA RAM SAHU(MAIN)
RT9N0
NSE CASH
Individual
Approved
DAILWARA DAILWARA DAILWARA DAILWARA MAHRONI LALITPUR UTTAR PRADESH
LALITPUR
Uttar Pradesh
284403
No
4
RAJARAGUNANTHAN P(MAIN)
RUDR0
BSE CASH
Individual
Cancelled
7/18 VENKITTYPALAYAM MILLMEDU ELLISH NAGAR POST DHARAPURAM CHITRAVATHANPALAYAM TIRUPPUR ELLISNAGAR TAMIL NADU
TIRUPUR
Tamil Nadu
638657
No
2
RAJARAGUNANTHAN P(MAIN)
RUDR0
NSE CASH
Individual
Cancelled
7/18 VENKITTYPALAYAM MILLMEDU ELLISH NAGAR POST DHARAPURAM CHITRAVATHANPALAYAM TIRUPPUR ELLISNAGAR TAMIL NADU
TIRUPUR
Tamil Nadu
638657
No
2
RAJARAGUNANTHAN P(MAIN)
RUDR0
NSE F AND O
Individual
Cancelled
7/18 VENKITTYPALAYAM MILLMEDU ELLISH NAGAR POST DHARAPURAM CHITRAVATHANPALAYAM TIRUPPUR ELLISNAGAR TAMIL NADU
TIRUPUR
Tamil Nadu
638657
No
3
RAJESH PRASAD(MAIN)
RW3A0
BSE CASH
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
No
8
RAJESH PRASAD(MAIN)
RW3A0
NCDEX DERIVATIVE
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
No
3
RAJESH PRASAD(MAIN)
RW3A0
NSE CASH
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
No
6
RAJESH PRASAD(MAIN)
RW3A0
BSE CASH
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
Yes
3
RAJESH PRASAD(MAIN)
RW3A0
MCX DERIVATIVE
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
No
6
RAJESH PRASAD(MAIN)
RW3A0
NSE CASH
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
Yes
4
RAJESH PRASAD(MAIN)
RW3A0
NSE F AND O
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
No
8
RAJESH PRASAD(MAIN)
RW3A0
NSE F AND O
Individual
Approved
H NO.11 ROAD NO.3 RAMNAGAR SONARI RAMNAGAR ST GOBINDPUR SINGHBHUM JAMSHEDPUR JHARKHAND
JAMSHEDPUR
JHARKHAND
831011
Yes
2
SAMRRIDHI FINVEST(MAIN)
S032C
BSE CASH
Proprietorship Firm
Approved
16A SHAKESPEARE SARANI 2ND FLOOR ROOM NO 2B
KOLKATA
WEST BENGAL
700071
Yes
3
SAMRRIDHI FINVEST(MAIN)
S032C
NSE F AND O
Proprietorship Firm
Approved
16A SHAKESPEARE SARANI 2ND FLOOR ROOM NO 2B
KOLKATA
WEST BENGAL
700071
Yes
2
SAMRRIDHI FINVEST(MAIN)
S032C
BSE CASH
Proprietorship Firm
Approved
26A SHAKESPEARE SARANI DIMPLE COURT CIRCUS AVENUE
KOLKATA
WEST BENGAL
700017
No
10
SAMRRIDHI FINVEST(MAIN)
S032C
NSE CASH
Proprietorship Firm
Approved
26A SHAKESPEARE SARANI DIMPLE COURT CIRCUS AVENUE
KOLKATA
WEST BENGAL
700017
No
11
SAMRRIDHI FINVEST(MAIN)
S032C
NSE CDS
Proprietorship Firm
Approved
26A SHAKESPEARE SARANI DIMPLE COURT CIRCUS AVENUE
KOLKATA
WEST BENGAL
700017
No
4
SAMRRIDHI FINVEST(MAIN)
S032C
NSE CASH
Proprietorship Firm
Approved
16A SHAKESPEARE SARANI 2ND FLOOR ROOM NO 2B
KOLKATA
WEST BENGAL
700071
Yes
3
SAMRRIDHI FINVEST(MAIN)
S032C
NSE F AND O
Proprietorship Firm
Approved
26A SHAKESPEARE SARANI DIMPLE COURT CIRCUS AVENUE
KOLKATA
WEST BENGAL
700017
No
6
S A FINANCIALS(MAIN)
S06PL
BSE CASH
Partnership Firm
Approved
HOUSE NO 1433 SECTOR 22 B CHANDIGARH SECTOR 22
CHANDIGARH
CHANDIGARH
160022
No
6
S A FINANCIALS(MAIN)
S06PL
NSE F AND O
Partnership Firm
Approved
HOUSE NO 1433 SECTOR 22 B CHANDIGARH SECTOR 22
CHANDIGARH
CHANDIGARH
160022
No
5
S A FINANCIALS(MAIN)
S06PL
NSE CASH
Partnership Firm
Approved
HOUSE NO 1433 SECTOR 22 B CHANDIGARH SECTOR 22
CHANDIGARH
CHANDIGARH
160022
No
5
SWATANTRA KUMAR SHARMA(MAIN)
S07PF
BSE CASH
Individual
Cancelled
NEW COLONY INFRONT OF DR DL GAUTAM HANSARI
JHANSI
Uttar Pradesh
284135
No
5
SWATANTRA KUMAR SHARMA(MAIN)
S07PF
NSE CASH
Individual
Cancelled
NEW COLONY INFRONT OF DR DL GAUTAM HANSARI
JHANSI
Uttar Pradesh
284135
No
6
SWATANTRA KUMAR SHARMA(MAIN)
S07PF
NSE F AND O
Individual
Cancelled
NEW COLONY INFRONT OF DR DL GAUTAM HANSARI
JHANSI
Uttar Pradesh
284135
No
5
SWATANTRA KUMAR SHARMA(MAIN)
S07PF
MCX DERIVATIVE
Individual
Cancelled
NEW COLONY INFRONT OF DR DL GAUTAM HANSARI
JHANSI
Uttar Pradesh
284135
No
1
SUNNY MOHAN NAGRA(MAIN)
S0AV3
NSE F AND O
Individual
Approved
FLAT NO 7 PANCHVATI TOWER ADITY KUNJ DINDORI ROAD
NASHIK
MAHARASHTRA
422003
No
1
SUNNY MOHAN NAGRA(MAIN)
S0AV3
NSE CASH
Individual
Approved
FLAT NO 7 PANCHVATI TOWER ADITY KUNJ DINDORI ROAD
NASHIK
MAHARASHTRA
422003
No
1
SUNNY MOHAN NAGRA(MAIN)
S0AV3
BSE CASH
Individual
Approved
FLAT NO 7 PANCHVATI TOWER ADITY KUNJ DINDORI ROAD
NASHIK
MAHARASHTRA
422003
No
1
SHRADHA KARAMBELKAR(MAIN)
S0BX3
NSE CASH
Individual
Approved
C-101 NEAR NAGAR NIGAM OFFICE NEHRU NAGAR HUZUR C T T NAGAR
BHOPAL
Madhya Pradesh
462003
No
10
SHRADHA KARAMBELKAR(MAIN)
S0BX3
NSE F AND O
Individual
Approved
PLOT NO 36E 2RD FLOOR M P NAGAR ZONE II
BHOPAL
Madhya Pradesh
462011
Yes
1
SHRADHA KARAMBELKAR(MAIN)
S0BX3
BSE CASH
Individual
Approved
C-101 NEAR NAGAR NIGAM OFFICE NEHRU NAGAR HUZUR C T T NAGAR
BHOPAL
Madhya Pradesh
462003
No
8
SHRADHA KARAMBELKAR(MAIN)
S0BX3
BSE CASH
Individual
Approved
PLOT NO 36E 2RD FLOOR M P NAGAR ZONE II
BHOPAL
Madhya Pradesh
462011
Yes
1
SHRADHA KARAMBELKAR(MAIN)
S0BX3
NSE CASH
Individual
Approved
PLOT NO 36E 2RD FLOOR M P NAGAR ZONE II
BHOPAL
Madhya Pradesh
462011
Yes
2
SHRADHA KARAMBELKAR(MAIN)
S0BX3
NSE CDS
Individual
Approved
C-101 NEAR NAGAR NIGAM OFFICE NEHRU NAGAR HUZUR C T T NAGAR
BHOPAL
Madhya Pradesh
462003
No
3
SHRADHA KARAMBELKAR(MAIN)
S0BX3
NSE F AND O
Individual
Approved
C-101 NEAR NAGAR NIGAM OFFICE NEHRU NAGAR HUZUR C T T NAGAR
BHOPAL
Madhya Pradesh
462003
No
6
SHRADHA KARAMBELKAR(MAIN)
S0BX3
MCX DERIVATIVE
Individual
Approved
C-101 NEAR NAGAR NIGAM OFFICE NEHRU NAGAR HUZUR C T T NAGAR
BHOPAL
Madhya Pradesh
462003
No
2
SHRADHA KARAMBELKAR(MAIN)
S0BX3
NCDEX DERIVATIVE
Individual
Approved
C-101 NEAR NAGAR NIGAM OFFICE NEHRU NAGAR HUZUR C T T NAGAR
BHOPAL
Madhya Pradesh
462003
No
2
SIDA CONSULTANTS(MAIN)
S0EML
NSE CASH
Partnership Firm
Approved
E 104 2ND FLOOR, H/O USHA DEVI P C COLONY KANKAR BAGH,
PATNA
BIHAR
800020
No
4
SIDA CONSULTANTS(MAIN)
S0EML
BSE CASH
Partnership Firm
Approved
E 104 2ND FLOOR, H/O USHA DEVI P C COLONY KANKAR BAGH,
PATNA
BIHAR
800020
No
4
SUMIT VASHISTHA(MAIN)
S0IHK
BSE CASH
Individual
Cancelled
F-50 PREM NAGAR-2 GUJAR KI THADI
JAIPUR
RAJASTHAN
302019
No
1
SUMIT VASHISTHA(MAIN)
S0IHK
NSE CASH
Individual
Cancelled
F-50 PREM NAGAR-2 GUJAR KI THADI
JAIPUR
RAJASTHAN
302019
No
1
SUSHIL KUMAR SINGH(MAIN)
S0ISG
NSE CASH
Individual
Approved
GORAKHPUR ROAD DEORIA GORAKHPUR ROAD DEORIA SARDAR BATTARY
DEORIA
Uttar Pradesh
274001
No
1
SUSHIL KUMAR SINGH(MAIN)
S0ISG
BSE CASH
Individual
Approved
GORAKHPUR ROAD DEORIA GORAKHPUR ROAD DEORIA SARDAR BATTARY
DEORIA
Uttar Pradesh
274001
No
1
SRINIVAS BOLISETTY(MAIN)
S0K8Y
BSE CASH
Individual
Cancelled
10/95, CHALLA BAZAAR, BALARAMUNI PETA, GROUND FLOOR, MACHILIPATNAM KRISHNA
MACHILIPATNAM
Andhra Pradesh
521001
No
3
SRINIVAS BOLISETTY(MAIN)
S0K8Y
NSE CASH
Individual
Cancelled
10/95, CHALLA BAZAAR, BALARAMUNI PETA, GROUND FLOOR, MACHILIPATNAM KRISHNA
MACHILIPATNAM
Andhra Pradesh
521001
No
3
SRINIVAS BOLISETTY(MAIN)
S0K8Y
NSE F AND O
Individual
Cancelled
10/95, CHALLA BAZAAR, BALARAMUNI PETA, GROUND FLOOR, MACHILIPATNAM KRISHNA
MACHILIPATNAM
Andhra Pradesh
521001
No
1
SHARDA DWIVEDI(MAIN)
S0QFP
NSE CASH
Individual
Approved
4 FR,FL 406 34F FLR MAHARSHI DEBENDRA ROAD KOLKATA
KOLKATA
WEST BENGAL
700006
No
2
SANDEEP KUMAR GOYAL(MAIN)
S0SZD
BSE CASH
Individual
Approved
FLAT NO 401 4TH FLOOR PLOT NO 1 2 GANESH NAGAR COLONY KALYAN NAGAR 3 SANGANER
JAIPUR
RAJASTHAN
302029
Yes
1
SANDEEP KUMAR GOYAL(MAIN)
S0SZD
NSE F AND O
Individual
Approved
FLAT NO 401 4TH FLOOR PLOT NO 1 2 GANESH NAGAR COLONY KALYAN NAGAR 3 SANGANER
JAIPUR
RAJASTHAN
302029
No
1
SANDEEP KUMAR GOYAL(MAIN)
S0SZD
BSE CASH
Individual
Approved
FLAT NO 401 4TH FLOOR PLOT NO 1 2 GANESH NAGAR COLONY KALYAN NAGAR 3 SANGANER
JAIPUR
RAJASTHAN
302029
No
7
SANDEEP KUMAR GOYAL(MAIN)
S0SZD
NSE CASH
Individual
Approved
FLAT NO 401 4TH FLOOR PLOT NO 1 2 GANESH NAGAR COLONY KALYAN NAGAR 3 SANGANER
JAIPUR
RAJASTHAN
302029
Yes
1
SANDEEP KUMAR GOYAL(MAIN)
S0SZD
NSE F AND O
Individual
Approved
FLAT NO 401 4TH FLOOR PLOT NO 1 2 GANESH NAGAR COLONY KALYAN NAGAR 3 SANGANER
JAIPUR
RAJASTHAN
302029
Yes
1
SANDEEP KUMAR GOYAL(MAIN)
S0SZD
NSE CASH
Individual
Approved
FLAT NO 401 4TH FLOOR PLOT NO 1 2 GANESH NAGAR COLONY KALYAN NAGAR 3 SANGANER
JAIPUR
RAJASTHAN
302029
No
4
SURYANSH AGARWAL(MAIN)
S0T3C
NSE F AND O
Individual
Approved
E-9 R P COLONY TANSEN ROAD GIRD GWALIOR R S
GWALIOR
Madhya Pradesh
474002
No
3
SURYANSH AGARWAL(MAIN)
S0T3C
NSE CASH
Individual
Approved
E-9 R P COLONY TANSEN ROAD GIRD GWALIOR R S
GWALIOR
Madhya Pradesh
474002
No
2
SURYANSH AGARWAL(MAIN)
S0T3C
BSE CASH
Individual
Approved
E-9 R P COLONY TANSEN ROAD GIRD GWALIOR R S
GWALIOR
Madhya Pradesh
474002
No
2
SURYANSH AGARWAL(MAIN)
S0T3C
NSE CASH
Individual
Approved
E-9 R P COLONY TANSEN ROAD GIRD GWALIOR R S
GWALIOR
Madhya Pradesh
474002
Yes
1
SURYANSH AGARWAL(MAIN)
S0T3C
NSE F AND O
Individual
Approved
E-9 R P COLONY TANSEN ROAD GIRD GWALIOR R S
GWALIOR
Madhya Pradesh
474002
Yes
1
SHANTA KHETTRY(MAIN)
S0Z2Y
NSE CASH
Individual
Cancelled
4 M NANDARAM SEN STREET HATKHOLA
KOLKATA
WEST BENGAL
700005
No
1
SEEMA PREMCHANDANI(MAIN)
S10EK
BSE CASH
Individual
Cancelled
M-132 KHATIWALA TANK INDORE KHATIWALA
INDORE
Madhya Pradesh
452014
No
3
SEEMA PREMCHANDANI(MAIN)
S10EK
MCX DERIVATIVE
Individual
Cancelled
M-132 KHATIWALA TANK INDORE KHATIWALA
INDORE
Madhya Pradesh
452014
No
2
SEEMA PREMCHANDANI(MAIN)
S10EK
NCDEX DERIVATIVE
Individual
Cancelled
M-132 KHATIWALA TANK INDORE KHATIWALA
INDORE
Madhya Pradesh
452014
No
2
SEEMA PREMCHANDANI(MAIN)
S10EK
NSE CASH
Individual
Cancelled
M-132 KHATIWALA TANK INDORE KHATIWALA
INDORE
Madhya Pradesh
452014
No
3
SEEMA PREMCHANDANI(MAIN)
S10EK
NSE F AND O
Individual
Cancelled
M-132 KHATIWALA TANK INDORE KHATIWALA
INDORE
Madhya Pradesh
452014
No
1
SANJAY NANDI(MAIN)
S11TF
NSE CASH
Individual
Cancelled
SUKCHAR GHOSH PARA ROAD PANIHATI (M) NORTH 24 PARGANAS, SUKCHAR
KOLKATA
WEST BENGAL
700115
No
3
SANJAY NANDI(MAIN)
S11TF
BSE CASH
Individual
Cancelled
SUKCHAR GHOSH PARA ROAD PANIHATI (M) NORTH 24 PARGANAS, SUKCHAR
KOLKATA
WEST BENGAL
700115
No
4
SOLANKI STOCKS(MAIN)
S12GL
NSE CASH
Proprietorship Firm
Cancelled
N 101 IHFD APARTMENT VASAVI TEMPLE ROAD V V PURAM BANGALORE
BANGALORE
KARNATAKA
560004
No
2
SOLANKI STOCKS(MAIN)
S12GL
BSE CASH
Proprietorship Firm
Cancelled
N 101 IHFD APARTMENT VASAVI TEMPLE ROAD V V PURAM BANGALORE
BANGALORE
KARNATAKA
560004
No
2
SHREEMOYEE MUKHOPADHYAY(MAIN)
S13XI
BSE CASH
Individual
Cancelled
FLAT NO 14 DALAMAL APARTMENTS 15 KITRIDGE ROAD CUFFE PARADE MUMBAI
MUMBAI
MAHARASHTRA
400005
No
2
SHREEMOYEE MUKHOPADHYAY(MAIN)
S13XI
NSE F AND O
Individual
Cancelled
FLAT NO 14 DALAMAL APARTMENTS 15 KITRIDGE ROAD CUFFE PARADE MUMBAI
MUMBAI
MAHARASHTRA
400005
No
1
SHREEMOYEE MUKHOPADHYAY(MAIN)
S13XI
NSE CASH
Individual
Cancelled
FLAT NO 14 DALAMAL APARTMENTS 15 KITRIDGE ROAD CUFFE PARADE MUMBAI
MUMBAI
MAHARASHTRA
400005
No
2
SUBHASH CHAND GANGWAL(MAIN)
S145K
BSE CASH
Individual
Approved
H NO 33 NEMI NAGAR EXTENSION
INDORE
Madhya Pradesh
452004
No
4
SUBHASH CHAND GANGWAL(MAIN)
S145K
NSE CASH
Individual
Approved
H NO 33 NEMI NAGAR EXTENSION
INDORE
Madhya Pradesh
452004
No
4
SEKHAR CHETLURU(MAIN)
S18JP
NSE CASH
Individual
Approved
PLOT NO 163, SRIPURAM COLONY, MALAKPET,
HYDERABAD
Andhra Pradesh
500036
Yes
1
SEKHAR CHETLURU(MAIN)
S18JP
NSE CASH
Individual
Approved
PLOT NO 163, SRIPURAM COLONY, MALAKPET,
HYDERABAD
Andhra Pradesh
500036
No
1
SEKHAR CHETLURU(MAIN)
S18JP
NSE F AND O
Individual
Approved
PLOT NO 163, SRIPURAM COLONY, MALAKPET,
HYDERABAD
Andhra Pradesh
500036
No
2
SEKHAR CHETLURU(MAIN)
S18JP
NSE F AND O
Individual
Approved
PLOT NO 163, SRIPURAM COLONY, MALAKPET,
HYDERABAD
Andhra Pradesh
500036
Yes
1
SRIKANTH NANDURI(MAIN)
S19TM
NSE CASH
Individual
Cancelled
10-5-676/6, TUKARAM GATE SECUNDERABAD
HYDERABAD
Andhra Pradesh
500017
No
2
SRIKANTH NANDURI(MAIN)
S19TM
BSE CASH
Individual
Cancelled
10-5-676/6, TUKARAM GATE SECUNDERABAD
HYDERABAD
Andhra Pradesh
500017
No
2
SUNITA SUDHAKAR PATRE(MAIN)
S1A0P
BSE CASH
Individual
Approved
MANTTHA ROAD, NARAYAN NAGAR JALNA
JALNA
MAHARASHTRA
431203
No
2
SUNITA SUDHAKAR PATRE(MAIN)
S1A0P
NSE CASH
Individual
Approved
MANTTHA ROAD, NARAYAN NAGAR JALNA
JALNA
MAHARASHTRA
431203
Yes
1
SUNITA SUDHAKAR PATRE(MAIN)
S1A0P
NSE F AND O
Individual
Approved
MANTTHA ROAD, NARAYAN NAGAR JALNA
JALNA
MAHARASHTRA
431203
No
1
SUNITA SUDHAKAR PATRE(MAIN)
S1A0P
BSE CASH
Individual
Approved
MANTTHA ROAD, NARAYAN NAGAR JALNA
JALNA
MAHARASHTRA
431203
Yes
1
SUNITA SUDHAKAR PATRE(MAIN)
S1A0P
NSE CASH
Individual
Approved
MANTTHA ROAD, NARAYAN NAGAR JALNA
JALNA
MAHARASHTRA
431203
No
1
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
NCDEX DERIVATIVE
Corporate
Approved
410 AZAD- CHOWK DHARMAJ ANAND GUJARAT
VADODARA
GUJARAT
388430
No
2
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
NSE CASH
Corporate
Approved
201 THE PLAZA COMPLEX FATEHGUNJ OPP SAFFRON TOWER VADODARA
VADODARA
GUJARAT
390002
Yes
1
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
NSE F AND O
Corporate
Approved
201 THE PLAZA COMPLEX FATEHGUNJ OPP SAFFRON TOWER VADODARA
VADODARA
GUJARAT
390002
Yes
1
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
NSE F AND O
Corporate
Approved
410 AZAD- CHOWK DHARMAJ ANAND GUJARAT
VADODARA
GUJARAT
388430
No
6
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
MCX DERIVATIVE
Corporate
Approved
410 AZAD- CHOWK DHARMAJ ANAND GUJARAT
VADODARA
GUJARAT
388430
No
2
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
NSE CASH
Corporate
Approved
410 AZAD- CHOWK DHARMAJ ANAND GUJARAT
VADODARA
GUJARAT
388430
No
6
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
BSE CASH
Corporate
Approved
201 THE PLAZA COMPLEX FATEHGUNJ OPP SAFFRON TOWER VADODARA
VADODARA
GUJARAT
390002
Yes
1
STUARTS FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
S1A3W
BSE CASH
Corporate
Approved
410 AZAD- CHOWK DHARMAJ ANAND GUJARAT
VADODARA
GUJARAT
388430
No
6
S LOGANATHAN(MAIN)
S1AJA
NSE CASH
Individual
Approved
SH NO 5,1ST FLOOR AISHWARYS TOWERS 100E GANDHI ROAD SRIRANGAM TRICHY
TRICHY
Tamil Nadu
620006
No
10
S LOGANATHAN(MAIN)
S1AJA
MCX DERIVATIVE
Individual
Approved
SH NO 5,1ST FLOOR AISHWARYS TOWERS 100E GANDHI ROAD SRIRANGAM TRICHY
TRICHY
Tamil Nadu
620006
No
3
S LOGANATHAN(MAIN)
S1AJA
BSE CASH
Individual
Approved
SH NO 5,1ST FLOOR AISHWARYS TOWERS 100E GANDHI ROAD SRIRANGAM TRICHY
TRICHY
Tamil Nadu
620006
No
11
S LOGANATHAN(MAIN)
S1AJA
BSE CASH
Individual
Approved
SH NO 5,1ST FLOOR AISHWARYS TOWERS 100E GANDHI ROAD SRIRANGAM TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620006
Yes
6
S LOGANATHAN(MAIN)
S1AJA
NSE CASH
Individual
Approved
SH NO 5,1ST FLOOR AISHWARYS TOWERS 100E GANDHI ROAD SRIRANGAM TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620006
Yes
7
S LOGANATHAN(MAIN)
S1AJA
NSE F AND O
Individual
Approved
SH NO 5,1ST FLOOR AISHWARYS TOWERS 100E GANDHI ROAD SRIRANGAM TRICHY
TIRUCHIRAPPALLI
Tamil Nadu
620006
Yes
5
S LOGANATHAN(MAIN)
S1AJA
NSE F AND O
Individual
Approved
SH NO 5,1ST FLOOR AISHWARYS TOWERS 100E GANDHI ROAD SRIRANGAM TRICHY
TRICHY
Tamil Nadu
620006
No
14
SURBHI MAHAJAN(MAIN)
S1B79
BSE CASH
Individual
Approved
H NO 43 NEAR HARI PALACE RAM NAGAR AMBALA CITY
AMBALA
HARYANA
134003
No
7
SURBHI MAHAJAN(MAIN)
S1B79
NSE F AND O
Individual
Approved
H NO 43 NEAR HARI PALACE RAM NAGAR AMBALA CITY
AMBALA
HARYANA
134003
No
6
SURBHI MAHAJAN(MAIN)
S1B79
NSE CASH
Individual
Approved
H NO 43 NEAR HARI PALACE RAM NAGAR AMBALA CITY
AMBALA
HARYANA
134003
No
6
SAROJU RANI BISWAS(MAIN)
S1C88
NSE CASH
Individual
Cancelled
220 SURYA SEN NAGAR KASTA DANGA ROAD SARSUNA
24 PARGANAS (S)
WEST BENGAL
700061
No
4
SAROJU RANI BISWAS(MAIN)
S1C88
NSE F AND O
Individual
Cancelled
220 SURYA SEN NAGAR KASTA DANGA ROAD SARSUNA
24 PARGANAS (S)
WEST BENGAL
700061
No
1
SAROJU RANI BISWAS(MAIN)
S1C88
MCX DERIVATIVE
Individual
Cancelled
220 SURYA SEN NAGAR KASTA DANGA ROAD SARSUNA
24 PARGANAS (S)
WEST BENGAL
700061
No
3
SUNIL C PAULOSE(MAIN)
S1CTG
NSE CASH
Individual
Approved
42/85 CHEERAKATHOTTATHIL MAMBALLYPARAMBU ROAD EDAPALLY EDAPALLY ERNAKULAM
ERNAKULAM
KERALA
682024
No
2
SUNIL C PAULOSE(MAIN)
S1CTG
NSE F AND O
Individual
Approved
42/85 CHEERAKATHOTTATHIL MAMBALLYPARAMBU ROAD EDAPALLY EDAPALLY ERNAKULAM
ERNAKULAM
KERALA
682024
No
3
SUNIL C PAULOSE(MAIN)
S1CTG
BSE CASH
Individual
Approved
42/85 CHEERAKATHOTTATHIL MAMBALLYPARAMBU ROAD EDAPALLY EDAPALLY ERNAKULAM
ERNAKULAM
KERALA
682024
Yes
1
SUNIL C PAULOSE(MAIN)
S1CTG
BSE CASH
Individual
Approved
42/85 CHEERAKATHOTTATHIL MAMBALLYPARAMBU ROAD EDAPALLY EDAPALLY ERNAKULAM
ERNAKULAM
KERALA
682024
No
2
SUNIL C PAULOSE(MAIN)
S1CTG
NSE CASH
Individual
Approved
42/85 CHEERAKATHOTTATHIL MAMBALLYPARAMBU ROAD EDAPALLY EDAPALLY ERNAKULAM
ERNAKULAM
KERALA
682024
Yes
1
SACHIN KUMAR GUPTA(MAIN)
S1FWD
NSE CASH
Individual
Cancelled
BEKAR BANDH NEAR POND DHANBAD
DHANBAD
JHARKHAND
826001
No
3
SHONICK ROACH(MAIN)
S1HJN
BSE CASH
Individual
Approved
VILLAGE BHARGAON BARGAON 2
SHIMLA
HIMACHAL PRADESH
172030
No
4
SHONICK ROACH(MAIN)
S1HJN
NSE CASH
Individual
Approved
VILLAGE BHARGAON BARGAON 2
SHIMLA
HIMACHAL PRADESH
172030
No
6
SHONICK ROACH(MAIN)
S1HJN
NSE F AND O
Individual
Approved
CABIN NO 302 TOP FLOOR NEW PC CHAMBERS NEAR JODHA NIWAS PARKING
SHIMLA
HIMACHAL PRADESH
171001
Yes
1
SHONICK ROACH(MAIN)
S1HJN
NSE F AND O
Individual
Approved
VILLAGE BHARGAON BARGAON 2
SHIMLA
HIMACHAL PRADESH
172030
No
10
SHONICK ROACH(MAIN)
S1HJN
NSE CASH
Individual
Approved
CABIN NO 302 TOP FLOOR NEW PC CHAMBERS NEAR JODHA NIWAS PARKING
SHIMLA
HIMACHAL PRADESH
171001
Yes
2
SHWETA NANDWANA(MAIN)
S1HXA
BSE CASH
Individual
Approved
OFFICE NO 2 1196 B SRISHTI APARTMENTS CONDOMINIUM PL NO 562 B GHOLE
PUNE
MAHARASHTRA
411005
Yes
2
SHWETA NANDWANA(MAIN)
S1HXA
BSE CASH
Individual
Approved
S NO 66 7 PAN CARD CLUB ROAD BANER BEHIND KASTURY LEGACY PUNE CITY
PUNE
MAHARASHTRA
411045
No
6
SHWETA NANDWANA(MAIN)
S1HXA
NSE F AND O
Individual
Approved
S NO 66 7 PAN CARD CLUB ROAD BANER BEHIND KASTURY LEGACY PUNE CITY
PUNE
MAHARASHTRA
411045
No
5
SHWETA NANDWANA(MAIN)
S1HXA
MCX DERIVATIVE
Individual
Approved
S NO 66 7 PAN CARD CLUB ROAD BANER BEHIND KASTURY LEGACY PUNE CITY
PUNE
MAHARASHTRA
411045
No
2
SHWETA NANDWANA(MAIN)
S1HXA
NCDEX DERIVATIVE
Individual
Approved
S NO 66 7 PAN CARD CLUB ROAD BANER BEHIND KASTURY LEGACY PUNE CITY
PUNE
MAHARASHTRA
411045
No
1
SHWETA NANDWANA(MAIN)
S1HXA
NSE CASH
Individual
Approved
OFFICE NO 2 1196 B SRISHTI APARTMENTS CONDOMINIUM PL NO 562 B GHOLE
PUNE
MAHARASHTRA
411005
Yes
2
SHWETA NANDWANA(MAIN)
S1HXA
NSE CASH
Individual
Approved
S NO 66 7 PAN CARD CLUB ROAD BANER BEHIND KASTURY LEGACY PUNE CITY
PUNE
MAHARASHTRA
411045
No
7
SHWETA NANDWANA(MAIN)
S1HXA
NSE F AND O
Individual
Approved
OFFICE NO 2 1196 B SRISHTI APARTMENTS CONDOMINIUM PL NO 562 B GHOLE
PUNE
MAHARASHTRA
411005
Yes
2
SONU KUMAR(MAIN)
S1I9T
NSE CASH
Individual
Cancelled
105 175 HUSSAINGANJ PHOOL BAGH
LUCKNOW
Uttar Pradesh
226001
No
2
SAPNA RANI(MAIN)
S1IQ8
NSE CASH
Individual
Cancelled
HOUSE NO 2927 PATEL COLONY RAJPURA
PATIALA
PUNJAB
140401
No
3
SAPNA RANI(MAIN)
S1IQ8
BSE CASH
Individual
Cancelled
HOUSE NO 2927 PATEL COLONY RAJPURA
PATIALA
PUNJAB
140401
No
3
SURESH PYARELAL KHATIK(MAIN)
S1J16
NSE CASH
Individual
Approved
D 16 SHIVAM PARK NEAR NATHIBHA NAGAR HARNI ROAD AIRPOART
VADODARA
GUJARAT
390022
Yes
1
SURESH PYARELAL KHATIK(MAIN)
S1J16
NSE F AND O
Individual
Approved
D 16 SHIVAM PARK NEAR NATHIBHA NAGAR HARNI ROAD AIRPOART
VADODARA
GUJARAT
390022
No
4
SURESH PYARELAL KHATIK(MAIN)
S1J16
NSE F AND O
Individual
Approved
D 16 SHIVAM PARK NEAR NATHIBHA NAGAR HARNI ROAD AIRPOART
VADODARA
GUJARAT
390022
Yes
1
SURESH PYARELAL KHATIK(MAIN)
S1J16
BSE CASH
Individual
Approved
D 16 SHIVAM PARK NEAR NATHIBHA NAGAR HARNI ROAD AIRPOART
VADODARA
GUJARAT
390022
No
3
SURESH PYARELAL KHATIK(MAIN)
S1J16
BSE CASH
Individual
Approved
D 16 SHIVAM PARK NEAR NATHIBHA NAGAR HARNI ROAD AIRPOART
VADODARA
GUJARAT
390022
Yes
1
SURESH PYARELAL KHATIK(MAIN)
S1J16
NSE CASH
Individual
Approved
D 16 SHIVAM PARK NEAR NATHIBHA NAGAR HARNI ROAD AIRPOART
VADODARA
GUJARAT
390022
No
2
SHAH SANDIP SURESHCHANDRA(MAIN)
S1J2A
NSE CASH
Individual
Approved
302 FORTUNE TOWER SAYAJIGANJ VADODARA
VADODARA
GUJARAT
390005
Yes
3
SHAH SANDIP SURESHCHANDRA(MAIN)
S1J2A
BSE CASH
Individual
Approved
302 FORTUNE TOWER SAYAJIGANJ VADODARA
VADODARA
GUJARAT
390005
No
8
SHAH SANDIP SURESHCHANDRA(MAIN)
S1J2A
NSE CASH
Individual
Approved
302 FORTUNE TOWER SAYAJIGANJ VADODARA
VADODARA
GUJARAT
390005
No
7
SHAH SANDIP SURESHCHANDRA(MAIN)
S1J2A
NSE F AND O
Individual
Approved
302 FORTUNE TOWER SAYAJIGANJ VADODARA
VADODARA
GUJARAT
390005
No
5
SHAH SANDIP SURESHCHANDRA(MAIN)
S1J2A
BSE CASH
Individual
Approved
302 FORTUNE TOWER SAYAJIGANJ VADODARA
VADODARA
GUJARAT
390005
Yes
3
SHAH SANDIP SURESHCHANDRA(MAIN)
S1J2A
NSE F AND O
Individual
Approved
302 FORTUNE TOWER SAYAJIGANJ VADODARA
VADODARA
GUJARAT
390005
Yes
1
SUSHILABEN S PATEL(MAIN)
S1J2N
BSE CASH
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
Yes
3
SUSHILABEN S PATEL(MAIN)
S1J2N
BSE CASH
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
No
11
SUSHILABEN S PATEL(MAIN)
S1J2N
MCX DERIVATIVE
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
No
7
SUSHILABEN S PATEL(MAIN)
S1J2N
NSE CDS
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
No
4
SUSHILABEN S PATEL(MAIN)
S1J2N
NSE F AND O
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
No
10
SUSHILABEN S PATEL(MAIN)
S1J2N
NSE F AND O
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
Yes
1
SUSHILABEN S PATEL(MAIN)
S1J2N
MCX DERIVATIVE
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
Yes
1
SUSHILABEN S PATEL(MAIN)
S1J2N
NCDEX DERIVATIVE
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
No
1
SUSHILABEN S PATEL(MAIN)
S1J2N
NSE CASH
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
Yes
3
SUSHILABEN S PATEL(MAIN)
S1J2N
NSE CASH
Individual
Approved
13 BALKRISHNA SOCIETY KANSA CHAR RASTA VISNAGAR MAHESANA
VISNAGAR
GUJARAT
384315
No
11
SHAH HIRAL N(MAIN)
S1J2O
BSE CASH
Individual
Cancelled
Z 304 SUKHDHAM RESIDENCY DABHOI RING ROAD OPP VALLABH WAGHODIA VIDHYA MANDIR SCHOOL VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
3
SHAH HIRAL N(MAIN)
S1J2O
NSE F AND O
Individual
Cancelled
Z 304 SUKHDHAM RESIDENCY DABHOI RING ROAD OPP VALLABH WAGHODIA VIDHYA MANDIR SCHOOL VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
2
SHAH HIRAL N(MAIN)
S1J2O
NSE CASH
Individual
Cancelled
Z 304 SUKHDHAM RESIDENCY DABHOI RING ROAD OPP VALLABH WAGHODIA VIDHYA MANDIR SCHOOL VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
3
SHRIKANT NAMDEV SHINDE(MAIN)
S1J2P
MCX DERIVATIVE
Individual
Cancelled
MARUTTI MANDEER GAONTHAN TAKALI HAZI TEHSIK SHIRUR
PUNE
MAHARASHTRA
412218
No
3
SHRIKANT NAMDEV SHINDE(MAIN)
S1J2P
NCDEX DERIVATIVE
Individual
Cancelled
MARUTTI MANDEER GAONTHAN TAKALI HAZI TEHSIK SHIRUR
PUNE
MAHARASHTRA
412218
No
1
SHRIKANT NAMDEV SHINDE(MAIN)
S1J2P
NSE CASH
Individual
Cancelled
MARUTTI MANDEER GAONTHAN TAKALI HAZI TEHSIK SHIRUR
PUNE
MAHARASHTRA
412218
No
1
SHRIKANT NAMDEV SHINDE(MAIN)
S1J2P
BSE CASH
Individual
Cancelled
MARUTTI MANDEER GAONTHAN TAKALI HAZI TEHSIK SHIRUR
PUNE
MAHARASHTRA
412218
No
1
SHRIKANT NAMDEV SHINDE(MAIN)
S1J2P
NSE F AND O
Individual
Cancelled
MARUTTI MANDEER GAONTHAN TAKALI HAZI TEHSIK SHIRUR
PUNE
MAHARASHTRA
412218
No
1
SAMARTH FINSERVE(MAIN)
S1J2Q
NSE CASH
Proprietorship Firm
Cancelled
SWAYAWAR MANGAL KARYALAY 0 - 298 SHREE ADINATH SAHAKARI SOCIETY PUNE SATARA ROAD PUNE CITY
PUNE
MAHARASHTRA
411037
No
2
SAMARTH FINSERVE(MAIN)
S1J2Q
NCDEX DERIVATIVE
Proprietorship Firm
Cancelled
SWAYAWAR MANGAL KARYALAY 0 - 298 SHREE ADINATH SAHAKARI SOCIETY PUNE SATARA ROAD PUNE CITY
PUNE
MAHARASHTRA
411037
No
2
SAMARTH FINSERVE(MAIN)
S1J2Q
BSE CASH
Proprietorship Firm
Cancelled
SWAYAWAR MANGAL KARYALAY 0 - 298 SHREE ADINATH SAHAKARI SOCIETY PUNE SATARA ROAD PUNE CITY
PUNE
MAHARASHTRA
411037
No
2
SAMARTH FINSERVE(MAIN)
S1J2Q
MCX DERIVATIVE
Proprietorship Firm
Cancelled
SWAYAWAR MANGAL KARYALAY 0 - 298 SHREE ADINATH SAHAKARI SOCIETY PUNE SATARA ROAD PUNE CITY
PUNE
MAHARASHTRA
411037
No
2
SAMARTH FINSERVE(MAIN)
S1J2Q
NSE F AND O
Proprietorship Firm
Cancelled
SWAYAWAR MANGAL KARYALAY 0 - 298 SHREE ADINATH SAHAKARI SOCIETY PUNE SATARA ROAD PUNE CITY
PUNE
MAHARASHTRA
411037
No
1
SUJOY BISWAS(MAIN)
S1J7G
NSE CASH
Individual
Approved
5 BARODA ROAD PO NAIHATI
24 PARAGANAS (N)
WEST BENGAL
743165
Yes
1
SHILPI ARORA(MAIN)
S1JF8
NSE CASH
Individual
Approved
RZ A 133 NAND RAM PARK UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
Yes
2
SHILPI ARORA(MAIN)
S1JF8
BSE CASH
Individual
Approved
RZ A 133 NAND RAM PARK UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
No
9
SHILPI ARORA(MAIN)
S1JF8
NSE CDS
Individual
Approved
RZ A 133 NAND RAM PARK UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
No
1
SHILPI ARORA(MAIN)
S1JF8
NSE F AND O
Individual
Approved
RZ A 133 NAND RAM PARK UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
Yes
2
SHILPI ARORA(MAIN)
S1JF8
BSE CASH
Individual
Approved
RZ A 133 NAND RAM PARK UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
Yes
2
SHILPI ARORA(MAIN)
S1JF8
NSE CASH
Individual
Approved
RZ A 133 NAND RAM PARK UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
No
8
SHILPI ARORA(MAIN)
S1JF8
NSE F AND O
Individual
Approved
RZ A 133 NAND RAM PARK UTTAM NAGAR WEST DELHI
DELHI
DELHI
110059
No
11
SATISH KUMAR MALIK(MAIN)
S1JNG
NSE CASH
Individual
Cancelled
57 FIRST FLOOR DDA FLATS BLOCK NO B KARKARDOOMA EAST DELHI
DELHI
DELHI
110092
No
2
SATISH KUMAR MALIK(MAIN)
S1JNG
BSE CASH
Individual
Cancelled
57 FIRST FLOOR DDA FLATS BLOCK NO B KARKARDOOMA EAST DELHI
DELHI
DELHI
110092
No
2
SUJIN KANIANTHRA JOHN (MAIN)
S1JTB
NSE CASH
Individual
Cancelled
KANIANTHRA THAZHATHANGADY P O KOTTAYAM
KOTTAYAM
KERALA
686005
No
5
SUJIN KANIANTHRA JOHN (MAIN)
S1JTB
BSE CASH
Individual
Cancelled
KANIANTHRA THAZHATHANGADY P O KOTTAYAM
KOTTAYAM
KERALA
686005
No
5
SUJIN KANIANTHRA JOHN (MAIN)
S1JTB
NSE F AND O
Individual
Cancelled
KANIANTHRA THAZHATHANGADY P O KOTTAYAM
KOTTAYAM
KERALA
686005
No
4
SONAL JATIN SHAH(MAIN)
S1K3E
NSE CASH
Individual
Cancelled
01 KAMDHENU SOCIETY NR MAHESANA NAGAR NIZAMPUR
VADODARA
GUJARAT
390024
No
1
SONAL JATIN SHAH(MAIN)
S1K3E
NSE F AND O
Individual
Cancelled
01 KAMDHENU SOCIETY NR MAHESANA NAGAR NIZAMPUR
VADODARA
GUJARAT
390024
No
2
SONAL JATIN SHAH(MAIN)
S1K3E
BSE CASH
Individual
Cancelled
01 KAMDHENU SOCIETY NR MAHESANA NAGAR NIZAMPUR
VADODARA
GUJARAT
390024
No
1
SHIVALI SINGH GROVER(MAIN)
S1K65
NSE F AND O
Individual
Approved
NEAR HANDA PETROL PUMP H NO 86/2 NARMADA ROAD RATAN COLONY
JABALPUR
Madhya Pradesh
482001
Yes
2
SHIVALI SINGH GROVER(MAIN)
S1K65
BSE CASH
Individual
Approved
NEAR HANDA PETROL PUMP H NO 86/2 NARMADA ROAD RATAN COLONY
JABALPUR
Madhya Pradesh
482001
Yes
2
SHIVALI SINGH GROVER(MAIN)
S1K65
BSE CASH
Individual
Approved
NEAR HANDA PETROL PUMP H NO 86/2 NARMADA ROAD RATAN COLONY
JABALPUR
Madhya Pradesh
482001
No
11
SHIVALI SINGH GROVER(MAIN)
S1K65
NSE CASH
Individual
Approved
NEAR HANDA PETROL PUMP H NO 86/2 NARMADA ROAD RATAN COLONY
JABALPUR
Madhya Pradesh
482001
No
10
SHIVALI SINGH GROVER(MAIN)
S1K65
NSE CASH
Individual
Approved
NEAR HANDA PETROL PUMP H NO 86/2 NARMADA ROAD RATAN COLONY
JABALPUR
Madhya Pradesh
482001
Yes
2
SHIVALI SINGH GROVER(MAIN)
S1K65
NSE F AND O
Individual
Approved
NEAR HANDA PETROL PUMP H NO 86/2 NARMADA ROAD RATAN COLONY
JABALPUR
Madhya Pradesh
482001
No
10
SAHIL PRAVIN JAIN(MAIN)
S1K80
NSE F AND O
Individual
Approved
FLAT NO 203 HEENA RESIDENCY DAULAT NAGAR ROAD NO 9 BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
2
SAHIL PRAVIN JAIN(MAIN)
S1K80
NSE CASH
Individual
Approved
FLAT NO 203 HEENA RESIDENCY DAULAT NAGAR ROAD NO 9 BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
Yes
1
SAHIL PRAVIN JAIN(MAIN)
S1K80
NSE F AND O
Individual
Approved
FLAT NO 203 HEENA RESIDENCY DAULAT NAGAR ROAD NO 9 BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
Yes
1
SANGEETHA (MAIN)
S1KH9
NSE CASH
Individual
Approved
4 228 D HOSAKERI MADDUGUDDE KUNDAPURA UDUPI
KUNDAPUR
KARNATAKA
576201
Yes
1
SANGEETHA (MAIN)
S1KH9
NSE CASH
Individual
Approved
4 228 D HOSAKERI MADDUGUDDE KUNDAPURA UDUPI
UDUPI
KARNATAKA
576201
No
4
SANGEETHA (MAIN)
S1KH9
NSE F AND O
Individual
Approved
4 228 D HOSAKERI MADDUGUDDE KUNDAPURA UDUPI
KUNDAPUR
KARNATAKA
576201
Yes
1
SANGEETHA (MAIN)
S1KH9
NSE F AND O
Individual
Approved
4 228 D HOSAKERI MADDUGUDDE KUNDAPURA UDUPI
UDUPI
KARNATAKA
576201
No
2
SANGEETHA (MAIN)
S1KH9
BSE CASH
Individual
Approved
4 228 D HOSAKERI MADDUGUDDE KUNDAPURA UDUPI
KUNDAPUR
KARNATAKA
576201
Yes
1
SANGEETHA (MAIN)
S1KH9
BSE CASH
Individual
Approved
4 228 D HOSAKERI MADDUGUDDE KUNDAPURA UDUPI
UDUPI
KARNATAKA
576201
No
4
SWARNA TULASI(MAIN)
S1KNL
NCDEX DERIVATIVE
Individual
Cancelled
2 185 CHINNAVANTHENA CENTER KARAMCHEDU KARAMCHEDU PRAKASAM
PRAKASAM
Andhra Pradesh
523168
No
1
SWARNA TULASI(MAIN)
S1KNL
NSE F AND O
Individual
Cancelled
2 185 CHINNAVANTHENA CENTER KARAMCHEDU KARAMCHEDU PRAKASAM
PRAKASAM
Andhra Pradesh
523168
No
3
SWARNA TULASI(MAIN)
S1KNL
BSE CASH
Individual
Cancelled
2 185 CHINNAVANTHENA CENTER KARAMCHEDU KARAMCHEDU PRAKASAM
PRAKASAM
Andhra Pradesh
523168
No
3
SWARNA TULASI(MAIN)
S1KNL
MCX DERIVATIVE
Individual
Cancelled
2 185 CHINNAVANTHENA CENTER KARAMCHEDU KARAMCHEDU PRAKASAM
PRAKASAM
Andhra Pradesh
523168
No
3
SWARNA TULASI(MAIN)
S1KNL
NSE CASH
Individual
Cancelled
2 185 CHINNAVANTHENA CENTER KARAMCHEDU KARAMCHEDU PRAKASAM
PRAKASAM
Andhra Pradesh
523168
No
4
SANDEEP YADAV(MAIN)
S1KNZ
BSE CASH
Individual
Cancelled
B 1394 DHEERAJ PUSTAK BHANDAR WALI GALI SHASTRI NAGAR ASHOK VIHAR H O NORTH WEST DELHI
DELHI
DELHI
110052
No
3
SANDEEP YADAV(MAIN)
S1KNZ
NSE CASH
Individual
Cancelled
B 1394 DHEERAJ PUSTAK BHANDAR WALI GALI SHASTRI NAGAR ASHOK VIHAR H O NORTH WEST DELHI
DELHI
DELHI
110052
No
4
SANDEEP YADAV(MAIN)
S1KNZ
NSE F AND O
Individual
Cancelled
B 1394 DHEERAJ PUSTAK BHANDAR WALI GALI SHASTRI NAGAR ASHOK VIHAR H O NORTH WEST DELHI
DELHI
DELHI
110052
No
2
SAURABH GOSWAMI(MAIN)
S1L0V
BSE CASH
Individual
Approved
C 85 NEAR SAHU PHOTO STUDIO SECTOR K ALIGANJ BAKSHI KA TALAB
LUCKNOW
Uttar Pradesh
226024
No
5
SAURABH GOSWAMI(MAIN)
S1L0V
NSE F AND O
Individual
Approved
C 85 NEAR SAHU PHOTO STUDIO SECTOR K ALIGANJ BAKSHI KA TALAB
LUCKNOW
Uttar Pradesh
226024
Yes
1
SAURABH GOSWAMI(MAIN)
S1L0V
NSE CASH
Individual
Approved
C 85 NEAR SAHU PHOTO STUDIO SECTOR K ALIGANJ BAKSHI KA TALAB
LUCKNOW
Uttar Pradesh
226024
No
4
SAURABH GOSWAMI(MAIN)
S1L0V
NSE F AND O
Individual
Approved
C 85 NEAR SAHU PHOTO STUDIO SECTOR K ALIGANJ BAKSHI KA TALAB
LUCKNOW
Uttar Pradesh
226024
No
5
SAURABH GOSWAMI(MAIN)
S1L0V
NSE CASH
Individual
Approved
C 85 NEAR SAHU PHOTO STUDIO SECTOR K ALIGANJ BAKSHI KA TALAB
LUCKNOW
Uttar Pradesh
226024
Yes
2
SUSHAMA N(MAIN)
S1M55
NSE CASH
Individual
Approved
THEKKEVILA VEEDU SARKARA CHIRAYINKEEZH CHIRAYINKEEZHU
THIRUVANANTHAPURAM
KERALA
695304
No
3
SAMIR RANJAN(MAIN)
S1MB9
BSE CASH
Individual
Approved
SANGAM VIHAR NEW COLONY DR BIVA KUMARI LANE WARD NO 08 ULAO
BEGUSARAI
BIHAR
851134
No
1
SAMIR RANJAN(MAIN)
S1MB9
NSE CASH
Individual
Approved
SANGAM VIHAR NEW COLONY DR BIVA KUMARI LANE WARD NO 08 ULAO
BEGUSARAI
BIHAR
851134
No
1
SUBHASH CHAND SAO(MAIN)
S1MC7
BSE CASH
Individual
Approved
BICH BASTI MALDA
RAIGARH
CHHATTISGARH
496001
No
1
SUBHASH CHAND SAO(MAIN)
S1MC7
NSE CASH
Individual
Approved
BICH BASTI MALDA
RAIGARH
CHHATTISGARH
496001
No
1
SUBHASH CHAND SAO(MAIN)
S1MC7
NSE F AND O
Individual
Approved
BICH BASTI MALDA
RAIGARH
CHHATTISGARH
496001
No
1
SANGEETA MAHAVIRPRASAD AGRAWAL(MAIN)
S1MIL
NSE CASH
Individual
Approved
C 703 FALCON CASTLE CHSL TULSI PIPE ROAD LOWER PAREL OPP ONE INDIA BULLS DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
No
5
SANGEETA MAHAVIRPRASAD AGRAWAL(MAIN)
S1MIL
NSE CASH
Individual
Approved
OFFICE NO 209 ON 2ND FLOOR THE CAPITAL OPP ICICI BANK BUILDING BANDRA KURLA COMPLEX BANDRA EAST
MUMBAI
MAHARASHTRA
400051
Yes
2
SANGEETA MAHAVIRPRASAD AGRAWAL(MAIN)
S1MIL
NSE F AND O
Individual
Approved
OFFICE NO 209 ON 2ND FLOOR THE CAPITAL OPP ICICI BANK BUILDING BANDRA KURLA COMPLEX BANDRA EAST
MUMBAI
MAHARASHTRA
400051
Yes
2
SANGEETA MAHAVIRPRASAD AGRAWAL(MAIN)
S1MIL
BSE CASH
Individual
Approved
C 703 FALCON CASTLE CHSL TULSI PIPE ROAD LOWER PAREL OPP ONE INDIA BULLS DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
No
5
SANGEETA MAHAVIRPRASAD AGRAWAL(MAIN)
S1MIL
NSE F AND O
Individual
Approved
C 703 FALCON CASTLE CHSL TULSI PIPE ROAD LOWER PAREL OPP ONE INDIA BULLS DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
No
7
SANGEETA MAHAVIRPRASAD AGRAWAL(MAIN)
S1MIL
BSE CASH
Individual
Approved
OFFICE NO 209 ON 2ND FLOOR THE CAPITAL OPP ICICI BANK BUILDING BANDRA KURLA COMPLEX BANDRA EAST
MUMBAI
MAHARASHTRA
400051
Yes
2
SV INVESTMENT SERVICES(MAIN)
S1MJ1
NSE CASH
Partnership Firm
Approved
NO 16 S 2ND FLOOR 1ST STAGE 2ND PHASE CHANDRA LAYOUT
BANGALORE
KARNATAKA
560040
Yes
2
SV INVESTMENT SERVICES(MAIN)
S1MJ1
BSE CASH
Partnership Firm
Approved
NO 16 S 2ND FLOOR 1ST STAGE 2ND PHASE CHANDRA LAYOUT
BANGALORE
KARNATAKA
560040
Yes
2
SV INVESTMENT SERVICES(MAIN)
S1MJ1
NSE CASH
Partnership Firm
Approved
NO 16 S 2ND FLOOR 1ST STAGE 2ND PHASE CHANDRA LAYOUT
BANGALORE
KARNATAKA
560040
No
3
SV INVESTMENT SERVICES(MAIN)
S1MJ1
NSE F AND O
Partnership Firm
Approved
NO 16 S 2ND FLOOR 1ST STAGE 2ND PHASE CHANDRA LAYOUT
BANGALORE
KARNATAKA
560040
No
1
SV INVESTMENT SERVICES(MAIN)
S1MJ1
BSE CASH
Partnership Firm
Approved
NO 16 S 2ND FLOOR 1ST STAGE 2ND PHASE CHANDRA LAYOUT
BANGALORE
KARNATAKA
560040
No
3
SUNIL SARDAR(MAIN)
S1MJ2
BSE CASH
Individual
Approved
W NO 14 VIVEKANANDAPALLY P O NIMPURA
KHARAGPUR
WEST BENGAL
721304
No
5
SUNIL SARDAR(MAIN)
S1MJ2
NSE CASH
Individual
Approved
W NO 14 VIVEKANANDAPALLY P O NIMPURA
KHARAGPUR
WEST BENGAL
721304
Yes
2
SUNIL SARDAR(MAIN)
S1MJ2
NSE F AND O
Individual
Approved
W NO 14 VIVEKANANDAPALLY P O NIMPURA
KHARAGPUR
WEST BENGAL
721304
Yes
1
SUNIL SARDAR(MAIN)
S1MJ2
BSE CASH
Individual
Approved
W NO 14 VIVEKANANDAPALLY P O NIMPURA
KHARAGPUR
WEST BENGAL
721304
Yes
2
SUNIL SARDAR(MAIN)
S1MJ2
NSE F AND O
Individual
Approved
W NO 14 VIVEKANANDAPALLY P O NIMPURA
KHARAGPUR
WEST BENGAL
721304
No
3
SUNIL SARDAR(MAIN)
S1MJ2
NSE CASH
Individual
Approved
W NO 14 VIVEKANANDAPALLY P O NIMPURA
KHARAGPUR
WEST BENGAL
721304
No
7
YAS FINANCIALS(MAIN)
S1ML4
BSE CASH
Proprietorship Firm
Approved
2ND FLOOR FLAT A2 22 KAIPUKUR LANE SHIBPUR HAORAH
HOWRAH
WEST BENGAL
711102
Yes
1
YAS FINANCIALS(MAIN)
S1ML4
MCX DERIVATIVE
Proprietorship Firm
Approved
2ND FLOOR FLAT A2 22 KAIPUKUR LANE SHIBPUR HAORAH
HOWRAH
WEST BENGAL
711102
No
2
YAS FINANCIALS(MAIN)
S1ML4
NSE CASH
Proprietorship Firm
Approved
2ND FLOOR FLAT A2 22 KAIPUKUR LANE SHIBPUR HAORAH
HOWRAH
WEST BENGAL
711102
Yes
1
YAS FINANCIALS(MAIN)
S1ML4
NSE F AND O
Proprietorship Firm
Approved
2ND FLOOR FLAT A2 22 KAIPUKUR LANE SHIBPUR HAORAH
HOWRAH
WEST BENGAL
711102
No
4
YAS FINANCIALS(MAIN)
S1ML4
BSE CASH
Proprietorship Firm
Approved
2ND FLOOR FLAT A2 22 KAIPUKUR LANE SHIBPUR HAORAH
HOWRAH
WEST BENGAL
711102
No
4
YAS FINANCIALS(MAIN)
S1ML4
NSE CASH
Proprietorship Firm
Approved
2ND FLOOR FLAT A2 22 KAIPUKUR LANE SHIBPUR HAORAH
HOWRAH
WEST BENGAL
711102
No
5
YAS FINANCIALS(MAIN)
S1ML4
NSE F AND O
Proprietorship Firm
Approved
2ND FLOOR FLAT A2 22 KAIPUKUR LANE SHIBPUR HAORAH
HOWRAH
WEST BENGAL
711102
Yes
1
SHARAN ARORA(MAIN)
S1MNP
NSE CASH
Individual
Cancelled
19 D SAMAY VIHAR APARTMENT ROHINI SECTOR 13 PRASHANT VIHAR NARELA NORTH WEST DELHI
DELHI
DELHI
110085
No
1
S SREENIVASULU (MAIN)
S1MQN
NSE F AND O
Individual
Approved
4 746 VIDHYARANYA NAGAR KLD ROAD
ANANTAPUR
Andhra Pradesh
515004
No
2
S SREENIVASULU (MAIN)
S1MQN
NSE CASH
Individual
Approved
4 746 VIDHYARANYA NAGAR KLD ROAD
ANANTAPUR
Andhra Pradesh
515004
No
5
S SREENIVASULU (MAIN)
S1MQN
BSE CASH
Individual
Approved
4 746 VIDHYARANYA NAGAR KLD ROAD
ANANTAPUR
Andhra Pradesh
515004
No
2
SHADAB AMIN(MAIN)
S1MQO
NSE F AND O
Individual
Cancelled
H NO 374 LANE NO 19 INDRA NAGAR SONWAR MIR HOUSE BATWARA
SRINAGAR
Jammu and Kashmir
190004
No
1
SHADAB AMIN(MAIN)
S1MQO
BSE CASH
Individual
Cancelled
H NO 374 LANE NO 19 INDRA NAGAR SONWAR MIR HOUSE BATWARA
SRINAGAR
Jammu and Kashmir
190004
No
1
SHADAB AMIN(MAIN)
S1MQO
NSE CASH
Individual
Cancelled
H NO 374 LANE NO 19 INDRA NAGAR SONWAR MIR HOUSE BATWARA
SRINAGAR
Jammu and Kashmir
190004
No
1
SWAPNA SEN(MAIN)
S1MRV
NSE CASH
Individual
Approved
141 PURBACHAL MADHYMAGRAM BARASAT II NORTH 24 PARGANAS EAST UDAYRAJPUR
24 PARAGANAS (N)
WEST BENGAL
700129
No
3
SWAPNA SEN(MAIN)
S1MRV
NSE CASH
Individual
Approved
141 PURBACHAL MADHYMAGRAM BARASAT II NORTH 24 PARGANAS EAST UDAYRAJPUR
24 PARAGANAS (N)
WEST BENGAL
700129
Yes
1
SWAPNA SEN(MAIN)
S1MRV
BSE CASH
Individual
Approved
141 PURBACHAL MADHYMAGRAM BARASAT II NORTH 24 PARGANAS EAST UDAYRAJPUR
24 PARAGANAS (N)
WEST BENGAL
700129
Yes
1
SWAPNA SEN(MAIN)
S1MRV
NSE CDS
Individual
Approved
141 PURBACHAL MADHYMAGRAM BARASAT II NORTH 24 PARGANAS EAST UDAYRAJPUR
24 PARAGANAS (N)
WEST BENGAL
700129
No
1
SWAPNA SEN(MAIN)
S1MRV
NSE F AND O
Individual
Approved
141 PURBACHAL MADHYMAGRAM BARASAT II NORTH 24 PARGANAS EAST UDAYRAJPUR
24 PARAGANAS (N)
WEST BENGAL
700129
No
3
SWAPNA SEN(MAIN)
S1MRV
NSE F AND O
Individual
Approved
141 PURBACHAL MADHYMAGRAM BARASAT II NORTH 24 PARGANAS EAST UDAYRAJPUR
24 PARAGANAS (N)
WEST BENGAL
700129
Yes
1
SWAPNA SEN(MAIN)
S1MRV
BSE CASH
Individual
Approved
141 PURBACHAL MADHYMAGRAM BARASAT II NORTH 24 PARGANAS EAST UDAYRAJPUR
24 PARAGANAS (N)
WEST BENGAL
700129
No
3
SURAJIT GHOSH(MAIN)
S1MTO
NSE CASH
Individual
Cancelled
DHALUA NABAPALLY RAJPUR SONARPUR PANCHPOTA
SOUTH 24 PARGANAS
WEST BENGAL
700152
No
1
SURAJIT GHOSH(MAIN)
S1MTO
NSE F AND O
Individual
Cancelled
DHALUA NABAPALLY RAJPUR SONARPUR PANCHPOTA
SOUTH 24 PARGANAS
WEST BENGAL
700152
No
1
SARIKA JAIN(MAIN)
S1MUF
NSE CASH
Individual
Cancelled
302 MANGALAM RESIDENCY 100 ANOOP NAGAR OPPOSITE CHL HOSPITAL INDORE NANDA NAGAR
INDORE
Madhya Pradesh
452011
No
1
SUCHIT ARORA(MAIN)
S1MV8
NSE CASH
Individual
Cancelled
M 182 GREATER KAILASH 2 SOUTH DELHI
DELHI
DELHI
110048
No
4
SUCHIT ARORA(MAIN)
S1MV8
NSE F AND O
Individual
Cancelled
M 182 GREATER KAILASH 2 SOUTH DELHI
DELHI
DELHI
110048
No
2
SUCHIT ARORA(MAIN)
S1MV8
BSE CASH
Individual
Cancelled
M 182 GREATER KAILASH 2 SOUTH DELHI
DELHI
DELHI
110048
No
4
SITANI TRADING PRIVATE LIMITED(MAIN)
S1MXK
NSE CASH
Corporate
Cancelled
47A KALI KRISHNA TAGORE STREET NEAR MALA PARA MORE
KOLKATA
WEST BENGAL
700007
No
2
SITANI TRADING PRIVATE LIMITED(MAIN)
S1MXK
NSE F AND O
Corporate
Cancelled
47A KALI KRISHNA TAGORE STREET NEAR MALA PARA MORE
KOLKATA
WEST BENGAL
700007
No
1
SITANI TRADING PRIVATE LIMITED(MAIN)
S1MXK
BSE CASH
Corporate
Cancelled
47A KALI KRISHNA TAGORE STREET NEAR MALA PARA MORE
KOLKATA
WEST BENGAL
700007
No
1
SWADHINA ROUT(MAIN)
S1MXS
NSE CASH
Individual
Cancelled
PLOT NO 745P KHATA NO 269 RAGHUNATHPUR JALI KIITRAGHUNATHPUR JALI KIIT
BHUBANESWAR
Odisha
751024
No
1
SWADHINA ROUT(MAIN)
S1MXS
MCX DERIVATIVE
Individual
Cancelled
PLOT NO 745P KHATA NO 269 RAGHUNATHPUR JALI KIITRAGHUNATHPUR JALI KIIT
BHUBANESWAR
Odisha
751024
No
2
SWADHINA ROUT(MAIN)
S1MXS
BSE CASH
Individual
Cancelled
PLOT NO 745P KHATA NO 269 RAGHUNATHPUR JALI KIITRAGHUNATHPUR JALI KIIT
BHUBANESWAR
Odisha
751024
No
1
SHANTI AGARWAL(MAIN)
S1MYL
NCDEX DERIVATIVE
Individual
Cancelled
95 WARD NO 19 PANCHAPIRO KA MOHALA SAMBHAR LAKE PHULERA
JAIPUR
RAJASTHAN
303604
No
2
SHANTI AGARWAL(MAIN)
S1MYL
MCX DERIVATIVE
Individual
Cancelled
95 WARD NO 19 PANCHAPIRO KA MOHALA SAMBHAR LAKE PHULERA
JAIPUR
RAJASTHAN
303604
No
4
SHANTI AGARWAL(MAIN)
S1MYL
BSE CASH
Individual
Cancelled
95 WARD NO 19 PANCHAPIRO KA MOHALA SAMBHAR LAKE PHULERA
JAIPUR
RAJASTHAN
303604
No
5
SHANTI AGARWAL(MAIN)
S1MYL
NSE CASH
Individual
Cancelled
95 WARD NO 19 PANCHAPIRO KA MOHALA SAMBHAR LAKE PHULERA
JAIPUR
RAJASTHAN
303604
No
3
SUVAM HALDER(MAIN)
S1MYO
BSE CASH
Individual
Cancelled
82 1 3F SARSUNA MAIN ROAD CHATTERJEE PARA
SOUTH 24 PARGANAS
WEST BENGAL
700061
No
2
SUVAM HALDER(MAIN)
S1MYO
NSE CASH
Individual
Cancelled
82 1 3F SARSUNA MAIN ROAD CHATTERJEE PARA
SOUTH 24 PARGANAS
WEST BENGAL
700061
No
6
SUVAM HALDER(MAIN)
S1MYO
MCX DERIVATIVE
Individual
Cancelled
82 1 3F SARSUNA MAIN ROAD CHATTERJEE PARA
SOUTH 24 PARGANAS
WEST BENGAL
700061
No
4
SUVAM HALDER(MAIN)
S1MYO
NSE F AND O
Individual
Cancelled
82 1 3F SARSUNA MAIN ROAD CHATTERJEE PARA
SOUTH 24 PARGANAS
WEST BENGAL
700061
No
6
SANJAY KUMAR BARMECHA(MAIN)
S1MYP
BSE CASH
Individual
Approved
5C BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
No
2
SANJAY KUMAR BARMECHA(MAIN)
S1MYP
BSE CASH
Individual
Approved
5C BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
Yes
1
SANJAY KUMAR BARMECHA(MAIN)
S1MYP
NSE CASH
Individual
Approved
5C BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
No
2
SANJAY KUMAR BARMECHA(MAIN)
S1MYP
NSE CASH
Individual
Approved
5C BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
Yes
1
SARITHA K SALIM(MAIN)
S1N60
BSE CASH
Individual
Cancelled
MARATHOTHU HOUSE PERUMPADANNA N PARAVVR ERNAKULAM
PERAVOOR
KERALA
683513
No
2
SARITHA K SALIM(MAIN)
S1N60
NSE CASH
Individual
Cancelled
MARATHOTHU HOUSE PERUMPADANNA N PARAVVR ERNAKULAM
PERAVOOR
KERALA
683513
No
2
SOUVIK BHATTACHARJEE(MAIN)
S1NDO
NSE CASH
Individual
Approved
LAKSHANPARA KALNA I BARDHAMAN
BARDHAMAN
WEST BENGAL
713409
Yes
1
SBJ MANAGEMENT SERVICES PRIVATE LIMITED(MAIN)
S1NDP
NSE F AND O
Corporate
Approved
F NO 301 T F BLK B2A SEC 18 B PKT 2 DWARKA NEW DELHI WEST DELHI
DELHI
DELHI
110075
No
1
SBJ MANAGEMENT SERVICES PRIVATE LIMITED(MAIN)
S1NDP
NSE CASH
Corporate
Approved
F NO 301 T F BLK B2A SEC 18 B PKT 2 DWARKA NEW DELHI WEST DELHI
DELHI
DELHI
110075
No
4
SBJ MANAGEMENT SERVICES PRIVATE LIMITED(MAIN)
S1NDP
BSE CASH
Corporate
Approved
F NO 301 T F BLK B2A SEC 18 B PKT 2 DWARKA NEW DELHI WEST DELHI
DELHI
DELHI
110075
No
4
SUMIT VINODRAI ADHIA(MAIN)
S1NDQ
BSE CASH
Individual
Cancelled
SUYOG SARASWATI SOCIETY STREET NO 1 NIRMALA SCHOOL ROAD
RAJKOT
GUJARAT
360007
No
5
SUMIT VINODRAI ADHIA(MAIN)
S1NDQ
NSE CASH
Individual
Cancelled
SUYOG SARASWATI SOCIETY STREET NO 1 NIRMALA SCHOOL ROAD
RAJKOT
GUJARAT
360007
No
5
SUMIT VINODRAI ADHIA(MAIN)
S1NDQ
NSE F AND O
Individual
Cancelled
SUYOG SARASWATI SOCIETY STREET NO 1 NIRMALA SCHOOL ROAD
RAJKOT
GUJARAT
360007
No
3
SHAH VAIRAG SUMATILAL(MAIN)
S1NIR
NSE CASH
Individual
Cancelled
5/B KADAMBARI APPARTMENT KAILASH NAGAR MAJURA GATE SURAT CITY
SURAT
GUJARAT
395001
No
2
SHAMINDRA NAG(MAIN)
S1NJC
BSE CASH
Individual
Cancelled
44 BAGAN NO 3 NEW KASHIDIH PO SAKCHI PURBI SINGHBHUM
JAMSHEDPUR
JHARKHAND
831001
No
3
SHAMINDRA NAG(MAIN)
S1NJC
NSE CASH
Individual
Cancelled
44 BAGAN NO 3 NEW KASHIDIH PO SAKCHI PURBI SINGHBHUM
JAMSHEDPUR
JHARKHAND
831001
No
3
SUNIL KUMAR JAIN(MAIN)
S1NK8
NSE CASH
Individual
Cancelled
SECTOR C C 184 RAJENDRA NAGAR
INDORE
Madhya Pradesh
452012
No
1
SUNIL KUMAR JAIN(MAIN)
S1NK8
BSE CASH
Individual
Cancelled
SECTOR C C 184 RAJENDRA NAGAR
INDORE
Madhya Pradesh
452012
No
1
SHASHI KUMAR SHARMA(MAIN)
S1NLB
BSE CASH
Individual
Cancelled
B 38 OFFICERS COLONY ITI COMPANI TSL NAINI
ALLAHABAD
Uttar Pradesh
211010
No
1
SHASHI KUMAR SHARMA(MAIN)
S1NLB
NSE CASH
Individual
Cancelled
B 38 OFFICERS COLONY ITI COMPANI TSL NAINI
ALLAHABAD
Uttar Pradesh
211010
No
1
SUNIL KUMAR SAW(MAIN)
S1NLE
NSE CASH
Individual
Cancelled
0 JAI PRAKASH NAGAR BHURKUNDA NEAR PULICE STATION POST BHURKUNDA BAZAR BICHA
RAMGARH
JHARKHAND
829106
No
1
SHRIRAM B CHAKRAVARTI(MAIN)
S1NMD
NSE CASH
Individual
Cancelled
200 / 11 11TH CROSS WILSON GARDEN BANGALORE SOUTH BANGLORE
BANGALORE
KARNATAKA
560027
No
3
SANGITABEN RIDDHISHBHAI MANDALIYA(MAIN)
S1NRI
BSE CASH
Individual
Cancelled
PLOT NO 39 GOVIND BAUG BAMBHANIA WADI VIDYANAGAR BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
1
SANGITABEN RIDDHISHBHAI MANDALIYA(MAIN)
S1NRI
NSE CASH
Individual
Cancelled
PLOT NO 39 GOVIND BAUG BAMBHANIA WADI VIDYANAGAR BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
1
SANITHA GOPALAKRISNAN(MAIN)
S1NSG
NSE CDS
Individual
Cancelled
THRIPRAYAR THEKKOOT VADAYAMPADY AIKARANAD SOUTH VADAYAMPADI KUNNATHUNAD
ERNAKULAM
KERALA
682308
No
1
SANITHA GOPALAKRISNAN(MAIN)
S1NSG
NSE CASH
Individual
Cancelled
THRIPRAYAR THEKKOOT VADAYAMPADY AIKARANAD SOUTH VADAYAMPADI KUNNATHUNAD
ERNAKULAM
KERALA
682308
No
4
SANITHA GOPALAKRISNAN(MAIN)
S1NSG
BSE CASH
Individual
Cancelled
THRIPRAYAR THEKKOOT VADAYAMPADY AIKARANAD SOUTH VADAYAMPADI KUNNATHUNAD
ERNAKULAM
KERALA
682308
No
4
SANITHA GOPALAKRISNAN(MAIN)
S1NSG
NSE F AND O
Individual
Cancelled
THRIPRAYAR THEKKOOT VADAYAMPADY AIKARANAD SOUTH VADAYAMPADI KUNNATHUNAD
ERNAKULAM
KERALA
682308
No
2
SANITHA GOPALAKRISNAN(MAIN)
S1NSG
MCX DERIVATIVE
Individual
Cancelled
THRIPRAYAR THEKKOOT VADAYAMPADY AIKARANAD SOUTH VADAYAMPADI KUNNATHUNAD
ERNAKULAM
KERALA
682308
No
1
S NISHANTHI(MAIN)
S1NW9
NSE CASH
Individual
Cancelled
6/594 KAMARAJ NAGAR A S PETTAI NAMAKKAL
NAMAKKAL
Tamil Nadu
637001
No
2
SIVA PRASAD J(MAIN)
S1O48
MCX DERIVATIVE
Individual
Approved
H NO 2 318 NEAR SRIRAM SCHOOL I TOWN
KURNOOL
Andhra Pradesh
518001
No
4
SIVA PRASAD J(MAIN)
S1O48
NSE CASH
Individual
Approved
H NO 2 318 NEAR SRIRAM SCHOOL I TOWN
KURNOOL
Andhra Pradesh
518001
No
3
SIVA PRASAD J(MAIN)
S1O48
BSE CASH
Individual
Approved
H NO 2 318 NEAR SRIRAM SCHOOL I TOWN
KURNOOL
Andhra Pradesh
518001
No
3
SIVA PRASAD J(MAIN)
S1O48
NSE F AND O
Individual
Approved
H NO 2 318 NEAR SRIRAM SCHOOL I TOWN
KURNOOL
Andhra Pradesh
518001
No
4
SHASHIKUMAR LOKCHAND BHAMBHANI(MAIN)
S1O49
BSE CASH
Individual
Cancelled
BLOCK-9/1, MAMTA NEAR BANDHNI FECTORY RAJ PARK 0 JAMNAGAR
JAMNAGAR
GUJARAT
361007
No
2
SHASHIKUMAR LOKCHAND BHAMBHANI(MAIN)
S1O49
NSE CASH
Individual
Cancelled
BLOCK-9/1, MAMTA NEAR BANDHNI FECTORY RAJ PARK 0 JAMNAGAR
JAMNAGAR
GUJARAT
361007
No
2
SHASHIKUMAR LOKCHAND BHAMBHANI(MAIN)
S1O49
NSE F AND O
Individual
Cancelled
BLOCK-9/1, MAMTA NEAR BANDHNI FECTORY RAJ PARK 0 JAMNAGAR
JAMNAGAR
GUJARAT
361007
No
3
SAMARTH ENTERPRISES(MAIN)
S1O6G
BSE CASH
Proprietorship Firm
Cancelled
Q NO 3477 TYPE B AYUDH NAGAR IT ARSI
HOSHANGABAD
Madhya Pradesh
461001
No
1
SAMARTH ENTERPRISES(MAIN)
S1O6G
NSE CASH
Proprietorship Firm
Cancelled
Q NO 3477 TYPE B AYUDH NAGAR IT ARSI
HOSHANGABAD
Madhya Pradesh
461001
No
1
SAUMYADEEP CHAKRABORTY(MAIN)
S1O7H
NSE CASH
Individual
Cancelled
N N ROAD COOCH BEHAR I
COOCH BEHAR
WEST BENGAL
736101
No
3
SHAH NEHAL KANAIYALAL(MAIN)
S1O8F
NSE CASH
Individual
Approved
TWR Z 304 SUKHDHAM RESI OPP VALLABHA SCHOOL SWR ROAD VADODARA
VADODARA
GUJARAT
390025
No
3
SHAH NEHAL KANAIYALAL(MAIN)
S1O8F
NSE F AND O
Individual
Approved
TWR Z 304 SUKHDHAM RESI OPP VALLABHA SCHOOL SWR ROAD VADODARA
VADODARA
GUJARAT
390025
No
1
SHAH NEHAL KANAIYALAL(MAIN)
S1O8F
BSE CASH
Individual
Approved
TWR Z 304 SUKHDHAM RESI OPP VALLABHA SCHOOL SWR ROAD VADODARA
VADODARA
GUJARAT
390025
No
3
SHAH NEHAL KANAIYALAL(MAIN)
S1O8F
NSE CASH
Individual
Approved
TWR Z 304 SUKHDHAM RESI OPP VALLABHA SCHOOL DWR ROAD VADODARA
VADODARA
GUJARAT
390025
Yes
2
SHAH NEHAL KANAIYALAL(MAIN)
S1O8F
BSE CASH
Individual
Approved
TWR Z 304 SUKHDHAM RESI OPP VALLABHA SCHOOL DWR ROAD VADODARA
VADODARA
GUJARAT
390025
Yes
2
SECRET TRUST(MAIN)
S1O9N
BSE CASH
Proprietorship Firm
Cancelled
6 705 VRUJBHOOMI SOCIETY PARVAT PATIA MADHAV BAUGH
SURAT
GUJARAT
395010
No
3
SECRET TRUST(MAIN)
S1O9N
NSE CASH
Proprietorship Firm
Cancelled
6 705 VRUJBHOOMI SOCIETY PARVAT PATIA MADHAV BAUGH
SURAT
GUJARAT
395010
No
3
SANTOSH R MALOO(MAIN)
S1ODS
NSE CASH
Individual
Cancelled
50 BEHIND GEHLOT KA BANGLA BHARGU NAGAR VAISHALI NAGAR JAIPUR VAISHALI NAGAR
JAIPUR
RAJASTHAN
302021
No
2
SANTOSH R MALOO(MAIN)
S1ODS
BSE CASH
Individual
Cancelled
50 BEHIND GEHLOT KA BANGLA BHARGU NAGAR VAISHALI NAGAR JAIPUR VAISHALI NAGAR
JAIPUR
RAJASTHAN
302021
No
2
SHEELA JAIN(MAIN)
S1OGX
BSE CASH
Individual
Cancelled
JAIN MOHALLA LOHARIYA PALODA
BANSWARA
RAJASTHAN
327605
No
1
SHEELA JAIN(MAIN)
S1OGX
MCX DERIVATIVE
Individual
Cancelled
JAIN MOHALLA LOHARIYA PALODA
BANSWARA
RAJASTHAN
327605
No
1
SHEELA JAIN(MAIN)
S1OGX
NSE CASH
Individual
Cancelled
JAIN MOHALLA LOHARIYA PALODA
BANSWARA
RAJASTHAN
327605
No
1
SAPAN ANILKUMAR PATEL(MAIN)
S1OI7
BSE CASH
Individual
Cancelled
B 2/ 302 POONAM NAGAR PHASE 3 SHANTI PARK NEAR DENA BANK MIRA ROAD EAST THANE
THANE
MAHARASHTRA
401107
No
3
SAPAN ANILKUMAR PATEL(MAIN)
S1OI7
NSE CASH
Individual
Cancelled
B 2/ 302 POONAM NAGAR PHASE 3 SHANTI PARK NEAR DENA BANK MIRA ROAD EAST THANE
THANE
MAHARASHTRA
401107
No
2
SAPAN ANILKUMAR PATEL(MAIN)
S1OI7
NSE F AND O
Individual
Cancelled
B 2/ 302 POONAM NAGAR PHASE 3 SHANTI PARK NEAR DENA BANK MIRA ROAD EAST THANE
THANE
MAHARASHTRA
401107
No
3
SAZAL JAIN(MAIN)
S1OP5
NSE CASH
Individual
Cancelled
H NO 3029 OPP S A JAIN SCHOOL JANDIALA GURU
AMRITSAR
PUNJAB
143115
No
1
SAZAL JAIN(MAIN)
S1OP5
BSE CASH
Individual
Cancelled
H NO 3029 OPP S A JAIN SCHOOL JANDIALA GURU
AMRITSAR
PUNJAB
143115
No
1
SAMRIDDHI INVESTMENT AND FINANCIAL SERVICES(MAIN)
S1ORX
BSE CASH
Partnership Firm
Approved
NO 4 3RD FLOOR SWATHI COMPLEX NO 34 VENKATNARAYANA ROAD NANDANAM
CHENNAI
Tamil Nadu
600035
Yes
2
SAMRIDDHI INVESTMENT AND FINANCIAL SERVICES(MAIN)
S1ORX
NSE CASH
Partnership Firm
Approved
NO 4 3RD FLOOR SWATHI COMPLEX NO 34 VENKATNARAYANA ROAD NANDANAM
CHENNAI
Tamil Nadu
600035
No
14
SAMRIDDHI INVESTMENT AND FINANCIAL SERVICES(MAIN)
S1ORX
NSE F AND O
Partnership Firm
Approved
NO 4 3RD FLOOR SWATHI COMPLEX NO 34 VENKATNARAYANA ROAD NANDANAM
CHENNAI
Tamil Nadu
600035
No
15
SAMRIDDHI INVESTMENT AND FINANCIAL SERVICES(MAIN)
S1ORX
BSE CASH
Partnership Firm
Approved
NO 4 3RD FLOOR SWATHI COMPLEX NO 34 VENKATNARAYANA ROAD NANDANAM
CHENNAI
Tamil Nadu
600035
No
14
SAMRIDDHI INVESTMENT AND FINANCIAL SERVICES(MAIN)
S1ORX
NSE CASH
Partnership Firm
Approved
NO 4 3RD FLOOR SWATHI COMPLEX NO 34 VENKATNARAYANA ROAD NANDANAM
CHENNAI
Tamil Nadu
600035
Yes
2
SAMRIDDHI INVESTMENT AND FINANCIAL SERVICES(MAIN)
S1ORX
NSE F AND O
Partnership Firm
Approved
NO 4 3RD FLOOR SWATHI COMPLEX NO 34 VENKATNARAYANA ROAD NANDANAM
CHENNAI
Tamil Nadu
600035
Yes
2
SUDHA CHANDERASHEKAR PRABHU(MAIN)
S1OTR
NSE CASH
Individual
Cancelled
NEAR S T DEPOT C 108 BRINDAVAN CO OP HSG SOCIETY SHIVSRUSHTI KURLA EAST
MUMBAI
MAHARASHTRA
400024
No
3
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
NSE F AND O
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
Yes
1
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
BSE DERIVATIVE
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
Yes
1
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
NSE CASH
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
Yes
1
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
BSE CASH
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
Yes
1
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
NSE CASH
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
No
3
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
NSE CDS
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
No
1
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
NSE F AND O
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
No
4
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
BSE CASH
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
No
3
SPOD INVESTMENT PRIVATE LIMITED(MAIN)
S1OY2
MCX DERIVATIVE
Corporate
Approved
PLOT NO 20 ASHOK NAGAR BHUBANESWAR KHORDHA ODISHA
BHUBANESWAR
Odisha
751009
No
3
SHAMBHU JHUNJHUNWALA(MAIN)
S1OYG
BSE CASH
Individual
Cancelled
5A MANDROJA SOAP FACTORY NEAR SOAP FACTORY BHAGALPUR JAGADISHPUR
BHAGALPUR
BIHAR
812002
No
2
SHAMBHU JHUNJHUNWALA(MAIN)
S1OYG
MCX DERIVATIVE
Individual
Cancelled
5A MANDROJA SOAP FACTORY NEAR SOAP FACTORY BHAGALPUR JAGADISHPUR
BHAGALPUR
BIHAR
812002
No
2
SHAMBHU JHUNJHUNWALA(MAIN)
S1OYG
NCDEX DERIVATIVE
Individual
Cancelled
5A MANDROJA SOAP FACTORY NEAR SOAP FACTORY BHAGALPUR JAGADISHPUR
BHAGALPUR
BIHAR
812002
No
1
SHAMBHU JHUNJHUNWALA(MAIN)
S1OYG
NSE CASH
Individual
Cancelled
5A MANDROJA SOAP FACTORY NEAR SOAP FACTORY BHAGALPUR JAGADISHPUR
BHAGALPUR
BIHAR
812002
No
2
SACHIN R(MAIN)
S1OZQ
BSE CASH
Individual
Approved
MALLENAHALLI TARIKERE TALLUK BAGGAVALLI
CHIKMAGALUR
KARNATAKA
577547
No
3
SACHIN R(MAIN)
S1OZQ
MCX DERIVATIVE
Individual
Approved
MALLENAHALLI TARIKERE TALLUK BAGGAVALLI
CHIKMAGALUR
KARNATAKA
577547
No
3
SACHIN R(MAIN)
S1OZQ
BSE CASH
Individual
Approved
MALLENAHALLI TARIKERE TALLUK BAGGAVALLI
CHIKMAGALUR
KARNATAKA
577547
Yes
1
SACHIN R(MAIN)
S1OZQ
NSE CDS
Individual
Approved
MALLENAHALLI TARIKERE TALLUK BAGGAVALLI
CHIKMAGALUR
KARNATAKA
577547
No
4
SACHIN R(MAIN)
S1OZQ
NSE CASH
Individual
Approved
MALLENAHALLI TARIKERE TALLUK BAGGAVALLI
CHIKMAGALUR
KARNATAKA
577547
No
3
SACHIN R(MAIN)
S1OZQ
NSE CASH
Individual
Approved
MALLENAHALLI TARIKERE TALLUK BAGGAVALLI
CHIKMAGALUR
KARNATAKA
577547
Yes
1
SACHIN R(MAIN)
S1OZQ
NSE F AND O
Individual
Approved
MALLENAHALLI TARIKERE TALLUK BAGGAVALLI
CHIKMAGALUR
KARNATAKA
577547
No
4
SHUBHAM JAISWAL(MAIN)
S1P0Q
BSE CASH
Individual
Cancelled
GUDARI CHWOK PARIDA NURSING HOME KE PASS AMBIKAPUR SURGUJA
SURGUJA
CHHATTISGARH
497001
No
1
SHUBHAM JAISWAL(MAIN)
S1P0Q
NSE CASH
Individual
Cancelled
GUDARI CHWOK PARIDA NURSING HOME KE PASS AMBIKAPUR SURGUJA
SURGUJA
CHHATTISGARH
497001
No
1
SURAJ S MANDAVKAR(MAIN)
S1P0R
NSE CASH
Individual
Cancelled
BLOCK NO 204 RUKMINI APPARTMENT SHAKAR NAGAR NEAR ITI COLLAGE NACHANE
RATNAGIRI
MAHARASHTRA
415612
No
1
SURAJ S MANDAVKAR(MAIN)
S1P0R
BSE CASH
Individual
Cancelled
BLOCK NO 204 RUKMINI APPARTMENT SHAKAR NAGAR NEAR ITI COLLAGE NACHANE
RATNAGIRI
MAHARASHTRA
415612
No
1
SURAJ S MANDAVKAR(MAIN)
S1P0R
NSE F AND O
Individual
Cancelled
BLOCK NO 204 RUKMINI APPARTMENT SHAKAR NAGAR NEAR ITI COLLAGE NACHANE
RATNAGIRI
MAHARASHTRA
415612
No
1
SUN SERVICES(MAIN)
S1P19
BSE CASH
Proprietorship Firm
Approved
S 252 SAHARA SHOPPING CENTRE FAIZABAD ROAD
LUCKNOW
Uttar Pradesh
226016
Yes
7
SUN SERVICES(MAIN)
S1P19
NSE F AND O
Proprietorship Firm
Approved
S 252 SAHARA SHOPPING CENTRE FAIZABAD ROAD
LUCKNOW
Uttar Pradesh
226016
Yes
3
SUN SERVICES(MAIN)
S1P19
NSE CASH
Proprietorship Firm
Approved
A 481 A BLOCK BEHIND LEKHRAJ 1 INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226016
No
15
SUN SERVICES(MAIN)
S1P19
BSE CASH
Proprietorship Firm
Approved
A 481 A BLOCK BEHIND LEKHRAJ 1 INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226016
No
15
SUN SERVICES(MAIN)
S1P19
NSE CASH
Proprietorship Firm
Approved
S 252 SAHARA SHOPPING CENTRE FAIZABAD ROAD
LUCKNOW
Uttar Pradesh
226016
Yes
7
SUN SERVICES(MAIN)
S1P19
NSE F AND O
Proprietorship Firm
Approved
A 481 A BLOCK BEHIND LEKHRAJ 1 INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226016
No
11
SRIKANT RAJAN(MAIN)
S1P1U
BSE CASH
Individual
Approved
8 INDIAN EXPRESS LAYOUT THINDLU KODIGEHALLI BANGALORE NORTH
BANGALORE
KARNATAKA
560097
No
1
SRIKANT RAJAN(MAIN)
S1P1U
NSE CASH
Individual
Approved
8 INDIAN EXPRESS LAYOUT THINDLU KODIGEHALLI BANGALORE NORTH
BANGALORE
KARNATAKA
560097
No
1
SHWETA ANKIT PARIKH(MAIN)
S1P31
MCX DERIVATIVE
Individual
Cancelled
F 83 SHUBH LAXMI TOWER NARANPURA OPP SANGHVI HIGHSCHOOL AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
3
SHWETA ANKIT PARIKH(MAIN)
S1P31
NSE CASH
Individual
Cancelled
F 83 SHUBH LAXMI TOWER NARANPURA OPP SANGHVI HIGHSCHOOL AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
4
SHWETA ANKIT PARIKH(MAIN)
S1P31
NSE F AND O
Individual
Cancelled
F 83 SHUBH LAXMI TOWER NARANPURA OPP SANGHVI HIGHSCHOOL AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
2
SHWETA ANKIT PARIKH(MAIN)
S1P31
BSE CASH
Individual
Cancelled
F 83 SHUBH LAXMI TOWER NARANPURA OPP SANGHVI HIGHSCHOOL AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
2
SONALI RAVINDRA JOGLEKAR(MAIN)
S1P3S
BSE CASH
Individual
Cancelled
705 NAVIN ASHA PREMISES SOCIETY DADASAHEB PHALKE ROAD DADAR
MUMBAI
MAHARASHTRA
400014
No
2
SONALI RAVINDRA JOGLEKAR(MAIN)
S1P3S
NSE CASH
Individual
Cancelled
705 NAVIN ASHA PREMISES SOCIETY DADASAHEB PHALKE ROAD DADAR
MUMBAI
MAHARASHTRA
400014
No
2
SUNIL HARESHKUMAR DHANAK(MAIN)
S1P3U
BSE CASH
Individual
Cancelled
1148 B 1 2 B GHOGHACIRCLE B H RUBBER FACTORY VILLAGE
BHAVNAGAR
GUJARAT
364001
No
6
SUNIL HARESHKUMAR DHANAK(MAIN)
S1P3U
NSE CASH
Individual
Cancelled
1148 B 1 2 B GHOGHACIRCLE B H RUBBER FACTORY VILLAGE
BHAVNAGAR
GUJARAT
364001
No
7
SUNIL HARESHKUMAR DHANAK(MAIN)
S1P3U
NSE F AND O
Individual
Cancelled
1148 B 1 2 B GHOGHACIRCLE B H RUBBER FACTORY VILLAGE
BHAVNAGAR
GUJARAT
364001
No
5
SUNIL HARESHKUMAR DHANAK(MAIN)
S1P3U
MCX DERIVATIVE
Individual
Cancelled
1148 B 1 2 B GHOGHACIRCLE B H RUBBER FACTORY VILLAGE
BHAVNAGAR
GUJARAT
364001
No
3
SHAHEEDA N(MAIN)
S1P3V
NSE CASH
Individual
Cancelled
MULAKKAL HOUSE VARODE OTTAPPALAM PALAKKAD VARODE
PALAKKAD
KERALA
679102
No
1
SRIMANNARAYANA POLAMRAJU(MAIN)
S1P4A
BSE CASH
Individual
Approved
1 4 880 2 17 1ST FLOOR SBH COLONY BESIDE HARI HARA TEMPLE MUSHEERABAD BHOLAKPUR
HYDERABAD
TELANGANA
500080
Yes
1
SRIMANNARAYANA POLAMRAJU(MAIN)
S1P4A
NSE CASH
Individual
Approved
1 4 880 2 17 1ST FLOOR SBH COLONY BESIDE HARI HARA TEMPLE MUSHEERABAD BHOLAKPUR
HYDERABAD
TELANGANA
500080
Yes
1
SRIMANNARAYANA POLAMRAJU(MAIN)
S1P4A
NSE F AND O
Individual
Approved
1 4 880 2 17 1ST FLOOR SBH COLONY BESIDE HARI HARA TEMPLE MUSHEERABAD BHOLAKPUR
HYDERABAD
TELANGANA
500080
No
3
SRIMANNARAYANA POLAMRAJU(MAIN)
S1P4A
NSE CASH
Individual
Approved
1 4 880 2 17 1ST FLOOR SBH COLONY BESIDE HARI HARA TEMPLE MUSHEERABAD BHOLAKPUR
HYDERABAD
TELANGANA
500080
No
3
SRIMANNARAYANA POLAMRAJU(MAIN)
S1P4A
NSE F AND O
Individual
Approved
1 4 880 2 17 1ST FLOOR SBH COLONY BESIDE HARI HARA TEMPLE MUSHEERABAD BHOLAKPUR
HYDERABAD
TELANGANA
500080
Yes
1
SRIMANNARAYANA POLAMRAJU(MAIN)
S1P4A
BSE CASH
Individual
Approved
1 4 880 2 17 1ST FLOOR SBH COLONY BESIDE HARI HARA TEMPLE MUSHEERABAD BHOLAKPUR
HYDERABAD
TELANGANA
500080
No
3
SHIVAKA PANSARI(MAIN)
S1P5U
NSE F AND O
Individual
Approved
40 BHAGYA SHREE COLONY MAIN
ALIRAJPUR
Madhya Pradesh
452010
No
1
SHIVAKA PANSARI(MAIN)
S1P5U
NSE CASH
Individual
Approved
40 BHAGYA SHREE COLONY MAIN
ALIRAJPUR
Madhya Pradesh
452010
No
1
SHIVAKA PANSARI(MAIN)
S1P5U
BSE CASH
Individual
Approved
40 BHAGYA SHREE COLONY MAIN
ALIRAJPUR
Madhya Pradesh
452010
No
1
SAI INVESTMENTS(MAIN)
S1P5V
NSE CASH
Partnership Firm
Approved
HOUSE NO 92 GOLDEN AVENUE THIRD ROORKEE ROAD MEERUT
MEERUT
Uttar Pradesh
250110
No
1
SAI INVESTMENTS(MAIN)
S1P5V
NSE F AND O
Partnership Firm
Approved
HOUSE NO 92 GOLDEN AVENUE THIRD ROORKEE ROAD MEERUT
MEERUT
Uttar Pradesh
250110
No
1
SANJAY RAJU(MAIN)
S1PA7
NSE CASH
Individual
Approved
14 2 SURAJ RESIDENCY 36TH A CROSS 11TH A MAIN JAYANAGAR 4TH T BLOCK BANGALORE SOUTH
BANGALORE
KARNATAKA
560041
No
3
SANJAY RAJU(MAIN)
S1PA7
NSE CASH
Individual
Approved
14 2 SURAJ RESIDENCY 36TH A CROSS 11TH A MAIN JAYANAGAR 4TH T BLOCK BANGALORE SOUTH
Bengaluru
KARNATAKA
560041
Yes
2
SANJAY RAJU(MAIN)
S1PA7
BSE CASH
Individual
Approved
14 2 SURAJ RESIDENCY 36TH A CROSS 11TH A MAIN JAYANAGAR 4TH T BLOCK BANGALORE SOUTH
BANGALORE
KARNATAKA
560041
No
4
SANJAY RAJU(MAIN)
S1PA7
BSE CASH
Individual
Approved
14 2 SURAJ RESIDENCY 36TH A CROSS 11TH A MAIN JAYANAGAR 4TH T BLOCK BANGALORE SOUTH
Bengaluru
KARNATAKA
560041
Yes
1
SANDEEP RAI(MAIN)
S1PAP
NSE CASH
Individual
Cancelled
EB 7 SCHEME NO 94 NEAR BOMBAY HOSPITAL VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
1
SANDEEP RAI(MAIN)
S1PAP
BSE CASH
Individual
Cancelled
EB 7 SCHEME NO 94 NEAR BOMBAY HOSPITAL VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
1
SAHIL PARESHKUMAR VADODARIA(MAIN)
S1PFT
BSE CASH
Individual
Approved
BALAJI 3 RUDA NAGAR BLOCK N0 165 NEAR ISKON TEMPLE KALAWAD ROAD
RAJKOT
GUJARAT
360005
No
1
SAHIL PARESHKUMAR VADODARIA(MAIN)
S1PFT
NSE CASH
Individual
Approved
BALAJI 3 RUDA NAGAR BLOCK N0 165 NEAR ISKON TEMPLE KALAWAD ROAD
RAJKOT
GUJARAT
360005
No
1
SUMIT NAHATA(MAIN)
S1PH1
BSE CASH
Individual
Cancelled
VIJAY FANCY STORE MAIN ROAD BAIKUNTHPUR M KORIYA
KORIYA
CHHATTISGARH
497335
No
1
SUMIT NAHATA(MAIN)
S1PH1
NSE CASH
Individual
Cancelled
VIJAY FANCY STORE MAIN ROAD BAIKUNTHPUR M KORIYA
KORIYA
CHHATTISGARH
497335
No
1
SEEMA NEGI(MAIN)
S1PI9
NSE CASH
Individual
Approved
Z1 APARTMENT TOWER 6 FLAT 803 NANDAN KANAN ROAD PATIA BHUBANESWAR
ANGUL
Odisha
751024
No
1
SEEMA NEGI(MAIN)
S1PI9
BSE CASH
Individual
Approved
Z1 APARTMENT TOWER 6 FLAT 803 NANDAN KANAN ROAD PATIA BHUBANESWAR
ANGUL
Odisha
751024
No
1
SWATI PANDAY(MAIN)
S1PIX
NSE CASH
Individual
Cancelled
A 13 4 AMAN ENCLAVE SHATABDI NAGAR PHASE 2 NARAINA COLLEGE RATANPUR PANKABAHADUR NAGAR
KANPUR
Uttar Pradesh
208020
No
3
SWATI PANDAY(MAIN)
S1PIX
NSE F AND O
Individual
Cancelled
A 13 4 AMAN ENCLAVE SHATABDI NAGAR PHASE 2 NARAINA COLLEGE RATANPUR PANKABAHADUR NAGAR
KANPUR
Uttar Pradesh
208020
No
3
SWRUPA SUNIL GOTE(MAIN)
S1PJJ
NSE CASH
Individual
Approved
POKALE CHAL GHAR NO 5 RAIKAR NAGAR BEHIND BHOLENATH SUPER MARKET DHAYARIGAON VADGAON BUDRUK PUNE CITY
PUNE
MAHARASHTRA
411041
Yes
1
SWRUPA SUNIL GOTE(MAIN)
S1PJJ
NSE F AND O
Individual
Approved
POKALE CHAL GHAR NO 5 RAIKAR NAGAR BEHIND BHOLENATH SUPER MARKET DHAYARIGAON VADGAON BUDRUK PUNE CITY
PUNE
MAHARASHTRA
411041
No
2
SWRUPA SUNIL GOTE(MAIN)
S1PJJ
BSE CASH
Individual
Approved
POKALE CHAL GHAR NO 5 RAIKAR NAGAR BEHIND BHOLENATH SUPER MARKET DHAYARIGAON VADGAON BUDRUK PUNE CITY
PUNE
MAHARASHTRA
411041
Yes
1
SWRUPA SUNIL GOTE(MAIN)
S1PJJ
NSE CASH
Individual
Approved
POKALE CHAL GHAR NO 5 RAIKAR NAGAR BEHIND BHOLENATH SUPER MARKET DHAYARIGAON VADGAON BUDRUK PUNE CITY
PUNE
MAHARASHTRA
411041
No
2
SWRUPA SUNIL GOTE(MAIN)
S1PJJ
BSE CASH
Individual
Approved
POKALE CHAL GHAR NO 5 RAIKAR NAGAR BEHIND BHOLENATH SUPER MARKET DHAYARIGAON VADGAON BUDRUK PUNE CITY
PUNE
MAHARASHTRA
411041
No
2
SWRUPA SUNIL GOTE(MAIN)
S1PJJ
MCX DERIVATIVE
Individual
Approved
POKALE CHAL GHAR NO 5 RAIKAR NAGAR BEHIND BHOLENATH SUPER MARKET DHAYARIGAON VADGAON BUDRUK PUNE CITY
PUNE
MAHARASHTRA
411041
No
1
S SINNIAH(MAIN)
S1PMS
NSE CASH
Individual
Approved
NO 38/9A VENKATESA NAGAR EXTENSION 2 2 ND MAIN ROAD VIRUGAMBAKKAM
CHENNAI
Tamil Nadu
600092
Yes
1
S SINNIAH(MAIN)
S1PMS
NSE CASH
Individual
Approved
NO 38/9A VENKATESA NAGAR EXTENSION 2 2 ND MAIN ROAD VIRUGAMBAKKAM
CHENNAI
Tamil Nadu
600092
No
2
S NARAYANASWAMY(MAIN)
S1PMT
BSE CASH
Individual
Cancelled
A 46 MAY FLOWER ANNAPOORNA GARDEN DR MUNNUSWAMY NAGAR RAMANATHAPURAM COIMBATORE SOUTH COIMBATORE
COIMBATORE
Tamil Nadu
641045
No
2
S NARAYANASWAMY(MAIN)
S1PMT
NSE CASH
Individual
Cancelled
A 46 MAY FLOWER ANNAPOORNA GARDEN DR MUNNUSWAMY NAGAR RAMANATHAPURAM COIMBATORE SOUTH COIMBATORE
COIMBATORE
Tamil Nadu
641045
No
2
SEEPRA SUMEET KABRA(MAIN)
S1PPF
NSE F AND O
Individual
Cancelled
FLAT NO 2008 CASA GRANDE BUILDING 20TH FLOOR TOWER NO 2 249 SENAPATI BAPAT MARG LOWER PAREL DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
No
9
SEEPRA SUMEET KABRA(MAIN)
S1PPF
BSE CASH
Individual
Cancelled
FLAT NO 2008 CASA GRANDE BUILDING 20TH FLOOR TOWER NO 2 249 SENAPATI BAPAT MARG LOWER PAREL DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
No
8
SEEPRA SUMEET KABRA(MAIN)
S1PPF
NSE CASH
Individual
Cancelled
FLAT NO 2008 CASA GRANDE BUILDING 20TH FLOOR TOWER NO 2 249 SENAPATI BAPAT MARG LOWER PAREL DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
No
8
SANDEEP KAUR KHANUJA(MAIN)
S1PQM
BSE CASH
Individual
Cancelled
MANIK BAGH ROAD56 PRATAP NAGAR
INDORE
Madhya Pradesh
452001
No
1
SANDEEP KAUR KHANUJA(MAIN)
S1PQM
NSE CASH
Individual
Cancelled
MANIK BAGH ROAD56 PRATAP NAGAR
INDORE
Madhya Pradesh
452001
No
1
SIMPLE TRADE(MAIN)
S1PR6
BSE CASH
Proprietorship Firm
Approved
231 NANDCITY SOCIETY KAMREJ DUNGARA GAM DUNGARA SURAT
SURAT
GUJARAT
394810
No
3
SIMPLE TRADE(MAIN)
S1PR6
NSE CASH
Proprietorship Firm
Approved
231 NANDCITY SOCIETY KAMREJ DUNGARA GAM DUNGARA SURAT
SURAT
GUJARAT
394810
No
3
SIMPLE TRADE(MAIN)
S1PR6
NSE F AND O
Proprietorship Firm
Approved
231 NANDCITY SOCIETY KAMREJ DUNGARA GAM DUNGARA SURAT
SURAT
GUJARAT
394810
No
2
SANA SIVA KUMAR(MAIN)
S1PU9
BSE CASH
Individual
Approved
24 150 KUMMARI STREET NARASANNAPETA
SRIKAKULAM
Andhra Pradesh
532421
No
1
SANA SIVA KUMAR(MAIN)
S1PU9
NSE CASH
Individual
Approved
24 150 KUMMARI STREET NARASANNAPETA
SRIKAKULAM
Andhra Pradesh
532421
No
1
SONALI JAIN(MAIN)
S1PYW
NSE CASH
Individual
Approved
H NO 601 ANAND TOWERS II AIRPORT ROAD ABOVE SBI BANK CHICALIM MORMUGAO
GOA
GOA
403711
Yes
1
SONALI JAIN(MAIN)
S1PYW
BSE CASH
Individual
Approved
H NO 601 ANAND TOWERS II AIRPORT ROAD ABOVE SBI BANK CHICALIM MORMUGAO
GOA
GOA
403711
No
1
SONALI JAIN(MAIN)
S1PYW
NSE CASH
Individual
Approved
H NO 601 ANAND TOWERS II AIRPORT ROAD ABOVE SBI BANK CHICALIM MORMUGAO
GOA
GOA
403711
No
1
SANJAY (MAIN)
S1PZW
NSE CASH
Individual
Cancelled
E 3 503 BHARAT CITY TILA MODE PIPE LINE ROAD TILA SHAHBAZPUR
GHAZIABAD
Uttar Pradesh
201102
No
2
SANJAY (MAIN)
S1PZW
BSE CASH
Individual
Cancelled
E 3 503 BHARAT CITY TILA MODE PIPE LINE ROAD TILA SHAHBAZPUR
GHAZIABAD
Uttar Pradesh
201102
No
2
SANJAY (MAIN)
S1PZW
NSE CDS
Individual
Cancelled
E 3 503 BHARAT CITY TILA MODE PIPE LINE ROAD TILA SHAHBAZPUR
GHAZIABAD
Uttar Pradesh
201102
No
1
SANJAY (MAIN)
S1PZW
NSE F AND O
Individual
Cancelled
E 3 503 BHARAT CITY TILA MODE PIPE LINE ROAD TILA SHAHBAZPUR
GHAZIABAD
Uttar Pradesh
201102
No
1
SIDDHARTH SINGH RAJAWAT(MAIN)
S1Q13
NSE CASH
Individual
Cancelled
HOUSE NO 74 WARD NO 7 POST BAGANKHEDA DEWAS
DEWAS
Madhya Pradesh
455332
No
1
SHIB KUMAR JALAN(MAIN)
S1Q3A
MCX DERIVATIVE
Individual
Cancelled
KATANDHAR BISHNUPUR BISHNUPUR BANKURA
BANKURA
WEST BENGAL
722122
No
1
SHIB KUMAR JALAN(MAIN)
S1Q3A
BSE CASH
Individual
Cancelled
KATANDHAR BISHNUPUR BISHNUPUR BANKURA
BANKURA
WEST BENGAL
722122
No
2
SHIB KUMAR JALAN(MAIN)
S1Q3A
NSE F AND O
Individual
Cancelled
KATANDHAR BISHNUPUR BISHNUPUR BANKURA
BANKURA
WEST BENGAL
722122
No
1
SHIB KUMAR JALAN(MAIN)
S1Q3A
NSE CASH
Individual
Cancelled
KATANDHAR BISHNUPUR BISHNUPUR BANKURA
BANKURA
WEST BENGAL
722122
No
2
SEJALBEN RONAKBHAI DALAL(MAIN)
S1Q3B
BSE CASH
Individual
Cancelled
806 A ANAND MANGLE 3 NR DOCTOR HOUSE AMBAWADI
AHMEDABAD
GUJARAT
380006
No
1
SEJALBEN RONAKBHAI DALAL(MAIN)
S1Q3B
NSE CASH
Individual
Cancelled
806 A ANAND MANGLE 3 NR DOCTOR HOUSE AMBAWADI
AHMEDABAD
GUJARAT
380006
No
1
SANGEETA SRIVASTAVA(MAIN)
S1QPN
NSE CASH
Individual
Cancelled
4 124 VIRAT KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
SANGEETA SRIVASTAVA(MAIN)
S1QPN
BSE CASH
Individual
Cancelled
4 124 VIRAT KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
SANGEETA SRIVASTAVA(MAIN)
S1QPN
NSE F AND O
Individual
Cancelled
4 124 VIRAT KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
1
SUDHIR KUMAR JAIN(MAIN)
S1QQC
NSE CASH
Individual
Approved
253 KOHAT ENCLAVE PITAMPURA NORTH WEST
DELHI
DELHI
110034
No
1
SAPANA JAIN(MAIN)
S1QU7
BSE CASH
Individual
Approved
C 728 C SECTOR EWS QUWATER SHAHAPURA HUZUR R S NAGAR HUZUR BHOPAL
BHOPAL
Madhya Pradesh
462016
Yes
1
SAPANA JAIN(MAIN)
S1QU7
BSE CASH
Individual
Approved
C 728 C SECTOR EWS QUWATER SHAHAPURA HUZUR R S NAGAR HUZUR BHOPAL
BHOPAL
Madhya Pradesh
462016
No
5
SAPANA JAIN(MAIN)
S1QU7
NSE CASH
Individual
Approved
C 728 C SECTOR EWS QUWATER SHAHAPURA HUZUR R S NAGAR HUZUR BHOPAL
BHOPAL
Madhya Pradesh
462016
No
5
SAPANA JAIN(MAIN)
S1QU7
NSE CASH
Individual
Approved
C 728 C SECTOR EWS QUWATER SHAHAPURA HUZUR R S NAGAR HUZUR BHOPAL
BHOPAL
Madhya Pradesh
462016
Yes
1
SAPANA JAIN(MAIN)
S1QU7
NSE F AND O
Individual
Approved
C 728 C SECTOR EWS QUWATER SHAHAPURA HUZUR R S NAGAR HUZUR BHOPAL
BHOPAL
Madhya Pradesh
462016
No
3
SANGEETHA M S(MAIN)
S1QVN
NSE CASH
Individual
Approved
2474 MAKAYIRAM 23 PALLURUTHY KOCHI CORPORATION
KOCHI
KERALA
682006
No
1
SANGEETHA M S(MAIN)
S1QVN
NSE F AND O
Individual
Approved
2474 MAKAYIRAM 23 PALLURUTHY KOCHI CORPORATION
KOCHI
KERALA
682006
No
2
SANGEETHA M S(MAIN)
S1QVN
BSE CASH
Individual
Approved
2474 MAKAYIRAM 23 PALLURUTHY KOCHI CORPORATION
KOCHI
KERALA
682006
No
1
SANGEETHA M S(MAIN)
S1QVN
NSE CDS
Individual
Approved
2474 MAKAYIRAM 23 PALLURUTHY KOCHI CORPORATION
KOCHI
KERALA
682006
No
1
SHAHNAWAZ SHAIKH(MAIN)
S1QVP
BSE CASH
Individual
Cancelled
101 A WING MALWANI SAVLI CHS LTD PLOT NO 01 GATE NUMBER 8 MALVANI MHADA OPPOSITE HDFC BANK ATM MALAD WEST MUMBAI KHARODI BORIVALI
MUMBAI
MAHARASHTRA
400095
No
4
SHAHNAWAZ SHAIKH(MAIN)
S1QVP
NSE CASH
Individual
Cancelled
101 A WING MALWANI SAVLI CHS LTD PLOT NO 01 GATE NUMBER 8 MALVANI MHADA OPPOSITE HDFC BANK ATM MALAD WEST MUMBAI KHARODI BORIVALI
MUMBAI
MAHARASHTRA
400095
No
5
SHAHNAWAZ SHAIKH(MAIN)
S1QVP
NSE F AND O
Individual
Cancelled
101 A WING MALWANI SAVLI CHS LTD PLOT NO 01 GATE NUMBER 8 MALVANI MHADA OPPOSITE HDFC BANK ATM MALAD WEST MUMBAI KHARODI BORIVALI
MUMBAI
MAHARASHTRA
400095
No
3
SHAKTI SINGH GAUR(MAIN)
S1QWS
MCX DERIVATIVE
Individual
Approved
3 W 7 PATEL NAGAR BHILWARA BHILWARA
BHILWARA
RAJASTHAN
311001
No
1
SHAKTI SINGH GAUR(MAIN)
S1QWS
NSE CASH
Individual
Approved
3 W 7 PATEL NAGAR BHILWARA BHILWARA
BHILWARA
RAJASTHAN
311001
No
3
SHAKTI SINGH GAUR(MAIN)
S1QWS
NSE CASH
Individual
Approved
3 W 7 PATEL NAGAR BHILWARA BHILWARA
BHILWARA
RAJASTHAN
311001
Yes
1
SHAKTI SINGH GAUR(MAIN)
S1QWS
NSE F AND O
Individual
Approved
3 W 7 PATEL NAGAR BHILWARA BHILWARA
BHILWARA
RAJASTHAN
311001
No
7
SHAKTI SINGH GAUR(MAIN)
S1QWS
BSE CASH
Individual
Approved
3 W 7 PATEL NAGAR BHILWARA BHILWARA
BHILWARA
RAJASTHAN
311001
No
4
SUMIT BANDI(MAIN)
S1R0C
NSE CASH
Individual
Cancelled
358 TILAKNAGAR MAIN INDORE INDORE TILAKNAGAR
INDORE
Madhya Pradesh
452018
No
1
SUMIT BANDI(MAIN)
S1R0C
BSE CASH
Individual
Cancelled
358 TILAKNAGAR MAIN INDORE INDORE TILAKNAGAR
INDORE
Madhya Pradesh
452018
No
1
SUMIRE SECURITIES PRIVATE LIMITED(MAIN)
S1R0E
BSE CASH
Corporate
Approved
121 DR B C ROY ROAD 24 HOLDING SHYAM NAGAR CHOURANGI
SHYAMNAGAR
WEST BENGAL
743127
Yes
2
SUMIRE SECURITIES PRIVATE LIMITED(MAIN)
S1R0E
NSE CASH
Corporate
Approved
121 DR B C ROY ROAD 24 HOLDING SHYAM NAGAR CHOURANGI
SHYAMNAGAR
WEST BENGAL
743127
No
9
SUMIRE SECURITIES PRIVATE LIMITED(MAIN)
S1R0E
NSE F AND O
Corporate
Approved
121 DR B C ROY ROAD 24 HOLDING SHYAM NAGAR CHOURANGI
SHYAMNAGAR
WEST BENGAL
743127
No
4
SUMIRE SECURITIES PRIVATE LIMITED(MAIN)
S1R0E
NSE F AND O
Corporate
Approved
121 DR B C ROY ROAD 24 HOLDING SHYAM NAGAR CHOURANGI
SHYAMNAGAR
WEST BENGAL
743127
Yes
2
SUMIRE SECURITIES PRIVATE LIMITED(MAIN)
S1R0E
NSE CASH
Corporate
Approved
121 DR B C ROY ROAD 24 HOLDING SHYAM NAGAR CHOURANGI
SHYAMNAGAR
WEST BENGAL
743127
Yes
2
SUMIRE SECURITIES PRIVATE LIMITED(MAIN)
S1R0E
BSE CASH
Corporate
Approved
121 DR B C ROY ROAD 24 HOLDING SHYAM NAGAR CHOURANGI
SHYAMNAGAR
WEST BENGAL
743127
No
7
SATHEESHKUMAR (MAIN)
S1R1X
BSE CASH
Individual
Approved
253 AVARAMPALAYAM ROAD SIDDHAPUDUR COIMBATORE q COIMBATORE
COIMBATORE
Tamil Nadu
641044
Yes
2
SATHEESHKUMAR (MAIN)
S1R1X
MCX DERIVATIVE
Individual
Approved
253 AVARAMPALAYAM ROAD SIDDHAPUDUR COIMBATORE q COIMBATORE
COIMBATORE
Tamil Nadu
641044
Yes
1
SATHEESHKUMAR (MAIN)
S1R1X
NSE CASH
Individual
Approved
NO 280 ALAGESAN ROAD SAI BABA COLONY NEAR E B OFFICE COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641011
No
2
SATHEESHKUMAR (MAIN)
S1R1X
NSE F AND O
Individual
Approved
253 AVARAMPALAYAM ROAD SIDDHAPUDUR COIMBATORE q COIMBATORE
COIMBATORE
Tamil Nadu
641044
Yes
1
SATHEESHKUMAR (MAIN)
S1R1X
BSE CASH
Individual
Approved
NO 280 ALAGESAN ROAD SAI BABA COLONY NEAR E B OFFICE COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641011
No
3
SATHEESHKUMAR (MAIN)
S1R1X
BSE DERIVATIVE
Individual
Approved
253 AVARAMPALAYAM ROAD SIDDHAPUDUR COIMBATORE q COIMBATORE
COIMBATORE
Tamil Nadu
641044
Yes
1
SATHEESHKUMAR (MAIN)
S1R1X
MCX DERIVATIVE
Individual
Approved
NO 280 ALAGESAN ROAD SAI BABA COLONY NEAR E B OFFICE COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641011
No
3
SATHEESHKUMAR (MAIN)
S1R1X
NSE CASH
Individual
Approved
253 AVARAMPALAYAM ROAD SIDDHAPUDUR COIMBATORE q COIMBATORE
COIMBATORE
Tamil Nadu
641044
Yes
2
SATHEESHKUMAR (MAIN)
S1R1X
NSE F AND O
Individual
Approved
NO 280 ALAGESAN ROAD SAI BABA COLONY NEAR E B OFFICE COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641011
No
2
SATHEESHKUMAR (MAIN)
S1R1X
NSE CDS
Individual
Approved
NO 280 ALAGESAN ROAD SAI BABA COLONY NEAR E B OFFICE COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641011
No
4
SONALI JAIN(MAIN)
S1R2H
NSE CASH
Individual
Approved
11 OLD NO 226 23 RD CROSS 3RD C MAIN JAYANAGAR 6TH BLOCK BANGALORE SOUTH
Bengaluru
KARNATAKA
560082
No
1
SONALI JAIN(MAIN)
S1R2H
BSE CASH
Individual
Approved
11 OLD NO 226 23 RD CROSS 3RD C MAIN JAYANAGAR 6TH BLOCK BANGALORE SOUTH
Bengaluru
KARNATAKA
560082
No
1
SONY V S(MAIN)
S1RA1
BSE CASH
Individual
Cancelled
VIDYANIKETHAN MANAYILKULANGARA THIRUMULLAVARAM KOLLAM PO
KOLLAM
KERALA
691012
No
1
SONY V S(MAIN)
S1RA1
NSE CASH
Individual
Cancelled
VIDYANIKETHAN MANAYILKULANGARA THIRUMULLAVARAM KOLLAM PO
KOLLAM
KERALA
691012
No
1
SUNIL SOHANLAL SHARMA(MAIN)
S1RBG
NSE F AND O
Individual
Cancelled
G 2 RADHAKUNJ B CO OP HSG SOCIETY NEVETIA ROAD MALAD EAST
MUMBAI
MAHARASHTRA
400097
No
2
SUNIL SOHANLAL SHARMA(MAIN)
S1RBG
NSE CASH
Individual
Cancelled
G 2 RADHAKUNJ B CO OP HSG SOCIETY NEVETIA ROAD MALAD EAST
MUMBAI
MAHARASHTRA
400097
No
2
SMITA SAXENA(MAIN)
S1RXX
NSE CASH
Individual
Approved
G 2 114 AISHWARYA TOWER GULMOHAR COLONY BHOPAL
BHOPAL
Madhya Pradesh
462039
Yes
1
SMITA SAXENA(MAIN)
S1RXX
BSE CASH
Individual
Approved
G 2 114 AISHWARYA TOWER GULMOHAR COLONY BHOPAL
BHOPAL
Madhya Pradesh
462039
Yes
1
SMITA SAXENA(MAIN)
S1RXX
BSE CASH
Individual
Approved
537 G 3 NEAR SHEEL PUBLIC SCHOOL GULMOHAR COLONY HUZUR TRILANGA
BHOPAL
Madhya Pradesh
462039
No
2
SMITA SAXENA(MAIN)
S1RXX
NSE CASH
Individual
Approved
537 G 3 NEAR SHEEL PUBLIC SCHOOL GULMOHAR COLONY HUZUR TRILANGA
BHOPAL
Madhya Pradesh
462039
No
3
SANGEETA GUPTA(MAIN)
S1S7N
NSE CASH
Individual
Approved
AE 325 SALT LAKE CITY NEAR TANK NO 4 SECTOR 1 BIDHANNAGAR M
24 PARAGANAS (N)
WEST BENGAL
700064
No
1
SANGEETA GUPTA(MAIN)
S1S7N
BSE CASH
Individual
Approved
AE 325 SALT LAKE CITY NEAR TANK NO 4 SECTOR 1 BIDHANNAGAR M
KOLKATA
WEST BENGAL
700064
Yes
1
SANGEETA GUPTA(MAIN)
S1S7N
BSE CASH
Individual
Approved
AE 325 SALT LAKE CITY NEAR TANK NO 4 SECTOR 1 BIDHANNAGAR M
24 PARAGANAS (N)
WEST BENGAL
700064
No
1
SANGEETA GUPTA(MAIN)
S1S7N
NSE CASH
Individual
Approved
AE 325 SALT LAKE CITY NEAR TANK NO 4 SECTOR 1 BIDHANNAGAR M
KOLKATA
WEST BENGAL
700064
Yes
1
S S CAPITAL(MAIN)
S1SDH
NSE F AND O
Proprietorship Firm
Approved
102 ANAND DHAM SOCIETY PAHILA MAALA SANT MIRABAI ROAD DAHISAR EAST MUMBAI GHARTANPAADHA MUMBAI 2 SUBURBAN
MUMBAI
MAHARASHTRA
400068
No
1
S S CAPITAL(MAIN)
S1SDH
BSE CASH
Proprietorship Firm
Approved
102 ANAND DHAM SOCIETY PAHILA MAALA SANT MIRABAI ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
Yes
1
S S CAPITAL(MAIN)
S1SDH
NSE F AND O
Proprietorship Firm
Approved
102 ANAND DHAM SOCIETY PAHILA MAALA SANT MIRABAI ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
Yes
1
S S CAPITAL(MAIN)
S1SDH
NSE CASH
Proprietorship Firm
Approved
102 ANAND DHAM SOCIETY PAHILA MAALA SANT MIRABAI ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
Yes
1
SACHIN SUHASARIA(MAIN)
S1SPK
BSE CASH
Individual
Approved
STATION ROAD BARAKAR KULTI M
BARDHAMAN
WEST BENGAL
713324
No
2
SACHIN SUHASARIA(MAIN)
S1SPK
NSE F AND O
Individual
Approved
STATION ROAD BARAKAR KULTI M
BARDHAMAN
WEST BENGAL
713324
No
1
SACHIN SUHASARIA(MAIN)
S1SPK
NSE CASH
Individual
Approved
STATION ROAD BARAKAR KULTI M
BARDHAMAN
WEST BENGAL
713324
No
2
SUBHRAJIT DAS(MAIN)
S1SQ9
NSE CASH
Individual
Cancelled
HARIA BIKRAMNAGAR PURBA MEDINIPUR HARIA
MEDINIPORE
WEST BENGAL
721430
No
1
SUBHRAJIT DAS(MAIN)
S1SQ9
BSE CASH
Individual
Cancelled
HARIA BIKRAMNAGAR PURBA MEDINIPUR HARIA
MEDINIPORE
WEST BENGAL
721430
No
1
SHREE ASHOK TRADING SERVICES PRIVATE LIMITED(MAIN)
S1SQK
NSE F AND O
Corporate
Cancelled
HOUSE NO 4603 GROUND FLOOR VPO MALOYA
CHANDIGARH
CHANDIGARH
160025
No
1
SHREE ASHOK TRADING SERVICES PRIVATE LIMITED(MAIN)
S1SQK
BSE CASH
Corporate
Cancelled
HOUSE NO 4603 GROUND FLOOR VPO MALOYA
CHANDIGARH
CHANDIGARH
160025
No
1
SHREE ASHOK TRADING SERVICES PRIVATE LIMITED(MAIN)
S1SQK
NSE CASH
Corporate
Cancelled
HOUSE NO 4603 GROUND FLOOR VPO MALOYA
CHANDIGARH
CHANDIGARH
160025
No
1
SONU KATIYAR(MAIN)
S1SWY
NSE CASH
Individual
Approved
L 66 SHAKURPUR ANADVAS SHKURPUR SARASWATI VIHAR NORTH WEST DELHI
DELHI
DELHI
110034
No
1
SONU KATIYAR(MAIN)
S1SWY
BSE CASH
Individual
Approved
L 66 SHAKURPUR ANADVAS SHKURPUR SARASWATI VIHAR NORTH WEST DELHI
DELHI
DELHI
110034
No
1
SURENDRA PRATAP SINGH(MAIN)
S1T2R
NSE CASH
Individual
Cancelled
RZ 16 E GALI NO 24 SADHNAGAR II PALAM VILLAGE PALAM VILLAGE SOUTH WEST DELHI
DELHI
DELHI
110045
No
1
SURENDRA PRAKASH KHETAWAT(MAIN)
S1TDI
NSE CASH
Individual
Cancelled
B 1004 DREAM HERITAGE CANAL CHAR RASTA VESU SURAT
SURAT
GUJARAT
395007
No
1
SURENDRA PRAKASH KHETAWAT(MAIN)
S1TDI
NSE F AND O
Individual
Cancelled
B 1004 DREAM HERITAGE CANAL CHAR RASTA VESU SURAT
SURAT
GUJARAT
395007
No
1
SPARSH BROKING PRIVATE LIMITED(MAIN)
S1TIN
NSE F AND O
Corporate
Approved
401 402 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD BEHIND HP PETROL PUMP MALAD WEST
MUMBAI
MAHARASHTRA
400064
Yes
3
SPARSH BROKING PRIVATE LIMITED(MAIN)
S1TIN
BSE CASH
Corporate
Approved
401 402 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD BEHIND HP PETROL PUMP MALAD WEST
MUMBAI
MAHARASHTRA
400064
Yes
3
SPARSH BROKING PRIVATE LIMITED(MAIN)
S1TIN
NSE F AND O
Corporate
Approved
401 402 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD BEHIND HP PETROL PUMP MALAD WEST
MUMBAI
MAHARASHTRA
400064
No
14
SPARSH BROKING PRIVATE LIMITED(MAIN)
S1TIN
BSE CASH
Corporate
Approved
401 402 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD BEHIND HP PETROL PUMP MALAD WEST
MUMBAI
MAHARASHTRA
400064
No
13
SPARSH BROKING PRIVATE LIMITED(MAIN)
S1TIN
NSE CASH
Corporate
Approved
401 402 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD BEHIND HP PETROL PUMP MALAD WEST
MUMBAI
MAHARASHTRA
400064
No
14
SPARSH BROKING PRIVATE LIMITED(MAIN)
S1TIN
NSE CASH
Corporate
Approved
401 402 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD BEHIND HP PETROL PUMP MALAD WEST
MUMBAI
MAHARASHTRA
400064
Yes
3
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
MCX DERIVATIVE
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
No
2
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
MCX DERIVATIVE
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
Yes
1
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
NSE F AND O
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
No
17
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
BSE CASH
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
No
46
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
NSE CASH
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
Yes
16
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
NSE F AND O
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
Yes
8
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
BSE CASH
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
Yes
14
SHAREWEALTH CONSULTANCY PRIVATE LIMITED(MAIN)
S1TNT
NSE CASH
Corporate
Approved
DOOR NO 38 1989 2 AT ADIYAT LANE POOTHOLE P O WEST FORT
THRISSUR
KERALA
680004
No
39
SVNR ENTERPRISES(MAIN)
S1TPK
BSE CASH
Partnership Firm
Approved
H NO 8 1 15 3 4 5 AND 9 LAXMI NILIYAM APARTMENTS FLAT 101 KRANTHI NAGAR KARMANGHAT
HYDERABAD
TELANGANA
500079
Yes
2
SVNR ENTERPRISES(MAIN)
S1TPK
BSE CASH
Partnership Firm
Approved
H NO 8 1 15 3 4 5 AND 9 LAXMI NILIYAM APARTMENTS FLAT 101 KRANTHI NAGAR KARMANGHAT
HYDERABAD
TELANGANA
500079
No
3
SVNR ENTERPRISES(MAIN)
S1TPK
NSE CASH
Partnership Firm
Approved
H NO 8 1 15 3 4 5 AND 9 LAXMI NILIYAM APARTMENTS FLAT 101 KRANTHI NAGAR KARMANGHAT
HYDERABAD
TELANGANA
500079
No
4
SVNR ENTERPRISES(MAIN)
S1TPK
NSE CASH
Partnership Firm
Approved
H NO 8 1 15 3 4 5 AND 9 LAXMI NILIYAM APARTMENTS FLAT 101 KRANTHI NAGAR KARMANGHAT
HYDERABAD
TELANGANA
500079
Yes
2
SVNR ENTERPRISES(MAIN)
S1TPK
NSE F AND O
Partnership Firm
Approved
H NO 8 1 15 3 4 5 AND 9 LAXMI NILIYAM APARTMENTS FLAT 101 KRANTHI NAGAR KARMANGHAT
HYDERABAD
TELANGANA
500079
No
2
SVNR ENTERPRISES(MAIN)
S1TPK
NSE F AND O
Partnership Firm
Approved
H NO 8 1 15 3 4 5 AND 9 LAXMI NILIYAM APARTMENTS FLAT 101 KRANTHI NAGAR KARMANGHAT
HYDERABAD
TELANGANA
500079
Yes
1
SUMAN KUMAR GHOSH(MAIN)
S1TPW
NSE CASH
Individual
Approved
31 26 RISHI BANKIM ROAD NORTH DUM DUM NIMTA NORTH 24 PARGANAS
24 PARGANAS (S)
WEST BENGAL
700051
Yes
1
SARITA HIMATSINGKA(MAIN)
S1TQP
NSE CDS
Individual
Approved
13W RAJNIGANDHA 25 BALLYGUNGE PARK
KOLKATA
WEST BENGAL
700019
No
1
SARITA HIMATSINGKA(MAIN)
S1TQP
BSE CASH
Individual
Approved
13W RAJNIGANDHA 25 BALLYGUNGE PARK
KOLKATA
WEST BENGAL
700019
Yes
2
SARITA HIMATSINGKA(MAIN)
S1TQP
NSE F AND O
Individual
Approved
13W RAJNIGANDHA 25 BALLYGUNGE PARK
KOLKATA
WEST BENGAL
700019
No
1
SARITA HIMATSINGKA(MAIN)
S1TQP
MCX DERIVATIVE
Individual
Approved
13W RAJNIGANDHA 25 BALLYGUNGE PARK
KOLKATA
WEST BENGAL
700019
No
1
SARITA HIMATSINGKA(MAIN)
S1TQP
NSE F AND O
Individual
Approved
13W RAJNIGANDHA 25 BALLYGUNGE PARK
KOLKATA
WEST BENGAL
700019
Yes
2
SARITA HIMATSINGKA(MAIN)
S1TQP
NSE CASH
Individual
Approved
13W RAJNIGANDHA 25 BALLYGUNGE PARK
KOLKATA
WEST BENGAL
700019
Yes
2
SG CAPITAL SERVICES(MAIN)
S1TRW
BSE CASH
Partnership Firm
Cancelled
RP 102 PITAM PURA PITAMPUR NORTH WEST DELHI
DELHI
DELHI
110034
No
1
SG CAPITAL SERVICES(MAIN)
S1TRW
NSE CASH
Partnership Firm
Cancelled
RP 102 PITAM PURA PITAMPUR NORTH WEST DELHI
DELHI
DELHI
110034
No
1
SAMREEN KALEEM ABBAD(MAIN)
S1TTE
NSE CASH
Individual
Approved
203 BLDG NO 4 N G VIEW CHS LTD GEETA NAGAR PHASE 1 NEAR HYDRI CHOWK MIRA ROAD EAST
THANE
MAHARASHTRA
401107
No
1
SAMREEN KALEEM ABBAD(MAIN)
S1TTE
NSE F AND O
Individual
Approved
203 BLDG NO 4 N G VIEW CHS LTD GEETA NAGAR PHASE 1 NEAR HYDRI CHOWK MIRA ROAD EAST
THANE
MAHARASHTRA
401107
No
1
SAMREEN KALEEM ABBAD(MAIN)
S1TTE
BSE CASH
Individual
Approved
203 BLDG NO 4 N G VIEW CHS LTD GEETA NAGAR PHASE 1 NEAR HYDRI CHOWK MIRA ROAD EAST
THANE
MAHARASHTRA
401107
No
1
SMIJA S R(MAIN)
S1U18
BSE CASH
Individual
Approved
24 1130 V 1 IIND FLOOR COMMERCIAL BUILDING V K TOWER BYEPASS ROAD MANKAVE
KOZHIKODE
KERALA
673007
Yes
1
SMIJA S R(MAIN)
S1U18
NSE CASH
Individual
Approved
24 1130 V 1 IIND FLOOR COMMERCIAL BUILDING V K TOWER BYEPASS ROAD MANKAVE
KOZHIKODE
KERALA
673007
Yes
1
SMIJA S R(MAIN)
S1U18
NSE CASH
Individual
Approved
KALLADA HOUSE CHEMMALATHUR KUTTIKATTUR KUTTIKKATTOOR KUTTIKKATTUR
KOZHIKODE
KERALA
673008
No
3
SMIJA S R(MAIN)
S1U18
BSE CASH
Individual
Approved
KALLADA HOUSE CHEMMALATHUR KUTTIKATTUR KUTTIKKATTOOR KUTTIKKATTUR
KOZHIKODE
KERALA
673008
No
3
SAHA SECURITIES AND INVESTMENT(MAIN)
S1U1D
NSE CASH
Proprietorship Firm
Approved
N 50 HALDERPARA LANE GARDEN REACH
KOLKATA
WEST BENGAL
700024
Yes
1
SAHA SECURITIES AND INVESTMENT(MAIN)
S1U1D
NSE CASH
Proprietorship Firm
Approved
J-204/A PAHARPUR ROAD GARDEN REACH S.O GARDEN REACH
KOLKATA
WEST BENGAL
700024
No
1
SAMIDHA SANJAY UTTARWAR(MAIN)
S1U1Y
NSE CASH
Individual
Approved
SHIVTEJ GAJANAN COLONY WANI NAGAR PIPELINE ROAD
AHMEDNAGAR
MAHARASHTRA
414003
No
1
SAMIDHA SANJAY UTTARWAR(MAIN)
S1U1Y
BSE CASH
Individual
Approved
SHIVTEJ GAJANAN COLONY WANI NAGAR PIPELINE ROAD
AHMEDNAGAR
MAHARASHTRA
414003
No
2
SUTAPA SARKAR(MAIN)
S1UCR
NSE F AND O
Individual
Cancelled
B 56 JAL VAYU VIHAR SALTLAKE SECTOR 3 LB BLOCK BIDHANNAGAR M SAI COMPLEX NORTH 24 PARGANAS WEST BENGAL
24 PARAGANAS (N)
WEST BENGAL
700098
No
6
SUTAPA SARKAR(MAIN)
S1UCR
NSE CASH
Individual
Cancelled
B 56 JAL VAYU VIHAR SALTLAKE SECTOR 3 LB BLOCK BIDHANNAGAR M SAI COMPLEX NORTH 24 PARGANAS WEST BENGAL
24 PARAGANAS (N)
WEST BENGAL
700098
No
6
SUTAPA SARKAR(MAIN)
S1UCR
NSE CDS
Individual
Cancelled
B 56 JAL VAYU VIHAR SALTLAKE SECTOR 3 LB BLOCK BIDHANNAGAR M SAI COMPLEX NORTH 24 PARGANAS WEST BENGAL
24 PARAGANAS (N)
WEST BENGAL
700098
No
5
SRIVATHSALA K N (MAIN)
S1UH0
NSE CASH
Individual
Approved
334/28 DEVIPRASAD 14TH CROSS 2ND BLOCK JAYANAGAR
BANGALORE
KARNATAKA
560011
Yes
1
SRIVATHSALA K N (MAIN)
S1UH0
BSE CASH
Individual
Approved
334/28 DEVIPRASAD 14TH CROSS 2ND BLOCK JAYANAGAR
BANGALORE
KARNATAKA
560011
Yes
1
SRIVATHSALA K N (MAIN)
S1UH0
BSE CASH
Individual
Approved
NO 2595 17TH CROSS 8 TH MAIN BANASHANKARI 2 ND STAGE
BANGALORE
KARNATAKA
560070
No
5
SRIVATHSALA K N (MAIN)
S1UH0
NSE CASH
Individual
Approved
NO 2595 17TH CROSS 8 TH MAIN BANASHANKARI 2 ND STAGE
BANGALORE
KARNATAKA
560070
No
4
SRIVATHSALA K N (MAIN)
S1UH0
NSE F AND O
Individual
Approved
NO 2595 17TH CROSS 8 TH MAIN BANASHANKARI 2 ND STAGE
BANGALORE
KARNATAKA
560070
No
2
SATISH KUMAR(MAIN)
S1UKK
NSE CASH
Individual
Approved
24 TATHAI ROAD SWAGAT BHAWAN KE SAMNE TELIYAGANJ AGHAULI
MIRZAPUR
Uttar Pradesh
231001
No
1
SANGHVI SHREY SANJAYKUMAR(MAIN)
S1USZ
NSE CASH
Individual
Cancelled
B 901 PAARIJAT ECLAT BEHIND ISKCON TEMPLE SG HIGHWAY BODAKDEV ISKCON TEMPLE
AHMEDABAD
GUJARAT
380054
No
1
SANGHVI SHREY SANJAYKUMAR(MAIN)
S1USZ
NCDEX DERIVATIVE
Individual
Cancelled
B 901 PAARIJAT ECLAT BEHIND ISKCON TEMPLE SG HIGHWAY BODAKDEV ISKCON TEMPLE
AHMEDABAD
GUJARAT
380054
No
1
SANGHVI SHREY SANJAYKUMAR(MAIN)
S1USZ
MCX DERIVATIVE
Individual
Cancelled
B 901 PAARIJAT ECLAT BEHIND ISKCON TEMPLE SG HIGHWAY BODAKDEV ISKCON TEMPLE
AHMEDABAD
GUJARAT
380054
No
1
SANGHVI SHREY SANJAYKUMAR(MAIN)
S1USZ
NSE F AND O
Individual
Cancelled
B 901 PAARIJAT ECLAT BEHIND ISKCON TEMPLE SG HIGHWAY BODAKDEV ISKCON TEMPLE
AHMEDABAD
GUJARAT
380054
No
1
SAPNA RAMESH JAIN(MAIN)
S1UVG
NSE F AND O
Individual
Approved
304 21 22 CHANDRODAY CHS 3RD FLOOR NAZRANA COMPOUND NEAR ROTARY CLUB BHIWANDI
THANE
MAHARASHTRA
421308
No
2
SAPNA RAMESH JAIN(MAIN)
S1UVG
NSE CASH
Individual
Approved
304 21 22 CHANDRODAY CHS 3RD FLOOR NAZRANA COMPOUND NEAR ROTARY CLUB BHIWANDI
THANE
MAHARASHTRA
421308
No
1
SAPNA RAMESH JAIN(MAIN)
S1UVG
NSE CASH
Individual
Approved
304 21 22 CHANDRODAY CHS 3RD FLOOR NAZRANA COMPOUND NEAR ROTARY CLUB BHIWANDI
THANE
MAHARASHTRA
421308
Yes
1
SAPNA RAMESH JAIN(MAIN)
S1UVG
BSE CASH
Individual
Approved
304 21 22 CHANDRODAY CHS 3RD FLOOR NAZRANA COMPOUND NEAR ROTARY CLUB BHIWANDI
THANE
MAHARASHTRA
421308
No
2
SAPNA RAMESH JAIN(MAIN)
S1UVG
NSE F AND O
Individual
Approved
304 21 22 CHANDRODAY CHS 3RD FLOOR NAZRANA COMPOUND NEAR ROTARY CLUB BHIWANDI
THANE
MAHARASHTRA
421308
Yes
1
SHUBHAM DOKANIA(MAIN)
S1UVN
NSE CASH
Individual
Cancelled
INDRAPRASTHA APARTMENT C3 101 KAIKHALI MONDAL GANTHI RAJARHAT GOPALPUR M
24 PARAGANAS (N)
WEST BENGAL
700052
No
1
SHUBHAM DOKANIA(MAIN)
S1UVN
NSE F AND O
Individual
Cancelled
INDRAPRASTHA APARTMENT C3 101 KAIKHALI MONDAL GANTHI RAJARHAT GOPALPUR M
24 PARAGANAS (N)
WEST BENGAL
700052
No
1
SANDEEP MOTILAL KEDIA(MAIN)
S1V5K
NSE CASH
Individual
Approved
B 303 SHIVALAYA NEW LINK ROAD OPP ANAND NAGAR POLICE CHOKI ANAND NAGAR DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
Yes
1
SANDEEP MOTILAL KEDIA(MAIN)
S1V5K
NSE F AND O
Individual
Approved
B 303 SHIVALAYA NEW LINK ROAD OPP ANAND NAGAR POLICE CHOKI ANAND NAGAR DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
1
SANDEEP MOTILAL KEDIA(MAIN)
S1V5K
NSE F AND O
Individual
Approved
B 303 SHIVALAYA NEW LINK ROAD OPP ANAND NAGAR POLICE CHOKI ANAND NAGAR DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
Yes
1
SANDEEP MOTILAL KEDIA(MAIN)
S1V5K
BSE CASH
Individual
Approved
B 303 SHIVALAYA NEW LINK ROAD OPP ANAND NAGAR POLICE CHOKI ANAND NAGAR DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
Yes
1
SANDEEP MOTILAL KEDIA(MAIN)
S1V5K
NSE CDS
Individual
Approved
B 303 SHIVALAYA NEW LINK ROAD OPP ANAND NAGAR POLICE CHOKI ANAND NAGAR DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
1
SIVASHANMUGAM P(MAIN)
S1VJ5
MCX DERIVATIVE
Individual
Approved
SHOP NO 1 28 VASUKI STREET 1 BROUGH ROAD
ERODE
Tamil Nadu
638001
Yes
1
SIVASHANMUGAM P(MAIN)
S1VJ5
NSE CASH
Individual
Approved
304 SRI HARI HOMES ANDAVAR 2ND STREET NASIYANUR ERODE TAMIL NADU
ERODE
Tamil Nadu
638011
No
1
SIVASHANMUGAM P(MAIN)
S1VJ5
NSE CASH
Individual
Approved
SHOP NO 1 28 VASUKI STREET 1 BROUGH ROAD
ERODE
Tamil Nadu
638001
Yes
2
SIVASHANMUGAM P(MAIN)
S1VJ5
BSE CASH
Individual
Approved
SHOP NO 1 28 VASUKI STREET 1 BROUGH ROAD
ERODE
Tamil Nadu
638001
Yes
2
SIVASHANMUGAM P(MAIN)
S1VJ5
NCDEX DERIVATIVE
Individual
Approved
SHOP NO 1 28 VASUKI STREET 1 BROUGH ROAD
ERODE
Tamil Nadu
638001
Yes
1
SIVASHANMUGAM P(MAIN)
S1VJ5
NSE F AND O
Individual
Approved
SHOP NO 1 28 VASUKI STREET 1 BROUGH ROAD
ERODE
Tamil Nadu
638001
Yes
1
SIVASHANMUGAM P(MAIN)
S1VJ5
NCDEX DERIVATIVE
Individual
Approved
304 SRI HARI HOMES ANDAVAR 2ND STREET NASIYANUR ERODE TAMIL NADU
ERODE
Tamil Nadu
638011
No
1
SIVASHANMUGAM P(MAIN)
S1VJ5
NSE F AND O
Individual
Approved
304 SRI HARI HOMES ANDAVAR 2ND STREET NASIYANUR ERODE TAMIL NADU
ERODE
Tamil Nadu
638011
No
1
SIVASHANMUGAM P(MAIN)
S1VJ5
BSE CASH
Individual
Approved
304 SRI HARI HOMES ANDAVAR 2ND STREET NASIYANUR ERODE TAMIL NADU
ERODE
Tamil Nadu
638011
No
1
SIVASHANMUGAM P(MAIN)
S1VJ5
MCX DERIVATIVE
Individual
Approved
304 SRI HARI HOMES ANDAVAR 2ND STREET NASIYANUR ERODE TAMIL NADU
ERODE
Tamil Nadu
638011
No
1
SRINIVAS KUMAR BALLA(MAIN)
S1VJK
BSE CASH
Individual
Approved
FLAT C 301 NCC URBAN PARK SQUARE APARTMENT UMA MAHESWARA COLONY PATTABHIPURAM
GUNTUR
Andhra Pradesh
522006
No
2
SRINIVAS KUMAR BALLA(MAIN)
S1VJK
NSE CASH
Individual
Approved
FLAT C 301 NCC URBAN PARK SQUARE APARTMENT UMA MAHESWARA COLONY PATTABHIPURAM
GUNTUR
Andhra Pradesh
522006
No
1
SRINIVAS KUMAR BALLA(MAIN)
S1VJK
BSE CASH
Individual
Approved
D NO 28 7 147 A GROUND FLOOR HIMA SAMRAJYA RESIDENCY 1ST LINE ASHOK NAGAR
GUNTUR
Andhra Pradesh
522002
Yes
1
SRINIVAS KUMAR BALLA(MAIN)
S1VJK
NSE CASH
Individual
Approved
D NO 28 7 147 A GROUND FLOOR HIMA SAMRAJYA RESIDENCY 1ST LINE ASHOK NAGAR
GUNTUR
Andhra Pradesh
522002
Yes
2
SIVAGAMI P (MAIN)
S1VZP
NSE CASH
Individual
Approved
DOOR NO 4 SRI LAKSHMI BUILDING VADUGAN THOTTAM THINDAL ERODE
ERODE
Tamil Nadu
638012
Yes
1
SIVAGAMI P (MAIN)
S1VZP
NSE F AND O
Individual
Approved
DOOR NO 4 SRI LAKSHMI BUILDING VADUGAN THOTTAM THINDAL ERODE
ERODE
Tamil Nadu
638012
Yes
1
SUNZEN(MAIN)
S1VZS
NSE CASH
Partnership Firm
Approved
FLAT NO 309 BANASHANKARI BALAJI PARADISE KANAKAPURA MAIN ROAD YELACHENAHALLI
BANGALORE
KARNATAKA
560078
Yes
2
SHREE RK SOLUTIONS(MAIN)
S1W6I
NSE CASH
Proprietorship Firm
Approved
OFFICE 613 NMS ICON PLOT 194 SECTOR 19 ULWE RAIGAD
RAIGARH
MAHARASHTRA
410206
No
2
SHREE RK SOLUTIONS(MAIN)
S1W6I
BSE CASH
Proprietorship Firm
Approved
OFFICE 613 NMS ICON PLOT 194 SECTOR 19 ULWE RAIGAD
RAIGARH
MAHARASHTRA
410206
No
2
SHANTI KUMAR SARAOGI(MAIN)
S1WJD
BSE CASH
Individual
Approved
EC 50 SALT LAKE BLOCK EC SECTOR 1 BIDHAN NAGR NORTH NORTH 24 PARGANAS BIDHANNAGAR M LABONY ESTATE
24 PARAGANAS (N)
WEST BENGAL
700064
Yes
1
SHANTI KUMAR SARAOGI(MAIN)
S1WJD
NSE F AND O
Individual
Approved
EC 50 SALT LAKE BLOCK EC SECTOR 1 BIDHAN NAGR NORTH NORTH 24 PARGANAS BIDHANNAGAR M LABONY ESTATE
24 PARAGANAS (N)
WEST BENGAL
700064
Yes
1
SHANTI KUMAR SARAOGI(MAIN)
S1WJD
NSE CASH
Individual
Approved
EC 50 SALT LAKE BLOCK EC SECTOR 1 BIDHAN NAGR NORTH NORTH 24 PARGANAS BIDHANNAGAR M LABONY ESTATE
24 PARAGANAS (N)
WEST BENGAL
700064
Yes
1
SAMIR NANDLAL SHAH(MAIN)
S1WST
NSE F AND O
Individual
Approved
B 401 4TH FLOOR BUSINESS SUITE 9 ABOVE TELON SHOWROOM S V ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
2
SAMIR NANDLAL SHAH(MAIN)
S1WST
NSE F AND O
Individual
Approved
201 RADHAKUNJ CHSL SAROJNI ROAD SANTZCRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
1
SAMIR NANDLAL SHAH(MAIN)
S1WST
BSE CASH
Individual
Approved
B 401 4TH FLOOR BUSINESS SUITE 9 ABOVE TELON SHOWROOM S V ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
2
SAMIR NANDLAL SHAH(MAIN)
S1WST
NSE CASH
Individual
Approved
B 401 4TH FLOOR BUSINESS SUITE 9 ABOVE TELON SHOWROOM S V ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
2
SHAH VIJALBEN SAURABHBHAI(MAIN)
S1X20
BSE CASH
Individual
Approved
B 704 FLAT PRABHA MANDAL CHS LTD EKTA AVENUE OPP SWASTIK APPARTMENT VASNA GARAGE RD VASNA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380007
No
1
SHAH VIJALBEN SAURABHBHAI(MAIN)
S1X20
BSE CASH
Individual
Approved
B 704 FLAT PRABHA MANDAL CHS LTD EKTA AVENUE OPP SWASTIK APPARTMENT VASNA GARAGE RD VASNA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380007
Yes
1
SHAH VIJALBEN SAURABHBHAI(MAIN)
S1X20
MCX DERIVATIVE
Individual
Approved
B 704 FLAT PRABHA MANDAL CHS LTD EKTA AVENUE OPP SWASTIK APPARTMENT VASNA GARAGE RD VASNA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380007
No
1
SHAH VIJALBEN SAURABHBHAI(MAIN)
S1X20
NSE CASH
Individual
Approved
B 704 FLAT PRABHA MANDAL CHS LTD EKTA AVENUE OPP SWASTIK APPARTMENT VASNA GARAGE RD VASNA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380007
No
1
SHAH VIJALBEN SAURABHBHAI(MAIN)
S1X20
NSE CASH
Individual
Approved
B 704 FLAT PRABHA MANDAL CHS LTD EKTA AVENUE OPP SWASTIK APPARTMENT VASNA GARAGE RD VASNA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380007
Yes
1
SHAH VIJALBEN SAURABHBHAI(MAIN)
S1X20
MCX DERIVATIVE
Individual
Approved
B 704 FLAT PRABHA MANDAL CHS LTD EKTA AVENUE OPP SWASTIK APPARTMENT VASNA GARAGE RD VASNA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380007
Yes
1
SANTOSH KUMAR SARAOGI (MAIN)
SABD1
NSE CASH
Individual
Approved
2/A GIRISH AVENUE 2ND FLOOR
KOLKATA
WEST BENGAL
700003
No
12
SANTOSH KUMAR SARAOGI (MAIN)
SABD1
NSE F AND O
Individual
Approved
2/A GIRISH AVENUE 2ND FLOOR
KOLKATA
WEST BENGAL
700003
No
13
SANTOSH KUMAR SARAOGI (MAIN)
SABD1
BSE CASH
Individual
Approved
2/A GIRISH AVENUE 2ND FLOOR
KOLKATA
WEST BENGAL
700003
No
22
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
BSE DERIVATIVE
Partnership Firm
Approved
602 Span Trade Centre Opp Kochrab Ashram Paldi
AHMEDABAD
GUJARAT
380007
Yes
1
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
NSE CASH
Partnership Firm
Approved
B/7 JINMANGAL APPT NR GAUTAM BAUG SOC PALDI
AHMEDABAD
GUJARAT
380007
No
10
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
BSE CASH
Partnership Firm
Approved
602 Span Trade Centre Opp Kochrab Ashram Paldi
AHMEDABAD
GUJARAT
380007
Yes
3
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
BSE CASH
Partnership Firm
Approved
B/7 JINMANGAL APPT NR GAUTAM BAUG SOC PALDI
AHMEDABAD
GUJARAT
380007
No
9
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
NSE F AND O
Partnership Firm
Approved
602 Span Trade Centre Opp Kochrab Ashram Paldi
AHMEDABAD
GUJARAT
380007
Yes
2
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
NSE F AND O
Partnership Firm
Approved
B/7 JINMANGAL APPT NR GAUTAM BAUG SOC PALDI
AHMEDABAD
GUJARAT
380007
No
11
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
BSE DERIVATIVE
Partnership Firm
Approved
B/7 JINMANGAL APPT NR GAUTAM BAUG SOC PALDI
AHMEDABAD
GUJARAT
380007
No
2
SIDDHI FINANCIAL CONSULTANT (MAIN)
SDDK7
NSE CASH
Partnership Firm
Approved
602 Span Trade Centre Opp Kochrab Ashram Paldi
AHMEDABAD
GUJARAT
380007
Yes
3
S PERIASAMY (MAIN)
SDI73
BSE CASH
Individual
Cancelled
2ND FLOOR NAYAK YUSUF APARTMENT TULSIDAS MARG CHOWK
LUCKNOW
Uttar Pradesh
226003
No
14
S PERIASAMY (MAIN)
SDI73
NCDEX DERIVATIVE
Individual
Cancelled
2ND FLOOR NAYAK YUSUF APARTMENT TULSIDAS MARG CHOWK
LUCKNOW
Uttar Pradesh
226003
No
3
S PERIASAMY (MAIN)
SDI73
MCX DERIVATIVE
Individual
Cancelled
2ND FLOOR NAYAK YUSUF APARTMENT TULSIDAS MARG CHOWK
LUCKNOW
Uttar Pradesh
226003
No
3
S PERIASAMY (MAIN)
SDI73
NSE CASH
Individual
Cancelled
2ND FLOOR NAYAK YUSUF APARTMENT TULSIDAS MARG CHOWK
LUCKNOW
Uttar Pradesh
226003
No
34
S PERIASAMY (MAIN)
SDI73
NSE F AND O
Individual
Cancelled
2ND FLOOR NAYAK YUSUF APARTMENT TULSIDAS MARG CHOWK
LUCKNOW
Uttar Pradesh
226003
No
37
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
BSE CDS
Corporate
Approved
Kotak Secs Ltd Kotak House K G Point Opp IDBI Bank 1st Floor Nr Ganga Palace Ghoddod Road
SURAT
GUJARAT
395007
No
5
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NSE CASH
Corporate
Approved
407 C BHAWESHWAR POLARRA OPP SHREYAS TALKIES GHATKOPAR(W)
MUMBAI
MAHARASHTRA
400086
Yes
5
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NSE F AND O
Corporate
Approved
Kotak Secs Ltd Kotak House K G Point Opp IDBI Bank 1st Floor Nr Ganga Palace Ghoddod Road
SURAT
GUJARAT
395007
No
48
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
BSE CASH
Corporate
Approved
407 C BHAWESHWAR POLARRA OPP SHREYAS TALKIES GHATKOPAR(W)
MUMBAI
MAHARASHTRA
400086
Yes
4
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
BSE CASH
Corporate
Approved
Kotak Secs Ltd Kotak House K G Point Opp IDBI Bank 1st Floor Nr Ganga Palace Ghoddod Road
SURAT
GUJARAT
395007
No
55
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
MCX DERIVATIVE
Corporate
Approved
407 C BHAWESHWAR POLARRA OPP SHREYAS TALKIES GHATKOPAR(W)
MUMBAI
MAHARASHTRA
400086
Yes
1
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NSE CDS
Corporate
Approved
Kotak Secs Ltd Kotak House K G Point Opp IDBI Bank 1st Floor Nr Ganga Palace Ghoddod Road
SURAT
GUJARAT
395007
No
6
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NSE F AND O
Corporate
Approved
407 C BHAWESHWAR POLARRA OPP SHREYAS TALKIES GHATKOPAR(W)
MUMBAI
MAHARASHTRA
400086
Yes
3
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
MCX DERIVATIVE
Corporate
Approved
Kotak Secs Ltd Kotak House K G Point Opp IDBI Bank 1st Floor Nr Ganga Palace Ghoddod Road
SURAT
GUJARAT
395007
No
5
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NCDEX DERIVATIVE
Corporate
Approved
Kotak Secs Ltd Kotak House K G Point Opp IDBI Bank 1st Floor Nr Ganga Palace Ghoddod Road
SURAT
GUJARAT
395007
No
8
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NSE CASH
Corporate
Approved
Kotak Secs Ltd Kotak House K G Point Opp IDBI Bank 1st Floor Nr Ganga Palace Ghoddod Road
SURAT
GUJARAT
395007
No
48
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NCDEX DERIVATIVE
Corporate
Approved
407 C BHAWESHWAR POLARRA OPP SHREYAS TALKIES GHATKOPAR(W)
MUMBAI
MAHARASHTRA
400086
Yes
1
SENSEX CONSULTANTS P LTD (MAIN)
SDO22
NSE CDS
Corporate
Approved
407 C BHAWESHWAR POLARRA OPP SHREYAS TALKIES GHATKOPAR(W)
MUMBAI
MAHARASHTRA
400086
Yes
1
SRI VINAYAKA SECURITIES (MAIN)
SEG14
NSE F AND O
Partnership Firm
Approved
1279 2 G H ROAD NEHRU NAGAR MANDYA
MANDYA
KARNATAKA
571401
No
7
SRI VINAYAKA SECURITIES (MAIN)
SEG14
NSE CASH
Partnership Firm
Approved
1279 2 G H ROAD NEHRU NAGAR MANDYA
MANDYA
KARNATAKA
571401
No
8
SRI VINAYAKA SECURITIES (MAIN)
SEG14
BSE CASH
Partnership Firm
Approved
1279 2 G H ROAD NEHRU NAGAR MANDYA
MANDYA
KARNATAKA
571401
No
3
SRI VINAYAKA SECURITIES (MAIN)
SEG14
NSE CASH
Partnership Firm
Approved
1279 2 G H ROAD NEHRU NAGAR MANDYA
MANDYA
KARNATAKA
571401
Yes
1
SUSEELA SIVAKUMAR (MAIN)
SEIG8
NSE CASH
Individual
Approved
NO 10 1ST STREET R K NAGAR SHANTHI GEARS ROAD SINGANALLUR
COIMBATORE
Tamil Nadu
641005
No
24
SUSEELA SIVAKUMAR (MAIN)
SEIG8
NSE F AND O
Individual
Approved
NO 10 1ST STREET R K NAGAR SHANTHI GEARS ROAD SINGANALLUR
COIMBATORE
Tamil Nadu
641005
No
25
SUSEELA SIVAKUMAR (MAIN)
SEIG8
NSE F AND O
Individual
Approved
No 51/4 Dr Periasamy Complex Bye Pass Road
DHARAPURAM
Tamil Nadu
638657
Yes
1
SUSEELA SIVAKUMAR (MAIN)
SEIG8
BSE CASH
Individual
Approved
NO 10 1ST STREET R K NAGAR SHANTHI GEARS ROAD SINGANALLUR
COIMBATORE
Tamil Nadu
641005
No
8
SUSEELA SIVAKUMAR (MAIN)
SEIG8
BSE CASH
Individual
Approved
No 51/4 Dr Periasamy Complex Bye Pass Road
DHARAPURAM
Tamil Nadu
638657
Yes
1
SUSEELA SIVAKUMAR (MAIN)
SEIG8
NSE CASH
Individual
Approved
No 51/4 Dr Periasamy Complex Bye Pass Road
DHARAPURAM
Tamil Nadu
638657
Yes
1
SUCHITA DESHMUKH (MAIN)
SEJT3
NSE F AND O
Individual
Approved
PLOT NO 1 UMASHANKAR RPTS ROAD NEAR RADHA KRISHNA APPARTMENT SURENDRA NAGAR
NAGPUR
MAHARASHTRA
440015
No
12
SUCHITA DESHMUKH (MAIN)
SEJT3
NSE F AND O
Individual
Approved
PLOT NO 1 UMASHANKAR RPTS ROAD NEAR RADHA KRISHNA APPARTMENT SURENDRA NAGAR
NAGPUR
MAHARASHTRA
440015
Yes
1
SUCHITA DESHMUKH (MAIN)
SEJT3
NSE CASH
Individual
Approved
PLOT NO 1 UMASHANKAR RPTS ROAD NEAR RADHA KRISHNA APPARTMENT SURENDRA NAGAR
NAGPUR
MAHARASHTRA
440015
No
16
SUCHITA DESHMUKH (MAIN)
SEJT3
BSE CASH
Individual
Approved
PLOT NO 1 UMASHANKAR RPTS ROAD NEAR RADHA KRISHNA APPARTMENT SURENDRA NAGAR
NAGPUR
MAHARASHTRA
440015
No
7
SUCHITA DESHMUKH (MAIN)
SEJT3
BSE CASH
Individual
Approved
PLOT NO 1 UMASHANKAR RPTS ROAD NEAR RADHA KRISHNA APPARTMENT SURENDRA NAGAR
NAGPUR
MAHARASHTRA
440015
Yes
1
SUCHITA DESHMUKH (MAIN)
SEJT3
NSE CASH
Individual
Approved
PLOT NO 1 UMASHANKAR RPTS ROAD NEAR RADHA KRISHNA APPARTMENT SURENDRA NAGAR
NAGPUR
MAHARASHTRA
440015
Yes
2
SITA RAM PODDAR (MAIN)
SES11
BSE CASH
Individual
Approved
89 SAPUIPARA LANE MANIKPUR PO- ITALGACHA KOLKATA
KOLKATA
WEST BENGAL
700079
Yes
1
SITA RAM PODDAR (MAIN)
SES11
NSE F AND O
Individual
Approved
89 SAPUIPARA LANE MANIKPUR PO- ITALGACHA KOLKATA
KOLKATA
WEST BENGAL
700079
No
10
SITA RAM PODDAR (MAIN)
SES11
BSE CASH
Individual
Approved
89 SAPUIPARA LANE MANIKPUR PO- ITALGACHA KOLKATA
KOLKATA
WEST BENGAL
700079
No
3
SITA RAM PODDAR (MAIN)
SES11
NSE CASH
Individual
Approved
89 SAPUIPARA LANE MANIKPUR PO- ITALGACHA KOLKATA
KOLKATA
WEST BENGAL
700079
Yes
2
SITA RAM PODDAR (MAIN)
SES11
NSE CASH
Individual
Approved
89 SAPUIPARA LANE MANIKPUR PO- ITALGACHA KOLKATA
KOLKATA
WEST BENGAL
700079
No
24
SITA RAM PODDAR (MAIN)
SES11
NSE F AND O
Individual
Approved
89 SAPUIPARA LANE MANIKPUR PO- ITALGACHA KOLKATA
KOLKATA
WEST BENGAL
700079
Yes
1
Swaika stock and investment Pvt ltd (Main)
SEUL9
BSE CASH
Corporate
Approved
P 187 C I T ROAD V I P MARKET LG 25 (BASEMENT)
KOLKATA
WEST BENGAL
700054
No
13
Swaika stock and investment Pvt ltd (Main)
SEUL9
BSE CASH
Corporate
Approved
P 187 CIT Rd VIP Market LG 25 Basement
KOLKATA
WEST BENGAL
700054
Yes
3
Swaika stock and investment Pvt ltd (Main)
SEUL9
NSE CASH
Corporate
Approved
P 187 C I T ROAD V I P MARKET LG 25 (BASEMENT)
KOLKATA
WEST BENGAL
700054
No
14
Swaika stock and investment Pvt ltd (Main)
SEUL9
NSE F AND O
Corporate
Approved
P 187 C I T ROAD V I P MARKET LG 25 (BASEMENT)
KOLKATA
WEST BENGAL
700054
No
9
Swaika stock and investment Pvt ltd (Main)
SEUL9
NSE CASH
Corporate
Approved
P 187 CIT Rd VIP Market LG 25 Basement
KOLKATA
WEST BENGAL
700054
Yes
3
Swaika stock and investment Pvt ltd (Main)
SEUL9
NSE F AND O
Corporate
Approved
P 187 CIT Rd VIP Market LG 25 Basement
KOLKATA
WEST BENGAL
700054
Yes
1
K GANESH KAMATH(MAIN)
SH253
NSE CASH
Individual
Cancelled
K.M. COMPLEX MAIN ROAD KOTESHWARA GOPADY KUNDAPURA UDUPI
UDUPI
KARNATAKA
576222
No
1
K GANESH KAMATH(MAIN)
SH253
BSE CASH
Individual
Cancelled
K.M. COMPLEX MAIN ROAD KOTESHWARA GOPADY KUNDAPURA UDUPI
UDUPI
KARNATAKA
576222
No
1
H R SHESHADRI(MAIN)
SH292
NSE CASH
Individual
Cancelled
1631 ARALIKATTI CIRCLE NORTH EXTENSION HASSAN
HASSAN
KARNATAKA
573201
No
2
H R SHESHADRI(MAIN)
SH292
NSE F AND O
Individual
Cancelled
1631 ARALIKATTI CIRCLE NORTH EXTENSION HASSAN
HASSAN
KARNATAKA
573201
No
2
K M MANJUNATHA(MAIN)
SH298
BSE CASH
Individual
Cancelled
KATHIGUPPE KUGUR
BANGALORE
KARNATAKA
562125
No
1
K M MANJUNATHA(MAIN)
SH298
NSE CASH
Individual
Cancelled
KATHIGUPPE KUGUR
BANGALORE
KARNATAKA
562125
No
1
SADHANA BHATT (MAIN)
SHTZ0
NSE CASH
Individual
Approved
84 TIJORIGALI SIYAGANJ INDORE MADHYA PRADESH INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452018
Yes
1
SADHANA BHATT (MAIN)
SHTZ0
BSE CASH
Individual
Approved
KOTAK SECURITIES LTD UC NO F 27 28 1ST AND 2ND FLOOR SECTOR 18
NOIDA
Uttar Pradesh
201301
No
2
SADHANA BHATT (MAIN)
SHTZ0
NSE CASH
Individual
Approved
KOTAK SECURITIES LTD UC NO F 27 28 1ST AND 2ND FLOOR SECTOR 18
NOIDA
Uttar Pradesh
201301
No
9
SAJJA MURALI (MAIN)
SIO14
BSE CASH
Individual
Cancelled
Sri Sai Niketan Plot No 138 Near Sai Baba Temple Bhagyanagar Colony Kukatpally
HYDERABAD
TELANGANA
500072
No
12
SAJJA MURALI (MAIN)
SIO14
NSE CASH
Individual
Cancelled
Sri Sai Niketan Plot No 138 Near Sai Baba Temple Bhagyanagar Colony Kukatpally
HYDERABAD
TELANGANA
500072
No
24
SAJJA MURALI (MAIN)
SIO14
NSE F AND O
Individual
Cancelled
Sri Sai Niketan Plot No 138 Near Sai Baba Temple Bhagyanagar Colony Kukatpally
HYDERABAD
TELANGANA
500072
No
11
SANJAY KHANDELWAL (MAIN)
SJ731
BSE CASH
Individual
Approved
701 SHRADDHA APARTMENT UPPAR GOVIND NAGAR MALAD (E)
MUMBAI
MAHARASHTRA
400097
Yes
2
SANJAY KHANDELWAL (MAIN)
SJ731
BSE CASH
Individual
Approved
701 SHRADHA APARTMENTS UPPER GOVIND NAGAR OPP UPVAN TOWER
MUMBAI
MAHARASHTRA
No
9
SANJAY KHANDELWAL (MAIN)
SJ731
NSE F AND O
Individual
Approved
701 SHRADHA APARTMENTS UPPER GOVIND NAGAR OPP UPVAN TOWER
MUMBAI
MAHARASHTRA
No
17
SANJAY KHANDELWAL (MAIN)
SJ731
NSE CASH
Individual
Approved
701 SHRADHA APARTMENTS UPPER GOVIND NAGAR OPP UPVAN TOWER
MUMBAI
MAHARASHTRA
No
20
SANJAY KHANDELWAL (MAIN)
SJ731
NSE F AND O
Individual
Approved
701 SHRADDHA APARTMENT UPPAR GOVIND NAGAR MALAD (E)
MUMBAI
MAHARASHTRA
400097
Yes
2
SANJAY KHANDELWAL (MAIN)
SJ731
NSE CASH
Individual
Approved
701 SHRADDHA APARTMENT UPPAR GOVIND NAGAR MALAD (E)
MUMBAI
MAHARASHTRA
400097
Yes
2
SUMEDHA SARDESAI (MAIN)
SJJL4
NSE CASH
Individual
Approved
246/A E WARD FLAT NO 2 SHIVRAJ HSG SOCT NAGALA PARK
KOLHAPUR
MAHARASHTRA
416003
Yes
1
SUMEDHA SARDESAI (MAIN)
SJJL4
BSE CASH
Individual
Approved
246/A E WARD FLAT NO 2 SHIVRAJ HSG SOCT NAGALA PARK
KOLHAPUR
MAHARASHTRA
416003
No
9
SUMEDHA SARDESAI (MAIN)
SJJL4
NSE CASH
Individual
Approved
246/A E WARD FLAT NO 2 SHIVRAJ HSG SOCT NAGALA PARK
KOLHAPUR
MAHARASHTRA
416003
No
10
SUMEDHA SARDESAI (MAIN)
SJJL4
NSE F AND O
Individual
Approved
246/A E WARD FLAT NO 2 SHIVRAJ HSG SOCT NAGALA PARK
KOLHAPUR
MAHARASHTRA
416003
No
7
SWAMINATHAN SUNDARESAN (MAIN)
SKA98
BSE CASH
Individual
Approved
3 RAJU NAGAR 1 SHSTREET JOTHUIPURAM COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641047
Yes
1
SWAMINATHAN SUNDARESAN (MAIN)
SKA98
NSE CASH
Individual
Approved
3 RAJU NAGAR 1 SHSTREET JOTHUIPURAM COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641047
No
36
SWAMINATHAN SUNDARESAN (MAIN)
SKA98
BSE CASH
Individual
Approved
3 RAJU NAGAR 1 SHSTREET JOTHUIPURAM COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641047
No
4
SWAMINATHAN SUNDARESAN (MAIN)
SKA98
NSE CASH
Individual
Approved
3 RAJU NAGAR 1 SHSTREET JOTHUIPURAM COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641047
Yes
1
SWAMINATHAN SUNDARESAN (MAIN)
SKA98
NSE F AND O
Individual
Approved
3 RAJU NAGAR 1 SHSTREET JOTHUIPURAM COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641047
No
16
SWAMINATHAN SUNDARESAN (MAIN)
SKA98
NSE F AND O
Individual
Approved
3 RAJU NAGAR 1 SHSTREET JOTHUIPURAM COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641047
Yes
1
SHILPI KHANDELWAL (MAIN)
SKW10
NSE CASH
Individual
Approved
FLAT NO 1404 EMP 48 EVERSHINE HALLEY TOWER CHS LTD THAKUR VILLAGE KANDIVALI
MUMBAI
MAHARASHTRA
400067
Yes
3
SHILPI KHANDELWAL (MAIN)
SKW10
BSE CASH
Individual
Approved
FLAT NO 1404 EMP 48 EVERSHINE HALLEY TOWER CHS LTD THAKUR VILLAGE KANDIVALI
MUMBAI
MAHARASHTRA
400067
No
18
SHILPI KHANDELWAL (MAIN)
SKW10
NSE F AND O
Individual
Approved
FLAT NO 1404 EMP 48 EVERSHINE HALLEY TOWER CHS LTD THAKUR VILLAGE KANDIVALI
MUMBAI
MAHARASHTRA
400067
No
13
SHILPI KHANDELWAL (MAIN)
SKW10
NSE F AND O
Individual
Approved
FLAT NO 1404 EMP 48 EVERSHINE HALLEY TOWER CHS LTD THAKUR VILLAGE KANDIVALI
MUMBAI
MAHARASHTRA
400067
Yes
3
SHILPI KHANDELWAL (MAIN)
SKW10
BSE CASH
Individual
Approved
FLAT NO 1404 EMP 48 EVERSHINE HALLEY TOWER CHS LTD THAKUR VILLAGE KANDIVALI
MUMBAI
MAHARASHTRA
400067
Yes
3
SHILPI KHANDELWAL (MAIN)
SKW10
NSE CASH
Individual
Approved
FLAT NO 1404 EMP 48 EVERSHINE HALLEY TOWER CHS LTD THAKUR VILLAGE KANDIVALI
MUMBAI
MAHARASHTRA
400067
No
14
SATISH SURI (MAIN)
SLF15
BSE CASH
Individual
Approved
G-2 MANGALAM SIMRAN APP 162 ANOOP NAGAR INDORE
INDORE
Madhya Pradesh
452001
Yes
2
SATISH SURI (MAIN)
SLF15
BSE CASH
Individual
Approved
G-2 MANGLAM SHREE APTT N-51 ANOOP NAGAR OPP CHL APOLLO HOSPITAL
INDORE
Madhya Pradesh
452011
No
11
SATISH SURI (MAIN)
SLF15
NSE F AND O
Individual
Approved
G-2 MANGALAM SIMRAN APP 162 ANOOP NAGAR INDORE
INDORE
Madhya Pradesh
452001
Yes
1
SATISH SURI (MAIN)
SLF15
NSE F AND O
Individual
Approved
G-2 MANGLAM SHREE APTT N-51 ANOOP NAGAR OPP CHL APOLLO HOSPITAL
INDORE
Madhya Pradesh
452011
No
12
SATISH SURI (MAIN)
SLF15
NSE CASH
Individual
Approved
G-2 MANGALAM SIMRAN APP 162 ANOOP NAGAR INDORE
INDORE
Madhya Pradesh
452001
Yes
2
SATISH SURI (MAIN)
SLF15
NSE CASH
Individual
Approved
G-2 MANGLAM SHREE APTT N-51 ANOOP NAGAR OPP CHL APOLLO HOSPITAL
INDORE
Madhya Pradesh
452011
No
23
SHRI KRISHNA ENTERPRISES (MAIN)
SLL10
NSE CASH
Proprietorship Firm
Cancelled
9 BALLYGUNGE ROAD 1ST FLOOR KRISHNA APTS
KOLKATA
WEST BENGAL
700019
No
2
SHRI KRISHNA ENTERPRISES (MAIN)
SLL10
BSE CASH
Proprietorship Firm
Cancelled
9 BALLYGUNGE ROAD 1ST FLOOR KRISHNA APTS
KOLKATA
WEST BENGAL
700019
No
2
SURENDRA AGARWAL (MAIN)
SLMI5
NSE CASH
Individual
Approved
18/1102 heritage city m g road near m g road metro station
GURGAON
HARYANA
122002
No
10
SURENDRA AGARWAL (MAIN)
SLMI5
BSE CASH
Individual
Approved
18/1102 heritage city m g road near m g road metro station
GURGAON
HARYANA
122002
No
10
SURENDRA AGARWAL (MAIN)
SLMI5
NSE F AND O
Individual
Approved
18/1102 heritage city m g road near m g road metro station
GURGAON
HARYANA
122002
No
13
SUSANTA KUMAR SAHOO(MAIN)
SM3Y0
BSE CASH
Individual
Approved
13A KALIGHAT ROAD BHAWANIPORE S O
KOLKATA
WEST BENGAL
700025
Yes
1
SUSANTA KUMAR SAHOO(MAIN)
SM3Y0
MCX DERIVATIVE
Individual
Approved
13A KALIGHAT ROAD BHAWANIPORE S O
KOLKATA
WEST BENGAL
700025
No
1
SUSANTA KUMAR SAHOO(MAIN)
SM3Y0
NSE CASH
Individual
Approved
13A KALIGHAT ROAD BHAWANIPORE S O
KOLKATA
WEST BENGAL
700025
No
6
SUSANTA KUMAR SAHOO(MAIN)
SM3Y0
NSE F AND O
Individual
Approved
13A KALIGHAT ROAD BHAWANIPORE S O
KOLKATA
WEST BENGAL
700025
Yes
1
SUSANTA KUMAR SAHOO(MAIN)
SM3Y0
NSE CASH
Individual
Approved
13A KALIGHAT ROAD BHAWANIPORE S O
KOLKATA
WEST BENGAL
700025
Yes
1
SUSANTA KUMAR SAHOO(MAIN)
SM3Y0
NSE F AND O
Individual
Approved
13A KALIGHAT ROAD BHAWANIPORE S O
KOLKATA
WEST BENGAL
700025
No
4
SOMIT NATH KHARE (MAIN)
SMUF4
NSE F AND O
Individual
Approved
549 JAWAHAR BAZAAR KARUR
KARUR
Tamil Nadu
639001
No
8
SOMIT NATH KHARE (MAIN)
SMUF4
NSE CASH
Individual
Approved
549 JAWAHAR BAZAAR KARUR
KARUR
Tamil Nadu
639001
No
13
SUSHMA INDURKHYA (MAIN)
SORS9
NSE CASH
Individual
Approved
Shop 8 Anjuman Shopping complex No 2 Malviya Chowk
JABALPUR
Madhya Pradesh
482002
Yes
2
SUSHMA INDURKHYA (MAIN)
SORS9
NSE CDS
Individual
Approved
KOTAK SECURITIES LTD 301 302 3RD FLOOR VIGNESH SQUARE 20 DR N B KHARE MARG OPP DHANTOLI SCHOOL
NAGPUR
MAHARASHTRA
440012
No
3
SUSHMA INDURKHYA (MAIN)
SORS9
MCX DERIVATIVE
Individual
Approved
KOTAK SECURITIES LTD 301 302 3RD FLOOR VIGNESH SQUARE 20 DR N B KHARE MARG OPP DHANTOLI SCHOOL
NAGPUR
MAHARASHTRA
440012
No
8
SUSHMA INDURKHYA (MAIN)
SORS9
NCDEX DERIVATIVE
Individual
Approved
KOTAK SECURITIES LTD 301 302 3RD FLOOR VIGNESH SQUARE 20 DR N B KHARE MARG OPP DHANTOLI SCHOOL
NAGPUR
MAHARASHTRA
440012
No
4
SUSHMA INDURKHYA (MAIN)
SORS9
NSE F AND O
Individual
Approved
KOTAK SECURITIES LTD 301 302 3RD FLOOR VIGNESH SQUARE 20 DR N B KHARE MARG OPP DHANTOLI SCHOOL
NAGPUR
MAHARASHTRA
440012
No
14
SUSHMA INDURKHYA (MAIN)
SORS9
NSE F AND O
Individual
Approved
Shop 8 Anjuman Shopping complex No 2 Malviya Chowk
JABALPUR
Madhya Pradesh
482002
Yes
1
SUSHMA INDURKHYA (MAIN)
SORS9
BSE CASH
Individual
Approved
KOTAK SECURITIES LTD 301 302 3RD FLOOR VIGNESH SQUARE 20 DR N B KHARE MARG OPP DHANTOLI SCHOOL
NAGPUR
MAHARASHTRA
440012
No
9
SUSHMA INDURKHYA (MAIN)
SORS9
BSE CASH
Individual
Approved
Shop 8 Anjuman Shopping complex No 2 Malviya Chowk
JABALPUR
Madhya Pradesh
482002
Yes
1
SUSHMA INDURKHYA (MAIN)
SORS9
MCX DERIVATIVE
Individual
Approved
Shop 8 Anjuman Shopping complex No 2 Malviya Chowk
JABALPUR
Madhya Pradesh
482002
Yes
1
SUSHMA INDURKHYA (MAIN)
SORS9
NSE CASH
Individual
Approved
KOTAK SECURITIES LTD 301 302 3RD FLOOR VIGNESH SQUARE 20 DR N B KHARE MARG OPP DHANTOLI SCHOOL
NAGPUR
MAHARASHTRA
440012
No
13
SURESH BHANDARI JAIN (MAIN)
SPTV7
BSE CASH
Individual
Cancelled
FIRST FLOOR SCO 74 NEW LEELA BHAWAN MARKET PATIALA
PATIALA
PUNJAB
147001
No
6
SURESH BHANDARI JAIN (MAIN)
SPTV7
NSE CASH
Individual
Cancelled
FIRST FLOOR SCO 74 NEW LEELA BHAWAN MARKET PATIALA
PATIALA
PUNJAB
147001
No
18
SURESH BHANDARI JAIN (MAIN)
SPTV7
NSE F AND O
Individual
Cancelled
FIRST FLOOR SCO 74 NEW LEELA BHAWAN MARKET PATIALA
PATIALA
PUNJAB
147001
No
10
SWAPNIL N KHANDE(MAIN)
SV4E0
BSE CASH
Individual
Approved
SHIVKRUPA NEAR HANUMAN MANDIR CHAITANYAWQADI MALKAPUR
BULDHANA
MAHARASHTRA
443101
No
3
SWAPNIL N KHANDE(MAIN)
SV4E0
NSE CDS
Individual
Approved
SHIVKRUPA NEAR HANUMAN MANDIR CHAITANYAWQADI MALKAPUR
BULDHANA
MAHARASHTRA
443101
No
1
SWAPNIL N KHANDE(MAIN)
SV4E0
NSE F AND O
Individual
Approved
SHIVKRUPA NEAR HANUMAN MANDIR CHAITANYAWQADI MALKAPUR
BULDHANA
MAHARASHTRA
443101
No
3
SWAPNIL N KHANDE(MAIN)
SV4E0
NSE CASH
Individual
Approved
SHIVKRUPA NEAR HANUMAN MANDIR CHAITANYAWQADI MALKAPUR
BULDHANA
MAHARASHTRA
443101
No
1
SWAPNIL N KHANDE(MAIN)
SV4E0
NSE CASH
Individual
Approved
SHIVKRUPA NEAR HANUMAN MANDIR CHAITANYAWQADI MALKAPUR
BULDHANA
MAHARASHTRA
443101
Yes
1
THAKER AMIT KAUSHIKBHAI(MAIN)
T03D7
NSE CASH
Individual
Approved
MADHAV SHERI MANDI BAZAR SIDDHPUR PATAN
SIDHPUR
GUJARAT
384151
No
9
THAKER AMIT KAUSHIKBHAI(MAIN)
T03D7
NSE CASH
Individual
Approved
MADHAV SHERI MANDI BAZAR SIDDHPUR PATAN
SIDHPUR
GUJARAT
384151
Yes
2
THAKER AMIT KAUSHIKBHAI(MAIN)
T03D7
BSE CASH
Individual
Approved
MADHAV SHERI MANDI BAZAR SIDDHPUR PATAN
SIDHPUR
GUJARAT
384151
No
9
THAKER AMIT KAUSHIKBHAI(MAIN)
T03D7
BSE CASH
Individual
Approved
MADHAV SHERI MANDI BAZAR SIDDHPUR PATAN
SIDHPUR
GUJARAT
384151
Yes
2
THAKER AMIT KAUSHIKBHAI(MAIN)
T03D7
NSE F AND O
Individual
Approved
MADHAV SHERI MANDI BAZAR SIDDHPUR PATAN
SIDHPUR
GUJARAT
384151
No
5
THAKER AMIT KAUSHIKBHAI(MAIN)
T03D7
NSE F AND O
Individual
Approved
MADHAV SHERI MANDI BAZAR SIDDHPUR PATAN
SIDHPUR
GUJARAT
384151
Yes
1
TUSHAR CHHAYA(MAIN)
T04OT
NSE F AND O
Individual
Approved
SHIV CHHAYA PLOT NO.23 SURYODAYA CO-OP HSG SOC AMBERNATH EAST
THANE
MAHARASHTRA
421501
No
9
TUSHAR CHHAYA(MAIN)
T04OT
NSE CASH
Individual
Approved
SHIV CHHAYA PLOT NO.23 SURYODAYA CO-OP HSG SOC AMBERNATH EAST
THANE
MAHARASHTRA
421501
Yes
2
TUSHAR CHHAYA(MAIN)
T04OT
NSE F AND O
Individual
Approved
SHIV CHHAYA PLOT NO.23 SURYODAYA CO-OP HSG SOC AMBERNATH EAST
THANE
MAHARASHTRA
421501
Yes
2
TUSHAR CHHAYA(MAIN)
T04OT
BSE CASH
Individual
Approved
SHIV CHHAYA PLOT NO.23 SURYODAYA CO-OP HSG SOC AMBERNATH EAST
THANE
MAHARASHTRA
421501
No
11
TUSHAR CHHAYA(MAIN)
T04OT
BSE CASH
Individual
Approved
SHIV CHHAYA PLOT NO.23 SURYODAYA CO-OP HSG SOC AMBERNATH EAST
THANE
MAHARASHTRA
421501
Yes
2
TUSHAR CHHAYA(MAIN)
T04OT
NSE CASH
Individual
Approved
SHIV CHHAYA PLOT NO.23 SURYODAYA CO-OP HSG SOC AMBERNATH EAST
THANE
MAHARASHTRA
421501
No
12
INVESTSTARS(MAIN)
T04RF
BSE CASH
Proprietorship Firm
Cancelled
B 204 RATNAKAR ATELIER RAMDEV NAGAR SATELLITE NEAR CHANDAN PARTY PLOT
AHMEDABAD
GUJARAT
380015
No
7
INVESTSTARS(MAIN)
T04RF
NCDEX DERIVATIVE
Proprietorship Firm
Cancelled
B 204 RATNAKAR ATELIER RAMDEV NAGAR SATELLITE NEAR CHANDAN PARTY PLOT
AHMEDABAD
GUJARAT
380015
No
2
INVESTSTARS(MAIN)
T04RF
MCX DERIVATIVE
Proprietorship Firm
Cancelled
B 204 RATNAKAR ATELIER RAMDEV NAGAR SATELLITE NEAR CHANDAN PARTY PLOT
AHMEDABAD
GUJARAT
380015
No
2
INVESTSTARS(MAIN)
T04RF
NSE CASH
Proprietorship Firm
Cancelled
B 204 RATNAKAR ATELIER RAMDEV NAGAR SATELLITE NEAR CHANDAN PARTY PLOT
AHMEDABAD
GUJARAT
380015
No
7
INVESTSTARS(MAIN)
T04RF
NSE F AND O
Proprietorship Firm
Cancelled
B 204 RATNAKAR ATELIER RAMDEV NAGAR SATELLITE NEAR CHANDAN PARTY PLOT
AHMEDABAD
GUJARAT
380015
No
8
INVESTSTARS(MAIN)
T04RF
NSE CDS
Proprietorship Firm
Cancelled
B 204 RATNAKAR ATELIER RAMDEV NAGAR SATELLITE NEAR CHANDAN PARTY PLOT
AHMEDABAD
GUJARAT
380015
No
1
TRIPTI AGARWAL(MAIN)
T053M
NSE F AND O
Individual
Approved
A-1/3, SF A-BLOCK RANA PRATAP BAGH NEW DELHI
NEW DELHI
DELHI
110007
No
2
TRIPTI AGARWAL(MAIN)
T053M
NSE CASH
Individual
Approved
A-1/3, SF A-BLOCK RANA PRATAP BAGH NEW DELHI
NEW DELHI
DELHI
110007
No
3
TANUSHREE JANA(MAIN)
T05XW
BSE CASH
Individual
Approved
HATIBERIA HALDIA HALDIA
PURBA MEDINIPUR
WEST BENGAL
721657
Yes
2
TANUSHREE JANA(MAIN)
T05XW
NSE F AND O
Individual
Approved
HATIBERIA HALDIA HALDIA
PURBA MEDINIPUR
WEST BENGAL
721657
No
3
TANUSHREE JANA(MAIN)
T05XW
BSE CASH
Individual
Approved
HATIBERIA HALDIA HALDIA
PURBA MEDINIPUR
WEST BENGAL
721657
No
3
TANUSHREE JANA(MAIN)
T05XW
NSE CASH
Individual
Approved
HATIBERIA HALDIA HALDIA
PURBA MEDINIPUR
WEST BENGAL
721657
No
3
TANUSHREE JANA(MAIN)
T05XW
NSE CASH
Individual
Approved
HATIBERIA HALDIA HALDIA
PURBA MEDINIPUR
WEST BENGAL
721657
Yes
2
TARUN SONKAR(MAIN)
T063G
BSE CASH
Individual
Cancelled
NEAR SHRI ONKAR PVT ITI RAIPUR BORIYA ROAD MOTINAGAR PRAYAG RAIPUR
RAIPUR
CHHATTISGARH
492001
No
1
TARUN SONKAR(MAIN)
T063G
NSE CASH
Individual
Cancelled
NEAR SHRI ONKAR PVT ITI RAIPUR BORIYA ROAD MOTINAGAR PRAYAG RAIPUR
RAIPUR
CHHATTISGARH
492001
No
1
TIRUPATI FINSERV PRIVATE LIMITED(MAIN)
T064N
BSE CASH
Corporate
Approved
PLOT 11 12 MANGALAM FUN SQUARE BESIDE DURGA NURSERY ROAD
UDAIPUR
RAJASTHAN
313001
Yes
7
TIRUPATI FINSERV PRIVATE LIMITED(MAIN)
T064N
BSE CASH
Corporate
Approved
PLOT 11 12 MANGALAM FUN SQUARE BESIDE DURGA NURSERY UDAIPUR RAJASTHAN
UDAIPUR
RAJASTHAN
313001
No
12
TIRUPATI FINSERV PRIVATE LIMITED(MAIN)
T064N
NSE CASH
Corporate
Approved
PLOT 11 12 MANGALAM FUN SQUARE BESIDE DURGA NURSERY UDAIPUR RAJASTHAN
UDAIPUR
RAJASTHAN
313001
No
13
TIRUPATI FINSERV PRIVATE LIMITED(MAIN)
T064N
NSE F AND O
Corporate
Approved
PLOT 11 12 MANGALAM FUN SQUARE BESIDE DURGA NURSERY ROAD
UDAIPUR
RAJASTHAN
313001
Yes
2
TIRUPATI FINSERV PRIVATE LIMITED(MAIN)
T064N
NSE F AND O
Corporate
Approved
PLOT 11 12 MANGALAM FUN SQUARE BESIDE DURGA NURSERY UDAIPUR RAJASTHAN
UDAIPUR
RAJASTHAN
313001
No
6
TIRUPATI FINSERV PRIVATE LIMITED(MAIN)
T064N
NSE CASH
Corporate
Approved
PLOT 11 12 MANGALAM FUN SQUARE BESIDE DURGA NURSERY ROAD
UDAIPUR
RAJASTHAN
313001
Yes
7
TACTICAL MOVES PRIVATE LIMITED(MAIN)
T065M
NSE CASH
Corporate
Approved
9TH A-2/904 TOWER A-2 CLEO COUNTY SECTOR 121
NOIDA
Uttar Pradesh
201301
Yes
1
TACTICAL MOVES PRIVATE LIMITED(MAIN)
T065M
NSE F AND O
Corporate
Approved
9TH A-2/904 TOWER A-2 CLEO COUNTY SECTOR 121
NOIDA
Uttar Pradesh
201301
Yes
1
TACTICAL MOVES PRIVATE LIMITED(MAIN)
T065M
NSE CASH
Corporate
Approved
9TH A-2/904 TOWER A-2 CLEO COUNTY SECTOR 121
NOIDA
Uttar Pradesh
201301
No
6
TACTICAL MOVES PRIVATE LIMITED(MAIN)
T065M
NSE F AND O
Corporate
Approved
9TH A-2/904 TOWER A-2 CLEO COUNTY SECTOR 121
NOIDA
Uttar Pradesh
201301
No
7
TRIPTI (MAIN)
T066A
NSE CASH
Individual
Cancelled
HOUSE NUMBER 73A RANI BAGH BASTI PEER DAD ROAD
JALANDHAR
PUNJAB
144001
No
3
TRIPTI (MAIN)
T066A
MCX DERIVATIVE
Individual
Cancelled
HOUSE NUMBER 73A RANI BAGH BASTI PEER DAD ROAD
JALANDHAR
PUNJAB
144001
No
2
TRIPTI (MAIN)
T066A
BSE CASH
Individual
Cancelled
HOUSE NUMBER 73A RANI BAGH BASTI PEER DAD ROAD
JALANDHAR
PUNJAB
144001
No
4
TRIPTI (MAIN)
T066A
NSE F AND O
Individual
Cancelled
HOUSE NUMBER 73A RANI BAGH BASTI PEER DAD ROAD
JALANDHAR
PUNJAB
144001
No
4
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
NSE CASH
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
No
18
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
NSE CASH
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
Yes
3
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
NSE F AND O
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
Yes
1
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
BSE CASH
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
No
21
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
BSE CASH
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
Yes
3
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
NSE CDS
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
No
5
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
MCX DERIVATIVE
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
No
1
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
NCDEX DERIVATIVE
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
No
1
TRILLIUM ADVISORY SERVICES LLP(MAIN)
T066B
NSE F AND O
LLP
Approved
201 JAI LAXMINARAYAN CHS LTD C T S NUMBER LOKMANYA TILAK ROAD MULUND EAST
MUMBAI
MAHARASHTRA
400081
No
16
RAFIKBHAI AMADBHAI THEBA(MAIN)
T0677
NSE F AND O
Individual
Cancelled
GARIB NAVAZ MANJIL PARSANANAGAR STREET NO 7 JAMNAGAR ROAD NEAR SANDHIYA PUL RAJKOT
RAJKOT
GUJARAT
360001
No
1
RAFIKBHAI AMADBHAI THEBA(MAIN)
T0677
BSE CASH
Individual
Cancelled
GARIB NAVAZ MANJIL PARSANANAGAR STREET NO 7 JAMNAGAR ROAD NEAR SANDHIYA PUL RAJKOT
RAJKOT
GUJARAT
360001
No
2
RAFIKBHAI AMADBHAI THEBA(MAIN)
T0677
NSE CASH
Individual
Cancelled
GARIB NAVAZ MANJIL PARSANANAGAR STREET NO 7 JAMNAGAR ROAD NEAR SANDHIYA PUL RAJKOT
RAJKOT
GUJARAT
360001
No
2
TRIVENDER GUPTA(MAIN)
T06NS
NSE CASH
Individual
Approved
HOUSE NO 4344 2 NEAR BALLU WARA WARD NO 15 MOHALLA BALLU WARA
REWARI
HARYANA
123401
No
1
TRIVENDER GUPTA(MAIN)
T06NS
BSE CASH
Individual
Approved
HOUSE NO 4344 2 NEAR BALLU WARA WARD NO 15 MOHALLA BALLU WARA
REWARI
HARYANA
123401
No
1
TAYAL CAPITALS(MAIN)
T06R5
NSE CASH
Proprietorship Firm
Approved
C 33 NEAR P N B SECTOR 27 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
2
TAYAL CAPITALS(MAIN)
T06R5
BSE CASH
Proprietorship Firm
Approved
C 33 NEAR P N B SECTOR 27 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
2
TADI MANIKANTA REDDY(MAIN)
T06UX
BSE CASH
Individual
Approved
HOUSE NO 20 1 8 3 MARELLA VARI STREET BHIMAVARAM BHIMAVARAM WEST
BHIMAVARAM
Andhra Pradesh
534201
No
1
TADI MANIKANTA REDDY(MAIN)
T06UX
NSE CASH
Individual
Approved
HOUSE NO 20 1 8 3 MARELLA VARI STREET BHIMAVARAM BHIMAVARAM WEST
BHIMAVARAM
Andhra Pradesh
534201
No
1
TYSON THOMAS(MAIN)
T06W8
BSE CASH
Individual
Approved
65 344 A3 VAIDYAR LANE JUDGES AVENUE KALOOR PO
ERNAKULAM
KERALA
682017
No
3
TYSON THOMAS(MAIN)
T06W8
BSE CASH
Individual
Approved
65 344 A3 VAIDYAR LANE JUDGES AVENUE KALOOR PO
ERNAKULAM
KERALA
682017
Yes
1
TYSON THOMAS(MAIN)
T06W8
NSE F AND O
Individual
Approved
65 344 A3 VAIDYAR LANE JUDGES AVENUE KALOOR PO
ERNAKULAM
KERALA
682017
No
2
TYSON THOMAS(MAIN)
T06W8
NSE F AND O
Individual
Approved
65 344 A3 VAIDYAR LANE JUDGES AVENUE KALOOR PO
ERNAKULAM
KERALA
682017
Yes
1
TYSON THOMAS(MAIN)
T06W8
NSE CASH
Individual
Approved
65 344 A3 VAIDYAR LANE JUDGES AVENUE KALOOR PO
ERNAKULAM
KERALA
682017
No
2
TYSON THOMAS(MAIN)
T06W8
NSE CASH
Individual
Approved
65 344 A3 VAIDYAR LANE JUDGES AVENUE KALOOR PO
ERNAKULAM
KERALA
682017
Yes
1
T SAROJANA(MAIN)
T06YD
NSE F AND O
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
No
3
T SAROJANA(MAIN)
T06YD
NSE F AND O
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
Yes
2
T SAROJANA(MAIN)
T06YD
NSE CASH
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
No
3
T SAROJANA(MAIN)
T06YD
NSE CDS
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
Yes
1
T SAROJANA(MAIN)
T06YD
NSE CASH
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
Yes
2
T SAROJANA(MAIN)
T06YD
BSE CASH
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
No
3
T SAROJANA(MAIN)
T06YD
BSE CASH
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
Yes
2
T SAROJANA(MAIN)
T06YD
MCX DERIVATIVE
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
No
2
T SAROJANA(MAIN)
T06YD
MCX DERIVATIVE
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
Yes
1
T SAROJANA(MAIN)
T06YD
NSE CDS
Individual
Approved
43A CHINNIYAMPALAYAM KANJIKOVIL TP
ERODE
Tamil Nadu
638116
No
2
TINA LUV SHAH(MAIN)
T070W
BSE CASH
Individual
Approved
APARTMENT FLAT NO 17 FLOOR NO 3RD BUILDING NAME KUKUM BLDG BLOCK SECTOR NR SIWS SCHOOL WADALA W ROAD RA KIDWAI ROAD CITY MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400031
Yes
1
TINA LUV SHAH(MAIN)
T070W
NSE F AND O
Individual
Approved
19 85 BHAVESHWAR DHAM R A K ROAD NEAR SIWS COLLEGE WADALA
MUMBAI
MAHARASHTRA
400031
No
1
TINA LUV SHAH(MAIN)
T070W
NSE CASH
Individual
Approved
APARTMENT FLAT NO 17 FLOOR NO 3RD BUILDING NAME KUKUM BLDG BLOCK SECTOR NR SIWS SCHOOL WADALA W ROAD RA KIDWAI ROAD CITY MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400031
Yes
1
TAPAS CHAKRABORTY(MAIN)
T072S
NSE F AND O
Individual
Approved
SANTOSHPUR BUDGE BUDGE PASCHIM RAMESWARPUR RAMESWARPUR SOUTH 24
24 PARGANAS (S)
WEST BENGAL
700140
Yes
1
TAPAS CHAKRABORTY(MAIN)
T072S
BSE CASH
Individual
Approved
SANTOSHPUR BUDGE BUDGE PASCHIM RAMESWARPUR RAMESWARPUR SOUTH 24
24 PARGANAS (S)
WEST BENGAL
700140
Yes
1
TAPAS CHAKRABORTY(MAIN)
T072S
NSE CASH
Individual
Approved
SANTOSHPUR BUDGE BUDGE PASCHIM RAMESWARPUR RAMESWARPUR SOUTH 24
24 PARGANAS (S)
WEST BENGAL
700140
Yes
1
TRUUP CAPITAL(MAIN)
T073K
BSE CASH
Partnership Firm
Approved
7TH FLR PLOT 261 FLAT 701 AARADHYA SIGNATURE DR BABASAHEB AMBEDKAR RD SION MUMBAI
MUMBAI
MAHARASHTRA
400022
Yes
1
TRUUP CAPITAL(MAIN)
T073K
NSE CASH
Partnership Firm
Approved
7TH FLR PLOT 261 FLAT 701 AARADHYA SIGNATURE DR BABASAHEB AMBEDKAR RD SION MUMBAI
MUMBAI
MAHARASHTRA
400022
Yes
1
TRUUP CAPITAL(MAIN)
T073K
NSE F AND O
Partnership Firm
Approved
7TH FLR PLOT 261 FLAT 701 AARADHYA SIGNATURE DR BABASAHEB AMBEDKAR RD SION MUMBAI
MUMBAI
MAHARASHTRA
400022
Yes
1
TRANSPARENT WEALTH CREATORS ADVISORY LLP(MAIN)
T0QB0
BSE DERIVATIVE
LLP
Cancelled
UNT NO GROUND FLOOR VRUSTI 20 SWASTIK SOCIETY V M ROAD OPP DENA BANK VILLE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
3
TRANSPARENT WEALTH CREATORS ADVISORY LLP(MAIN)
T0QB0
NSE CASH
LLP
Cancelled
UNT NO GROUND FLOOR VRUSTI 20 SWASTIK SOCIETY V M ROAD OPP DENA BANK VILLE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
17
TRANSPARENT WEALTH CREATORS ADVISORY LLP(MAIN)
T0QB0
NSE CDS
LLP
Cancelled
UNT NO GROUND FLOOR VRUSTI 20 SWASTIK SOCIETY V M ROAD OPP DENA BANK VILLE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
2
TRANSPARENT WEALTH CREATORS ADVISORY LLP(MAIN)
T0QB0
BSE CASH
LLP
Cancelled
UNT NO GROUND FLOOR VRUSTI 20 SWASTIK SOCIETY V M ROAD OPP DENA BANK VILLE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
18
TRANSPARENT WEALTH CREATORS ADVISORY LLP(MAIN)
T0QB0
NSE F AND O
LLP
Cancelled
UNT NO GROUND FLOOR VRUSTI 20 SWASTIK SOCIETY V M ROAD OPP DENA BANK VILLE PARLE WEST
MUMBAI
MAHARASHTRA
400056
No
16
TANDA MALLESH(MAIN)
T2OU0
NSE CASH
Individual
Cancelled
12-11-1212 BOUDHA NAGAR WARASIGUDA SECUNDERABAD HYDERABAD TELANGANA
HYDERABAD
TELANGANA
500061
No
3
TANDA MALLESH(MAIN)
T2OU0
NSE F AND O
Individual
Cancelled
12-11-1212 BOUDHA NAGAR WARASIGUDA SECUNDERABAD HYDERABAD TELANGANA
HYDERABAD
TELANGANA
500061
No
3
TRIUMPH INVESTMENTS (MAIN)
T4504
NSE CASH
Partnership Firm
Approved
2905 1 Floor Saraswathipuram I Main
MYSORE
KARNATAKA
570009
Yes
1
TRIUMPH INVESTMENTS (MAIN)
T4504
NSE F AND O
Partnership Firm
Approved
2905 1 Floor Saraswathipuram I Main
MYSORE
KARNATAKA
570009
Yes
1
TRIUMPH INVESTMENTS (MAIN)
T4504
NSE F AND O
Partnership Firm
Approved
2905 1ST FLOOR KANTHARAJA URS ROAD (WEST) NEAR FIRE BRIGADE SARASWATHIPURAM
MYSORE
KARNATAKA
No
38
TRIUMPH INVESTMENTS (MAIN)
T4504
BSE CASH
Partnership Firm
Approved
2905 1 Floor Saraswathipuram I Main
MYSORE
KARNATAKA
570009
Yes
1
TRIUMPH INVESTMENTS (MAIN)
T4504
BSE CASH
Partnership Firm
Approved
2905 1ST FLOOR KANTHARAJA URS ROAD (WEST) NEAR FIRE BRIGADE SARASWATHIPURAM
MYSORE
KARNATAKA
No
16
TRIUMPH INVESTMENTS (MAIN)
T4504
NSE CASH
Partnership Firm
Approved
2905 1ST FLOOR KANTHARAJA URS ROAD (WEST) NEAR FIRE BRIGADE SARASWATHIPURAM
MYSORE
KARNATAKA
No
30
TAPAS KUMAR BAG (MAIN)
T5165
NSE CASH
Individual
Approved
SHRIRAM VIHAR APPT BLOCK A 201 NAYAPALLI
BHUBANESWAR
Odisha
751012
No
6
TONY STEAPHEN(MAIN)
T7W00
NSE CASH
Individual
Cancelled
VADALIVILA HOUSE NEAR RAILWAY STATION KOTTAYAM KERALA
KOTTAYAM
KERALA
686001
No
4
TONY STEAPHEN(MAIN)
T7W00
BSE CASH
Individual
Cancelled
VADALIVILA HOUSE NEAR RAILWAY STATION KOTTAYAM KERALA
KOTTAYAM
KERALA
686001
No
4
TONY STEAPHEN(MAIN)
T7W00
NSE F AND O
Individual
Cancelled
VADALIVILA HOUSE NEAR RAILWAY STATION KOTTAYAM KERALA
KOTTAYAM
KERALA
686001
No
5
SUPRIYA NASHIPURI(MAIN)
T96O6
NSE CASH
Individual
Cancelled
203 / K / 1 RAJANDRA AVENUE UTTARPARA HOOGHLY
UTTARPARA
WEST BENGAL
712258
No
4
SUPRIYA NASHIPURI(MAIN)
T96O6
NSE F AND O
Individual
Cancelled
203 / K / 1 RAJANDRA AVENUE UTTARPARA HOOGHLY
UTTARPARA
WEST BENGAL
712258
No
8
PLAN AHEAD WEALTH ADVISORS PVT LTD(MAIN)
T9J15
BSE CASH
Corporate
Approved
A-401 FAIRLINK CENTRE OFF. ANDHERI LINK ROAD ANDHERI
MUMBAI
MAHARASHTRA
400058
No
2
PLAN AHEAD WEALTH ADVISORS PVT LTD(MAIN)
T9J15
NSE CASH
Corporate
Approved
207-209 A-401 FAIRLINK CENTRE A WING CTS 701- B ANDHERI LINK ROAD ANDHERI
MUMBAI
MAHARASHTRA
400058
Yes
1
PLAN AHEAD WEALTH ADVISORS PVT LTD(MAIN)
T9J15
NSE CASH
Corporate
Approved
A-401 FAIRLINK CENTRE OFF. ANDHERI LINK ROAD ANDHERI
MUMBAI
MAHARASHTRA
400058
No
19
PLAN AHEAD WEALTH ADVISORS PVT LTD(MAIN)
T9J15
NSE F AND O
Corporate
Approved
A-401 FAIRLINK CENTRE OFF. ANDHERI LINK ROAD ANDHERI
MUMBAI
MAHARASHTRA
400058
No
4
TRANZACT STOCK AND INVESTMENTS (MAIN)
TAHN4
BSE CASH
Proprietorship Firm
Cancelled
SIDDRAMASHWAR NAGAR BEHIND KSRTC BUS DEPOT
GADAG
KARNATAKA
582101
No
1
TRANZACT STOCK AND INVESTMENTS (MAIN)
TAHN4
NSE CASH
Proprietorship Firm
Cancelled
SIDDRAMASHWAR NAGAR BEHIND KSRTC BUS DEPOT
GADAG
KARNATAKA
582101
No
6
TRANZACT STOCK AND INVESTMENTS (MAIN)
TAHN4
NSE F AND O
Proprietorship Firm
Cancelled
SIDDRAMASHWAR NAGAR BEHIND KSRTC BUS DEPOT
GADAG
KARNATAKA
582101
No
5
PRECISION FINCAP SERVICES (MAIN)
TBQK5
NSE F AND O
Proprietorship Firm
Approved
4037 - A MAHAJAN LANE NEAR DR TAMBOLI HOSPITAL
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
PRECISION FINCAP SERVICES (MAIN)
TBQK5
NSE CASH
Proprietorship Firm
Approved
4037 - A MAHAJAN LANE
AHMEDNAGAR
MAHARASHTRA
414001
No
5
PRECISION FINCAP SERVICES (MAIN)
TBQK5
NSE CASH
Proprietorship Firm
Approved
4037 - A MAHAJAN LANE NEAR DR TAMBOLI HOSPITAL
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
PRECISION FINCAP SERVICES (MAIN)
TBQK5
NSE F AND O
Proprietorship Firm
Approved
4037 - A MAHAJAN LANE
AHMEDNAGAR
MAHARASHTRA
414001
No
9
MRITYUNJAY SINGH(MAIN)
TFSR8
NSE CASH
Individual
Approved
2 BAIDYANATH MULLICK LANE BARABAZA
KOLKATA
WEST BENGAL
700007
Yes
1
MRITYUNJAY SINGH(MAIN)
TFSR8
BSE CASH
Individual
Approved
2 BAIDYANATH MULLICK LANE BARABAZA
KOLKATA
WEST BENGAL
700007
No
2
MRITYUNJAY SINGH(MAIN)
TFSR8
NSE CASH
Individual
Approved
2 BAIDYANATH MULLICK LANE BARABAZA
KOLKATA
WEST BENGAL
700007
No
13
MRITYUNJAY SINGH(MAIN)
TFSR8
NSE F AND O
Individual
Approved
2 BAIDYANATH MULLICK LANE BARABAZA
KOLKATA
WEST BENGAL
700007
No
4
MRITYUNJAY SINGH(MAIN)
TFSR8
BSE CASH
Individual
Approved
2 BAIDYANATH MULLICK LANE BARABAZA
KOLKATA
WEST BENGAL
700007
Yes
1
BIDHU BHUSAN MOHAPATRA(MAIN)
TFXO8
MCX DERIVATIVE
Individual
Approved
AT SHYAMACHARANPUR NEAR RAILWAY STATION
DHENKANAL
Odisha
759001
No
1
BIDHU BHUSAN MOHAPATRA(MAIN)
TFXO8
NCDEX DERIVATIVE
Individual
Approved
AT SHYAMACHARANPUR NEAR RAILWAY STATION
DHENKANAL
Odisha
759001
No
1
BIDHU BHUSAN MOHAPATRA(MAIN)
TFXO8
NSE CASH
Individual
Approved
AT SHYAMACHARANPUR NEAR RAILWAY STATION
DHENKANAL
Odisha
759001
No
3
BIDHU BHUSAN MOHAPATRA(MAIN)
TFXO8
NSE F AND O
Individual
Approved
AT SHYAMACHARANPUR NEAR RAILWAY STATION
DHENKANAL
Odisha
759001
No
4
TRIDENT FINANCIAL SERVICES (MAIN)
TIT91
BSE CASH
Partnership Firm
Approved
NO 38 FIRST FLOOR 2ND CROSS OMKAR NAGAR AREKERE GATE B G ROAD
BANGALORE
KARNATAKA
560076
Yes
1
TRIDENT FINANCIAL SERVICES (MAIN)
TIT91
NSE F AND O
Partnership Firm
Approved
53 I FLOOR III CROSS OMKAR NAGAR BANNERGATTA ROAD AREKERE
BANGALORE
KARNATAKA
560076
No
9
TRIDENT FINANCIAL SERVICES (MAIN)
TIT91
BSE CASH
Partnership Firm
Approved
53 I FLOOR III CROSS OMKAR NAGAR BANNERGATTA ROAD AREKERE
BANGALORE
KARNATAKA
560076
No
5
TRIDENT FINANCIAL SERVICES (MAIN)
TIT91
NSE CASH
Partnership Firm
Approved
53 I FLOOR III CROSS OMKAR NAGAR BANNERGATTA ROAD AREKERE
BANGALORE
KARNATAKA
560076
No
9
TRIDENT FINANCIAL SERVICES (MAIN)
TIT91
NSE CASH
Partnership Firm
Approved
NO 38 FIRST FLOOR 2ND CROSS OMKAR NAGAR AREKERE GATE B G ROAD
BANGALORE
KARNATAKA
560076
Yes
1
TRIDENT FINANCIAL SERVICES (MAIN)
TIT91
NSE F AND O
Partnership Firm
Approved
NO 38 FIRST FLOOR 2ND CROSS OMKAR NAGAR AREKERE GATE B G ROAD
BANGALORE
KARNATAKA
560076
Yes
1
VANKA VENKATA SRINIVASU(MAIN)
TJ8B0
NSE CASH
Individual
Cancelled
D NO 67 15 7 FLAT NO F 1 SECOND FLOOR APEX RESIDENCY NAGAMALLTHOTA KAKINDA
EAST GODAVARI
Andhra Pradesh
533003
No
2
SAVITA SADANAND(MAIN)
TMN50
NSE CASH
Individual
Approved
GARDEN NO.108 LUNIYAPURA MHOW LUNIYAPURA
INDORE
Madhya Pradesh
453441
No
2
SAVITA SADANAND(MAIN)
TMN50
BSE CASH
Individual
Approved
GARDEN NO.108 LUNIYAPURA MHOW LUNIYAPURA
INDORE
Madhya Pradesh
453441
No
2
TRIREME CAPITAL PVT LTD (MAIN)
TNM80
BSE CASH
Corporate
Approved
B 2 SUHAG LALLUBHAI PARK ROAD ANDHERI WEST
MUMBAI
MAHARASHTRA
400058
No
7
TRIREME CAPITAL PVT LTD (MAIN)
TNM80
NSE CASH
Corporate
Approved
B 2 SUHAG LALLUBHAI PARK ROAD ANDHERI WEST
MUMBAI
MAHARASHTRA
400058
No
9
TRIREME CAPITAL PVT LTD (MAIN)
TNM80
NSE F AND O
Corporate
Approved
B 2 SUHAG LALLUBHAI PARK ROAD ANDHERI WEST
MUMBAI
MAHARASHTRA
400058
No
6
RISI FINSTOCK PRIVATE LIMITED(MAIN)
TOII3
NSE CASH
Corporate
Cancelled
301 ABHISHILP BUILDING NR KESHAV BAUG PARTY PLOT VASTRAPUR
AHMEDABAD
GUJARAT
380015
No
5
RISI FINSTOCK PRIVATE LIMITED(MAIN)
TOII3
BSE CASH
Corporate
Cancelled
301 ABHISHILP BUILDING NR KESHAV BAUG PARTY PLOT VASTRAPUR
AHMEDABAD
GUJARAT
380015
No
2
RISI FINSTOCK PRIVATE LIMITED(MAIN)
TOII3
NSE F AND O
Corporate
Cancelled
301 ABHISHILP BUILDING NR KESHAV BAUG PARTY PLOT VASTRAPUR
AHMEDABAD
GUJARAT
380015
No
4
NEERAJ TYAGI(MAIN)
TSF60
BSE CASH
Individual
Approved
B 23 II ND FLOOR SECTOR 63 NOIDA
GHAZIABAD
Uttar Pradesh
201301
Yes
1
NEERAJ TYAGI(MAIN)
TSF60
NSE CASH
Individual
Approved
B 23 II ND FLOOR SECTOR 63 NOIDA
GHAZIABAD
Uttar Pradesh
201301
Yes
1
NEERAJ TYAGI(MAIN)
TSF60
NSE F AND O
Individual
Approved
70/6 DOUBLE STOREY NEAR PILI KOTI GOVIND PURI MODINAGAR MODINAGAR GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201204
No
6
NEERAJ TYAGI(MAIN)
TSF60
BSE CASH
Individual
Approved
70/6 DOUBLE STOREY NEAR PILI KOTI GOVIND PURI MODINAGAR MODINAGAR GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201204
No
4
NEERAJ TYAGI(MAIN)
TSF60
NSE F AND O
Individual
Approved
B 23 II ND FLOOR SECTOR 63 NOIDA
GHAZIABAD
Uttar Pradesh
201301
Yes
1
NEERAJ TYAGI(MAIN)
TSF60
NSE CASH
Individual
Approved
70/6 DOUBLE STOREY NEAR PILI KOTI GOVIND PURI MODINAGAR MODINAGAR GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201204
No
4
SPECIFIC ADVISORS PRIVATE LIMITED(MAIN)
TTRY0
NSE CASH
Corporate
Cancelled
199 SECTOR 70 MOHALI URBAN ESTATE SAS NAGAR MOHALI PUNJAB
MOHALI
PUNJAB
160059
No
4
SPECIFIC ADVISORS PRIVATE LIMITED(MAIN)
TTRY0
NSE F AND O
Corporate
Cancelled
199 SECTOR 70 MOHALI URBAN ESTATE SAS NAGAR MOHALI PUNJAB
MOHALI
PUNJAB
160059
No
3
SPECIFIC ADVISORS PRIVATE LIMITED(MAIN)
TTRY0
BSE CASH
Corporate
Cancelled
199 SECTOR 70 MOHALI URBAN ESTATE SAS NAGAR MOHALI PUNJAB
MOHALI
PUNJAB
160059
No
5
SPECIFIC ADVISORS PRIVATE LIMITED(MAIN)
TTRY0
NSE CDS
Corporate
Cancelled
199 SECTOR 70 MOHALI URBAN ESTATE SAS NAGAR MOHALI PUNJAB
MOHALI
PUNJAB
160059
No
1
KOKILABEN RAMESHBHAI SHAH(MAIN)
TWDC0
NSE CASH
Individual
Approved
A/702 SAGUN CASTLE OPP VED APPARTMENT NEAR JAYMA SOCIETY SATELLITE AHMEDABAD CITY AMBAWADI VISTAR AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380015
Yes
1
KOKILABEN RAMESHBHAI SHAH(MAIN)
TWDC0
NSE F AND O
Individual
Approved
A/702 SAGUN CASTLE OPP VED APPARTMENT NEAR JAYMA SOCIETY SATELLITE AHMEDABAD CITY AMBAWADI VISTAR AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380015
No
2
KOKILABEN RAMESHBHAI SHAH(MAIN)
TWDC0
NSE F AND O
Individual
Approved
A/702 SAGUN CASTLE OPP VED APPARTMENT NEAR JAYMA SOCIETY SATELLITE AHMEDABAD CITY AMBAWADI VISTAR AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380015
Yes
1
KOKILABEN RAMESHBHAI SHAH(MAIN)
TWDC0
BSE CASH
Individual
Approved
A/702 SAGUN CASTLE OPP VED APPARTMENT NEAR JAYMA SOCIETY SATELLITE AHMEDABAD CITY AMBAWADI VISTAR AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380015
No
2
KOKILABEN RAMESHBHAI SHAH(MAIN)
TWDC0
BSE CASH
Individual
Approved
A/702 SAGUN CASTLE OPP VED APPARTMENT NEAR JAYMA SOCIETY SATELLITE AHMEDABAD CITY AMBAWADI VISTAR AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380015
Yes
1
KOKILABEN RAMESHBHAI SHAH(MAIN)
TWDC0
NSE CASH
Individual
Approved
A/702 SAGUN CASTLE OPP VED APPARTMENT NEAR JAYMA SOCIETY SATELLITE AHMEDABAD CITY AMBAWADI VISTAR AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380015
No
2
PRABIR KUMAR GHOSH(MAIN)
TZPS4
NSE CASH
Individual
Cancelled
20 RAJANI MUKHERJEE ROAD GRD FLOOR SAHAPUR
KOLKATA
WEST BENGAL
700038
No
6
PRABIR KUMAR GHOSH(MAIN)
TZPS4
NSE F AND O
Individual
Cancelled
20 RAJANI MUKHERJEE ROAD GRD FLOOR SAHAPUR
KOLKATA
WEST BENGAL
700038
No
4
URVISH A SONI(MAIN)
U01Y8
BSE CASH
Individual
Cancelled
C/15, NAGDEV SOCIETY NR. MAHESH COMPLEX WAGHODIYA ROAD, AJWA ROAD
VADODARA
GUJARAT
390019
No
4
URVISH A SONI(MAIN)
U01Y8
NSE CASH
Individual
Cancelled
C/15, NAGDEV SOCIETY NR. MAHESH COMPLEX WAGHODIYA ROAD, AJWA ROAD
VADODARA
GUJARAT
390019
No
4
URVISH A SONI(MAIN)
U01Y8
NSE F AND O
Individual
Cancelled
C/15, NAGDEV SOCIETY NR. MAHESH COMPLEX WAGHODIYA ROAD, AJWA ROAD
VADODARA
GUJARAT
390019
No
4
UM FINANCIAL SERVICES(MAIN)
U02N8
NSE CASH
Proprietorship Firm
Approved
BARTHWAL NIVAS DURGESH COLONY MALLI BAMORI BHOTIA PARAV HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
4
UM FINANCIAL SERVICES(MAIN)
U02N8
MCX DERIVATIVE
Proprietorship Firm
Approved
BARTHWAL NIVAS DURGESH COLONY MALLI BAMORI BHOTIA PARAV HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
2
UM FINANCIAL SERVICES(MAIN)
U02N8
BSE CASH
Proprietorship Firm
Approved
BARTHWAL NIVAS DURGESH COLONY MALLI BAMORI BHOTIA PARAV HALDWANI NAINITAL
HALDWANI
UTTARAKHAND
263139
No
4
UMASHANKARA MAHADEVA SHARMA(MAIN)
U02RM
BSE CASH
Individual
Cancelled
347 2ND FLOOR 7TH CROSS 8TH MAIN BEHIND CARMEL SCHOOL PADMANABHA NAGAR BIDARAHALLI BANASHANKARI II STAGE
BANGALORE
KARNATAKA
560070
No
2
UMASHANKARA MAHADEVA SHARMA(MAIN)
U02RM
NSE CASH
Individual
Cancelled
347 2ND FLOOR 7TH CROSS 8TH MAIN BEHIND CARMEL SCHOOL PADMANABHA NAGAR BIDARAHALLI BANASHANKARI II STAGE
BANGALORE
KARNATAKA
560070
No
2
UTTAM MAHATA(MAIN)
U02XS
NSE CASH
Individual
Approved
BAMUN DIHA TULIBARH JAMBONI PASCHIM MEDINIPUR
MEDINIPORE
WEST BENGAL
721503
No
7
UTTAM MAHATA(MAIN)
U02XS
NSE CASH
Individual
Approved
BAMUN DIHA TULIBARH JAMBONI PASCHIM MEDINIPUR
MEDINIPORE
WEST BENGAL
721503
Yes
3
UTTAM MAHATA(MAIN)
U02XS
NSE F AND O
Individual
Approved
BAMUN DIHA TULIBARH JAMBONI PASCHIM MEDINIPUR
MEDINIPORE
WEST BENGAL
721503
Yes
1
UTTAM MAHATA(MAIN)
U02XS
NSE F AND O
Individual
Approved
BAMUN DIHA TULIBARH JAMBONI PASCHIM MEDINIPUR
MEDINIPORE
WEST BENGAL
721503
No
3
USHA RANI(MAIN)
U02XX
NSE CASH
Individual
Approved
H NO 1039 WARD NO 8 NEAR BHANGU ADVOCATE
MANSA
PUNJAB
151505
No
4
USHA RANI(MAIN)
U02XX
BSE CASH
Individual
Approved
H NO 1039 WARD NO 8 NEAR BHANGU ADVOCATE
MANSA
PUNJAB
151505
No
4
USHA RANI(MAIN)
U02XX
NSE CDS
Individual
Approved
H NO 1039 WARD NO 8 NEAR BHANGU ADVOCATE
MANSA
PUNJAB
151505
No
4
USHA RANI(MAIN)
U02XX
NSE F AND O
Individual
Approved
H NO 1039 WARD NO 8 NEAR BHANGU ADVOCATE
MANSA
PUNJAB
151505
No
5
URVI NISHAL SHAH(MAIN)
U032S
BSE CASH
Individual
Cancelled
3 SHANTI NIKETAN DIXIT ROAD VILEPARLE EAST
MUMBAI
MAHARASHTRA
400057
No
1
URVI NISHAL SHAH(MAIN)
U032S
NSE CASH
Individual
Cancelled
3 SHANTI NIKETAN DIXIT ROAD VILEPARLE EAST
MUMBAI
MAHARASHTRA
400057
No
1
ULTIMATE WEALTH PRIVATE LIMITED(MAIN)
U033U
BSE CASH
Corporate
Approved
45 46 47 PRABHA ARCADE 1ST FLOOR VIVEKANANDANAGAR KATHRIGUPPE MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
Yes
2
ULTIMATE WEALTH PRIVATE LIMITED(MAIN)
U033U
NSE CASH
Corporate
Approved
45 46 47 PRABHA ARCADE 1ST FLOOR VIVEKANANDANAGAR KATHRIGUPPE MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
No
2
ULTIMATE WEALTH PRIVATE LIMITED(MAIN)
U033U
BSE CASH
Corporate
Approved
45 46 47 PRABHA ARCADE 1ST FLOOR VIVEKANANDANAGAR KATHRIGUPPE MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
No
2
ULTIMATE WEALTH PRIVATE LIMITED(MAIN)
U033U
NSE CASH
Corporate
Approved
45 46 47 PRABHA ARCADE 1ST FLOOR VIVEKANANDANAGAR KATHRIGUPPE MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
Yes
2
ULTIMATE WEALTH PRIVATE LIMITED(MAIN)
U033U
NSE F AND O
Corporate
Approved
45 46 47 PRABHA ARCADE 1ST FLOOR VIVEKANANDANAGAR KATHRIGUPPE MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
No
4
URVI CHINTAN MEHTA(MAIN)
U036P
NSE F AND O
Individual
Cancelled
301 A SWASTIK VIHAR APT NEAR DIAMOND INSTITUTE OPP BALA ASHRAM VESU SOMESHWARA ENCLAVE
SURAT
GUJARAT
395007
No
1
URVI CHINTAN MEHTA(MAIN)
U036P
NSE CASH
Individual
Cancelled
301 A SWASTIK VIHAR APT NEAR DIAMOND INSTITUTE OPP BALA ASHRAM VESU SOMESHWARA ENCLAVE
SURAT
GUJARAT
395007
No
1
URVI CHINTAN MEHTA(MAIN)
U036P
BSE CASH
Individual
Cancelled
301 A SWASTIK VIHAR APT NEAR DIAMOND INSTITUTE OPP BALA ASHRAM VESU SOMESHWARA ENCLAVE
SURAT
GUJARAT
395007
No
1
UNICAP FINANCIAL SERVICES(MAIN)
U03CK
BSE CASH
Partnership Firm
Cancelled
NO C 16 187 1ST FLOOR RGRHCL MILITARY APARTMENTS KODATHI
BANGALORE
KARNATAKA
560035
No
1
UNICAP FINANCIAL SERVICES(MAIN)
U03CK
NSE CASH
Partnership Firm
Cancelled
NO C 16 187 1ST FLOOR RGRHCL MILITARY APARTMENTS KODATHI
BANGALORE
KARNATAKA
560035
No
1
UMA CONSULTANCY(MAIN)
U03EN
NSE CASH
Partnership Firm
Cancelled
112 C FIRST FLOOR VANDE MATRAM CROSSWIND VANDEMATRAM CROSS ROAD GOTA AHMEDABAD
AHMEDABAD
GUJARAT
382481
No
1
UMA CONSULTANCY(MAIN)
U03EN
NSE F AND O
Partnership Firm
Cancelled
112 C FIRST FLOOR VANDE MATRAM CROSSWIND VANDEMATRAM CROSS ROAD GOTA AHMEDABAD
AHMEDABAD
GUJARAT
382481
No
1
TAHER ALI CHANDOREWALA(MAIN)
U03T6
NSE CASH
Individual
Approved
83 NAZAR ALI MARG GALI NO 3 NIJATPURA UJJAIN MADHYA PRADESH
UJJAIN
Madhya Pradesh
456006
Yes
1
UTTAM KUMAR N(MAIN)
U03WQ
BSE CASH
Individual
Approved
NO 2 3RD CROSS STREET NEW COLONY JEYARAJ THEATER BACK SIDE SAIDAPET
CHENNAI
Tamil Nadu
600015
No
3
UTTAM KUMAR N(MAIN)
U03WQ
BSE CASH
Individual
Approved
NO 1 13TH STREET DR AMBEDKAR SALAI ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
1
UNITED VENTURES(MAIN)
U03Z1
NSE CASH
Partnership Firm
Approved
5 DR RAJENDRA PROSAD SARANI 3RD FLOOR ROOM NO 74
KOLKATA
WEST BENGAL
700001
Yes
2
UNITED VENTURES(MAIN)
U03Z1
NSE CASH
Partnership Firm
Approved
5 DR RAJENDRA PROSAD SARANI 3RD FLOOR ROOM NO 74
KOLKATA
WEST BENGAL
700001
No
1
UNITED VENTURES(MAIN)
U03Z1
NSE CDS
Partnership Firm
Approved
5 DR RAJENDRA PROSAD SARANI 3RD FLOOR ROOM NO 74
KOLKATA
WEST BENGAL
700001
Yes
2
UNITED VENTURES(MAIN)
U03Z1
NSE F AND O
Partnership Firm
Approved
5 DR RAJENDRA PROSAD SARANI 3RD FLOOR ROOM NO 74
KOLKATA
WEST BENGAL
700001
Yes
2
URANUS ASSOCIATES PVT LTD(MAIN)
U23P0
NSE CASH
Corporate
Approved
SHOP NO 523, 524 5TH FLOOR RAVI BHAWAN JAI STAMBH CHOWK
RAIPUR
CHHATTISGARH
492001
No
11
URANUS ASSOCIATES PVT LTD(MAIN)
U23P0
NSE CASH
Corporate
Approved
SHOP NO 523, 524 5TH FLOOR RAVI BHAWAN JAI STAMBH CHOWK
RAIPUR
CHHATTISGARH
492001
Yes
1
URANUS ASSOCIATES PVT LTD(MAIN)
U23P0
NSE F AND O
Corporate
Approved
SHOP NO 523, 524 5TH FLOOR RAVI BHAWAN JAI STAMBH CHOWK
RAIPUR
CHHATTISGARH
492001
No
5
USHA INVESTMENT & FIN SERVICES (MAIN)
U2906
BSE CASH
Proprietorship Firm
Approved
MOHANA 135 KANUNGO PARK GARIA
KOLKATA
WEST BENGAL
700084
Yes
2
USHA INVESTMENT & FIN SERVICES (MAIN)
U2906
NSE F AND O
Proprietorship Firm
Approved
MPRE COMPOUND SHREE KRISHNA NAGAR GENARM KUMAR VAIDYA
MUMBAI
MAHARASHTRA
400065
No
18
USHA INVESTMENT & FIN SERVICES (MAIN)
U2906
NSE CASH
Proprietorship Firm
Approved
MOHANA 135 KANUNGO PARK GARIA
KOLKATA
WEST BENGAL
700084
Yes
5
USHA INVESTMENT & FIN SERVICES (MAIN)
U2906
BSE CASH
Proprietorship Firm
Approved
MPRE COMPOUND SHREE KRISHNA NAGAR GENARM KUMAR VAIDYA
MUMBAI
MAHARASHTRA
400065
No
8
USHA INVESTMENT & FIN SERVICES (MAIN)
U2906
NSE CASH
Proprietorship Firm
Approved
MPRE COMPOUND SHREE KRISHNA NAGAR GENARM KUMAR VAIDYA
MUMBAI
MAHARASHTRA
400065
No
60
UMANATH DEVADIGA (MAIN)
U4007
NSE F AND O
Individual
Approved
DARKAS KANA HOUSE BELVAI POST VILLAGE MOODABIDRI
MOODBIDRI
KARNATAKA
574213
No
19
UMANATH DEVADIGA (MAIN)
U4007
BSE CASH
Individual
Approved
DARKAS KANA HOUSE BELVAI POST VILLAGE MOODABIDRI
MOODBIDRI
KARNATAKA
574213
No
16
UMANATH DEVADIGA (MAIN)
U4007
NSE CASH
Individual
Approved
DARKAS KANA HOUSE BELVAI POST VILLAGE MOODABIDRI
MOODBIDRI
KARNATAKA
574213
No
45
UMANATH DEVADIGA (MAIN)
U4007
BSE CASH
Individual
Approved
DARKAS KANA HOUSE BELVAI POST VILLAGE MOODABIDRI
MOODBIDRI
KARNATAKA
574213
Yes
1
UMANATH DEVADIGA (MAIN)
U4007
NSE CASH
Individual
Approved
DARKAS KANA HOUSE BELVAI POST VILLAGE MOODABIDRI
MOODBIDRI
KARNATAKA
574213
Yes
2
VUPPALA SAMPATH KUMAR(MAIN)
U5958
NSE CASH
Individual
Approved
1-2-184 KUDA KUDA ROAD NEAR GANDURI BROTHERS SURYAPET NALGONDA
SURYAPET
Andhra Pradesh
508213
No
11
VUPPALA SAMPATH KUMAR(MAIN)
U5958
NSE F AND O
Individual
Approved
1-4-176/B Kuda Kuda Road NEAR GANDURI BROTHERS SURYAPET TS
SURYAPET
TELANGANA
508213
Yes
1
VUPPALA SAMPATH KUMAR(MAIN)
U5958
BSE CASH
Individual
Approved
1-2-184 KUDA KUDA ROAD NEAR GANDURI BROTHERS SURYAPET NALGONDA
SURYAPET
Andhra Pradesh
508213
No
9
VUPPALA SAMPATH KUMAR(MAIN)
U5958
NSE CASH
Individual
Approved
1-4-176/B Kuda Kuda Road NEAR GANDURI BROTHERS SURYAPET TS
SURYAPET
TELANGANA
508213
Yes
1
VUPPALA SAMPATH KUMAR(MAIN)
U5958
NSE F AND O
Individual
Approved
1-2-184 KUDA KUDA ROAD NEAR GANDURI BROTHERS SURYAPET NALGONDA
SURYAPET
Andhra Pradesh
508213
No
14
VUPPALA SAMPATH KUMAR(MAIN)
U5958
BSE CASH
Individual
Approved
1-4-176/B Kuda Kuda Road NEAR GANDURI BROTHERS SURYAPET TS
SURYAPET
TELANGANA
508213
Yes
1
PRASANTH K P(MAIN)
U5CL0
NSE CASH
Individual
Approved
CHILAVIL ILLAM TIRUR PONMUNDAM PONMUNDAM MALAPPURAM MALAPPURAM KERALA
MALAPPURAM
KERALA
676106
No
1
PRASANTH K P(MAIN)
U5CL0
NSE F AND O
Individual
Approved
CHILAVIL ILLAM TIRUR PONMUNDAM PONMUNDAM MALAPPURAM MALAPPURAM KERALA
MALAPPURAM
KERALA
676106
No
1
PRASANTH K P(MAIN)
U5CL0
BSE CASH
Individual
Approved
CHILAVIL ILLAM TIRUR PONMUNDAM PONMUNDAM MALAPPURAM MALAPPURAM KERALA
MALAPPURAM
KERALA
676106
No
1
ANIL SACHDEVA(MAIN)
U5CM0
NSE F AND O
Individual
Cancelled
339 GALI NO.2 SRI NAGAR RANI BAGH SARASWATI VIHAR NORTH WEST DELHI DELHI
DELHI
DELHI
110034
No
1
ANIL SACHDEVA(MAIN)
U5CM0
BSE CASH
Individual
Cancelled
339 GALI NO.2 SRI NAGAR RANI BAGH SARASWATI VIHAR NORTH WEST DELHI DELHI
DELHI
DELHI
110034
No
3
ANIL SACHDEVA(MAIN)
U5CM0
NSE CASH
Individual
Cancelled
339 GALI NO.2 SRI NAGAR RANI BAGH SARASWATI VIHAR NORTH WEST DELHI DELHI
DELHI
DELHI
110034
No
2
UPEN SHAH (MAIN)
U7518
BSE CASH
Individual
Approved
Shop no 4 Siddhi Avenue Opp Soni Park Chikuwadi, Borivali W
MUMBAI
MAHARASHTRA
400092
Yes
1
UPEN SHAH (MAIN)
U7518
NSE CASH
Individual
Approved
D/135 DEV NAGAR OFF SAIBABA NAGAR BEHIND BHATIA SCHOOL KANDIVALI (WEST)
MUMBAI
MAHARASHTRA
400067
No
8
UPEN SHAH (MAIN)
U7518
NSE F AND O
Individual
Approved
Shop no 4 Siddhi Avenue Opp Soni Park Chikuwadi, Borivali W
MUMBAI
MAHARASHTRA
400092
Yes
1
UPEN SHAH (MAIN)
U7518
BSE CASH
Individual
Approved
D/135 DEV NAGAR OFF SAIBABA NAGAR BEHIND BHATIA SCHOOL KANDIVALI (WEST)
MUMBAI
MAHARASHTRA
400067
No
8
UPEN SHAH (MAIN)
U7518
NSE CASH
Individual
Approved
Shop no 4 Siddhi Avenue Opp Soni Park Chikuwadi, Borivali W
MUMBAI
MAHARASHTRA
400092
Yes
1
UPEN SHAH (MAIN)
U7518
NSE F AND O
Individual
Approved
D/135 DEV NAGAR OFF SAIBABA NAGAR BEHIND BHATIA SCHOOL KANDIVALI (WEST)
MUMBAI
MAHARASHTRA
400067
No
13
ACUMEN EDGE PRIVATE LIMITED(MAIN)
U7A94
BSE CASH
Corporate
Approved
BARAKAH PLOT NO - 15 FLAT NO F1 1ST FLOOR NANJAPPA LAYOUT 7TH CROSS HULIMAVU
BANGALORE
KARNATAKA
560076
No
10
ACUMEN EDGE PRIVATE LIMITED(MAIN)
U7A94
NSE CASH
Corporate
Approved
BARAKAH PLOT NO - 15 FLAT NO F1 1ST FLOOR NANJAPPA LAYOUT 7TH CROSS HULIMAVU
BANGALORE
KARNATAKA
560076
No
12
ACUMEN EDGE PRIVATE LIMITED(MAIN)
U7A94
NSE F AND O
Corporate
Approved
BARAKAH PLOT NO - 15 FLAT NO F1 1ST FLOOR NANJAPPA LAYOUT 7TH CROSS HULIMAVU
BANGALORE
KARNATAKA
560076
No
13
MADHAVI SANDEEP PATIL(MAIN)
U8EQ0
NSE CASH
Individual
Approved
57 B UTTER SHIVAJI NAGAR BALAJI MIL ROAD SANGLI MAHARASHTRA
SANGLI
MAHARASHTRA
416416
No
2
MADHAVI SANDEEP PATIL(MAIN)
U8EQ0
NSE CASH
Individual
Approved
57 B UTTER SHIVAJI NAGAR BALAJI MIL ROAD SANGLI MAHARASHTRA
SANGLI
MAHARASHTRA
416416
Yes
1
MADHAVI SANDEEP PATIL(MAIN)
U8EQ0
BSE CASH
Individual
Approved
57 B UTTER SHIVAJI NAGAR BALAJI MIL ROAD SANGLI MAHARASHTRA
SANGLI
MAHARASHTRA
416416
No
2
MADHAVI SANDEEP PATIL(MAIN)
U8EQ0
NSE F AND O
Individual
Approved
57 B UTTER SHIVAJI NAGAR BALAJI MIL ROAD SANGLI MAHARASHTRA
SANGLI
MAHARASHTRA
416416
No
4
ANIL KUMAR SAHU(MAIN)
UF3L0
NSE F AND O
Individual
Approved
PLOT NO 507/613 SATYA NAGAR BACKSIDE MASJID BHUB2 BHUBANESHWAR
BHUBANESWAR
Odisha
751007
Yes
1
ANIL KUMAR SAHU(MAIN)
UF3L0
BSE CASH
Individual
Approved
PLOT NO 507/613 SATYA NAGAR BACKSIDE MASJID BHUB2 BHUBANESHWAR
BHUBANESWAR
Odisha
751007
Yes
1
ANIL KUMAR SAHU(MAIN)
UF3L0
NSE CASH
Individual
Approved
FLAT NO.101 VYAS 10 DEBASHRAM KESURA SBI BANK CLY JHARPADA BHUBANESWAR KESORA BANKUAL SAHEEDNAGAR KHORDA ODISHA
BHUBANESWAR
Odisha
751002
No
3
ANIL KUMAR SAHU(MAIN)
UF3L0
BSE CASH
Individual
Approved
FLAT NO.101 VYAS 10 DEBASHRAM KESURA SBI BANK CLY JHARPADA BHUBANESWAR KESORA BANKUAL SAHEEDNAGAR KHORDA ODISHA
BHUBANESWAR
Odisha
751002
No
4
ANIL KUMAR SAHU(MAIN)
UF3L0
NSE CASH
Individual
Approved
PLOT NO 507/613 SATYA NAGAR BACKSIDE MASJID BHUB2 BHUBANESHWAR
BHUBANESWAR
Odisha
751007
Yes
1
ANIL KUMAR SAHU(MAIN)
UF3L0
NSE F AND O
Individual
Approved
FLAT NO.101 VYAS 10 DEBASHRAM KESURA SBI BANK CLY JHARPADA BHUBANESWAR KESORA BANKUAL SAHEEDNAGAR KHORDA ODISHA
BHUBANESWAR
Odisha
751002
No
2
CHAKRADHAR PATHAK(MAIN)
UIDK8
NSE CASH
Individual
Cancelled
HANUMAN NAGAR WARD 1 BAHADURGANJ ROAD BHITI
MAU
Uttar Pradesh
275101
No
4
CHAKRADHAR PATHAK(MAIN)
UIDK8
NSE F AND O
Individual
Cancelled
HANUMAN NAGAR WARD 1 BAHADURGANJ ROAD BHITI
MAU
Uttar Pradesh
275101
No
2
VISHAL SRIVASTAV(MAIN)
UJRF8
NSE F AND O
Individual
Cancelled
FLAT NO D 3 3 RD FLOOR SAI RAJ RESIDENCY PLOT NO 128 JUBILEE GARDENS KONDAPUR
HYDERABAD
TELANGANA
500081
No
4
VISHAL SRIVASTAV(MAIN)
UJRF8
BSE CASH
Individual
Cancelled
FLAT NO D 3 3 RD FLOOR SAI RAJ RESIDENCY PLOT NO 128 JUBILEE GARDENS KONDAPUR
HYDERABAD
TELANGANA
500081
No
1
VISHAL SRIVASTAV(MAIN)
UJRF8
NSE CASH
Individual
Cancelled
FLAT NO D 3 3 RD FLOOR SAI RAJ RESIDENCY PLOT NO 128 JUBILEE GARDENS KONDAPUR
HYDERABAD
TELANGANA
500081
No
2
SAMPA DOLAI(MAIN)
UVLK0
NSE F AND O
Individual
Approved
NEAR BALARAM PANDA RICE SHOP 13 MORE PO HALDIA PORT BRAJANATHCHAK MEDINIPUR WEST BENGAL
HALDIA
WEST BENGAL
721605
No
32
SAMPA DOLAI(MAIN)
UVLK0
BSE CASH
Individual
Approved
NEAR BALARAM PANDA RICE SHOP 13 MORE PO HALDIA PORT BRAJANATHCHAK MEDINIPUR WEST BENGAL
HALDIA
WEST BENGAL
721605
No
21
SAMPA DOLAI(MAIN)
UVLK0
NSE CASH
Individual
Approved
NEAR BALARAM PANDA RICE SHOP 13 MORE PO HALDIA PORT BRAJANATHCHAK MEDINIPUR WEST BENGAL
HALDIA
WEST BENGAL
721605
No
25
SAMPA DOLAI(MAIN)
UVLK0
NSE CASH
Individual
Approved
NEAR BALARAM PANDA RICE SHOP 13 MORE PO HALDIA PORT BRAJANATHCHAK MEDINIPUR WEST BENGAL
HALDIA
WEST BENGAL
721605
Yes
8
SAMPA DOLAI(MAIN)
UVLK0
BSE CASH
Individual
Approved
NEAR BALARAM PANDA RICE SHOP 13 MORE PO HALDIA PORT BRAJANATHCHAK MEDINIPUR WEST BENGAL
HALDIA
WEST BENGAL
721605
Yes
6
SAMPA DOLAI(MAIN)
UVLK0
NSE F AND O
Individual
Approved
NEAR BALARAM PANDA RICE SHOP 13 MORE PO HALDIA PORT BRAJANATHCHAK MEDINIPUR WEST BENGAL
HALDIA
WEST BENGAL
721605
Yes
7
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
NSE CDS
Individual
Approved
D1/128 SEC 11 VIJAY VIHAR NW ROHINI
DELHI
DELHI
110085
Yes
1
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
NSE CDS
Individual
Approved
H/1/137 SECOND FLOOR ROHINI SEC 11 PRASHANT VIHAR NARELA NORTH WEST
DELHI
DELHI
110085
No
2
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
NSE F AND O
Individual
Approved
D1/128 SEC 11 VIJAY VIHAR NW ROHINI
DELHI
DELHI
110085
Yes
1
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
NSE CASH
Individual
Approved
D1/128 SEC 11 VIJAY VIHAR NW ROHINI
DELHI
DELHI
110085
Yes
2
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
BSE CASH
Individual
Approved
D1/128 SEC 11 VIJAY VIHAR NW ROHINI
DELHI
DELHI
110085
Yes
2
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
BSE CASH
Individual
Approved
H/1/137 SECOND FLOOR ROHINI SEC 11 PRASHANT VIHAR NARELA NORTH WEST
DELHI
DELHI
110085
No
5
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
NSE CASH
Individual
Approved
H/1/137 SECOND FLOOR ROHINI SEC 11 PRASHANT VIHAR NARELA NORTH WEST
DELHI
DELHI
110085
No
6
RAVINDER KUMAR KHANNA(MAIN)
UVLM0
NSE F AND O
Individual
Approved
H/1/137 SECOND FLOOR ROHINI SEC 11 PRASHANT VIHAR NARELA NORTH WEST
DELHI
DELHI
110085
No
6
DHANANJAY KRISHNA PANDEY(MAIN)
UVLN0
NSE F AND O
Individual
Cancelled
FLAT NO.701 ROYAL BUILDING MOHAN HEIGHTS WAYLE NAGAR KALYAN WEST THANE MAHARASHTRA
THANE
MAHARASHTRA
421301
No
1
DHANANJAY KRISHNA PANDEY(MAIN)
UVLN0
BSE CASH
Individual
Cancelled
FLAT NO.701 ROYAL BUILDING MOHAN HEIGHTS WAYLE NAGAR KALYAN WEST THANE MAHARASHTRA
THANE
MAHARASHTRA
421301
No
1
DHANANJAY KRISHNA PANDEY(MAIN)
UVLN0
NSE CASH
Individual
Cancelled
FLAT NO.701 ROYAL BUILDING MOHAN HEIGHTS WAYLE NAGAR KALYAN WEST THANE MAHARASHTRA
THANE
MAHARASHTRA
421301
No
1
NEERU RIKHAB CHORDIYA(MAIN)
UWCT0
BSE CASH
Individual
Approved
FLAT NO B 302 ACHAL LEELA KHUSHBOO NEW D P ROAD VISHAL NAGAR PIMPLE NILAKH PUNE MAHARASHTRA
PUNE
MAHARASHTRA
411027
No
1
NEERU RIKHAB CHORDIYA(MAIN)
UWCT0
NSE CASH
Individual
Approved
FLAT NO B 302 ACHAL LEELA KHUSHBOO NEW D P ROAD VISHAL NAGAR PIMPLE NILAKH PUNE MAHARASHTRA
PUNE
MAHARASHTRA
411027
No
3
NEERU RIKHAB CHORDIYA(MAIN)
UWCT0
NSE F AND O
Individual
Approved
FLAT NO B 302 ACHAL LEELA KHUSHBOO NEW D P ROAD VISHAL NAGAR PIMPLE NILAKH PUNE MAHARASHTRA
PUNE
MAHARASHTRA
411027
No
1
VIVEK P HEGDE(MAIN)
V00LH
NSE CASH
Individual
Cancelled
76 1ST J CROSS NEAR SHARADA COLONY BUS STAND SHARADA COLONY
BANGALORE
KARNATAKA
560079
No
6
VIVEK P HEGDE(MAIN)
V00LH
BSE CASH
Individual
Cancelled
76 1ST J CROSS NEAR SHARADA COLONY BUS STAND SHARADA COLONY
BANGALORE
KARNATAKA
560079
No
6
VALUE BUYING CONSULTANCY(MAIN)
V06TK
BSE CASH
Partnership Firm
Cancelled
SHOP NO-40 SECOND FLOOR KHAJANCHI MARKET K E M ROAD WARD NO-52
BIKANER
RAJASTHAN
334001
No
3
VALUE BUYING CONSULTANCY(MAIN)
V06TK
NSE CASH
Partnership Firm
Cancelled
SHOP NO-40 SECOND FLOOR KHAJANCHI MARKET K E M ROAD WARD NO-52
BIKANER
RAJASTHAN
334001
No
4
VALUE BUYING CONSULTANCY(MAIN)
V06TK
NSE F AND O
Partnership Firm
Cancelled
SHOP NO-40 SECOND FLOOR KHAJANCHI MARKET K E M ROAD WARD NO-52
BIKANER
RAJASTHAN
334001
No
2
VAISHNAVI ANGADI(MAIN)
V09IK
NSE CASH
Individual
Cancelled
NO 3779/32/1 2ND FLOOR 4TH MAIN B BLOCK SUBRAMANYANAGAR BANGLORE NORTH
BANGALORE
KARNATAKA
560021
No
1
VAISHNAVI ANGADI(MAIN)
V09IK
NSE F AND O
Individual
Cancelled
NO 3779/32/1 2ND FLOOR 4TH MAIN B BLOCK SUBRAMANYANAGAR BANGLORE NORTH
BANGALORE
KARNATAKA
560021
No
1
VALUEARK CAPITAL PRIVATE LIMITED(MAIN)
V0A5M
NSE CASH
Corporate
Approved
405 GATEWAY PLAZA OPP POWAI PLAZA NEAR HIRANANDANI GARDEN CENTRAL AVENUE ROAD POWAI
MUMBAI
MAHARASHTRA
400076
Yes
2
VALUEARK CAPITAL PRIVATE LIMITED(MAIN)
V0A5M
BSE CASH
Corporate
Approved
405 GATEWAY PLAZA OPP POWAI PLAZA NEAR HIRANANDANI GARDEN CENTRAL AVENUE ROAD POWAI
MUMBAI
MAHARASHTRA
400076
Yes
2
VALUEARK CAPITAL PRIVATE LIMITED(MAIN)
V0A5M
BSE CASH
Corporate
Approved
405 GATEWAY PLAZA OPP POWAI PLAZA NEAR HIRANANDANI GARDEN CENTRAL AVENUE ROAD POWAI
MUMBAI
MAHARASHTRA
400076
No
12
VALUEARK CAPITAL PRIVATE LIMITED(MAIN)
V0A5M
NSE CASH
Corporate
Approved
405 GATEWAY PLAZA OPP POWAI PLAZA NEAR HIRANANDANI GARDEN CENTRAL AVENUE ROAD POWAI
MUMBAI
MAHARASHTRA
400076
No
13
VALUEARK CAPITAL PRIVATE LIMITED(MAIN)
V0A5M
NSE F AND O
Corporate
Approved
405 GATEWAY PLAZA OPP POWAI PLAZA NEAR HIRANANDANI GARDEN CENTRAL AVENUE ROAD POWAI
MUMBAI
MAHARASHTRA
400076
No
4
VIDYA CHANDRAN(MAIN)
V0AB3
NSE CASH
Individual
Approved
HOUSE NO 2 VISHWAMITRA CHS 2 FLOOR BEHIND K STAR MALL J N PATIL MARG
MUMBAI
MAHARASHTRA
400071
No
2
VIDYA CHANDRAN(MAIN)
V0AB3
NSE CASH
Individual
Approved
HOUSE NO 2 VISHWAMITRA CHS 2 FLOOR BEHIND K STAR MALL J N PATIL MARG
MUMBAI
MAHARASHTRA
400071
Yes
1
VIDYA CHANDRAN(MAIN)
V0AB3
BSE CASH
Individual
Approved
HOUSE NO 2 VISHWAMITRA CHS 2 FLOOR BEHIND K STAR MALL J N PATIL MARG
MUMBAI
MAHARASHTRA
400071
Yes
1
VIDYA CHANDRAN(MAIN)
V0AB3
BSE CASH
Individual
Approved
HOUSE NO 2 VISHWAMITRA CHS 2 FLOOR BEHIND K STAR MALL J N PATIL MARG
MUMBAI
MAHARASHTRA
400071
No
2
VIDYA CHANDRAN(MAIN)
V0AB3
NSE F AND O
Individual
Approved
HOUSE NO 2 VISHWAMITRA CHS 2 FLOOR BEHIND K STAR MALL J N PATIL MARG
MUMBAI
MAHARASHTRA
400071
No
1
VISHAL GUPTA(MAIN)
V0E5L
NSE F AND O
Individual
Cancelled
NEAR POLICE CHAUKI NEW GODAM RAJENDRA PATH GAYA GAYA RS
GAYA
BIHAR
823002
No
3
VISHAL GUPTA(MAIN)
V0E5L
NSE CASH
Individual
Cancelled
NEAR POLICE CHAUKI NEW GODAM RAJENDRA PATH GAYA GAYA RS
GAYA
BIHAR
823002
No
2
VISHAL GUPTA(MAIN)
V0E5L
MCX DERIVATIVE
Individual
Cancelled
NEAR POLICE CHAUKI NEW GODAM RAJENDRA PATH GAYA GAYA RS
GAYA
BIHAR
823002
No
2
VINEET MEHTA(MAIN)
V0FGI
MCX DERIVATIVE
Individual
Cancelled
1032 WARD NO 8 MEHRAULI GADAI PUR SOUTH DELHI
DELHI
DELHI
110030
No
2
VINEET MEHTA(MAIN)
V0FGI
NSE CASH
Individual
Cancelled
1032 WARD NO 8 MEHRAULI GADAI PUR SOUTH DELHI
DELHI
DELHI
110030
No
2
VINODH C(MAIN)
V0FH2
MCX DERIVATIVE
Individual
Cancelled
CHAKKAMATHIL HOUSE KOTTAKKAL P O
MALAPPURAM
KERALA
676503
No
2
VINODH C(MAIN)
V0FH2
NSE CASH
Individual
Cancelled
CHAKKAMATHIL HOUSE KOTTAKKAL P O
MALAPPURAM
KERALA
676503
No
4
VIJAY KUMAR SRIWASTAV(MAIN)
V0FMU
MCX DERIVATIVE
Individual
Approved
GRAM RATANPUR POST GAURI BAZAR NAME GAURI
DEORIA
Uttar Pradesh
274202
No
1
VIJAY KUMAR SRIWASTAV(MAIN)
V0FMU
NSE CASH
Individual
Approved
GRAM RATANPUR POST GAURI BAZAR NAME GAURI
DEORIA
Uttar Pradesh
274202
No
2
VOOTLA PADMAJA(MAIN)
V0FRV
BSE CASH
Individual
Cancelled
H NO 402 BHAVANA APARTMENT VIJAYALAKSHMI PURAM BAPATLA NEAR ROTARY KALYANA MANDAPAM
GUNTUR
Andhra Pradesh
522101
No
1
VOOTLA PADMAJA(MAIN)
V0FRV
NSE CASH
Individual
Cancelled
H NO 402 BHAVANA APARTMENT VIJAYALAKSHMI PURAM BAPATLA NEAR ROTARY KALYANA MANDAPAM
GUNTUR
Andhra Pradesh
522101
No
1
VILOK DEVELOPERS PRIVATE LIMITED(MAIN)
V0GDP
NSE F AND O
Corporate
Cancelled
75 SUNDER NAGAR MALVIYA NAGAR KALPTARU
JAIPUR
RAJASTHAN
302017
No
2
VILOK DEVELOPERS PRIVATE LIMITED(MAIN)
V0GDP
NSE CASH
Corporate
Cancelled
75 SUNDER NAGAR MALVIYA NAGAR KALPTARU
JAIPUR
RAJASTHAN
302017
No
2
VILOK DEVELOPERS PRIVATE LIMITED(MAIN)
V0GDP
BSE CASH
Corporate
Cancelled
75 SUNDER NAGAR MALVIYA NAGAR KALPTARU
JAIPUR
RAJASTHAN
302017
No
2
VILOK DEVELOPERS PRIVATE LIMITED(MAIN)
V0GDP
MCX DERIVATIVE
Corporate
Cancelled
75 SUNDER NAGAR MALVIYA NAGAR KALPTARU
JAIPUR
RAJASTHAN
302017
No
2
VISHAL SINGH(MAIN)
V0GMG
BSE CASH
Individual
Cancelled
1129 GHASIYARIPURA BAHRAICH
BAHRAICH
Uttar Pradesh
271801
No
4
VISHAL SINGH(MAIN)
V0GMG
NSE F AND O
Individual
Cancelled
1129 GHASIYARIPURA BAHRAICH
BAHRAICH
Uttar Pradesh
271801
No
3
VISHAL SINGH(MAIN)
V0GMG
MCX DERIVATIVE
Individual
Cancelled
1129 GHASIYARIPURA BAHRAICH
BAHRAICH
Uttar Pradesh
271801
No
2
VISHAL SINGH(MAIN)
V0GMG
NCDEX DERIVATIVE
Individual
Cancelled
1129 GHASIYARIPURA BAHRAICH
BAHRAICH
Uttar Pradesh
271801
No
1
VISHAL SINGH(MAIN)
V0GMG
NSE CASH
Individual
Cancelled
1129 GHASIYARIPURA BAHRAICH
BAHRAICH
Uttar Pradesh
271801
No
4
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
MCX DERIVATIVE
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
Yes
1
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
NCDEX DERIVATIVE
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
No
4
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
MCX DERIVATIVE
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
No
9
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
NSE CASH
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
Yes
2
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
NSE F AND O
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
No
5
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
NSE F AND O
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
Yes
2
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
BSE CASH
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
No
8
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
BSE CASH
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
Yes
2
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
NCDEX DERIVATIVE
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
Yes
1
VUNNAVA JYOTHIRMAYI(MAIN)
V0GNL
NSE CASH
Individual
Approved
125 2 65 RAJA GRUHA TAPASYA COLLEGE ROAD OPP HOSANNA MANDIR GORANTLA
GUNTUR
Andhra Pradesh
522034
No
8
VINAY K R(MAIN)
V0GPX
BSE CASH
Individual
Approved
44 1ST FLOOR BEML LAYOUT DOUBLE ROAD RAJARAJESHWARI NAGAR
BANGALORE
KARNATAKA
560098
Yes
1
VINAY K R(MAIN)
V0GPX
NSE CASH
Individual
Approved
NO 42 43 S L V PARADISE 2ND MAIN 3RD CROSS KANAKAPURA ROAD NEAR AARYAVARTHA BUILDING BANASHANKARI 2ND STAGE BANGALORE SAUTH J P NAGAR
BANGALORE
KARNATAKA
560078
No
2
VINAY K R(MAIN)
V0GPX
NSE F AND O
Individual
Approved
NO 42 43 S L V PARADISE 2ND MAIN 3RD CROSS KANAKAPURA ROAD NEAR AARYAVARTHA BUILDING BANASHANKARI 2ND STAGE BANGALORE SAUTH J P NAGAR
BANGALORE
KARNATAKA
560078
No
3
VINAY K R(MAIN)
V0GPX
BSE CASH
Individual
Approved
NO 42 43 S L V PARADISE 2ND MAIN 3RD CROSS KANAKAPURA ROAD NEAR AARYAVARTHA BUILDING BANASHANKARI 2ND STAGE BANGALORE SAUTH J P NAGAR
BANGALORE
KARNATAKA
560078
No
2
VINAY K R(MAIN)
V0GPX
NSE CASH
Individual
Approved
44 1ST FLOOR BEML LAYOUT DOUBLE ROAD RAJARAJESHWARI NAGAR
BANGALORE
KARNATAKA
560098
Yes
1
VINAY K R(MAIN)
V0GPX
NSE F AND O
Individual
Approved
44 1ST FLOOR BEML LAYOUT DOUBLE ROAD RAJARAJESHWARI NAGAR
BANGALORE
KARNATAKA
560098
Yes
1
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
BSE CASH
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
No
9
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
MCX DERIVATIVE
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
No
2
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
NCDEX DERIVATIVE
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
No
1
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
NSE CASH
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
Yes
3
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
BSE CASH
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
Yes
3
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
NSE CASH
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
No
9
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
NSE F AND O
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
No
7
VARISA VASIMBHAI KURESHI(MAIN)
V0GTE
NSE F AND O
Individual
Approved
MASJID PASE NAL STAND SAME KAZIWAD CHOWK GARIADHAR
BHAVNAGAR
GUJARAT
364001
Yes
2
VISHAL P DHANAWAT(MAIN)
V0GV7
BSE CASH
Individual
Approved
B/701 VAISHALI FLATS NEAR SHITAL SHOPPING SQUARE BHATAR ROAD SURAT CITY
SURAT
GUJARAT
395007
Yes
1
VISHAL P DHANAWAT(MAIN)
V0GV7
BSE CASH
Individual
Approved
B/701 VAISHALI FLATS NEAR SHITAL SHOPPING SQUARE BHATAR ROAD SURAT CITY
SURAT
GUJARAT
395007
No
2
VISHAL P DHANAWAT(MAIN)
V0GV7
NSE CASH
Individual
Approved
B/701 VAISHALI FLATS NEAR SHITAL SHOPPING SQUARE BHATAR ROAD SURAT CITY
SURAT
GUJARAT
395007
Yes
1
VISHAL P DHANAWAT(MAIN)
V0GV7
NSE CASH
Individual
Approved
B/701 VAISHALI FLATS NEAR SHITAL SHOPPING SQUARE BHATAR ROAD SURAT CITY
SURAT
GUJARAT
395007
No
2
VAISHALI KOTKAR(MAIN)
V0H0S
BSE CASH
Individual
Cancelled
FL N 3 SAYANTARA APP 2ND FLOOR PRABHAT ROAD LANE NO 15 NR SYMBIOSIS SCHOOL
PUNE
MAHARASHTRA
411004
No
3
VAISHALI KOTKAR(MAIN)
V0H0S
NSE CASH
Individual
Cancelled
FL N 3 SAYANTARA APP 2ND FLOOR PRABHAT ROAD LANE NO 15 NR SYMBIOSIS SCHOOL
PUNE
MAHARASHTRA
411004
No
2
VIVEK P NAKHVA(MAIN)
V0H4Z
NSE CASH
Individual
Approved
JAGDISH NIVAS DIGVIJAY PLOT 1 OPP MAHILA MANDAL JAMNAGAR (M CORP OG)
JAMNAGAR
GUJARAT
361005
No
4
VIVEK P NAKHVA(MAIN)
V0H4Z
BSE CASH
Individual
Approved
JAGDISH NIVAS DIGVIJAY PLOT 1 OPP MAHILA MANDAL JAMNAGAR (M CORP OG)
JAMNAGAR
GUJARAT
361005
No
4
V B FACILITIES(MAIN)
V0H52
NSE CASH
Partnership Firm
Cancelled
FH - 72 SCHEME NO 54 VIJAY NAGAR NEAR POWER HOUSE INDORE VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
1
V B FACILITIES(MAIN)
V0H52
BSE CASH
Partnership Firm
Cancelled
FH - 72 SCHEME NO 54 VIJAY NAGAR NEAR POWER HOUSE INDORE VIJAY NAGAR
INDORE
Madhya Pradesh
452010
No
1
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
NSE F AND O
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
Yes
2
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
BSE CASH
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
No
3
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
MCX DERIVATIVE
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
No
3
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
BSE CASH
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
Yes
2
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
NSE CDS
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
No
4
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
NSE CASH
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
No
3
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
NSE CASH
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
Yes
2
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
NSE CDS
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
Yes
1
VINTAGE WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
V0H5V
NSE F AND O
Corporate
Approved
4TH FLOOR EQUITY MALL ADJOINING TO IDBI BANK NEAR SANJAY CHOWK GT ROAD
PANIPAT
HARYANA
132103
No
4
VIVEK JAISWAL(MAIN)
V0H7O
BSE CASH
Individual
Cancelled
WEST GHOSHPARA ROAD JAGADDAL NORTH 24 PARGANAS
24 PARAGANAS (N)
WEST BENGAL
743125
No
1
VIVEK JAISWAL(MAIN)
V0H7O
MCX DERIVATIVE
Individual
Cancelled
WEST GHOSHPARA ROAD JAGADDAL NORTH 24 PARGANAS
24 PARAGANAS (N)
WEST BENGAL
743125
No
1
VIVEK JAISWAL(MAIN)
V0H7O
NSE CASH
Individual
Cancelled
WEST GHOSHPARA ROAD JAGADDAL NORTH 24 PARGANAS
24 PARAGANAS (N)
WEST BENGAL
743125
No
1
VIJAY KUMAR AGARWAL(MAIN)
V0H9S
BSE CASH
Individual
Cancelled
7 HARDOI ROAD SATYA PURAM COLONY BALAGANJ
LUCKNOW
Uttar Pradesh
226003
No
3
VIJAY KUMAR AGARWAL(MAIN)
V0H9S
NSE F AND O
Individual
Cancelled
7 HARDOI ROAD SATYA PURAM COLONY BALAGANJ
LUCKNOW
Uttar Pradesh
226003
No
2
VIJAY KUMAR AGARWAL(MAIN)
V0H9S
NSE CASH
Individual
Cancelled
7 HARDOI ROAD SATYA PURAM COLONY BALAGANJ
LUCKNOW
Uttar Pradesh
226003
No
3
VICKY (MAIN)
V0HH1
BSE CASH
Individual
Cancelled
BARODA ROADAR LAXMI NAGAR GOHANA
SONIPAT
HARYANA
131301
No
2
VICKY (MAIN)
V0HH1
NSE CASH
Individual
Cancelled
BARODA ROADAR LAXMI NAGAR GOHANA
SONIPAT
HARYANA
131301
No
2
VISWANATHAN IYER(MAIN)
V0HIG
MCX DERIVATIVE
Individual
Cancelled
FLAT NO 6 KASHINIKETAN ROAD NO 2 OPP HOTEL WILD ORCHIDS CHEMBUR
MUMBAI
MAHARASHTRA
400071
No
3
VISWANATHAN IYER(MAIN)
V0HIG
NSE CDS
Individual
Cancelled
FLAT NO 6 KASHINIKETAN ROAD NO 2 OPP HOTEL WILD ORCHIDS CHEMBUR
MUMBAI
MAHARASHTRA
400071
No
1
VISWANATHAN IYER(MAIN)
V0HIG
NSE CASH
Individual
Cancelled
FLAT NO 6 KASHINIKETAN ROAD NO 2 OPP HOTEL WILD ORCHIDS CHEMBUR
MUMBAI
MAHARASHTRA
400071
No
2
VISWANATHAN IYER(MAIN)
V0HIG
BSE CASH
Individual
Cancelled
FLAT NO 6 KASHINIKETAN ROAD NO 2 OPP HOTEL WILD ORCHIDS CHEMBUR
MUMBAI
MAHARASHTRA
400071
No
2
VISWANATHAN IYER(MAIN)
V0HIG
NSE F AND O
Individual
Cancelled
FLAT NO 6 KASHINIKETAN ROAD NO 2 OPP HOTEL WILD ORCHIDS CHEMBUR
MUMBAI
MAHARASHTRA
400071
No
1
VANDANA (MAIN)
V0HJO
BSE CASH
Individual
Approved
2907 CHAJJU MAJRA COLONY NEAR YUVRAJ HOMES KHARAR SAS NAGAR
MOHALI
PUNJAB
140301
No
1
VANDANA (MAIN)
V0HJO
NSE F AND O
Individual
Approved
2907 CHAJJU MAJRA COLONY NEAR YUVRAJ HOMES KHARAR SAS NAGAR
MOHALI
PUNJAB
140301
No
1
VANDANA (MAIN)
V0HJO
NSE CASH
Individual
Approved
2907 CHAJJU MAJRA COLONY NEAR YUVRAJ HOMES KHARAR SAS NAGAR
MOHALI
PUNJAB
140301
No
1
VIKAS AGARWAL(MAIN)
V0HM1
NSE CASH
Individual
Cancelled
A 23 QUEENS PARK JUHU TARA ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400049
No
2
VIKAS AGARWAL(MAIN)
V0HM1
BSE CASH
Individual
Cancelled
A 23 QUEENS PARK JUHU TARA ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400049
No
3
VIKAS AGARWAL(MAIN)
V0HM1
NSE F AND O
Individual
Cancelled
A 23 QUEENS PARK JUHU TARA ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400049
No
2
VIVEK SHARMA(MAIN)
V0HMX
BSE CASH
Individual
Cancelled
B1/1402 OLIVE COUNTY GH 9 SECTOR 5 VASUNDHARA
GHAZIABAD
Uttar Pradesh
201012
No
2
VIVEK SHARMA(MAIN)
V0HMX
NSE CASH
Individual
Cancelled
B1/1402 OLIVE COUNTY GH 9 SECTOR 5 VASUNDHARA
GHAZIABAD
Uttar Pradesh
201012
No
2
VISALAM SHARES PVT LTD(MAIN)
V0HOE
BSE CASH
Corporate
Approved
O NO 106 N NO 118 SANTHOME HIGH ROAD
CHENNAI
Tamil Nadu
600028
No
2
VISALAM SHARES PVT LTD(MAIN)
V0HOE
NSE CASH
Corporate
Approved
O NO 106 N NO 118 SANTHOME HIGH ROAD
CHENNAI
Tamil Nadu
600028
No
3
VISALAM SHARES PVT LTD(MAIN)
V0HOE
NSE CASH
Corporate
Approved
OLD NO 106 NEW NO 118 SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM PO
CHENNAI
Tamil Nadu
600028
Yes
1
VISALAM SHARES PVT LTD(MAIN)
V0HOE
BSE CASH
Corporate
Approved
OLD NO 106 NEW NO 118 SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM PO
CHENNAI
Tamil Nadu
600028
Yes
1
VIKAASH KUMAR KEDIA(MAIN)
V0HOJ
NSE CASH
Individual
Cancelled
OLD NO K18 NEW NO K 8 FIRST MAIN ROAD ANNA NAGAR EAST
CHENNAI
Tamil Nadu
600102
No
1
VIKAASH KUMAR KEDIA(MAIN)
V0HOJ
NSE F AND O
Individual
Cancelled
OLD NO K18 NEW NO K 8 FIRST MAIN ROAD ANNA NAGAR EAST
CHENNAI
Tamil Nadu
600102
No
1
VIKAASH KUMAR KEDIA(MAIN)
V0HOJ
BSE CASH
Individual
Cancelled
OLD NO K18 NEW NO K 8 FIRST MAIN ROAD ANNA NAGAR EAST
CHENNAI
Tamil Nadu
600102
No
1
V KARTHIKA(MAIN)
V0HOK
BSE CASH
Individual
Cancelled
B 8/E,N V V SQUARE,11TH CROSS, THILLAINAGAR,TIRUCHIRAPPALLI,
TIRUCHIRAPPALLI
Tamil Nadu
620018
No
1
V KARTHIKA(MAIN)
V0HOK
NSE CASH
Individual
Cancelled
B 8/E,N V V SQUARE,11TH CROSS, THILLAINAGAR,TIRUCHIRAPPALLI,
TIRUCHIRAPPALLI
Tamil Nadu
620018
No
1
VFSL DIRECT(MAIN)
V0HOL
BSE CASH
Partnership Firm
Approved
OLD NO 9 NEW NO 19 2ND MAIN ROAD WEST SHENOY NAGAR SHENOY NAGAR S O CHENNAI
CHENNAI
Tamil Nadu
600030
No
2
VFSL DIRECT(MAIN)
V0HOL
NSE F AND O
Partnership Firm
Approved
OLD NO 9 NEW NO 19 2ND MAIN ROAD WEST SHENOY NAGAR SHENOY NAGAR S O CHENNAI
CHENNAI
Tamil Nadu
600030
No
1
VFSL DIRECT(MAIN)
V0HOL
NSE CASH
Partnership Firm
Approved
OLD NO 9 NEW NO 19 2ND MAIN ROAD WEST SHENOY NAGAR SHENOY NAGAR S O CHENNAI
CHENNAI
Tamil Nadu
600030
No
2
VRUDDHI FINSERV(MAIN)
V0HPY
BSE CASH
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
No
2
VRUDDHI FINSERV(MAIN)
V0HPY
NSE CASH
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
Yes
2
VRUDDHI FINSERV(MAIN)
V0HPY
NSE CDS
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
No
3
VRUDDHI FINSERV(MAIN)
V0HPY
NSE CDS
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
Yes
1
VRUDDHI FINSERV(MAIN)
V0HPY
MCX DERIVATIVE
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
No
2
VRUDDHI FINSERV(MAIN)
V0HPY
NSE F AND O
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
Yes
2
VRUDDHI FINSERV(MAIN)
V0HPY
BSE CASH
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
Yes
2
VRUDDHI FINSERV(MAIN)
V0HPY
NSE CASH
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
No
5
VRUDDHI FINSERV(MAIN)
V0HPY
NSE F AND O
Partnership Firm
Approved
SHOP NO 204 2ND FLOOR NISHAL ARCADE SHOPPING NEAR VAISHALI ROW HOUSE PAL
SURAT
GUJARAT
395009
No
6
VANITHALOGANATHAN (MAIN)
V0HQB
NSE CASH
Individual
Approved
55 83 T 5 10TH AVENUE ASHOK NAGAR ASHOK NAGAR ASHOKNAGAR
CHENNAI
Tamil Nadu
600083
No
1
VANITHALOGANATHAN (MAIN)
V0HQB
BSE CASH
Individual
Approved
55 83 T 5 10TH AVENUE ASHOK NAGAR ASHOK NAGAR ASHOKNAGAR
CHENNAI
Tamil Nadu
600083
No
1
VALIOSA INVESTMENT ADVISORY(MAIN)
V0HU7
NSE CASH
Proprietorship Firm
Cancelled
FLAT NO 401 SOHAM APPARTMENT HAVDEVI SOCIETY CAVES ROAD OPP BANK OF BARODA JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
1
VALIOSA INVESTMENT ADVISORY(MAIN)
V0HU7
BSE CASH
Proprietorship Firm
Cancelled
FLAT NO 401 SOHAM APPARTMENT HAVDEVI SOCIETY CAVES ROAD OPP BANK OF BARODA JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
1
VISHAL MEDIRATTA(MAIN)
V0I0C
NSE CASH
Individual
Approved
15 NAGINAPURI COLONY ADITYAPUR 1 ADITYAPUR SERAIKELA KHARSAWAN
ADITYAPUR
JHARKHAND
831013
No
1
VISHAL MEDIRATTA(MAIN)
V0I0C
NSE CASH
Individual
Approved
15 NAGINAPURI COLONY ADITYAPUR 1 ADITYAPUR SERAIKELA KHARSAWAN
ADITYAPUR
JHARKHAND
831013
Yes
1
VISHAL MEDIRATTA(MAIN)
V0I0C
NSE F AND O
Individual
Approved
15 NAGINAPURI COLONY ADITYAPUR 1 ADITYAPUR SERAIKELA KHARSAWAN
ADITYAPUR
JHARKHAND
831013
No
1
VIKAS SANGWAN(MAIN)
V0I6L
MCX DERIVATIVE
Individual
Approved
BHERA 90 BHIWANI BHIWANI
BHIWANI
HARYANA
127043
No
1
VIKAS SANGWAN(MAIN)
V0I6L
NSE CASH
Individual
Approved
BHERA 90 BHIWANI BHIWANI
BHIWANI
HARYANA
127043
No
3
VIKAS SANGWAN(MAIN)
V0I6L
NSE F AND O
Individual
Approved
BHERA 90 BHIWANI BHIWANI
BHIWANI
HARYANA
127043
No
3
VIKAS SANGWAN(MAIN)
V0I6L
BSE CASH
Individual
Approved
BHERA 90 BHIWANI BHIWANI
BHIWANI
HARYANA
127043
No
3
VIJIT GUGLANI(MAIN)
V0I7V
BSE CASH
Individual
Cancelled
HOUSE NO 14 DYAL SINGH COLONI HOUSE NO 14 RURAL PART 1 KARNAL
KARNAL
HARYANA
132001
No
1
VIJIT GUGLANI(MAIN)
V0I7V
NSE F AND O
Individual
Cancelled
HOUSE NO 14 DYAL SINGH COLONI HOUSE NO 14 RURAL PART 1 KARNAL
KARNAL
HARYANA
132001
No
1
VIJIT GUGLANI(MAIN)
V0I7V
NSE CASH
Individual
Cancelled
HOUSE NO 14 DYAL SINGH COLONI HOUSE NO 14 RURAL PART 1 KARNAL
KARNAL
HARYANA
132001
No
1
VIVEK SURESH(MAIN)
V0I8B
NSE CASH
Individual
Cancelled
H NO 67 5 HONNANAKERI ROAD NEAR USHA HOTEL KUNDANPURA
UDUPI
KARNATAKA
576201
No
2
VIVEK SURESH(MAIN)
V0I8B
BSE CASH
Individual
Cancelled
H NO 67 5 HONNANAKERI ROAD NEAR USHA HOTEL KUNDANPURA
UDUPI
KARNATAKA
576201
No
2
VIKAS KUMAR RAI(MAIN)
V0I8D
NSE CASH
Individual
Cancelled
DAUDPUR MOHAMMADABAD DAUD PUR MOHAMMADABAD YUSUFPUR
GHAZIPUR
Uttar Pradesh
233227
No
1
VIKAS KUMAR RAI(MAIN)
V0I8D
NSE F AND O
Individual
Cancelled
DAUDPUR MOHAMMADABAD DAUD PUR MOHAMMADABAD YUSUFPUR
GHAZIPUR
Uttar Pradesh
233227
No
2
VIMALA M(MAIN)
V0IB9
NSE CASH
Individual
Approved
9 13 T P SAMRAJ STREET ANTHIYUR ERODE THAVITTUPALAYAM
ERODE
Tamil Nadu
638501
No
1
VIMALA M(MAIN)
V0IB9
NSE CASH
Individual
Approved
NO 8 547 H BABY ANNEX RELIANCE BUNK BACKSIDE LAKSHMI NAGAR ERODE
ERODE
Tamil Nadu
638316
Yes
1
VIMALA M(MAIN)
V0IB9
NSE F AND O
Individual
Approved
9 13 T P SAMRAJ STREET ANTHIYUR ERODE THAVITTUPALAYAM
ERODE
Tamil Nadu
638501
No
1
VIMALA M(MAIN)
V0IB9
NSE F AND O
Individual
Approved
NO 8 547 H BABY ANNEX RELIANCE BUNK BACKSIDE LAKSHMI NAGAR ERODE
ERODE
Tamil Nadu
638316
Yes
1
VAMJA MAHESH JADAVJIBHAI(MAIN)
V0ICT
BSE CASH
Individual
Cancelled
A 704 SHYAM PARISAR NIKOL NARODA ROAD NEAR KALYAN CHOWK NIKOL AHMEDABAD CITY
AHMEDABAD
GUJARAT
382350
No
1
VAMJA MAHESH JADAVJIBHAI(MAIN)
V0ICT
NSE F AND O
Individual
Cancelled
A 704 SHYAM PARISAR NIKOL NARODA ROAD NEAR KALYAN CHOWK NIKOL AHMEDABAD CITY
AHMEDABAD
GUJARAT
382350
No
1
VAMJA MAHESH JADAVJIBHAI(MAIN)
V0ICT
NSE CASH
Individual
Cancelled
A 704 SHYAM PARISAR NIKOL NARODA ROAD NEAR KALYAN CHOWK NIKOL AHMEDABAD CITY
AHMEDABAD
GUJARAT
382350
No
1
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
NCDEX DERIVATIVE
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
No
2
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
BSE CASH
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
Yes
1
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
MCX DERIVATIVE
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
No
2
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
MCX DERIVATIVE
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
Yes
1
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
NSE CASH
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
No
4
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
NSE CDS
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
No
2
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
NSE CDS
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
Yes
1
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
NSE CASH
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
Yes
1
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
NSE F AND O
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
Yes
1
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
BSE CASH
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
No
4
VIRENDRA SINGH NARUKA(MAIN)
V0IPP
NSE F AND O
Individual
Approved
SHOP NO 17A SADBHAVNA APARTMENT BEHIND SALASAR MALL CITY CENTER SIDE NO 2 GROUND FLOOR PLOT NO 6
GWALIOR
Madhya Pradesh
474004
No
3
VALVIN ENTERPRISES(MAIN)
V0IUC
BSE CASH
Proprietorship Firm
Approved
18 204 477 FIRST FLR MODELS CENTRIUM VODLEM BHAT TALEIGAO TISWADI NORTH GOA
GOA
GOA
403002
Yes
1
VALVIN ENTERPRISES(MAIN)
V0IUC
NSE CASH
Proprietorship Firm
Approved
18 204 477 FIRST FLR MODELS CENTRIUM VODLEM BHAT TALEIGAO TISWADI NORTH GOA
GOA
GOA
403002
Yes
2
VALVIN ENTERPRISES(MAIN)
V0IUC
NSE CASH
Proprietorship Firm
Approved
470 TISWADI NEAR ST SEBASTIAN CHAPEL NEURA O PEQUENO NEURA NORTH GOA
GOA
GOA
403104
No
4
VALVIN ENTERPRISES(MAIN)
V0IUC
NSE F AND O
Proprietorship Firm
Approved
470 TISWADI NEAR ST SEBASTIAN CHAPEL NEURA O PEQUENO NEURA NORTH GOA
GOA
GOA
403104
No
5
VALVIN ENTERPRISES(MAIN)
V0IUC
NSE F AND O
Proprietorship Firm
Approved
18 204 477 FIRST FLR MODELS CENTRIUM VODLEM BHAT TALEIGAO TISWADI NORTH GOA
GOA
GOA
403002
Yes
2
VALVIN ENTERPRISES(MAIN)
V0IUC
BSE CASH
Proprietorship Firm
Approved
470 TISWADI NEAR ST SEBASTIAN CHAPEL NEURA O PEQUENO NEURA NORTH GOA
GOA
GOA
403104
No
5
V SHANMUGAVALLI(MAIN)
V0IUN
BSE CASH
Individual
Approved
77 22 SOUTH NEW STREET TIRUCHENDUR THOOTHUKKUDI
TIRUCHENDUR
Tamil Nadu
628005
No
1
V SHANMUGAVALLI(MAIN)
V0IUN
NSE CASH
Individual
Approved
77 22 SOUTH NEW STREET TIRUCHENDUR THOOTHUKKUDI
TIRUCHENDUR
Tamil Nadu
628005
No
1
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
BSE CASH
Proprietorship Firm
Approved
MAHA PRABHUJINAGAR KHAMBHALIA JAMNAGAR
KHAMBALIYA
GUJARAT
361305
No
2
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
MCX DERIVATIVE
Proprietorship Firm
Approved
MAHA PRABHUJINAGAR KHAMBHALIA JAMNAGAR
KHAMBALIYA
GUJARAT
361305
No
1
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
NSE CASH
Proprietorship Firm
Approved
MAHA PRABHUJINAGAR KHAMBHALIA JAMNAGAR
KHAMBALIYA
GUJARAT
361305
No
2
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
NSE CASH
Proprietorship Firm
Approved
1 SHREEJI SQURE BETHAK ROAD KHAMBHALIA DEVBHUMI DWARKA KHAMBHALIA
KHAMBALIYA
GUJARAT
361305
Yes
2
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
BSE CASH
Proprietorship Firm
Approved
1 SHREEJI SQURE BETHAK ROAD KHAMBHALIA DEVBHUMI DWARKA KHAMBHALIA
KHAMBALIYA
GUJARAT
361305
Yes
2
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
NSE CDS
Proprietorship Firm
Approved
MAHA PRABHUJINAGAR KHAMBHALIA JAMNAGAR
KHAMBALIYA
GUJARAT
361305
No
1
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
NSE F AND O
Proprietorship Firm
Approved
1 SHREEJI SQURE BETHAK ROAD KHAMBHALIA DEVBHUMI DWARKA KHAMBHALIA
KHAMBALIYA
GUJARAT
361305
Yes
1
VRAJ PUSHP SECURITIES(MAIN)
V0IUV
NSE F AND O
Proprietorship Firm
Approved
MAHA PRABHUJINAGAR KHAMBHALIA JAMNAGAR
KHAMBALIYA
GUJARAT
361305
No
1
VARUN KUMAR(MAIN)
V0IWG
NSE CASH
Individual
Cancelled
A 6 SINGLE STOREY VIJAY NAGAR NORTH WEST DELHI
DELHI
DELHI
110009
No
1
VARUN KUMAR(MAIN)
V0IWG
NSE F AND O
Individual
Cancelled
A 6 SINGLE STOREY VIJAY NAGAR NORTH WEST DELHI
DELHI
DELHI
110009
No
1
VARUN KUMAR(MAIN)
V0IWG
BSE CASH
Individual
Cancelled
A 6 SINGLE STOREY VIJAY NAGAR NORTH WEST DELHI
DELHI
DELHI
110009
No
1
VEENA KESHAV(MAIN)
V0IXI
BSE CASH
Individual
Approved
46 1 OLD POST OFFICE ROAD NEAR ROTARY SCHOOL NAGAMANGALA MANDYA
MANDYA
KARNATAKA
571432
No
1
VEENA KESHAV(MAIN)
V0IXI
BSE CASH
Individual
Approved
46 1 OLD POST OFFICE ROAD NEAR ROTARY SCHOOL NAGAMANGALA MANDYA
MANDYA
KARNATAKA
571432
Yes
1
VEENA KESHAV(MAIN)
V0IXI
NSE F AND O
Individual
Approved
46 1 OLD POST OFFICE ROAD NEAR ROTARY SCHOOL NAGAMANGALA MANDYA
MANDYA
KARNATAKA
571432
No
1
VEENA KESHAV(MAIN)
V0IXI
NSE CASH
Individual
Approved
46 1 OLD POST OFFICE ROAD NEAR ROTARY SCHOOL NAGAMANGALA MANDYA
MANDYA
KARNATAKA
571432
No
1
VEENA KESHAV(MAIN)
V0IXI
NSE CASH
Individual
Approved
46 1 OLD POST OFFICE ROAD NEAR ROTARY SCHOOL NAGAMANGALA MANDYA
MANDYA
KARNATAKA
571432
Yes
1
V H INFOTECH(MAIN)
V0IY8
NSE CASH
Partnership Firm
Cancelled
201 71 TRIVENI ARCADE ANAND VIDYANAGAR ROAD
ANAND
GUJARAT
388001
No
1
VARSHA M KATHOTE(MAIN)
V0JAK
BSE CASH
Individual
Approved
MUKTA BHAVAN ATTAR GALLI NEAR SHIVAJI PUTALA GANDHI GATE MAHAL MAHAL NAGPUR
NAGPUR
MAHARASHTRA
440032
Yes
1
VARSHA M KATHOTE(MAIN)
V0JAK
BSE CASH
Individual
Approved
MUKTA BHAVAN ATTAR GALLI NEAR SHIVAJI PUTALA GANDHI GATE MAHAL MAHAL NAGPUR
NAGPUR
MAHARASHTRA
440032
No
1
VARSHA M KATHOTE(MAIN)
V0JAK
NSE CASH
Individual
Approved
MUKTA BHAVAN ATTAR GALLI NEAR SHIVAJI PUTALA GANDHI GATE MAHAL MAHAL NAGPUR
NAGPUR
MAHARASHTRA
440032
Yes
1
VARSHA M KATHOTE(MAIN)
V0JAK
NSE CASH
Individual
Approved
MUKTA BHAVAN ATTAR GALLI NEAR SHIVAJI PUTALA GANDHI GATE MAHAL MAHAL NAGPUR
NAGPUR
MAHARASHTRA
440032
No
1
VIJAY KRISHNAKUMAR PANDEY(MAIN)
V0JC5
NSE CASH
Individual
Approved
NEAR KASTURI SCHOOL 1 6 KALIDIN TIWARI CHAWL DATTA MANDIR ROAD BHANDUP WEST S O
MUMBAI
MAHARASHTRA
400078
No
1
VIJAY KRISHNAKUMAR PANDEY(MAIN)
V0JC5
BSE CASH
Individual
Approved
NEAR KASTURI SCHOOL 1 6 KALIDIN TIWARI CHAWL DATTA MANDIR ROAD BHANDUP WEST S O
MUMBAI
MAHARASHTRA
400078
No
1
VIPIN LAMBA(MAIN)
V0JGS
NSE CASH
Individual
Cancelled
31 GANDHI NAGAR AJMER ROAD BEAWAR
AJMER
RAJASTHAN
305901
No
2
VIPIN LAMBA(MAIN)
V0JGS
NSE F AND O
Individual
Cancelled
31 GANDHI NAGAR AJMER ROAD BEAWAR
AJMER
RAJASTHAN
305901
No
2
VEENA R(MAIN)
V0JNN
BSE CASH
Individual
Approved
NO 6 TH SHARAVATI NAGARA
SHIMOGA
KARNATAKA
577201
Yes
1
VEENA R(MAIN)
V0JNN
NSE CASH
Individual
Approved
SRI CHANNAMALLIKARJUNA CLOTH STORE OPP PRIVATE BUS STAND HONNALI
DAVANGERE
KARNATAKA
577217
No
1
VEENA R(MAIN)
V0JNN
BSE CASH
Individual
Approved
SRI CHANNAMALLIKARJUNA CLOTH STORE OPP PRIVATE BUS STAND HONNALI
DAVANGERE
KARNATAKA
577217
No
1
VEENA R(MAIN)
V0JNN
NSE CASH
Individual
Approved
NO 6 TH SHARAVATI NAGARA
SHIMOGA
KARNATAKA
577201
Yes
1
VISHNU SINGH SENGAR(MAIN)
V9GX0
NSE F AND O
Individual
Approved
A 97 JATARIYA MARKET AVAS VIKAS JHANSI IN
JHANSI
Uttar Pradesh
284003
No
8
VISHNU SINGH SENGAR(MAIN)
V9GX0
NSE CASH
Individual
Approved
A 97 JATARIYA MARKET AVAS VIKAS JHANSI
JHANSI
Uttar Pradesh
284003
Yes
2
VISHNU SINGH SENGAR(MAIN)
V9GX0
NSE CASH
Individual
Approved
A 97 JATARIYA MARKET AVAS VIKAS JHANSI IN
JHANSI
Uttar Pradesh
284003
No
9
VISHNU SINGH SENGAR(MAIN)
V9GX0
BSE CASH
Individual
Approved
A 97 JATARIYA MARKET AVAS VIKAS JHANSI
JHANSI
Uttar Pradesh
284003
Yes
2
VISHNU SINGH SENGAR(MAIN)
V9GX0
BSE CASH
Individual
Approved
A 97 JATARIYA MARKET AVAS VIKAS JHANSI IN
JHANSI
Uttar Pradesh
284003
No
7
VISHNU SINGH SENGAR(MAIN)
V9GX0
NSE F AND O
Individual
Approved
A 97 JATARIYA MARKET AVAS VIKAS JHANSI
JHANSI
Uttar Pradesh
284003
Yes
1
VVISION CAPITAL(MAIN)
VA999
MCX DERIVATIVE
Proprietorship Firm
Approved
NO 10 SHREEKARI RESIDENCY FLAT NO S 7 KEMPAPURA BESIDE JAIN HERITAGE SCHOOL HEBBAL BANGALORE NORTH H A FARM
BANGALORE
KARNATAKA
560024
No
5
VVISION CAPITAL(MAIN)
VA999
NSE CASH
Proprietorship Firm
Approved
NO 10 SHREEKARI RESIDENCY FLAT NO S 7 KEMPAPURA BESIDE JAIN HERITAGE SCHOOL HEBBAL BANGALORE NORTH H A FARM
BANGALORE
KARNATAKA
560024
No
6
VVISION CAPITAL(MAIN)
VA999
BSE CASH
Proprietorship Firm
Approved
NO 10 SHREEKARI RESIDENCY FLAT NO S 7 KEMPAPURA BESIDE JAIN HERITAGE SCHOOL HEBBAL BANGALORE NORTH H A FARM
BANGALORE
KARNATAKA
560024
No
6
VVISION CAPITAL(MAIN)
VA999
NSE CASH
Proprietorship Firm
Approved
NO 13 SHREEKARI RESIDENCY KEMPAPURA HEBBAL
BANGALORE
KARNATAKA
560024
Yes
7
VVISION CAPITAL(MAIN)
VA999
NSE F AND O
Proprietorship Firm
Approved
NO 10 SHREEKARI RESIDENCY FLAT NO S 7 KEMPAPURA BESIDE JAIN HERITAGE SCHOOL HEBBAL BANGALORE NORTH H A FARM
BANGALORE
KARNATAKA
560024
No
8
VVISION CAPITAL(MAIN)
VA999
BSE CASH
Proprietorship Firm
Approved
NO 13 SHREEKARI RESIDENCY KEMPAPURA HEBBAL
BANGALORE
KARNATAKA
560024
Yes
7
VVISION CAPITAL(MAIN)
VA999
MCX DERIVATIVE
Proprietorship Firm
Approved
NO 13 SHREEKARI RESIDENCY KEMPAPURA HEBBAL
BANGALORE
KARNATAKA
560024
Yes
3
VVISION CAPITAL(MAIN)
VA999
NSE F AND O
Proprietorship Firm
Approved
NO 13 SHREEKARI RESIDENCY KEMPAPURA HEBBAL
BANGALORE
KARNATAKA
560024
Yes
6
C A ADARSH(MAIN)
VACAD
NSE CASH
Individual
Approved
NO. 1960 KANNIKA PARAMESHEARI RASTE PAVAGADA TUMKUR
TUMKUR
KARNATAKA
561202
Yes
1
C A ADARSH(MAIN)
VACAD
BSE CASH
Individual
Approved
NO. 1960 KANNIKA PARAMESHEARI RASTE PAVAGADA TUMKUR
TUMKUR
KARNATAKA
561202
Yes
1
C A ADARSH(MAIN)
VACAD
NSE F AND O
Individual
Approved
OLD NO: 12 TDB BUILDING SIRA ROAD PAVAGADA
TUMKUR
KARNATAKA
561202
No
2
S DAMODAR(MAIN)
VADAM
NSE CASH
Individual
Cancelled
PLOT NO. 93, WARD NO. 20, 2ND CROSS NEHRU COLONY OPP PLAY GROUND BELLARY
BELLARY
KARNATAKA
583101
No
1
S DAMODAR(MAIN)
VADAM
NSE F AND O
Individual
Cancelled
PLOT NO. 93, WARD NO. 20, 2ND CROSS NEHRU COLONY OPP PLAY GROUND BELLARY
BELLARY
KARNATAKA
583101
No
2
S DAMODAR(MAIN)
VADAM
BSE CASH
Individual
Cancelled
PLOT NO. 93, WARD NO. 20, 2ND CROSS NEHRU COLONY OPP PLAY GROUND BELLARY
BELLARY
KARNATAKA
583101
No
1
NIKHIL (MAIN)
VAGLB
NSE CASH
Individual
Cancelled
NO: 188-7A-6 SHASTRI NAGAR OLD JEWERI ROAD KALBURGI AFZALPUR
GULBARGA
KARNATAKA
585102
No
1
NIKHIL (MAIN)
VAGLB
BSE CASH
Individual
Cancelled
NO: 188-7A-6 SHASTRI NAGAR OLD JEWERI ROAD KALBURGI AFZALPUR
GULBARGA
KARNATAKA
585102
No
1
K P VENKATARATHNAM(MAIN)
VAKPV
BSE CASH
Individual
Approved
No.15, M.D.P Market,Next To ANNAPURNA SILKS CT STREET BANGALORE
BANGALORE
KARNATAKA
560002
No
1
K P VENKATARATHNAM(MAIN)
VAKPV
BSE CASH
Individual
Approved
NO: 15 GROUND FLOOR MDP MARKET BEHIND UNION BANK CT STREET BRANCH BETTAPPA LANE BANGALORE
BANGALORE
KARNATAKA
560002
Yes
1
K P VENKATARATHNAM(MAIN)
VAKPV
NSE F AND O
Individual
Approved
No.15, M.D.P Market,Next To ANNAPURNA SILKS CT STREET BANGALORE
BANGALORE
KARNATAKA
560002
No
4
K P VENKATARATHNAM(MAIN)
VAKPV
NSE F AND O
Individual
Approved
NO: 15 GROUND FLOOR MDP MARKET BEHIND UNION BANK CT STREET BRANCH BETTAPPA LANE BANGALORE
BANGALORE
KARNATAKA
560002
Yes
1
K P VENKATARATHNAM(MAIN)
VAKPV
NSE CASH
Individual
Approved
No.15, M.D.P Market,Next To ANNAPURNA SILKS CT STREET BANGALORE
BANGALORE
KARNATAKA
560002
No
1
K P VENKATARATHNAM(MAIN)
VAKPV
NSE CASH
Individual
Approved
NO: 15 GROUND FLOOR MDP MARKET BEHIND UNION BANK CT STREET BRANCH BETTAPPA LANE BANGALORE
BANGALORE
KARNATAKA
560002
Yes
1
SHARWANI A ANGADI(MAIN)
VAMSM
BSE CASH
Individual
Cancelled
NO: 3858/C HOUSING COLONY SANKESHWAR BELGAUM
BELGAUM
KARNATAKA
591313
No
1
SHARWANI A ANGADI(MAIN)
VAMSM
NSE CASH
Individual
Cancelled
NO: 3858/C HOUSING COLONY SANKESHWAR BELGAUM
BELGAUM
KARNATAKA
591313
No
1
NEELIMA PATTANSHETTI(MAIN)
VANPS
NSE CASH
Individual
Approved
HOUSE NO 1572 SUBHASH ROAD SANKESHWAR HUKKERI SANKESHWAR BELGAUM
BELGAUM
KARNATAKA
591313
Yes
1
NEELIMA PATTANSHETTI(MAIN)
VANPS
NSE F AND O
Individual
Approved
HOUSE NO 1572 SUBHASH ROAD SANKESHWAR HUKKERI SANKESHWAR BELGAUM
BELGAUM
KARNATAKA
591313
No
1
NEELIMA PATTANSHETTI(MAIN)
VANPS
BSE CASH
Individual
Approved
HOUSE NO 1572 SUBHASH ROAD SANKESHWAR HUKKERI SANKESHWAR BELGAUM
BELGAUM
KARNATAKA
591313
Yes
1
SHRUTI RAGHAVENDRA ACHAR(MAIN)
VARGA
BSE CASH
Individual
Cancelled
548 NEAR SAI BABA TEMPLE NAKIRTI NAGAR BIJAPUR
BIJAPUR
KARNATAKA
586101
No
1
SHRUTI RAGHAVENDRA ACHAR(MAIN)
VARGA
NSE CASH
Individual
Cancelled
548 NEAR SAI BABA TEMPLE NAKIRTI NAGAR BIJAPUR
BIJAPUR
KARNATAKA
586101
No
1
SHRIKANT RAJGOPAL ZANWAR(MAIN)
VASZA
NSE CASH
Individual
Cancelled
T-02 Kamdhenu Plaza CTS2964 RPD Vadgaon ROAD OPPOSITE TO IMER COLLAGE BHAGYA NAGAR TILAKWADI HUKERI BELGAUM
BELGAUM
KARNATAKA
590006
No
1
SHRIKANT RAJGOPAL ZANWAR(MAIN)
VASZA
NSE F AND O
Individual
Cancelled
T-02 Kamdhenu Plaza CTS2964 RPD Vadgaon ROAD OPPOSITE TO IMER COLLAGE BHAGYA NAGAR TILAKWADI HUKERI BELGAUM
BELGAUM
KARNATAKA
590006
No
1
ANANDA (MAIN)
VATAA
NSE CASH
Individual
Approved
2-6-329/1, ANAKOPIKAD MANGALORE
MANGALORE
KARNATAKA
575004
No
1
ANANDA (MAIN)
VATAA
NSE F AND O
Individual
Approved
2-6-329/1, ANAKOPIKAD MANGALORE
MANGALORE
KARNATAKA
575004
No
2
ANANDA (MAIN)
VATAA
NSE CASH
Individual
Approved
NO: 6, SAHAKARA BHAVANA (S.B.M. BUILDING) AZAD ROAD THIRTHA HALLI TOWN, SHIMOGA DIST
SHIMOGA
KARNATAKA
577432
Yes
1
VISHNU PETKAR (MAIN)
VEI15
BSE CASH
Individual
Cancelled
ABHILASHA SHRAMIK CHS LTD PLOT 183/185, A A/23 FLOOR 5 A WING GD AMBEKAR MARG KALA CHOWKY
MUMBAI
MAHARASHTRA
400033
No
7
VISHNU PETKAR (MAIN)
VEI15
NSE F AND O
Individual
Cancelled
ABHILASHA SHRAMIK CHS LTD PLOT 183/185, A A/23 FLOOR 5 A WING GD AMBEKAR MARG KALA CHOWKY
MUMBAI
MAHARASHTRA
400033
No
5
VINKY MAHESHWARI (MAIN)
VHU89
NSE CASH
Individual
Approved
306 Sapphire House 9 Sneh Nagar Sapna Sangeeta Road
INDORE
Madhya Pradesh
452001
Yes
2
VINKY MAHESHWARI (MAIN)
VHU89
NSE CASH
Individual
Approved
KOTAK SECURITIES LTD NO 487 1 C M H ROAD ABOVE INDIAN OVERSEAS BANK INDIRANAGAR 1ST STAGE
BANGALORE
KARNATAKA
560038
No
21
VINKY MAHESHWARI (MAIN)
VHU89
BSE CASH
Individual
Approved
306 Sapphire House 9 Sneh Nagar Sapna Sangeeta Road
INDORE
Madhya Pradesh
452001
Yes
2
VINKY MAHESHWARI (MAIN)
VHU89
BSE CASH
Individual
Approved
KOTAK SECURITIES LTD NO 487 1 C M H ROAD ABOVE INDIAN OVERSEAS BANK INDIRANAGAR 1ST STAGE
BANGALORE
KARNATAKA
560038
No
11
VINKY MAHESHWARI (MAIN)
VHU89
NSE F AND O
Individual
Approved
306 Sapphire House 9 Sneh Nagar Sapna Sangeeta Road
INDORE
Madhya Pradesh
452001
Yes
1
VINKY MAHESHWARI (MAIN)
VHU89
NSE F AND O
Individual
Approved
KOTAK SECURITIES LTD NO 487 1 C M H ROAD ABOVE INDIAN OVERSEAS BANK INDIRANAGAR 1ST STAGE
BANGALORE
KARNATAKA
560038
No
26
V P CHANDRU (MAIN)
VIU66
BSE CASH
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
No
39
V P CHANDRU (MAIN)
VIU66
MCX DERIVATIVE
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
No
3
V P CHANDRU (MAIN)
VIU66
NSE F AND O
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
No
50
V P CHANDRU (MAIN)
VIU66
NSE F AND O
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
Yes
1
V P CHANDRU (MAIN)
VIU66
BSE CASH
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
Yes
6
V P CHANDRU (MAIN)
VIU66
NCDEX DERIVATIVE
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
No
4
V P CHANDRU (MAIN)
VIU66
NSE CASH
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
Yes
7
V P CHANDRU (MAIN)
VIU66
NSE CASH
Individual
Approved
NO 39 ADITHIYA NIVAS 3RD STREET RAGAVENDRA NAGAR SATHUVACHARI
VELLORE
Tamil Nadu
632009
No
77
VIKASH TOSHNIWAL(MAIN)
VO300
NSE F AND O
Individual
Cancelled
FLAT NO B- 1504 SHELTER PARK PLOT NO 207/208/209 SECTOR -10 KHARGHAR KHARGHAR KHARGHAR PANVEL RAIGARH MAHARASHTRA
PANVEL
MAHARASHTRA
410210
No
4
VIKASH TOSHNIWAL(MAIN)
VO300
BSE CASH
Individual
Cancelled
FLAT NO B- 1504 SHELTER PARK PLOT NO 207/208/209 SECTOR -10 KHARGHAR KHARGHAR KHARGHAR PANVEL RAIGARH MAHARASHTRA
PANVEL
MAHARASHTRA
410210
No
3
VIKASH TOSHNIWAL(MAIN)
VO300
NSE CASH
Individual
Cancelled
FLAT NO B- 1504 SHELTER PARK PLOT NO 207/208/209 SECTOR -10 KHARGHAR KHARGHAR KHARGHAR PANVEL RAIGARH MAHARASHTRA
PANVEL
MAHARASHTRA
410210
No
4
VALVIN FINANCIAL SERVICES(MAIN)
VSKN0
NSE CASH
Proprietorship Firm
Cancelled
H NO. 470 NEAR ST SEBASTIAN CHAPEL VIL NEURA O PEQUENO TAL TISWADI DIST NORTH GOA
GOA
GOA
403104
No
7
VALVIN FINANCIAL SERVICES(MAIN)
VSKN0
BSE CASH
Proprietorship Firm
Cancelled
H NO. 470 NEAR ST SEBASTIAN CHAPEL VIL NEURA O PEQUENO TAL TISWADI DIST NORTH GOA
GOA
GOA
403104
No
10
VALVIN FINANCIAL SERVICES(MAIN)
VSKN0
NSE F AND O
Proprietorship Firm
Cancelled
H NO. 470 NEAR ST SEBASTIAN CHAPEL VIL NEURA O PEQUENO TAL TISWADI DIST NORTH GOA
GOA
GOA
403104
No
12
VINAY R NAGPAL(MAIN)
VU3W0
BSE CASH
Individual
Cancelled
602 BELLEZA 6TH FLOOR C.D.MARG 1ST ROAD NEAR CITY BANK KHAR WEST
MUMBAI
MAHARASHTRA
400052
No
4
VINAY R NAGPAL(MAIN)
VU3W0
NSE CASH
Individual
Cancelled
602 BELLEZA 6TH FLOOR C.D.MARG 1ST ROAD NEAR CITY BANK KHAR WEST
MUMBAI
MAHARASHTRA
400052
No
3
VINAY R NAGPAL(MAIN)
VU3W0
NSE F AND O
Individual
Cancelled
602 BELLEZA 6TH FLOOR C.D.MARG 1ST ROAD NEAR CITY BANK KHAR WEST
MUMBAI
MAHARASHTRA
400052
No
6
VINAY R NAGPAL(MAIN)
VU3W0
NSE CDS
Individual
Cancelled
602 BELLEZA 6TH FLOOR C.D.MARG 1ST ROAD NEAR CITY BANK KHAR WEST
MUMBAI
MAHARASHTRA
400052
No
1
ANJANKUMAR ANUMALASETTY(MAIN)
VVANJ
NSE F AND O
Individual
Approved
No 192 195 199 200 178 179 SHOP NO 3 2ND FLOOR SRI KAMAKSHI COMPLEX JANNALGUDDA VARI STREET TRUNK ROAD
NELLORE
Andhra Pradesh
524001
Yes
1
ANJANKUMAR ANUMALASETTY(MAIN)
VVANJ
MCX DERIVATIVE
Individual
Approved
NO 2 121 23 2 150 SRINIVASA NILAYAM1ST FLOOR MANUMASIDDY NAGAR NELLORE
NELLORE
Andhra Pradesh
524001
No
1
ANJANKUMAR ANUMALASETTY(MAIN)
VVANJ
NSE CASH
Individual
Approved
No 192 195 199 200 178 179 SHOP NO 3 2ND FLOOR SRI KAMAKSHI COMPLEX JANNALGUDDA VARI STREET TRUNK ROAD
NELLORE
Andhra Pradesh
524001
Yes
1
ANJANKUMAR ANUMALASETTY(MAIN)
VVANJ
NSE F AND O
Individual
Approved
NO 2 121 23 2 150 SRINIVASA NILAYAM1ST FLOOR MANUMASIDDY NAGAR NELLORE
NELLORE
Andhra Pradesh
524001
No
1
VIJAY LAXMI(MAIN)
VVMY0
NSE CASH
Individual
Cancelled
55-B ANUKAMPA APARTMENT ABHAY KHAND-4 INDIRAPURAM GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201014
No
6
VIJAY LAXMI(MAIN)
VVMY0
BSE CASH
Individual
Cancelled
55-B ANUKAMPA APARTMENT ABHAY KHAND-4 INDIRAPURAM GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201014
No
4
VIJAY LAXMI(MAIN)
VVMY0
NSE F AND O
Individual
Cancelled
55-B ANUKAMPA APARTMENT ABHAY KHAND-4 INDIRAPURAM GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201014
No
3
V BALA SUBRAMANI(MAIN)
VWQT0
NSE CASH
Individual
Cancelled
166/129 BAZAAR STREET DHARMAPURI DHARMAPURI TAMIL NADU
DHARMAPURI
Tamil Nadu
636701
No
2
V BALA SUBRAMANI(MAIN)
VWQT0
BSE CASH
Individual
Cancelled
166/129 BAZAAR STREET DHARMAPURI DHARMAPURI TAMIL NADU
DHARMAPURI
Tamil Nadu
636701
No
2
WEALTH AND VALUE ENTERPRISES(MAIN)
W0003
NCDEX DERIVATIVE
Proprietorship Firm
Cancelled
HOUSE NO 6 1ST AND 2ND FLOOR BLOCK NO 1 RAMESH NAGAR H O WEST DELHI
DELHI
DELHI
110015
No
2
WEALTH AND VALUE ENTERPRISES(MAIN)
W0003
BSE CASH
Proprietorship Firm
Cancelled
HOUSE NO 6 1ST AND 2ND FLOOR BLOCK NO 1 RAMESH NAGAR H O WEST DELHI
DELHI
DELHI
110015
No
10
WEALTH AND VALUE ENTERPRISES(MAIN)
W0003
MCX DERIVATIVE
Proprietorship Firm
Cancelled
HOUSE NO 6 1ST AND 2ND FLOOR BLOCK NO 1 RAMESH NAGAR H O WEST DELHI
DELHI
DELHI
110015
No
2
WEALTH AND VALUE ENTERPRISES(MAIN)
W0003
NSE CDS
Proprietorship Firm
Cancelled
HOUSE NO 6 1ST AND 2ND FLOOR BLOCK NO 1 RAMESH NAGAR H O WEST DELHI
DELHI
DELHI
110015
No
1
WEALTH AND VALUE ENTERPRISES(MAIN)
W0003
NSE F AND O
Proprietorship Firm
Cancelled
HOUSE NO 6 1ST AND 2ND FLOOR BLOCK NO 1 RAMESH NAGAR H O WEST DELHI
DELHI
DELHI
110015
No
10
WEALTH AND VALUE ENTERPRISES(MAIN)
W0003
NSE CASH
Proprietorship Firm
Cancelled
HOUSE NO 6 1ST AND 2ND FLOOR BLOCK NO 1 RAMESH NAGAR H O WEST DELHI
DELHI
DELHI
110015
No
9
WEALTH CREATORS CORP(MAIN)
W000R
NSE F AND O
Partnership Firm
Cancelled
R S NO 343 OLD R S 691 BEMCO PRIMISES KHANAPUR ROAD UDYAM BAG
BELGAUM
KARNATAKA
590008
No
1
WEALTH CREATORS CORP(MAIN)
W000R
NSE CASH
Partnership Firm
Cancelled
R S NO 343 OLD R S 691 BEMCO PRIMISES KHANAPUR ROAD UDYAM BAG
BELGAUM
KARNATAKA
590008
No
2
WEALTH CREATORS CORP(MAIN)
W000R
BSE CASH
Partnership Firm
Cancelled
R S NO 343 OLD R S 691 BEMCO PRIMISES KHANAPUR ROAD UDYAM BAG
BELGAUM
KARNATAKA
590008
No
2
WEALTH365 CAPITAL SERVICES(MAIN)
W002S
MCX DERIVATIVE
Partnership Firm
Cancelled
PLOT NO 60, F NO 301, VISION ULTIMA JAYABHERI ENCLAVE, GACHIBOWLI, SERILINGAMPALLY
RANGA REDDY
Andhra Pradesh
500032
No
2
WEALTH365 CAPITAL SERVICES(MAIN)
W002S
NSE F AND O
Partnership Firm
Cancelled
PLOT NO 60, F NO 301, VISION ULTIMA JAYABHERI ENCLAVE, GACHIBOWLI, SERILINGAMPALLY
RANGA REDDY
Andhra Pradesh
500032
No
2
WEALTH365 CAPITAL SERVICES(MAIN)
W002S
NSE CDS
Partnership Firm
Cancelled
PLOT NO 60, F NO 301, VISION ULTIMA JAYABHERI ENCLAVE, GACHIBOWLI, SERILINGAMPALLY
RANGA REDDY
Andhra Pradesh
500032
No
3
WEALTH365 CAPITAL SERVICES(MAIN)
W002S
NSE CASH
Partnership Firm
Cancelled
PLOT NO 60, F NO 301, VISION ULTIMA JAYABHERI ENCLAVE, GACHIBOWLI, SERILINGAMPALLY
RANGA REDDY
Andhra Pradesh
500032
No
2
WEALTH365 CAPITAL SERVICES(MAIN)
W002S
BSE CASH
Partnership Firm
Cancelled
PLOT NO 60, F NO 301, VISION ULTIMA JAYABHERI ENCLAVE, GACHIBOWLI, SERILINGAMPALLY
RANGA REDDY
Andhra Pradesh
500032
No
2
WISDOMREADY EDUFIN SERVICES LLP(MAIN)
W00EM
NSE CASH
LLP
Cancelled
93A 217 F NO 203 BEENA APT S B RD NR SHETI MAHAMANDAL
PUNE
MAHARASHTRA
411016
No
2
WISDOMREADY EDUFIN SERVICES LLP(MAIN)
W00EM
NSE F AND O
LLP
Cancelled
93A 217 F NO 203 BEENA APT S B RD NR SHETI MAHAMANDAL
PUNE
MAHARASHTRA
411016
No
3
WISDOMREADY EDUFIN SERVICES LLP(MAIN)
W00EM
BSE CASH
LLP
Cancelled
93A 217 F NO 203 BEENA APT S B RD NR SHETI MAHAMANDAL
PUNE
MAHARASHTRA
411016
No
2
VINODKUMAR K(MAIN)
W00F5
NSE F AND O
Proprietorship Firm
Approved
2ND FLOOR KHADI BHAVAN NEAR OLD BUS STAND ABOVE KARNATAKA BANK OPP HEAD POST OFFICE
HASSAN
KARNATAKA
573201
Yes
1
VINODKUMAR K(MAIN)
W00F5
NSE CASH
Proprietorship Firm
Approved
HOUSE NO 244 MILAN HOUSE NEXT TO SBI ADB BRANCH NEAR SPARSH HOSPITAL KARIGOWDA COLONY
HASSAN
KARNATAKA
573201
No
3
VINODKUMAR K(MAIN)
W00F5
NSE F AND O
Proprietorship Firm
Approved
HOUSE NO 244 MILAN HOUSE NEXT TO SBI ADB BRANCH NEAR SPARSH HOSPITAL KARIGOWDA COLONY
HASSAN
KARNATAKA
573201
No
1
VINODKUMAR K(MAIN)
W00F5
NSE CASH
Proprietorship Firm
Approved
2ND FLOOR KHADI BHAVAN NEAR OLD BUS STAND ABOVE KARNATAKA BANK OPP HEAD POST OFFICE
HASSAN
KARNATAKA
573201
Yes
1
VINODKUMAR K(MAIN)
W00F5
BSE CASH
Proprietorship Firm
Approved
2ND FLOOR KHADI BHAVAN NEAR OLD BUS STAND ABOVE KARNATAKA BANK OPP HEAD POST OFFICE
HASSAN
KARNATAKA
573201
Yes
1
VINODKUMAR K(MAIN)
W00F5
BSE CASH
Proprietorship Firm
Approved
HOUSE NO 244 MILAN HOUSE NEXT TO SBI ADB BRANCH NEAR SPARSH HOSPITAL KARIGOWDA COLONY
HASSAN
KARNATAKA
573201
No
3
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
MCX DERIVATIVE
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
No
6
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
NSE CDS
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
Yes
1
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
NSE F AND O
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
Yes
1
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
BSE CASH
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
No
3
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
NSE CASH
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
No
4
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
NSE CASH
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
Yes
1
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
BSE CASH
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
Yes
1
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
MCX DERIVATIVE
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
Yes
1
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
NSE CDS
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
No
1
ELITEEDGE ASSOCIATES LLP (MAIN)
W00FC
NSE F AND O
LLP
Approved
20 B ABDUL HAMID STREET 6TH FLR ROOM NO 23 A
KOLKATA
WEST BENGAL
700069
No
4
VISION ENTERPRISE(MAIN)
W00G3
NSE CASH
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
Yes
1
VISION ENTERPRISE(MAIN)
W00G3
NSE F AND O
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
No
3
VISION ENTERPRISE(MAIN)
W00G3
BSE CASH
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
Yes
1
VISION ENTERPRISE(MAIN)
W00G3
BSE CASH
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
No
2
VISION ENTERPRISE(MAIN)
W00G3
NSE CDS
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
Yes
1
VISION ENTERPRISE(MAIN)
W00G3
NSE CASH
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
No
4
VISION ENTERPRISE(MAIN)
W00G3
NSE CDS
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
No
2
VISION ENTERPRISE(MAIN)
W00G3
NSE F AND O
Partnership Firm
Approved
1249 HARE KRISHNA VIHAR NIPANIA INDORE INDORE
INDORE
Madhya Pradesh
452010
Yes
1
WEALTHCROP SECURITIES PRIVATE LIMITED(MAIN)
W00GC
NSE F AND O
Corporate
Approved
2ND 26 PC GHOSH ROAD LP 64 3 FR FL 2B PARGANAS NORTH
KOLKATA
WEST BENGAL
700048
No
6
WEALTHCROP SECURITIES PRIVATE LIMITED(MAIN)
W00GC
NSE CASH
Corporate
Approved
2ND 26 PC GHOSH ROAD LP 64 3 FR FL 2B PARGANAS NORTH
KOLKATA
WEST BENGAL
700048
Yes
2
WEALTHCROP SECURITIES PRIVATE LIMITED(MAIN)
W00GC
BSE CASH
Corporate
Approved
2ND 26 PC GHOSH ROAD LP 64 3 FR FL 2B PARGANAS NORTH
KOLKATA
WEST BENGAL
700048
No
5
WEALTHCROP SECURITIES PRIVATE LIMITED(MAIN)
W00GC
BSE CASH
Corporate
Approved
2ND 26 PC GHOSH ROAD LP 64 3 FR FL 2B PARGANAS NORTH
KOLKATA
WEST BENGAL
700048
Yes
2
WEALTHCROP SECURITIES PRIVATE LIMITED(MAIN)
W00GC
NSE CASH
Corporate
Approved
2ND 26 PC GHOSH ROAD LP 64 3 FR FL 2B PARGANAS NORTH
KOLKATA
WEST BENGAL
700048
No
6
WEALTHCROP SECURITIES PRIVATE LIMITED(MAIN)
W00GC
NSE F AND O
Corporate
Approved
2ND 26 PC GHOSH ROAD LP 64 3 FR FL 2B PARGANAS NORTH
KOLKATA
WEST BENGAL
700048
Yes
1
WEALTH TRAILS PRIVATE LIMITED(MAIN)
W00GG
BSE CASH
Corporate
Cancelled
A 1902 ALEMBIC URBAN FOREST A B VAJPAYEE ROAD KADUGODI
BANGALORE
KARNATAKA
560067
No
1
WEALTH TRAILS PRIVATE LIMITED(MAIN)
W00GG
NSE CASH
Corporate
Cancelled
A 1902 ALEMBIC URBAN FOREST A B VAJPAYEE ROAD KADUGODI
BANGALORE
KARNATAKA
560067
No
1
WHITEBUCK SECURITIES(MAIN)
W00HT
NSE CASH
Partnership Firm
Approved
NO 02 2 ND FLOOR KAREEM TOWER NO 19 28 CUNNINGGHAM ROA
BANGALORE
KARNATAKA
560052
Yes
1
WHITEBUCK SECURITIES(MAIN)
W00HT
NSE CASH
Partnership Firm
Approved
NO 02 2 ND FLOOR KAREEM TOWER NO 19 28 CUNNINGGHAM ROA
BANGALORE
KARNATAKA
560052
No
1
WEALTH BINS ADVISORS LLP(MAIN)
W04I0
NSE F AND O
LLP
Approved
132/A 2ND FLOOR 80 FT ROAD OPP CANARA BANK ASHWATH NAGAR RMV 2ND STAGE BANGALORE
BANGALORE
KARNATAKA
560094
No
6
WEALTH BINS ADVISORS LLP(MAIN)
W04I0
BSE CASH
LLP
Approved
132/A 2ND FLOOR 80 FT ROAD OPP CANARA BANK ASHWATH NAGAR RMV 2ND STAGE BANGALORE
BANGALORE
KARNATAKA
560094
No
6
WEALTH BINS ADVISORS LLP(MAIN)
W04I0
NSE CASH
LLP
Approved
132/A 2ND FLOOR 80 FT ROAD OPP CANARA BANK ASHWATH NAGAR RMV 2ND STAGE BANGALORE
BANGALORE
KARNATAKA
560094
No
7
WCS MANAGEMENT SERVICES(MAIN)
W0564
NSE CASH
Proprietorship Firm
Approved
17 Gurunanak Market Lajpat Nagar Iv New Delhi
DELHI
DELHI
110024
Yes
2
WCS MANAGEMENT SERVICES(MAIN)
W0564
BSE CASH
Proprietorship Firm
Approved
17 Gurunanak Market Lajpat Nagar Iv New Delhi
DELHI
DELHI
110024
Yes
2
WCS MANAGEMENT SERVICES(MAIN)
W0564
BSE CASH
Proprietorship Firm
Approved
A-495 POCKET-A SARITA VIHAR SOUTH DELHI
DELHI
DELHI
110076
No
13
WCS MANAGEMENT SERVICES(MAIN)
W0564
NSE F AND O
Proprietorship Firm
Approved
17 Gurunanak Market Lajpat Nagar Iv New Delhi
DELHI
DELHI
110024
Yes
1
WCS MANAGEMENT SERVICES(MAIN)
W0564
NSE F AND O
Proprietorship Firm
Approved
A-495 POCKET-A SARITA VIHAR SOUTH DELHI
DELHI
DELHI
110076
No
12
WCS MANAGEMENT SERVICES(MAIN)
W0564
NSE CASH
Proprietorship Firm
Approved
A-495 POCKET-A SARITA VIHAR SOUTH DELHI
DELHI
DELHI
110076
No
12
WEALTH HOUSE(MAIN)
W07P0
BSE CASH
Proprietorship Firm
Cancelled
NO .61 FLAT NO CT 4 ANA AVENUE JASWANTHNAGAR MUGAPPAIR WEST CHENNAI TAMIL NADU
CHENNAI
Tamil Nadu
600037
No
10
WEALTH HOUSE(MAIN)
W07P0
NSE F AND O
Proprietorship Firm
Cancelled
NO .61 FLAT NO CT 4 ANA AVENUE JASWANTHNAGAR MUGAPPAIR WEST CHENNAI TAMIL NADU
CHENNAI
Tamil Nadu
600037
No
2
WEALTH HOUSE(MAIN)
W07P0
NSE CASH
Proprietorship Firm
Cancelled
NO .61 FLAT NO CT 4 ANA AVENUE JASWANTHNAGAR MUGAPPAIR WEST CHENNAI TAMIL NADU
CHENNAI
Tamil Nadu
600037
No
10
WEALTH CREATORS SECURITIES(MAIN)
W17R0
NSE CDS
Partnership Firm
Approved
NO 83 ITTIMADU MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
No
1
WEALTH CREATORS SECURITIES(MAIN)
W17R0
BSE CASH
Partnership Firm
Approved
NO 83 ITTIMADU MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
No
1
WEALTH CREATORS SECURITIES(MAIN)
W17R0
NSE F AND O
Partnership Firm
Approved
NO 83 ITTIMADU MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
No
2
WEALTH CREATORS SECURITIES(MAIN)
W17R0
NSE CASH
Partnership Firm
Approved
NO 83 ITTIMADU MAIN ROAD BSK 3RD STAGE
BANGALORE
KARNATAKA
560085
No
4
BEENA E T K(MAIN)
W1RG0
BSE CASH
Individual
Cancelled
MALOL METHAL HOUSE MADAPPALLI COLLEGE POST KOZHIKODE KERALA
KOZHIKODE
KERALA
673102
No
3
BEENA E T K(MAIN)
W1RG0
NSE CASH
Individual
Cancelled
MALOL METHAL HOUSE MADAPPALLI COLLEGE POST KOZHIKODE KERALA
KOZHIKODE
KERALA
673102
No
3
SURJEET SINGH YADAV(MAIN)
W6TF0
BSE CASH
Individual
Approved
406 WHISTLING WOOD APARTMENT SAHASTRADHARA ROAD NEAR I T PARK DANDA LAKHAUNDA BANDA LAKHAUR GUJRARA DEHRADUN UTTARAKHAND
DEHRADUN
UTTARAKHAND
248001
No
3
SURJEET SINGH YADAV(MAIN)
W6TF0
NSE CASH
Individual
Approved
406 WHISTLING WOOD APARTMENT SAHASTRADHARA ROAD NEAR I T PARK DANDA LAKHAUNDA BANDA LAKHAUR GUJRARA DEHRADUN UTTARAKHAND
DEHRADUN
UTTARAKHAND
248001
Yes
1
SURJEET SINGH YADAV(MAIN)
W6TF0
NSE CASH
Individual
Approved
406 WHISTLING WOOD APARTMENT SAHASTRADHARA ROAD NEAR I T PARK DANDA LAKHAUNDA BANDA LAKHAUR GUJRARA DEHRADUN UTTARAKHAND
DEHRADUN
UTTARAKHAND
248001
No
2
SURJEET SINGH YADAV(MAIN)
W6TF0
NSE F AND O
Individual
Approved
406 WHISTLING WOOD APARTMENT SAHASTRADHARA ROAD NEAR I T PARK DANDA LAKHAUNDA BANDA LAKHAUR GUJRARA DEHRADUN UTTARAKHAND
DEHRADUN
UTTARAKHAND
248001
No
3
SURJEET SINGH YADAV(MAIN)
W6TF0
BSE CASH
Individual
Approved
406 WHISTLING WOOD APARTMENT SAHASTRADHARA ROAD NEAR I T PARK DANDA LAKHAUNDA BANDA LAKHAUR GUJRARA DEHRADUN UTTARAKHAND
DEHRADUN
UTTARAKHAND
248001
Yes
1
ARUN K SHAH(MAIN)
WEBB0
BSE CASH
Individual
Cancelled
13/A MILL KAMDAR SOCIETY VAKHARIA CHAR RASTA
KALOL
GUJARAT
382721
No
10
ARUN K SHAH(MAIN)
WEBB0
NSE F AND O
Individual
Cancelled
13/A MILL KAMDAR SOCIETY VAKHARIA CHAR RASTA
KALOL
GUJARAT
382721
No
4
ARUN K SHAH(MAIN)
WEBB0
NSE CASH
Individual
Cancelled
13/A MILL KAMDAR SOCIETY VAKHARIA CHAR RASTA
KALOL
GUJARAT
382721
No
8
MEHUL JAGUBHAI RABARI(MAIN)
WEPM2
NSE F AND O
Individual
Cancelled
2306 NAVA FALIYA VALOD - 8 TAL- VALOD DIST SURAT
SURAT
GUJARAT
394640
No
3
MEHUL JAGUBHAI RABARI(MAIN)
WEPM2
NSE CASH
Individual
Cancelled
2306 NAVA FALIYA VALOD - 8 TAL- VALOD DIST SURAT
SURAT
GUJARAT
394640
No
2
BILLU YADAV(MAIN)
WM9A0
BSE CASH
Individual
Approved
A 527 BHOJYAWAS SHRI KRISHNA VAN BHANKROTA
JAIPUR
RAJASTHAN
302026
No
3
BILLU YADAV(MAIN)
WM9A0
NSE CASH
Individual
Approved
A 527 BHOJYAWAS SHRI KRISHNA VAN BHANKROTA
JAIPUR
RAJASTHAN
302026
No
4
BILLU YADAV(MAIN)
WM9A0
NSE CDS
Individual
Approved
A 527 BHOJYAWAS SHRI KRISHNA VAN BHANKROTA
JAIPUR
RAJASTHAN
302026
No
1
BILLU YADAV(MAIN)
WM9A0
NSE F AND O
Individual
Approved
A 527 BHOJYAWAS SHRI KRISHNA VAN BHANKROTA
JAIPUR
RAJASTHAN
302026
No
1
HEXAGON BROKING PRIVATE LIMITED(MAIN)
WMWA6
NSE CASH
Corporate
Approved
C-08 CHANDRAMA APPARTMENT KHARVELA NAGAR
BHUBANESWAR
Odisha
751001
No
6
HEXAGON BROKING PRIVATE LIMITED(MAIN)
WMWA6
NSE CASH
Corporate
Approved
C-08 CHANDRAMA APPARTMENT KHARVELA NAGAR
BHUBANESWAR
Odisha
751001
Yes
1
HEXAGON BROKING PRIVATE LIMITED(MAIN)
WMWA6
NSE F AND O
Corporate
Approved
C-08 CHANDRAMA APPARTMENT KHARVELA NAGAR
BHUBANESWAR
Odisha
751001
No
4
VANITA NAVIN BISSA(MAIN)
WNC69
NSE CASH
Individual
Approved
SHOP NO 8 NISHIGANDHA APTS ADVE NAGAR PATHARDI PHATA
NASHIK
MAHARASHTRA
422010
Yes
1
VANITA NAVIN BISSA(MAIN)
WNC69
NSE F AND O
Individual
Approved
S NO 329/1A GAGAN TARA PATHARDI ROAD GHANSHYAM NAGAR
NASHIK
MAHARASHTRA
422009
No
10
VANITA NAVIN BISSA(MAIN)
WNC69
NSE F AND O
Individual
Approved
SHOP NO 8 NISHIGANDHA APTS ADVE NAGAR PATHARDI PHATA
NASHIK
MAHARASHTRA
422010
Yes
1
VANITA NAVIN BISSA(MAIN)
WNC69
BSE CASH
Individual
Approved
SHOP NO 8 NISHIGANDHA APTS ADVE NAGAR PATHARDI PHATA
NASHIK
MAHARASHTRA
422010
Yes
1
VANITA NAVIN BISSA(MAIN)
WNC69
NSE CASH
Individual
Approved
S NO 329/1A GAGAN TARA PATHARDI ROAD GHANSHYAM NAGAR
NASHIK
MAHARASHTRA
422009
No
10
VANITA NAVIN BISSA(MAIN)
WNC69
BSE CASH
Individual
Approved
S NO 329/1A GAGAN TARA PATHARDI ROAD GHANSHYAM NAGAR
NASHIK
MAHARASHTRA
422009
No
14
SHRAWAN KUMAR BARANWAL(MAIN)
WNLQ5
NSE CASH
Individual
Approved
GRAM PO TAWAKKALPUR NAGARA TEH KADIPUR
SULTANPUR
Uttar Pradesh
228161
No
3
INTEGRAL BUSINESS & INVESTMENT SOLUTIONS PVT LTD(MAIN)
WOJT8
BSE CASH
Corporate
Cancelled
GF NS B GROUND FLOOR NILA BUILDING TECHNOPARK CAMPUS THIRUVANANTHAPURAM
THIRUVANANTHAPURAM
KERALA
695581
No
5
INTEGRAL BUSINESS & INVESTMENT SOLUTIONS PVT LTD(MAIN)
WOJT8
NSE CASH
Corporate
Cancelled
GF NS B GROUND FLOOR NILA BUILDING TECHNOPARK CAMPUS THIRUVANANTHAPURAM
THIRUVANANTHAPURAM
KERALA
695581
No
50
INTEGRAL BUSINESS & INVESTMENT SOLUTIONS PVT LTD(MAIN)
WOJT8
NSE F AND O
Corporate
Cancelled
GF NS B GROUND FLOOR NILA BUILDING TECHNOPARK CAMPUS THIRUVANANTHAPURAM
THIRUVANANTHAPURAM
KERALA
695581
No
55
INTEGRAL BUSINESS & INVESTMENT SOLUTIONS PVT LTD(MAIN)
WOJT8
NSE CDS
Corporate
Cancelled
GF NS B GROUND FLOOR NILA BUILDING TECHNOPARK CAMPUS THIRUVANANTHAPURAM
THIRUVANANTHAPURAM
KERALA
695581
No
3
MAURYA SECURITIES PRIVATE LIMITED(MAIN)
WRAT7
BSE CASH
Corporate
Approved
D 212 DUMRAON PLACE 2 ND FLOOR FRASER ROAD
PATNA
BIHAR
800001
No
4
MAURYA SECURITIES PRIVATE LIMITED(MAIN)
WRAT7
NSE CASH
Corporate
Approved
D 212 DUMRAON PLACE 2 ND FLOOR FRASER ROAD
PATNA
BIHAR
800001
No
2
MAURYA SECURITIES PRIVATE LIMITED(MAIN)
WRAT7
NSE F AND O
Corporate
Approved
D 212 DUMRAON PLACE 2 ND FLOOR FRASER ROAD
PATNA
BIHAR
800001
No
2
MAURYA SECURITIES PRIVATE LIMITED(MAIN)
WRAT7
NSE CASH
Corporate
Approved
D 212 DUMRAON PLACE 2 ND FLOOR FRASER ROAD
PATNA
BIHAR
800001
Yes
1
MAURYA SECURITIES PRIVATE LIMITED(MAIN)
WRAT7
NSE F AND O
Corporate
Approved
D 212 DUMRAON PLACE 2 ND FLOOR FRASER ROAD
PATNA
BIHAR
800001
Yes
1
MEDIASCAPES(MAIN)
WTCO0
NCDEX DERIVATIVE
Proprietorship Firm
Approved
404 A WING GOLDEN CHARIOT OLD LOKHANDWAL COMPLEX ANDHERI WEST AZAD NAGAR MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
No
6
MEDIASCAPES(MAIN)
WTCO0
NSE CDS
Proprietorship Firm
Approved
404 A WING GOLDEN CHARIOT OLD LOKHANDWAL COMPLEX ANDHERI WEST AZAD NAGAR MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
No
6
MEDIASCAPES(MAIN)
WTCO0
BSE CASH
Proprietorship Firm
Approved
130 LAXMI PLAZA INDUSTRIAL ESTATE LINK ROAD ANDHERI WEST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
Yes
3
MEDIASCAPES(MAIN)
WTCO0
MCX DERIVATIVE
Proprietorship Firm
Approved
404 A WING GOLDEN CHARIOT OLD LOKHANDWAL COMPLEX ANDHERI WEST AZAD NAGAR MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
No
5
MEDIASCAPES(MAIN)
WTCO0
NSE CDS
Proprietorship Firm
Approved
130 LAXMI PLAZA INDUSTRIAL ESTATE LINK ROAD ANDHERI WEST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
Yes
2
MEDIASCAPES(MAIN)
WTCO0
BSE CASH
Proprietorship Firm
Approved
404 A WING GOLDEN CHARIOT OLD LOKHANDWAL COMPLEX ANDHERI WEST AZAD NAGAR MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
No
10
MEDIASCAPES(MAIN)
WTCO0
MCX DERIVATIVE
Proprietorship Firm
Approved
130 LAXMI PLAZA INDUSTRIAL ESTATE LINK ROAD ANDHERI WEST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
Yes
1
MEDIASCAPES(MAIN)
WTCO0
NSE CASH
Proprietorship Firm
Approved
130 LAXMI PLAZA INDUSTRIAL ESTATE LINK ROAD ANDHERI WEST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
Yes
3
MEDIASCAPES(MAIN)
WTCO0
NSE CASH
Proprietorship Firm
Approved
404 A WING GOLDEN CHARIOT OLD LOKHANDWAL COMPLEX ANDHERI WEST AZAD NAGAR MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
No
14
MEDIASCAPES(MAIN)
WTCO0
NSE F AND O
Proprietorship Firm
Approved
130 LAXMI PLAZA INDUSTRIAL ESTATE LINK ROAD ANDHERI WEST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
Yes
3
MEDIASCAPES(MAIN)
WTCO0
NSE F AND O
Proprietorship Firm
Approved
404 A WING GOLDEN CHARIOT OLD LOKHANDWAL COMPLEX ANDHERI WEST AZAD NAGAR MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400053
No
15
SACHIN CHANDRAKANT DEKHANE(MAIN)
WTMV0
BSE CASH
Individual
Approved
G/403 SARVODAY PARK NANDIVLI ROAD NEAR SWAMI SAMARTH MATH NANDIVLI DOMBIVALI EAST THANE MAHARASHTRA
THANE
MAHARASHTRA
421204
No
7
SACHIN CHANDRAKANT DEKHANE(MAIN)
WTMV0
NSE F AND O
Individual
Approved
G/403 SARVODAY PARK NANDIVLI ROAD NEAR SWAMI SAMARTH MATH NANDIVLI DOMBIVALI EAST THANE MAHARASHTRA
THANE
MAHARASHTRA
421204
No
3
SACHIN CHANDRAKANT DEKHANE(MAIN)
WTMV0
BSE CASH
Individual
Approved
SHOP IN SUDHA KUNJ TILAK RD OP BRAHMAN SABHA DOMBIVLI THANE MAHARASHTRA
THANE
MAHARASHTRA
421201
Yes
2
SACHIN CHANDRAKANT DEKHANE(MAIN)
WTMV0
NSE CASH
Individual
Approved
G/403 SARVODAY PARK NANDIVLI ROAD NEAR SWAMI SAMARTH MATH NANDIVLI DOMBIVALI EAST THANE MAHARASHTRA
THANE
MAHARASHTRA
421204
No
7
SACHIN CHANDRAKANT DEKHANE(MAIN)
WTMV0
NSE CASH
Individual
Approved
SHOP IN SUDHA KUNJ TILAK RD OP BRAHMAN SABHA DOMBIVLI THANE MAHARASHTRA
THANE
MAHARASHTRA
421201
Yes
3
KAMALA INVESTMENTS(MAIN)
WW1G0
NSE CASH
Partnership Firm
Cancelled
NO.208 1ST FLOOR 3RD CROSS 12TH MAIN SARASWATHIPURA CHAMARAJA MOHALLA MYSURU
MYSORE
KARNATAKA
570009
No
2
KAMALA INVESTMENTS(MAIN)
WW1G0
NSE F AND O
Partnership Firm
Cancelled
NO.208 1ST FLOOR 3RD CROSS 12TH MAIN SARASWATHIPURA CHAMARAJA MOHALLA MYSURU
MYSORE
KARNATAKA
570009
No
3
SOMNATH MAJI(MAIN)
X2IE0
NSE CASH
Individual
Approved
38 NO DHAORA LAL BAZAR THANA KULTI JAMNAGAR KULTI BARABANI BARDHAMAN WEST BENGAL JAMGRAM BARABANI BARDHAMAN WEST BENGAL
KULTI
WEST BENGAL
713343
No
3
SOMNATH MAJI(MAIN)
X2IE0
BSE CASH
Individual
Approved
38 NO DHAORA LAL BAZAR THANA KULTI JAMNAGAR KULTI BARABANI BARDHAMAN WEST BENGAL JAMGRAM BARABANI BARDHAMAN WEST BENGAL
KULTI
WEST BENGAL
713343
No
3
DENARO FINANCIAL CONSULTANCY LLP(MAIN)
X2RM0
NSE CASH
LLP
Approved
LG 71 LOWER GROUND TENTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400051
Yes
2
DENARO FINANCIAL CONSULTANCY LLP(MAIN)
X2RM0
BSE CASH
LLP
Approved
LG 71 LOWER GROUND TENTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400051
No
10
DENARO FINANCIAL CONSULTANCY LLP(MAIN)
X2RM0
NSE CASH
LLP
Approved
LG 71 LOWER GROUND TENTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400051
No
8
DENARO FINANCIAL CONSULTANCY LLP(MAIN)
X2RM0
NSE F AND O
LLP
Approved
LG 71 LOWER GROUND TENTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400051
No
5
DENARO FINANCIAL CONSULTANCY LLP(MAIN)
X2RM0
BSE CASH
LLP
Approved
LG 71 LOWER GROUND TENTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400051
Yes
2
DENARO FINANCIAL CONSULTANCY LLP(MAIN)
X2RM0
NSE F AND O
LLP
Approved
LG 71 LOWER GROUND TENTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400051
Yes
1
EPIRUS CONSULTANCY LLP(MAIN)
X3IY0
NSE CASH
LLP
Approved
FLAT NO 122 12TH FLR A WING TANNA RESIDENCY V S MARG OPP SIDDHIVINAYAK TEMPLE PRABHADEVI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400025
No
5
EPIRUS CONSULTANCY LLP(MAIN)
X3IY0
NSE F AND O
LLP
Approved
FLAT NO 122 12TH FLR A WING TANNA RESIDENCY V S MARG OPP SIDDHIVINAYAK TEMPLE PRABHADEVI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400025
No
9
EPIRUS CONSULTANCY LLP(MAIN)
X3IY0
NSE F AND O
LLP
Approved
FLAT NO 4 ALPINE RESIDENCY NEAR SAHNI MOTORS BASAL ROAD CHAMBAGHAT SOLAN HP
SOLAN
HIMACHAL PRADESH
173213
Yes
1
EPIRUS CONSULTANCY LLP(MAIN)
X3IY0
NSE CASH
LLP
Approved
FLAT NO 4 ALPINE RESIDENCY NEAR SAHNI MOTORS BASAL ROAD CHAMBAGHAT SOLAN HP
SOLAN
HIMACHAL PRADESH
173213
Yes
2
PALAPARTI SATYANARAYANA(MAIN)
XE000
NSE CASH
Individual
Cancelled
H NO.13-3-6/4 PALAPARTI STREET NEAR OLD MARKET JANGAREDDYGUDEM MANDAL JANGAREDDIGUDEM WEST GODAVARI ANDHRA PRADESH
WEST GODAVARI
Andhra Pradesh
534447
No
2
PALAPARTI SATYANARAYANA(MAIN)
XE000
NSE F AND O
Individual
Cancelled
H NO.13-3-6/4 PALAPARTI STREET NEAR OLD MARKET JANGAREDDYGUDEM MANDAL JANGAREDDIGUDEM WEST GODAVARI ANDHRA PRADESH
WEST GODAVARI
Andhra Pradesh
534447
No
2
NIBEDITA PANDA(MAIN)
XO100
NSE CASH
Individual
Approved
260/19-P SHREEKHETRA VIHAR AIGINIA BALIANTA KHORDA BHUBNESWAR ODISHA
BHUBANESWAR
Odisha
751019
Yes
1
NIBEDITA PANDA(MAIN)
XO100
BSE CASH
Individual
Approved
260/19-P SHREEKHETRA VIHAR AIGINIA BALIANTA KHORDA BHUBNESWAR ODISHA
BHUBANESWAR
Odisha
751019
No
3
NIBEDITA PANDA(MAIN)
XO100
BSE CASH
Individual
Approved
260/19-P SHREEKHETRA VIHAR AIGINIA BALIANTA KHORDA BHUBNESWAR ODISHA
BHUBANESWAR
Odisha
751019
Yes
1
NIBEDITA PANDA(MAIN)
XO100
NSE CASH
Individual
Approved
260/19-P SHREEKHETRA VIHAR AIGINIA BALIANTA KHORDA BHUBNESWAR ODISHA
BHUBANESWAR
Odisha
751019
No
2
NIBEDITA PANDA(MAIN)
XO100
NSE F AND O
Individual
Approved
260/19-P SHREEKHETRA VIHAR AIGINIA BALIANTA KHORDA BHUBNESWAR ODISHA
BHUBANESWAR
Odisha
751019
No
3
RUPESH AGARWAL (MAIN)
XOVD6
BSE CASH
Individual
Approved
AM 72 BASANTI COLONY
ROURKELA
Odisha
250899
No
4
RUPESH AGARWAL (MAIN)
XOVD6
NSE F AND O
Individual
Approved
AM 72 BASANTI COLONY
ROURKELA
Odisha
250899
No
9
RUPESH AGARWAL (MAIN)
XOVD6
BSE CASH
Individual
Approved
SHOP NO 1 MADHUSUDAN MARKET 1ST FLOOR MADHUSUDAN MARKET BISRA ROAD SUNDERGARH
ROURKELA
Odisha
769001
Yes
1
RUPESH AGARWAL (MAIN)
XOVD6
NSE CASH
Individual
Approved
AM 72 BASANTI COLONY
ROURKELA
Odisha
250899
No
4
RUPESH AGARWAL (MAIN)
XOVD6
MCX DERIVATIVE
Individual
Approved
AM 72 BASANTI COLONY
ROURKELA
Odisha
250899
No
1
RUPESH AGARWAL (MAIN)
XOVD6
NCDEX DERIVATIVE
Individual
Approved
AM 72 BASANTI COLONY
ROURKELA
Odisha
250899
No
1
RUPESH AGARWAL (MAIN)
XOVD6
NSE CASH
Individual
Approved
SHOP NO 1 MADHUSUDAN MARKET 1ST FLOOR MADHUSUDAN MARKET BISRA ROAD SUNDERGARH
ROURKELA
Odisha
769001
Yes
1
ASHISH JAIN (MAIN)
XOVX6
NSE F AND O
Individual
Cancelled
H NO 37/695 AHAMAD JI COLONY NALGHAR CHOWK RAIPUR
RAIPUR
CHHATTISGARH
492001
No
13
ASHISH JAIN (MAIN)
XOVX6
NSE CASH
Individual
Cancelled
H NO 37/695 AHAMAD JI COLONY NALGHAR CHOWK RAIPUR
RAIPUR
CHHATTISGARH
492001
No
8
ABHAY KUMAR NEEKHRA (MAIN)
XOVY3
NSE F AND O
Individual
Cancelled
POST OFFICE KE PASS AZAD WARD GADARWARA NARSIMHAPUR
GADARWARA
Madhya Pradesh
487551
No
3
ABHAY KUMAR NEEKHRA (MAIN)
XOVY3
BSE CASH
Individual
Cancelled
POST OFFICE KE PASS AZAD WARD GADARWARA NARSIMHAPUR
GADARWARA
Madhya Pradesh
487551
No
2
ABHAY KUMAR NEEKHRA (MAIN)
XOVY3
NSE CASH
Individual
Cancelled
POST OFFICE KE PASS AZAD WARD GADARWARA NARSIMHAPUR
GADARWARA
Madhya Pradesh
487551
No
6
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
BSE CASH
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
No
3
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
NSE CASH
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
No
5
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
NSE CDS
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
Yes
1
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
NSE F AND O
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
No
8
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
NSE F AND O
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
Yes
1
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
BSE CDS
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
No
7
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
NSE CDS
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
No
7
BLUE BULLS WEALTH MANAGERS LLP(MAIN)
XSI70
NSE CASH
LLP
Approved
GH- 4/14-B, ORCHID GARDEN SUNCITY SECTOR- 54 GURGAON HARYANA
GURGAON
HARYANA
122011
Yes
1
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
BSE CASH
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
21
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
NSE CASH
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
Yes
4
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
NSE CDS
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
1
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
NSE CDS
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
Yes
1
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
NSE CASH
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
23
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
NSE F AND O
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
Yes
3
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
BSE CASH
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
Yes
4
DODDAGANI NIJAGUNARADHYA VINAYKUMAR(MAIN)
XVTJ0
NSE F AND O
Individual
Approved
NO 300/44 SOWBHAGYA 10-MAIN ROAD 4-BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
12
YUVRAJ SAHU(MAIN)
Y02RF
BSE CASH
Individual
Cancelled
NAGAR GANESH FLR NEAR KACHNA FATAK RAIPUR MOVA
RAIPUR
CHHATTISGARH
492001
No
2
YUVRAJ SAHU(MAIN)
Y02RF
NSE F AND O
Individual
Cancelled
NAGAR GANESH FLR NEAR KACHNA FATAK RAIPUR MOVA
RAIPUR
CHHATTISGARH
492001
No
1
YUVRAJ SAHU(MAIN)
Y02RF
NSE CASH
Individual
Cancelled
NAGAR GANESH FLR NEAR KACHNA FATAK RAIPUR MOVA
RAIPUR
CHHATTISGARH
492001
No
2
YOGESH GHIYA(MAIN)
Y02S9
BSE CASH
Individual
Cancelled
BB 22 A JAI AMBE NAGAR TONK ROAD DURGAPURA
JAIPUR
RAJASTHAN
302018
No
4
YOGESH GHIYA(MAIN)
Y02S9
MCX DERIVATIVE
Individual
Cancelled
BB 22 A JAI AMBE NAGAR TONK ROAD DURGAPURA
JAIPUR
RAJASTHAN
302018
No
4
YOGESH GHIYA(MAIN)
Y02S9
NCDEX DERIVATIVE
Individual
Cancelled
BB 22 A JAI AMBE NAGAR TONK ROAD DURGAPURA
JAIPUR
RAJASTHAN
302018
No
1
YOGESH GHIYA(MAIN)
Y02S9
NSE CASH
Individual
Cancelled
BB 22 A JAI AMBE NAGAR TONK ROAD DURGAPURA
JAIPUR
RAJASTHAN
302018
No
4
YOGESH CHHAJED(MAIN)
Y02UX
NSE CASH
Individual
Cancelled
516 2ND MAIN NAGENDRA BLOCK SRINAGAR BANGALORE SOUTH
BENGALURU
KARNATAKA
560050
No
1
YOGESH CHHAJED(MAIN)
Y02UX
BSE CASH
Individual
Cancelled
516 2ND MAIN NAGENDRA BLOCK SRINAGAR BANGALORE SOUTH
BENGALURU
KARNATAKA
560050
No
1
YADLA GEETHANJALI(MAIN)
Y02XO
NSE CASH
Individual
Approved
FLAT NO T1 301 R K VENKATESHWARA RAVEEN II RESIDENCY SUDHA NAGAR COLONY OLD SAFILGUDA NEAR NEREDMET POST OFFICE NEREDMET MEDCHAL
MEDACHAL
TELANGANA
500056
Yes
1
YADLA GEETHANJALI(MAIN)
Y02XO
NSE CASH
Individual
Approved
FLAT NO T1 301 R K VENKATESHWARA RAVEEN II RESIDENCY SUDHA NAGAR COLONY OLD SAFILGUDA NEAR NEREDMET POST OFFICE NEREDMET MEDCHAL
MEDACHAL
TELANGANA
500056
No
4
YADLA GEETHANJALI(MAIN)
Y02XO
BSE CASH
Individual
Approved
FLAT NO T1 301 R K VENKATESHWARA RAVEEN II RESIDENCY SUDHA NAGAR COLONY OLD SAFILGUDA NEAR NEREDMET POST OFFICE NEREDMET MEDCHAL
MEDACHAL
TELANGANA
500056
No
4
YADLA GEETHANJALI(MAIN)
Y02XO
NSE F AND O
Individual
Approved
FLAT NO T1 301 R K VENKATESHWARA RAVEEN II RESIDENCY SUDHA NAGAR COLONY OLD SAFILGUDA NEAR NEREDMET POST OFFICE NEREDMET MEDCHAL
MEDACHAL
TELANGANA
500056
No
3
YASHRAJ CONSULTANCY SERVICES(MAIN)
Y02YM
BSE CASH
Partnership Firm
Approved
FLAT NO 910 BUILDING B DHANASHREE AANGAN HANDEWADI NEAR HANDE LAWNS AUTADWADI HANDEWADI
PUNE
MAHARASHTRA
412308
No
3
YASHRAJ CONSULTANCY SERVICES(MAIN)
Y02YM
NSE CASH
Partnership Firm
Approved
FLAT NO 910 BUILDING B DHANASHREE AANGAN HANDEWADI NEAR HANDE LAWNS AUTADWADI HANDEWADI
PUNE
MAHARASHTRA
412308
Yes
1
YASHRAJ CONSULTANCY SERVICES(MAIN)
Y02YM
NSE CASH
Partnership Firm
Approved
FLAT NO 910 BUILDING B DHANASHREE AANGAN HANDEWADI NEAR HANDE LAWNS AUTADWADI HANDEWADI
PUNE
MAHARASHTRA
412308
No
3
YASHRAJ CONSULTANCY SERVICES(MAIN)
Y02YM
BSE CASH
Partnership Firm
Approved
FLAT NO 910 BUILDING B DHANASHREE AANGAN HANDEWADI NEAR HANDE LAWNS AUTADWADI HANDEWADI
PUNE
MAHARASHTRA
412308
Yes
1
YASH ENTERPRISES(MAIN)
Y0323
BSE CASH
Proprietorship Firm
Cancelled
C 602 BLUE OCEAN 2 BLUE EMPIRE COMPLEX EKTA NAGAR MAHAVIR NAGAR OFF LINK ROAD KANDIVALI WEST MUMBAI SUBURBAN
MUMBAI
MAHARASHTRA
400067
No
1
YASH ENTERPRISES(MAIN)
Y0323
NSE CASH
Proprietorship Firm
Cancelled
C 602 BLUE OCEAN 2 BLUE EMPIRE COMPLEX EKTA NAGAR MAHAVIR NAGAR OFF LINK ROAD KANDIVALI WEST MUMBAI SUBURBAN
MUMBAI
MAHARASHTRA
400067
No
1
YASHPAL KUMAR(MAIN)
Y0327
BSE CASH
Individual
Approved
C 4 123 MILAN VIHAR APARTMENT 72 I P EXTENSION PATPARGANJ EAST DELHI
DELHI
DELHI
110092
No
1
YASHPAL KUMAR(MAIN)
Y0327
NSE CASH
Individual
Approved
C 4 123 MILAN VIHAR APARTMENT 72 I P EXTENSION PATPARGANJ EAST DELHI
DELHI
DELHI
110092
No
1
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
MCX DERIVATIVE
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
No
1
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
NSE F AND O
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
No
7
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
NSE F AND O
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
Yes
4
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
BSE CASH
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
Yes
4
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
MCX DERIVATIVE
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
Yes
1
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
BSE CASH
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
No
3
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
NSE CASH
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
No
4
Y T SECURITIES PRIVATE LIMITED(MAIN)
Y032I
NSE CASH
Corporate
Approved
401 MORYA ESTATE NEW ANDHERI LINK RD LOKHANDWALA COMPLEX ANDHERI W
MUMBAI
MAHARASHTRA
400053
Yes
4
PARTHA KAR (MAIN)
Y51S5
NSE CASH
Individual
Cancelled
200 A 8 NO GALI PANDA PARA NEAR SANI MANDIR
JALPAIGURI
WEST BENGAL
735101
No
4
PARTHA KAR (MAIN)
Y51S5
NSE F AND O
Individual
Cancelled
200 A 8 NO GALI PANDA PARA NEAR SANI MANDIR
JALPAIGURI
WEST BENGAL
735101
No
3
ADITYA BHATTER (MAIN)
YBEI9
BSE CASH
Individual
Approved
48 HEM CHANDRA NASKAR ROAD BELEGHATA BELEGHATA KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700010
No
9
ADITYA BHATTER (MAIN)
YBEI9
BSE CASH
Individual
Approved
48 HEM CHANDRA NASKAR ROAD BELEGHATA BELEGHATA KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700010
Yes
1
ADITYA BHATTER (MAIN)
YBEI9
NSE CASH
Individual
Approved
48 HEM CHANDRA NASKAR ROAD BELEGHATA BELEGHATA KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700010
No
24
ADITYA BHATTER (MAIN)
YBEI9
NSE CASH
Individual
Approved
48 HEM CHANDRA NASKAR ROAD BELEGHATA BELEGHATA KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700010
Yes
1
ADITYA BHATTER (MAIN)
YBEI9
NSE F AND O
Individual
Approved
48 HEM CHANDRA NASKAR ROAD BELEGHATA BELEGHATA KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700010
Yes
1
ADITYA BHATTER (MAIN)
YBEI9
NSE F AND O
Individual
Approved
48 HEM CHANDRA NASKAR ROAD BELEGHATA BELEGHATA KOLKATA WEST BENGAL
KOLKATA
WEST BENGAL
700010
No
32
SYED IMRAN. ALI (MAIN)
YBEK3
NCDEX DERIVATIVE
Individual
Approved
DEV SANKULAN KHAKARE LAYOUT PUSAD KARWA SCOOTER PUSAD
YAVATMAL
MAHARASHTRA
445204
Yes
1
SYED IMRAN. ALI (MAIN)
YBEK3
NCDEX DERIVATIVE
Individual
Approved
NEAR GHULAM NABI AZAD COLLEGE VASANT NAGAR NR RESP HOUSE
YAVATMAL
MAHARASHTRA
445204
No
4
SYED IMRAN. ALI (MAIN)
YBEK3
NSE F AND O
Individual
Approved
DEV SANKULAN KHAKARE LAYOUT PUSAD KARWA SCOOTER PUSAD
YAVATMAL
MAHARASHTRA
445204
Yes
1
SYED IMRAN. ALI (MAIN)
YBEK3
MCX DERIVATIVE
Individual
Approved
NEAR GHULAM NABI AZAD COLLEGE VASANT NAGAR NR RESP HOUSE
YAVATMAL
MAHARASHTRA
445204
No
4
SYED IMRAN. ALI (MAIN)
YBEK3
NSE CASH
Individual
Approved
DEV SANKULAN KHAKARE LAYOUT PUSAD KARWA SCOOTER PUSAD
YAVATMAL
MAHARASHTRA
445204
Yes
1
SYED IMRAN. ALI (MAIN)
YBEK3
MCX DERIVATIVE
Individual
Approved
DEV SANKULAN KHAKARE LAYOUT PUSAD KARWA SCOOTER PUSAD
YAVATMAL
MAHARASHTRA
445204
Yes
1
SYED IMRAN. ALI (MAIN)
YBEK3
BSE CASH
Individual
Approved
DEV SANKULAN KHAKARE LAYOUT PUSAD KARWA SCOOTER PUSAD
YAVATMAL
MAHARASHTRA
445204
Yes
1
SYED IMRAN. ALI (MAIN)
YBEK3
BSE CASH
Individual
Approved
NEAR GHULAM NABI AZAD COLLEGE VASANT NAGAR NR RESP HOUSE
YAVATMAL
MAHARASHTRA
445204
No
7
SYED IMRAN. ALI (MAIN)
YBEK3
NSE CASH
Individual
Approved
NEAR GHULAM NABI AZAD COLLEGE VASANT NAGAR NR RESP HOUSE
YAVATMAL
MAHARASHTRA
445204
No
18
SYED IMRAN. ALI (MAIN)
YBEK3
NSE F AND O
Individual
Approved
NEAR GHULAM NABI AZAD COLLEGE VASANT NAGAR NR RESP HOUSE
YAVATMAL
MAHARASHTRA
445204
No
9
M V R SECURITIES PVT LTD (MAIN)
YPA88
NSE CASH
Corporate
Cancelled
1-8-304 TO 307 4TH FLOOR KAMALA TOWERS BEGUMPET
HYDERABAD
TELANGANA
500016
No
19
M V R SECURITIES PVT LTD (MAIN)
YPA88
BSE CASH
Corporate
Cancelled
1-8-304 TO 307 4TH FLOOR KAMALA TOWERS BEGUMPET
HYDERABAD
TELANGANA
500016
No
13
M V R SECURITIES PVT LTD (MAIN)
YPA88
NSE F AND O
Corporate
Cancelled
1-8-304 TO 307 4TH FLOOR KAMALA TOWERS BEGUMPET
HYDERABAD
TELANGANA
500016
No
25
SADHANA AGARWAL (MAIN)
YRAD5
BSE CASH
Partnership Firm
Approved
3 A-3 PARK ROAD
LUCKNOW
Uttar Pradesh
226001
Yes
2
SADHANA AGARWAL (MAIN)
YRAD5
MCX DERIVATIVE
Partnership Firm
Approved
3 A-3 PARK ROAD
LUCKNOW
Uttar Pradesh
226001
No
3
SADHANA AGARWAL (MAIN)
YRAD5
NSE F AND O
Partnership Firm
Approved
3 A-3 PARK ROAD
LUCKNOW
Uttar Pradesh
226001
No
2
SADHANA AGARWAL (MAIN)
YRAD5
NSE CASH
Partnership Firm
Approved
3 A-3 PARK ROAD
LUCKNOW
Uttar Pradesh
226001
No
9
SADHANA AGARWAL (MAIN)
YRAD5
BSE CASH
Partnership Firm
Approved
3 A-3 PARK ROAD
LUCKNOW
Uttar Pradesh
226001
No
3
SADHANA AGARWAL (MAIN)
YRAD5
NSE CASH
Partnership Firm
Approved
3 A-3 PARK ROAD
LUCKNOW
Uttar Pradesh
226001
Yes
2
PREMIUM BROKERS (MAIN)
YYJR5
BSE CASH
Partnership Firm
Approved
FLAT NO 2, 1ST FLOOR 189 NEW NIRMAL APARTMENT DHOLE PATIL RD NEXT TO AKSHAY COMPLEX
PUNE
MAHARASHTRA
411001
Yes
2
PREMIUM BROKERS (MAIN)
YYJR5
NSE CASH
Partnership Firm
Approved
189 DHOLE PATIL ROAD NEW NIRMAL APTS FLAT NO 8 AND 9 3RD FLOOR NEXT TO AKSHAY COMPLEX
PUNE
MAHARASHTRA
411001
No
30
PREMIUM BROKERS (MAIN)
YYJR5
NSE CASH
Partnership Firm
Approved
FLAT NO 2, 1ST FLOOR 189 NEW NIRMAL APARTMENT DHOLE PATIL RD NEXT TO AKSHAY COMPLEX
PUNE
MAHARASHTRA
411001
Yes
2
PREMIUM BROKERS (MAIN)
YYJR5
NSE F AND O
Partnership Firm
Approved
189 DHOLE PATIL ROAD NEW NIRMAL APTS FLAT NO 8 AND 9 3RD FLOOR NEXT TO AKSHAY COMPLEX
PUNE
MAHARASHTRA
411001
No
24
PREMIUM BROKERS (MAIN)
YYJR5
BSE CASH
Partnership Firm
Approved
189 DHOLE PATIL ROAD NEW NIRMAL APTS FLAT NO 8 AND 9 3RD FLOOR NEXT TO AKSHAY COMPLEX
PUNE
MAHARASHTRA
411001
No
8
PREMIUM BROKERS (MAIN)
YYJR5
NSE F AND O
Partnership Firm
Approved
FLAT NO 2, 1ST FLOOR 189 NEW NIRMAL APARTMENT DHOLE PATIL RD NEXT TO AKSHAY COMPLEX
PUNE
MAHARASHTRA
411001
Yes
2
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
BSE CASH
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
No
127
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
MCX DERIVATIVE
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
No
15
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
NSE CDS
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
No
4
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
NSE CDS
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
Yes
1
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
NSE F AND O
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
No
93
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
NSE F AND O
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
Yes
20
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
NCDEX DERIVATIVE
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
No
5
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
BSE CASH
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
Yes
32
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
MCX DERIVATIVE
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
Yes
2
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
NSE CASH
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
No
124
ZEN MONEY PRIVATE LIMITED(MAIN)
Z272N
NSE CASH
Corporate
Approved
FLAT NO405 GEV TULASI PLOT NO 151 152 153 OPP JNTU PRAGATHI NAGAR QUTHBULLAPUR MANDAL
HYDERABAD
TELANGANA
500090
Yes
33
RAMESH R(MAIN)
ZA236
BSE CASH
Individual
Approved
8-3-168/E/2/154 1ST FLOOR RAJEEV NAGAR YOUSUFGUDA HYDERABAD
HYDERABAD
TELANGANA
500045
Yes
2
RAMESH R(MAIN)
ZA236
NSE CASH
Individual
Approved
FLAT NO 302 BLOCK 2 SRI SRINIVASA TOWERS KALYAN NAGAR PHASE 3 BHARGAVI HOSPITAL LANE MOTHI NAGAR SANATHNAGAR
HYDERABAD
TELANGANA
500018
No
3
RAMESH R(MAIN)
ZA236
NSE F AND O
Individual
Approved
8-3-168/E/2/154 1ST FLOOR RAJEEV NAGAR YOUSUFGUDA HYDERABAD
HYDERABAD
TELANGANA
500045
Yes
1
RAMESH R(MAIN)
ZA236
BSE CASH
Individual
Approved
FLAT NO 302 BLOCK 2 SRI SRINIVASA TOWERS KALYAN NAGAR PHASE 3 BHARGAVI HOSPITAL LANE MOTHI NAGAR SANATHNAGAR
HYDERABAD
TELANGANA
500018
No
3
RAMESH R(MAIN)
ZA236
NSE CASH
Individual
Approved
8-3-168/E/2/154 1ST FLOOR RAJEEV NAGAR YOUSUFGUDA HYDERABAD
HYDERABAD
TELANGANA
500045
Yes
2
RAMESH R(MAIN)
ZA236
NSE F AND O
Individual
Approved
FLAT NO 302 BLOCK 2 SRI SRINIVASA TOWERS KALYAN NAGAR PHASE 3 BHARGAVI HOSPITAL LANE MOTHI NAGAR SANATHNAGAR
HYDERABAD
TELANGANA
500018
No
2
VALLABHANENI SRIHARI(MAIN)
ZA273
BSE CASH
Individual
Approved
2 2 186 53 5 FLAT NO 102 SULEKHAGOLDEN TOWERS R K NAGAR AMBERPET
HYDERABAD
TELANGANA
500070
No
6
VALLABHANENI SRIHARI(MAIN)
ZA273
BSE CASH
Individual
Approved
5 5 94 2 P186 SHOP 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
TELANGANA
500070
Yes
2
VALLABHANENI SRIHARI(MAIN)
ZA273
MCX DERIVATIVE
Individual
Approved
2 2 186 53 5 FLAT NO 102 SULEKHAGOLDEN TOWERS R K NAGAR AMBERPET
HYDERABAD
TELANGANA
500070
No
2
VALLABHANENI SRIHARI(MAIN)
ZA273
NSE F AND O
Individual
Approved
5 5 94 2 P186 SHOP 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
TELANGANA
500070
Yes
1
VALLABHANENI SRIHARI(MAIN)
ZA273
MCX DERIVATIVE
Individual
Approved
5 5 94 2 P186 SHOP 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
TELANGANA
500070
Yes
1
VALLABHANENI SRIHARI(MAIN)
ZA273
NSE CASH
Individual
Approved
5 5 94 2 P186 SHOP 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
TELANGANA
500070
Yes
2
VALLABHANENI SRIHARI(MAIN)
ZA273
NSE CASH
Individual
Approved
2 2 186 53 5 FLAT NO 102 SULEKHAGOLDEN TOWERS R K NAGAR AMBERPET
HYDERABAD
TELANGANA
500070
No
6
VALLABHANENI SRIHARI(MAIN)
ZA273
NSE F AND O
Individual
Approved
2 2 186 53 5 FLAT NO 102 SULEKHAGOLDEN TOWERS R K NAGAR AMBERPET
HYDERABAD
TELANGANA
500070
No
4
SRI AGATHIAR INVESTMENTS PRIVATE LIMITED(MAIN)
ZE004
NSE CASH
Corporate
Approved
NEW NO 24 OLD NO 73 JAWAHAR STREET NEW TOWN KARAIKUDI SIVAGANGA
SIVAGANGA
Tamil Nadu
630001
Yes
2
SRI AGATHIAR INVESTMENTS PRIVATE LIMITED(MAIN)
ZE004
NSE CASH
Corporate
Approved
NEW NO 24 OLD NO 73 JAWAHAR STREET NEW TOWN KARAIKUDI SIVAGANGA
SIVAGANGA
Tamil Nadu
630001
No
2
SRI AGATHIAR INVESTMENTS PRIVATE LIMITED(MAIN)
ZE004
BSE CASH
Corporate
Approved
NEW NO 24 OLD NO 73 JAWAHAR STREET NEW TOWN KARAIKUDI SIVAGANGA
SIVAGANGA
Tamil Nadu
630001
No
2
SRI AGATHIAR INVESTMENTS PRIVATE LIMITED(MAIN)
ZE004
BSE CASH
Corporate
Approved
NEW NO 24 OLD NO 73 JAWAHAR STREET NEW TOWN KARAIKUDI SIVAGANGA
SIVAGANGA
Tamil Nadu
630001
Yes
2
HIMABINDU BOLLA(MAIN)
ZE014
BSE CASH
Individual
Approved
33-18-17 CHALASANI VENKATA KRISHNAVYA STREET NEAR MJ NAIDU HOSPITAL SURYARAAVUPETA
VIJAYAWADA
Andhra Pradesh
520002
No
9
HIMABINDU BOLLA(MAIN)
ZE014
NSE F AND O
Individual
Approved
33-18-17 CHALASANI VENKATA KRISHNAVYA STREET NEAR MJ NAIDU HOSPITAL SURYARAAVUPETA
VIJAYAWADA
Andhra Pradesh
520002
No
4
HIMABINDU BOLLA(MAIN)
ZE014
BSE CASH
Individual
Approved
33-18-17 CHALASANI VENKATA KRISHNAVYA STREET NEAR MJ NAIDU HOSPITAL SURYARAAVUPETA
VIJAYAWADA
Andhra Pradesh
520002
Yes
2
HIMABINDU BOLLA(MAIN)
ZE014
NSE CASH
Individual
Approved
33-18-17 CHALASANI VENKATA KRISHNAVYA STREET NEAR MJ NAIDU HOSPITAL SURYARAAVUPETA
VIJAYAWADA
Andhra Pradesh
520002
No
8
HIMABINDU BOLLA(MAIN)
ZE014
NSE F AND O
Individual
Approved
33-18-17 CHALASANI VENKATA KRISHNAVYA STREET NEAR MJ NAIDU HOSPITAL SURYARAAVUPETA
VIJAYAWADA
Andhra Pradesh
520002
Yes
1
HIMABINDU BOLLA(MAIN)
ZE014
NSE CASH
Individual
Approved
33-18-17 CHALASANI VENKATA KRISHNAVYA STREET NEAR MJ NAIDU HOSPITAL SURYARAAVUPETA
VIJAYAWADA
Andhra Pradesh
520002
Yes
2
VEERA RAGHAVENDRA RAO VANKINA(MAIN)
ZE018
BSE CASH
Individual
Approved
22 4 3 PARK VEEDHI SAJJAPURAM TANUKU WEST GODAVARI
WEST GODAVARI
Andhra Pradesh
534211
No
1
VEERA RAGHAVENDRA RAO VANKINA(MAIN)
ZE018
BSE CASH
Individual
Approved
22 4 3 PARK VEEDHI SAJJAPURAM TANUKU WEST GODAVARI
WEST GODAVARI
Andhra Pradesh
534211
Yes
1
VEERA RAGHAVENDRA RAO VANKINA(MAIN)
ZE018
NSE CASH
Individual
Approved
22 4 3 PARK VEEDHI SAJJAPURAM TANUKU WEST GODAVARI
WEST GODAVARI
Andhra Pradesh
534211
Yes
1
VEERA RAGHAVENDRA RAO VANKINA(MAIN)
ZE018
NSE CASH
Individual
Approved
22 4 3 PARK VEEDHI SAJJAPURAM TANUKU WEST GODAVARI
WEST GODAVARI
Andhra Pradesh
534211
No
1
RAMYAPRIYANKA GUTHENA(MAIN)
ZE022
NSE F AND O
Individual
Approved
H NO 9-4-1 MADHURA BASTHI OPP PRAKASAM STADIUM KOTHAGUDEM
KOTHAGUDEM
TELANGANA
507101
No
3
RAMYAPRIYANKA GUTHENA(MAIN)
ZE022
NSE CASH
Individual
Approved
H NO 9-4-1 MADHURA BASTHI OPP PRAKASAM STADIUM KOTHAGUDEM
KOTHAGUDEM
TELANGANA
507101
No
5
RAMYAPRIYANKA GUTHENA(MAIN)
ZE022
NSE CASH
Individual
Approved
H NO 9-4-2/5 1SR FLOOR OPP TO PRAKASAM STADIUM KOTHAGUDEM BHADRADRI KOTHAGUDEM
KOTHAGUDEM
TELANGANA
507101
Yes
2
RAMYAPRIYANKA GUTHENA(MAIN)
ZE022
NSE F AND O
Individual
Approved
H NO 9-4-2/5 1SR FLOOR OPP TO PRAKASAM STADIUM KOTHAGUDEM BHADRADRI KOTHAGUDEM
KOTHAGUDEM
TELANGANA
507101
Yes
1
RAMYAPRIYANKA GUTHENA(MAIN)
ZE022
BSE CASH
Individual
Approved
H NO 9-4-1 MADHURA BASTHI OPP PRAKASAM STADIUM KOTHAGUDEM
KOTHAGUDEM
TELANGANA
507101
No
6
RAMYAPRIYANKA GUTHENA(MAIN)
ZE022
BSE CASH
Individual
Approved
H NO 9-4-2/5 1SR FLOOR OPP TO PRAKASAM STADIUM KOTHAGUDEM BHADRADRI KOTHAGUDEM
KOTHAGUDEM
TELANGANA
507101
Yes
2
GOURISHANKER AKULA(MAIN)
ZE023
NSE CASH
Individual
Approved
H NO 5 3 484 403 JANMA BHOOMI ROAD VIDYA NAGAR KAMAREDDY NIZAMABAD
NIZAMABAD
TELANGANA
503111
No
1
GOURISHANKER AKULA(MAIN)
ZE023
NSE F AND O
Individual
Approved
H NO 5 3 484 403 JANMA BHOOMI ROAD VIDYA NAGAR KAMAREDDY NIZAMABAD
NIZAMABAD
TELANGANA
503111
No
2
GOURISHANKER AKULA(MAIN)
ZE023
BSE CASH
Individual
Approved
H NO 5 3 484 403 JANMA BHOOMI ROAD VIDYA NAGAR KAMAREDDY NIZAMABAD
NIZAMABAD
TELANGANA
503111
No
1
GOURISHANKER AKULA(MAIN)
ZE023
NSE CASH
Individual
Approved
2 11 107 RAM MANDHIR ROAD KAMAREDDY
KAMAREDDY
TELANGANA
503111
Yes
1
GOURISHANKER AKULA(MAIN)
ZE023
NSE F AND O
Individual
Approved
2 11 107 RAM MANDHIR ROAD KAMAREDDY
KAMAREDDY
TELANGANA
503111
Yes
1
GOURISHANKER AKULA(MAIN)
ZE023
BSE CASH
Individual
Approved
2 11 107 RAM MANDHIR ROAD KAMAREDDY
KAMAREDDY
TELANGANA
503111
Yes
1
APARNA KOMMA(MAIN)
ZE026
BSE CASH
Individual
Approved
5-7-10/37 A BAIL BAZAR BESIDE R T A OFFICE VIVEK NAGAR NIRMAL ADILABAD
ADILABAD
TELANGANA
504106
No
3
APARNA KOMMA(MAIN)
ZE026
NSE CASH
Individual
Approved
5-7-10/37 A BAIL BAZAR BESIDE R T A OFFICE VIVEK NAGAR NIRMAL ADILABAD
ADILABAD
TELANGANA
504106
No
4
APARNA KOMMA(MAIN)
ZE026
NSE CASH
Individual
Approved
SHOP NO 1 NIRMAL CLUB COMPLEX ADILABAD NIRMAL
ADILABAD
TELANGANA
504106
Yes
1
APARNA KOMMA(MAIN)
ZE026
BSE CASH
Individual
Approved
SHOP NO 1 NIRMAL CLUB COMPLEX ADILABAD NIRMAL
ADILABAD
TELANGANA
504106
Yes
1
APARNA KOMMA(MAIN)
ZE026
NSE F AND O
Individual
Approved
5-7-10/37 A BAIL BAZAR BESIDE R T A OFFICE VIVEK NAGAR NIRMAL ADILABAD
ADILABAD
TELANGANA
504106
No
1
MURALIDHAR MEDA(MAIN)
ZE029
BSE CASH
Individual
Approved
4 433 MUNICIPAL HIGH SCHOOL ROAD NANDYAL
KURNOOL
Andhra Pradesh
518501
No
2
MURALIDHAR MEDA(MAIN)
ZE029
NSE CASH
Individual
Approved
4 433 MUNICIPAL HIGH SCHOOL ROAD NANDYAL
KURNOOL
Andhra Pradesh
518501
No
2
MURALIDHAR MEDA(MAIN)
ZE029
NSE CASH
Individual
Approved
H NO 2 428 56 BALAJI COMPLEX NANDYAL
KURNOOL
Andhra Pradesh
518501
Yes
2
MURALIDHAR MEDA(MAIN)
ZE029
BSE CASH
Individual
Approved
H NO 2 428 56 BALAJI COMPLEX NANDYAL
KURNOOL
Andhra Pradesh
518501
Yes
2
VAMUSANI SREEVANI(MAIN)
ZE030
NSE CASH
Individual
Approved
9 9 135 YELLAM BAZAR NEAR LAYOLA PUBLIC SCHOOL WARANGAL WARANGAL
WARANGAL
Andhra Pradesh
506002
No
6
VAMUSANI SREEVANI(MAIN)
ZE030
NSE F AND O
Individual
Approved
SHOP NO 7 FIRST FLOOR SALWA BASHEER COMPLEX DOOR NO 9 2 43 CHARBOWLI ROAD JPN ROAD WARANGAL CITY
WARANGAL
TELANGANA
506002
Yes
1
VAMUSANI SREEVANI(MAIN)
ZE030
BSE CASH
Individual
Approved
9 9 135 YELLAM BAZAR NEAR LAYOLA PUBLIC SCHOOL WARANGAL WARANGAL
WARANGAL
Andhra Pradesh
506002
No
6
VAMUSANI SREEVANI(MAIN)
ZE030
NSE CASH
Individual
Approved
SHOP NO 7 FIRST FLOOR SALWA BASHEER COMPLEX DOOR NO 9 2 43 CHARBOWLI ROAD JPN ROAD WARANGAL CITY
WARANGAL
TELANGANA
506002
Yes
2
VAMUSANI SREEVANI(MAIN)
ZE030
BSE CASH
Individual
Approved
SHOP NO 7 FIRST FLOOR SALWA BASHEER COMPLEX DOOR NO 9 2 43 CHARBOWLI ROAD JPN ROAD WARANGAL CITY
WARANGAL
TELANGANA
506002
Yes
2
VAMUSANI SREEVANI(MAIN)
ZE030
NSE F AND O
Individual
Approved
9 9 135 YELLAM BAZAR NEAR LAYOLA PUBLIC SCHOOL WARANGAL WARANGAL
WARANGAL
Andhra Pradesh
506002
No
3
GODAWARI FORTUNE(MAIN)
ZE031
NSE CASH
Partnership Firm
Cancelled
H NO 8 2 334/27 PLOT NO 27 ROAD NO 3 BANJARA HILLS
HYDERABAD
TELANGANA
500034
No
1
GODAWARI FORTUNE(MAIN)
ZE031
NSE F AND O
Partnership Firm
Cancelled
H NO 8 2 334/27 PLOT NO 27 ROAD NO 3 BANJARA HILLS
HYDERABAD
TELANGANA
500034
No
2
GODAWARI FORTUNE(MAIN)
ZE031
BSE CASH
Partnership Firm
Cancelled
H NO 8 2 334/27 PLOT NO 27 ROAD NO 3 BANJARA HILLS
HYDERABAD
TELANGANA
500034
No
1
SABBINENI VEERAPRASAD RAO(MAIN)
ZE033
NSE F AND O
Individual
Approved
FLAT NO 22 SATYA RESIDENCY 3RD PHASE NEAR VENKATESWARA TEMPLE BUS STAND K P H B KUKATPALLY
HYDERABAD
Andhra Pradesh
500072
No
1
SABBINENI VEERAPRASAD RAO(MAIN)
ZE033
BSE CASH
Individual
Approved
HIG 54 2ND FLOOR KPHB PHASE 3 NEAR TEMPLE BUS STAND SECUNDERABAD
RANGAREDDY
TELANGANA
500085
Yes
1
SABBINENI VEERAPRASAD RAO(MAIN)
ZE033
BSE CASH
Individual
Approved
FLAT NO 22 SATYA RESIDENCY 3RD PHASE NEAR VENKATESWARA TEMPLE BUS STAND K P H B KUKATPALLY
HYDERABAD
Andhra Pradesh
500072
No
3
SABBINENI VEERAPRASAD RAO(MAIN)
ZE033
NSE CASH
Individual
Approved
FLAT NO 22 SATYA RESIDENCY 3RD PHASE NEAR VENKATESWARA TEMPLE BUS STAND K P H B KUKATPALLY
HYDERABAD
Andhra Pradesh
500072
No
4
SABBINENI VEERAPRASAD RAO(MAIN)
ZE033
NSE CASH
Individual
Approved
HIG 54 2ND FLOOR KPHB PHASE 3 NEAR TEMPLE BUS STAND SECUNDERABAD
RANGAREDDY
TELANGANA
500085
Yes
1
PHANI KUMAR KOVVURI(MAIN)
ZE037
BSE CASH
Individual
Cancelled
79 15 4 TILAK ROAD PRASANTHI EASTET SYAMALA NAGAR RAJAHMUNDRY URBAN
EAST GODAVARI
Andhra Pradesh
533101
No
3
PHANI KUMAR KOVVURI(MAIN)
ZE037
NSE CASH
Individual
Cancelled
79 15 4 TILAK ROAD PRASANTHI EASTET SYAMALA NAGAR RAJAHMUNDRY URBAN
EAST GODAVARI
Andhra Pradesh
533101
No
3
SUDHA RANI CHILUKURI(MAIN)
ZE038
NSE CASH
Individual
Cancelled
40 319 6 407 R S ROAD BHAGYA NAGAR OPP RAJ THEATRE
KURNOOL
Andhra Pradesh
518001
No
2
SUDHA RANI CHILUKURI(MAIN)
ZE038
BSE CASH
Individual
Cancelled
40 319 6 407 R S ROAD BHAGYA NAGAR OPP RAJ THEATRE
KURNOOL
Andhra Pradesh
518001
No
2
SUDHA RANI CHILUKURI(MAIN)
ZE038
NSE F AND O
Individual
Cancelled
40 319 6 407 R S ROAD BHAGYA NAGAR OPP RAJ THEATRE
KURNOOL
Andhra Pradesh
518001
No
1
PRK SECURITIES(MAIN)
ZE039
BSE CASH
Proprietorship Firm
Approved
17 1 388 33 34 FLAT NO 404 SRIRAM SAI RECIDENSY ROAD NO 6 SRI LAXMINAGAR COLONY OPPOSIT TO SAIBABA TEMPLE LANE SAIDABAD
HYDERABAD
TELANGANA
500059
No
10
PRK SECURITIES(MAIN)
ZE039
NSE F AND O
Proprietorship Firm
Approved
HOUSE NO 17-1-2 EWSH FIRST FLOOR EWSH 2 (APHB) PHASE II NEW SANTOSHNAGAR COLONY
HYDERABAD
TELANGANA
500059
Yes
1
PRK SECURITIES(MAIN)
ZE039
BSE CASH
Proprietorship Firm
Approved
HOUSE NO 17-1-2 EWSH FIRST FLOOR EWSH 2 (APHB) PHASE II NEW SANTOSHNAGAR COLONY
HYDERABAD
TELANGANA
500059
Yes
4
PRK SECURITIES(MAIN)
ZE039
NSE F AND O
Proprietorship Firm
Approved
17 1 388 33 34 FLAT NO 404 SRIRAM SAI RECIDENSY ROAD NO 6 SRI LAXMINAGAR COLONY OPPOSIT TO SAIBABA TEMPLE LANE SAIDABAD
HYDERABAD
TELANGANA
500059
No
4
PRK SECURITIES(MAIN)
ZE039
NSE CASH
Proprietorship Firm
Approved
17 1 388 33 34 FLAT NO 404 SRIRAM SAI RECIDENSY ROAD NO 6 SRI LAXMINAGAR COLONY OPPOSIT TO SAIBABA TEMPLE LANE SAIDABAD
HYDERABAD
TELANGANA
500059
No
10
PRK SECURITIES(MAIN)
ZE039
NSE CASH
Proprietorship Firm
Approved
HOUSE NO 17-1-2 EWSH FIRST FLOOR EWSH 2 (APHB) PHASE II NEW SANTOSHNAGAR COLONY
HYDERABAD
TELANGANA
500059
Yes
4
KANTHETI ANUSHA(MAIN)
ZE041
BSE CASH
Individual
Approved
FLAT NO E 121 MARUTI PARADISE NEAR RELIANCE FRESH SECTOR 15 C B D BELAPUR KONKAN BHAVAN NAVI MUMBAI
THANE
MAHARASHTRA
400614
No
3
KANTHETI ANUSHA(MAIN)
ZE041
NSE F AND O
Individual
Approved
FLAT NO E 121 MARUTI PARADISE NEAR RELIANCE FRESH SECTOR 15 C B D BELAPUR KONKAN BHAVAN NAVI MUMBAI
THANE
MAHARASHTRA
400614
No
2
KANTHETI ANUSHA(MAIN)
ZE041
BSE CASH
Individual
Approved
106 BANKER CHAMBER A A S R NAGAR KUKATPALLY HYDERABAD
HYDERABAD
Andhra Pradesh
500072
Yes
1
KANTHETI ANUSHA(MAIN)
ZE041
NSE CASH
Individual
Approved
106 BANKER CHAMBER A A S R NAGAR KUKATPALLY HYDERABAD
HYDERABAD
Andhra Pradesh
500072
Yes
1
KANTHETI ANUSHA(MAIN)
ZE041
NSE CASH
Individual
Approved
FLAT NO E 121 MARUTI PARADISE NEAR RELIANCE FRESH SECTOR 15 C B D BELAPUR KONKAN BHAVAN NAVI MUMBAI
THANE
MAHARASHTRA
400614
No
3
RAJA SRINIVASA REDDY MARAPU(MAIN)
ZE048
NSE CASH
Individual
Approved
87 526 2 403 SRI NAGAR COLONY OPP VIJAYA DURGA DEGREE COLLEGE KURNOOL
KURNOOL
Andhra Pradesh
518001
No
2
RAJA SRINIVASA REDDY MARAPU(MAIN)
ZE048
NSE F AND O
Individual
Approved
OFFICE NO A3 1ST FLOOR BESIDE NOKIA CARE CENTRE HOTEL BHUPAL COMPLEX PRIVAGTE LIMITED KURNOOL
KURNOOL
Andhra Pradesh
518001
Yes
1
RAJA SRINIVASA REDDY MARAPU(MAIN)
ZE048
BSE CASH
Individual
Approved
87 526 2 403 SRI NAGAR COLONY OPP VIJAYA DURGA DEGREE COLLEGE KURNOOL
KURNOOL
Andhra Pradesh
518001
No
2
RAJA SRINIVASA REDDY MARAPU(MAIN)
ZE048
BSE CASH
Individual
Approved
OFFICE NO A3 1ST FLOOR BESIDE NOKIA CARE CENTRE HOTEL BHUPAL COMPLEX PRIVAGTE LIMITED KURNOOL
KURNOOL
Andhra Pradesh
518001
Yes
1
RAJA SRINIVASA REDDY MARAPU(MAIN)
ZE048
NSE F AND O
Individual
Approved
87 526 2 403 SRI NAGAR COLONY OPP VIJAYA DURGA DEGREE COLLEGE KURNOOL
KURNOOL
Andhra Pradesh
518001
No
4
RAJA SRINIVASA REDDY MARAPU(MAIN)
ZE048
NSE CASH
Individual
Approved
OFFICE NO A3 1ST FLOOR BESIDE NOKIA CARE CENTRE HOTEL BHUPAL COMPLEX PRIVAGTE LIMITED KURNOOL
KURNOOL
Andhra Pradesh
518001
Yes
1
LAVU ACHALA(MAIN)
ZE050
BSE CASH
Individual
Approved
FLAT NO D1 SRINIVASAM APARTMENTS S V N COLONY 2ND LINE NEAR S V N COLONY ARCH
GUNTUR
Andhra Pradesh
522006
No
2
LAVU ACHALA(MAIN)
ZE050
BSE CASH
Individual
Approved
3 10 508 J K C NAGAR OPP HERTAGE APARTMENT GUNTUR
GUNTUR
Andhra Pradesh
522006
Yes
1
LAVU ACHALA(MAIN)
ZE050
NSE CASH
Individual
Approved
3 10 508 J K C NAGAR OPP HERTAGE APARTMENT GUNTUR
GUNTUR
Andhra Pradesh
522006
Yes
1
LAVU ACHALA(MAIN)
ZE050
NSE CASH
Individual
Approved
FLAT NO D1 SRINIVASAM APARTMENTS S V N COLONY 2ND LINE NEAR S V N COLONY ARCH
GUNTUR
Andhra Pradesh
522006
No
2
P ASHOK KUMAR(MAIN)
ZE055
BSE CASH
Individual
Approved
H NO 9 12 SRI RAMCHANDRA NIVAS STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
TELANGANA
500076
No
1
P ASHOK KUMAR(MAIN)
ZE055
NSE CASH
Individual
Approved
H NO 9 12 SRI RAMCHANDRA NIVAS STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
TELANGANA
500076
Yes
1
P ASHOK KUMAR(MAIN)
ZE055
NSE F AND O
Individual
Approved
H NO 9 12 SRI RAMCHANDRA NIVAS STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
TELANGANA
500076
Yes
1
P ASHOK KUMAR(MAIN)
ZE055
BSE CASH
Individual
Approved
H NO 9 12 SRI RAMCHANDRA NIVAS STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
TELANGANA
500076
Yes
1
P ASHOK KUMAR(MAIN)
ZE055
NSE F AND O
Individual
Approved
H NO 9 12 SRI RAMCHANDRA NIVAS STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
TELANGANA
500076
No
1
P ASHOK KUMAR(MAIN)
ZE055
NSE CASH
Individual
Approved
H NO 9 12 SRI RAMCHANDRA NIVAS STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
TELANGANA
500076
No
1
VENKATA RAMANA TUMMALA(MAIN)
ZE056
NSE F AND O
Individual
Approved
3 5 69 10 PLOT NO 643 VIVEKANDA NAGAR COLONY KUKAT PALLY
HYDERABAD
Andhra Pradesh
500072
No
2
VENKATA RAMANA TUMMALA(MAIN)
ZE056
NSE F AND O
Individual
Approved
3 5 69 10 PLOT NO 643 VIVEKANDA NAGAR COLONY KUKAT PALLY
HYDERABAD
TELANGANA
500072
Yes
1
VENKATA RAMANA TUMMALA(MAIN)
ZE056
BSE CASH
Individual
Approved
3 5 69 10 PLOT NO 643 VIVEKANDA NAGAR COLONY KUKAT PALLY
HYDERABAD
Andhra Pradesh
500072
No
3
VENKATA RAMANA TUMMALA(MAIN)
ZE056
BSE CASH
Individual
Approved
3 5 69 10 PLOT NO 643 VIVEKANDA NAGAR COLONY KUKAT PALLY
HYDERABAD
TELANGANA
500072
Yes
2
VENKATA RAMANA TUMMALA(MAIN)
ZE056
NSE CASH
Individual
Approved
3 5 69 10 PLOT NO 643 VIVEKANDA NAGAR COLONY KUKAT PALLY
HYDERABAD
Andhra Pradesh
500072
No
3
VENKATA RAMANA TUMMALA(MAIN)
ZE056
NSE CASH
Individual
Approved
3 5 69 10 PLOT NO 643 VIVEKANDA NAGAR COLONY KUKAT PALLY
HYDERABAD
TELANGANA
500072
Yes
2
CHANDRIKA VENTURES(MAIN)
ZE057
NSE CASH
Partnership Firm
Approved
101 1ST FLOOR PLOT NO 44 CHANDRAGIRI COLONY ADJCENT TO RTA GROUNDS TRIMULAGHERRY
SECUNDERABAD
TELANGANA
500015
No
4
CHANDRIKA VENTURES(MAIN)
ZE057
NSE F AND O
Partnership Firm
Approved
101 1ST FLOOR PLOT NO 44 CHANDRAGIRI COLONY ADJCENT TO RTA GROUNDS TRIMULAGHERRY
SECUNDERABAD
TELANGANA
500015
No
5
CHANDRIKA VENTURES(MAIN)
ZE057
NSE F AND O
Partnership Firm
Approved
101 1ST FLOOR PLOT NO 44 CHANDRAGIRI COLONY ADJCENT TO RTA GROUNDS TRIMULAGHERRY SECUNDERABAD
SECUNDERABAD
TELANGANA
500015
Yes
1
CHANDRIKA VENTURES(MAIN)
ZE057
NSE CASH
Partnership Firm
Approved
101 1ST FLOOR PLOT NO 44 CHANDRAGIRI COLONY ADJCENT TO RTA GROUNDS TRIMULAGHERRY SECUNDERABAD
SECUNDERABAD
TELANGANA
500015
Yes
2
CHANDRIKA VENTURES(MAIN)
ZE057
BSE CASH
Partnership Firm
Approved
101 1ST FLOOR PLOT NO 44 CHANDRAGIRI COLONY ADJCENT TO RTA GROUNDS TRIMULAGHERRY
SECUNDERABAD
TELANGANA
500015
No
4
CHANDRIKA VENTURES(MAIN)
ZE057
BSE CASH
Partnership Firm
Approved
101 1ST FLOOR PLOT NO 44 CHANDRAGIRI COLONY ADJCENT TO RTA GROUNDS TRIMULAGHERRY SECUNDERABAD
SECUNDERABAD
TELANGANA
500015
Yes
2
V CHAYA(MAIN)
ZE060
BSE CASH
Individual
Approved
11-1-101/102 SRIRAM NAGAR NEAR CURE HOSPITAL KHAMMAM TOWN KHAMMAM
KHAMMAM
Andhra Pradesh
507001
Yes
2
V CHAYA(MAIN)
ZE060
NSE CASH
Individual
Approved
11-1-101/102 SRIRAM NAGAR NEAR CURE HOSPITAL KHAMMAM TOWN KHAMMAM
KHAMMAM
Andhra Pradesh
507001
No
4
V CHAYA(MAIN)
ZE060
NSE F AND O
Individual
Approved
11-1-101/102 SRIRAM NAGAR NEAR CURE HOSPITAL KHAMMAM TOWN KHAMMAM
KHAMMAM
Andhra Pradesh
507001
Yes
1
V CHAYA(MAIN)
ZE060
BSE CASH
Individual
Approved
11-1-101/102 SRIRAM NAGAR NEAR CURE HOSPITAL KHAMMAM TOWN KHAMMAM
KHAMMAM
Andhra Pradesh
507001
No
4
V CHAYA(MAIN)
ZE060
NSE F AND O
Individual
Approved
11-1-101/102 SRIRAM NAGAR NEAR CURE HOSPITAL KHAMMAM TOWN KHAMMAM
KHAMMAM
Andhra Pradesh
507001
No
3
V CHAYA(MAIN)
ZE060
NSE CASH
Individual
Approved
11-1-101/102 SRIRAM NAGAR NEAR CURE HOSPITAL KHAMMAM TOWN KHAMMAM
KHAMMAM
Andhra Pradesh
507001
Yes
2
KEDAR SRINIVAS GANGUMOLLA(MAIN)
ZE063
NSE CASH
Individual
Approved
M/S VENKATAPATHI ARCADE 1ST FLOOR ANAND THEATRE COMPLES KAKINADA
KAKINADA
Andhra Pradesh
533003
Yes
5
KEDAR SRINIVAS GANGUMOLLA(MAIN)
ZE063
BSE CASH
Individual
Approved
2-2-4/1 RAMANUJA STREET SRI NAGAR KAKINADA EAST GODAVARI
KAKINADA
Andhra Pradesh
533003
No
6
KEDAR SRINIVAS GANGUMOLLA(MAIN)
ZE063
NSE F AND O
Individual
Approved
2-2-4/1 RAMANUJA STREET SRI NAGAR KAKINADA EAST GODAVARI
KAKINADA
Andhra Pradesh
533003
No
2
KEDAR SRINIVAS GANGUMOLLA(MAIN)
ZE063
BSE CASH
Individual
Approved
M/S VENKATAPATHI ARCADE 1ST FLOOR ANAND THEATRE COMPLES KAKINADA
KAKINADA
Andhra Pradesh
533003
Yes
5
KEDAR SRINIVAS GANGUMOLLA(MAIN)
ZE063
NSE CASH
Individual
Approved
2-2-4/1 RAMANUJA STREET SRI NAGAR KAKINADA EAST GODAVARI
KAKINADA
Andhra Pradesh
533003
No
6
KEDAR SRINIVAS GANGUMOLLA(MAIN)
ZE063
NSE F AND O
Individual
Approved
M/S VENKATAPATHI ARCADE 1ST FLOOR ANAND THEATRE COMPLES KAKINADA
KAKINADA
Andhra Pradesh
533003
Yes
1
SATHI SATYAVENI(MAIN)
ZE071
NSE CASH
Individual
Approved
DOOR NO 1 131 1 I T I COLONY BIKKAVOLU MANDALAM KOMARIPALEM
EAST GODAVARI
Andhra Pradesh
533346
No
3
SATHI SATYAVENI(MAIN)
ZE071
NSE CASH
Individual
Approved
9 135 KAALUVA VANTHENA DOWN ROAD ANAPARTHI EAST
EAST GODAVARI
Andhra Pradesh
533342
Yes
1
SATHI SATYAVENI(MAIN)
ZE071
NSE F AND O
Individual
Approved
DOOR NO 1 131 1 I T I COLONY BIKKAVOLU MANDALAM KOMARIPALEM
EAST GODAVARI
Andhra Pradesh
533346
No
3
SATHI SATYAVENI(MAIN)
ZE071
BSE CASH
Individual
Approved
DOOR NO 1 131 1 I T I COLONY BIKKAVOLU MANDALAM KOMARIPALEM
EAST GODAVARI
Andhra Pradesh
533346
No
3
SATHI SATYAVENI(MAIN)
ZE071
NSE F AND O
Individual
Approved
9 135 KAALUVA VANTHENA DOWN ROAD ANAPARTHI EAST
EAST GODAVARI
Andhra Pradesh
533342
Yes
1
SATHI SATYAVENI(MAIN)
ZE071
BSE CASH
Individual
Approved
9 135 KAALUVA VANTHENA DOWN ROAD ANAPARTHI EAST
EAST GODAVARI
Andhra Pradesh
533342
Yes
1
BIMARAPU SIREESHA(MAIN)
ZE076
NSE F AND O
Individual
Approved
P NO 4 DEFENCE COLONY OPP MORE SUPER MARKET SAINIKIPURI SECUNDRABAD
HYDERABAD
TELANGANA
500094
Yes
1
BIMARAPU SIREESHA(MAIN)
ZE076
BSE CASH
Individual
Approved
P NO 4 DEFENCE COLONY OPP MORE SUPER MARKET SAINIKIPURI SECUNDRABAD
HYDERABAD
Andhra Pradesh
500094
No
2
BIMARAPU SIREESHA(MAIN)
ZE076
BSE CASH
Individual
Approved
P NO 4 DEFENCE COLONY OPP MORE SUPER MARKET SAINIKIPURI SECUNDRABAD
HYDERABAD
TELANGANA
500094
Yes
1
BIMARAPU SIREESHA(MAIN)
ZE076
NSE F AND O
Individual
Approved
P NO 4 DEFENCE COLONY OPP MORE SUPER MARKET SAINIKIPURI SECUNDRABAD
HYDERABAD
Andhra Pradesh
500094
No
1
BIMARAPU SIREESHA(MAIN)
ZE076
NSE CASH
Individual
Approved
P NO 4 DEFENCE COLONY OPP MORE SUPER MARKET SAINIKIPURI SECUNDRABAD
HYDERABAD
Andhra Pradesh
500094
No
2
BIMARAPU SIREESHA(MAIN)
ZE076
NSE CASH
Individual
Approved
P NO 4 DEFENCE COLONY OPP MORE SUPER MARKET SAINIKIPURI SECUNDRABAD
HYDERABAD
TELANGANA
500094
Yes
1
SRINIVAS ERUKULLA(MAIN)
ZE077
NSE CASH
Individual
Approved
8-379 MAIN ROAD MAIN ROAD MANCHERIAL
ADILABAD
Andhra Pradesh
504208
No
2
SRINIVAS ERUKULLA(MAIN)
ZE077
NSE CASH
Individual
Approved
H NO 8-378 & 380 OPP SBI MAIN ROAD MANCHERIAL
ADILABAD
TELANGANA
504208
Yes
2
SRINIVAS ERUKULLA(MAIN)
ZE077
NSE F AND O
Individual
Approved
H NO 8-378 & 380 OPP SBI MAIN ROAD MANCHERIAL
ADILABAD
TELANGANA
504208
Yes
1
SRINIVAS ERUKULLA(MAIN)
ZE077
NSE F AND O
Individual
Approved
8-379 MAIN ROAD MAIN ROAD MANCHERIAL
ADILABAD
Andhra Pradesh
504208
No
2
SRINIVAS ERUKULLA(MAIN)
ZE077
BSE CASH
Individual
Approved
8-379 MAIN ROAD MAIN ROAD MANCHERIAL
ADILABAD
Andhra Pradesh
504208
No
2
SRINIVAS ERUKULLA(MAIN)
ZE077
BSE CASH
Individual
Approved
H NO 8-378 & 380 OPP SBI MAIN ROAD MANCHERIAL
ADILABAD
TELANGANA
504208
Yes
2
S ADILAKSHMI(MAIN)
ZE081
BSE CASH
Individual
Cancelled
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
2
S ADILAKSHMI(MAIN)
ZE081
NSE CASH
Individual
Cancelled
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
2
G BHANU PRASAD(MAIN)
ZE084
NSE F AND O
Individual
Cancelled
H NO 4 70 FLAT NO 101 VIJAY VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR OPPOSITE D P S PUBLIC SCHOOL HYDERABAD
RANGA REDDY
Andhra Pradesh
500060
No
1
G BHANU PRASAD(MAIN)
ZE084
NSE CASH
Individual
Cancelled
H NO 4 70 FLAT NO 101 VIJAY VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR OPPOSITE D P S PUBLIC SCHOOL HYDERABAD
RANGA REDDY
Andhra Pradesh
500060
No
1
G BHANU PRASAD(MAIN)
ZE084
BSE CASH
Individual
Cancelled
H NO 4 70 FLAT NO 101 VIJAY VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR OPPOSITE D P S PUBLIC SCHOOL HYDERABAD
RANGA REDDY
Andhra Pradesh
500060
No
1
SAIFUDDIN SADIQ MOHD(MAIN)
ZE103
BSE CASH
Individual
Approved
11 3 887 1ST FLOOR AASHIANA APARTMENTS NEW MALLEPALLY NEAR CANARA BANK ATM NAMPALLY
HYDERABAD
TELANGANA
500001
No
2
SAIFUDDIN SADIQ MOHD(MAIN)
ZE103
NSE CASH
Individual
Approved
8 2 334 14 ROAD NO 3 BANJARA HILLS
HYDERABAD
TELANGANA
500034
Yes
1
SAIFUDDIN SADIQ MOHD(MAIN)
ZE103
BSE CASH
Individual
Approved
8 2 334 14 ROAD NO 3 BANJARA HILLS
HYDERABAD
TELANGANA
500034
Yes
1
SAIFUDDIN SADIQ MOHD(MAIN)
ZE103
NSE CASH
Individual
Approved
11 3 887 1ST FLOOR AASHIANA APARTMENTS NEW MALLEPALLY NEAR CANARA BANK ATM NAMPALLY
HYDERABAD
TELANGANA
500001
No
2
SAIFUDDIN SADIQ MOHD(MAIN)
ZE103
NSE F AND O
Individual
Approved
11 3 887 1ST FLOOR AASHIANA APARTMENTS NEW MALLEPALLY NEAR CANARA BANK ATM NAMPALLY
HYDERABAD
TELANGANA
500001
No
3
SAIFUDDIN SADIQ MOHD(MAIN)
ZE103
NSE F AND O
Individual
Approved
8 2 334 14 ROAD NO 3 BANJARA HILLS
HYDERABAD
TELANGANA
500034
Yes
1
G SATYALAXMI(MAIN)
ZE104
BSE CASH
Individual
Approved
8 5 231 18 FLAT NO 204 VEERA RESIDENCY LAXMI NAGAR KARIMNAGAR
KARIMNAGAR
TELANGANA
505001
No
2
G SATYALAXMI(MAIN)
ZE104
BSE CASH
Individual
Approved
H NO 4 5 422 VALMIKINAGAR KARIMNAGAR
KARIMNAGAR
TELANGANA
505001
Yes
1
G SATYALAXMI(MAIN)
ZE104
NSE CASH
Individual
Approved
8 5 231 18 FLAT NO 204 VEERA RESIDENCY LAXMI NAGAR KARIMNAGAR
KARIMNAGAR
TELANGANA
505001
No
2
G SATYALAXMI(MAIN)
ZE104
NSE CASH
Individual
Approved
H NO 4 5 422 VALMIKINAGAR KARIMNAGAR
KARIMNAGAR
TELANGANA
505001
Yes
1
SIRIPURAM NEELAVENI(MAIN)
ZE105
BSE CASH
Individual
Cancelled
FLAT NO 402 ACROPOLIS TULIP JAWAHAR NAGAR COLONY SECUNDERABAD LE MOULAO HYDERABAD
SECUNDERABAD
TELANGANA
500040
No
2
SIRIPURAM NEELAVENI(MAIN)
ZE105
NSE F AND O
Individual
Cancelled
FLAT NO 402 ACROPOLIS TULIP JAWAHAR NAGAR COLONY SECUNDERABAD LE MOULAO HYDERABAD
SECUNDERABAD
TELANGANA
500040
No
1
SIRIPURAM NEELAVENI(MAIN)
ZE105
NSE CASH
Individual
Cancelled
FLAT NO 402 ACROPOLIS TULIP JAWAHAR NAGAR COLONY SECUNDERABAD LE MOULAO HYDERABAD
SECUNDERABAD
TELANGANA
500040
No
2
SRI PIONEER SECURITIES(MAIN)
ZE108
BSE CASH
Partnership Firm
Approved
SPS 2 2 1130 19 5 B BEHIND THE KARUR VYSYA BANK LTD SHIVAM ROAD PRASANTH NAGAR NEW NALLAKUNTA
HYDERABAD
TELANGANA
500044
Yes
2
SRI PIONEER SECURITIES(MAIN)
ZE108
NSE CASH
Partnership Firm
Approved
SPS 2 2 1130 19 5 B BEHIND THE KARUR VYSYA BANK LTD SHIVAM ROAD PRASANTH NAGAR NEW NALLAKUNTA
HYDERABAD
TELANGANA
500044
No
5
SRI PIONEER SECURITIES(MAIN)
ZE108
NSE CASH
Partnership Firm
Approved
SPS 2 2 1130 19 5 B BEHIND THE KARUR VYSYA BANK LTD SHIVAM ROAD PRASANTH NAGAR NEW NALLAKUNTA
HYDERABAD
TELANGANA
500044
Yes
3
SRI PIONEER SECURITIES(MAIN)
ZE108
NSE F AND O
Partnership Firm
Approved
SPS 2 2 1130 19 5 B BEHIND THE KARUR VYSYA BANK LTD SHIVAM ROAD PRASANTH NAGAR NEW NALLAKUNTA
HYDERABAD
TELANGANA
500044
Yes
1
SRI PIONEER SECURITIES(MAIN)
ZE108
NSE F AND O
Partnership Firm
Approved
SPS 2 2 1130 19 5 B BEHIND THE KARUR VYSYA BANK LTD SHIVAM ROAD PRASANTH NAGAR NEW NALLAKUNTA
HYDERABAD
TELANGANA
500044
No
2
SRI PIONEER SECURITIES(MAIN)
ZE108
BSE CASH
Partnership Firm
Approved
SPS 2 2 1130 19 5 B BEHIND THE KARUR VYSYA BANK LTD SHIVAM ROAD PRASANTH NAGAR NEW NALLAKUNTA
HYDERABAD
TELANGANA
500044
No
5
SARVASETTY MURALI KRISHNA(MAIN)
ZE115
NSE CASH
Individual
Approved
15 - 369 SHOP NO 4 & 5 GARJALA COMPLEX KAMALANAGAR ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
2
SARVASETTY MURALI KRISHNA(MAIN)
ZE115
BSE CASH
Individual
Approved
12-1-509 ASHOK NAGAR ANATAPUR
ANANTAPUR
Andhra Pradesh
515001
No
5
SARVASETTY MURALI KRISHNA(MAIN)
ZE115
BSE CASH
Individual
Approved
15 - 369 SHOP NO 4 & 5 GARJALA COMPLEX KAMALANAGAR ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
2
SARVASETTY MURALI KRISHNA(MAIN)
ZE115
NSE F AND O
Individual
Approved
12-1-509 ASHOK NAGAR ANATAPUR
ANANTAPUR
Andhra Pradesh
515001
No
3
SARVASETTY MURALI KRISHNA(MAIN)
ZE115
NSE F AND O
Individual
Approved
15 - 369 SHOP NO 4 & 5 GARJALA COMPLEX KAMALANAGAR ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
SARVASETTY MURALI KRISHNA(MAIN)
ZE115
NSE CASH
Individual
Approved
12-1-509 ASHOK NAGAR ANATAPUR
ANANTAPUR
Andhra Pradesh
515001
No
5
SUBHASH INVESTMENTS(MAIN)
ZE126
BSE CASH
Partnership Firm
Approved
DOOR NO 40 7 2B R S 21 11 NEAR JAMMICHETTU CENTRE MOGALRAJAPURAM
VIJAYAWADA
Andhra Pradesh
520010
No
6
SUBHASH INVESTMENTS(MAIN)
ZE126
BSE CASH
Partnership Firm
Approved
DOOR NO 40 7 2B R S 21 11 NEAR JAMMICHETTU CENTRE MOGALRAJAPURAM
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
SUBHASH INVESTMENTS(MAIN)
ZE126
NSE F AND O
Partnership Firm
Approved
DOOR NO 40 7 2B R S 21 11 NEAR JAMMICHETTU CENTRE MOGALRAJAPURAM
VIJAYAWADA
Andhra Pradesh
520010
Yes
1
SUBHASH INVESTMENTS(MAIN)
ZE126
NSE CASH
Partnership Firm
Approved
DOOR NO 40 7 2B R S 21 11 NEAR JAMMICHETTU CENTRE MOGALRAJAPURAM
VIJAYAWADA
Andhra Pradesh
520010
No
6
SUBHASH INVESTMENTS(MAIN)
ZE126
NSE CASH
Partnership Firm
Approved
DOOR NO 40 7 2B R S 21 11 NEAR JAMMICHETTU CENTRE MOGALRAJAPURAM
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
SUBHASH INVESTMENTS(MAIN)
ZE126
NSE F AND O
Partnership Firm
Approved
DOOR NO 40 7 2B R S 21 11 NEAR JAMMICHETTU CENTRE MOGALRAJAPURAM
VIJAYAWADA
Andhra Pradesh
520010
No
3
SIVAIAH JUTURU(MAIN)
ZE129
NSE CASH
Individual
Approved
16 261 GOOTY ROAD GOOTY ROAD GUNTAKAL GUNTAKAL ANANTAPUR
ANANTAPUR
Andhra Pradesh
515801
No
1
SIVAIAH JUTURU(MAIN)
ZE129
NSE F AND O
Individual
Approved
16 261 GOOTY ROAD GOOTY ROAD GUNTAKAL GUNTAKAL ANANTAPUR
ANANTAPUR
Andhra Pradesh
515801
Yes
1
SIVAIAH JUTURU(MAIN)
ZE129
NSE CASH
Individual
Approved
16 261 GOOTY ROAD GOOTY ROAD GUNTAKAL GUNTAKAL ANANTAPUR
ANANTAPUR
Andhra Pradesh
515801
Yes
1
SIVAIAH JUTURU(MAIN)
ZE129
BSE CASH
Individual
Approved
16 261 GOOTY ROAD GOOTY ROAD GUNTAKAL GUNTAKAL ANANTAPUR
ANANTAPUR
Andhra Pradesh
515801
No
1
SIVAIAH JUTURU(MAIN)
ZE129
BSE CASH
Individual
Approved
16 261 GOOTY ROAD GOOTY ROAD GUNTAKAL GUNTAKAL ANANTAPUR
ANANTAPUR
Andhra Pradesh
515801
Yes
1
SIVAIAH JUTURU(MAIN)
ZE129
NSE F AND O
Individual
Approved
16 261 GOOTY ROAD GOOTY ROAD GUNTAKAL GUNTAKAL ANANTAPUR
ANANTAPUR
Andhra Pradesh
515801
No
3
SRI RAMA INVESTMENTS(MAIN)
ZE130
NSE CASH
Partnership Firm
Approved
HNO 2 10 799 OPP FOREST OFFICE SUBEDARI HANUMAKONDA WARANGAL
WARANGAL
TELANGANA
506370
Yes
1
SRI RAMA INVESTMENTS(MAIN)
ZE130
NSE F AND O
Partnership Firm
Approved
HNO 2 10 799 OPP FOREST OFFICE SUBEDARI HANUMAKONDA WARANGAL
WARANGAL
TELANGANA
506370
No
1
SRI RAMA INVESTMENTS(MAIN)
ZE130
NSE CASH
Partnership Firm
Approved
HNO 2 10 799 OPP FOREST OFFICE SUBEDARI HANUMAKONDA WARANGAL
WARANGAL
TELANGANA
506370
No
2
SRI RAMA INVESTMENTS(MAIN)
ZE130
BSE CASH
Partnership Firm
Approved
HNO 2 10 799 OPP FOREST OFFICE SUBEDARI HANUMAKONDA WARANGAL
WARANGAL
TELANGANA
506370
No
2
SRI RAMA INVESTMENTS(MAIN)
ZE130
BSE CASH
Partnership Firm
Approved
HNO 2 10 799 OPP FOREST OFFICE SUBEDARI HANUMAKONDA WARANGAL
WARANGAL
TELANGANA
506370
Yes
1
BEST SECURITIES(MAIN)
ZE135
BSE CASH
Partnership Firm
Approved
DOOR NO 582 A MOSQUE ROAD CHITTOOR
CHITTOOR
Andhra Pradesh
517501
No
5
BEST SECURITIES(MAIN)
ZE135
NSE CASH
Partnership Firm
Approved
DOOR NO 582 A MOSQUE ROAD CHITTOOR
CHITTOOR
Andhra Pradesh
517501
Yes
2
BEST SECURITIES(MAIN)
ZE135
NSE CASH
Partnership Firm
Approved
DOOR NO 582 A MOSQUE ROAD CHITTOOR
CHITTOOR
Andhra Pradesh
517501
No
5
BEST SECURITIES(MAIN)
ZE135
BSE CASH
Partnership Firm
Approved
DOOR NO 582 A MOSQUE ROAD CHITTOOR
CHITTOOR
Andhra Pradesh
517501
Yes
2
BEST SECURITIES(MAIN)
ZE135
NSE F AND O
Partnership Firm
Approved
DOOR NO 582 A MOSQUE ROAD CHITTOOR
CHITTOOR
Andhra Pradesh
517501
Yes
1
BEST SECURITIES(MAIN)
ZE135
NSE F AND O
Partnership Firm
Approved
DOOR NO 582 A MOSQUE ROAD CHITTOOR
CHITTOOR
Andhra Pradesh
517501
No
2
VENUGOPALA RAO KAKARALA(MAIN)
ZE13V
BSE CASH
Individual
Approved
6 3 788 32 3RD FLOOR VAMSEE ESTATES AMEERPET
HYDERABAD
TELANGANA
500016
Yes
1
VENUGOPALA RAO KAKARALA(MAIN)
ZE13V
NSE CASH
Individual
Approved
6 3 788 32 3RD FLOOR VAMSEE ESTATES AMEERPET
HYDERABAD
TELANGANA
500016
Yes
1
VENUGOPALA RAO KAKARALA(MAIN)
ZE13V
NSE CASH
Individual
Approved
7 1 39 206 SRI NIKETAN APTS SHAM KARAM ROAD AMEERPET
HYDERABAD
Andhra Pradesh
500016
No
2
VENUGOPALA RAO KAKARALA(MAIN)
ZE13V
BSE CASH
Individual
Approved
7 1 39 206 SRI NIKETAN APTS SHAM KARAM ROAD AMEERPET
HYDERABAD
Andhra Pradesh
500016
No
2
RAMAKRISHNA KANTHETI(MAIN)
ZE142
NSE F AND O
Individual
Approved
SHOP NO C3 H NO 6-4-90/1 TO 4 SAI BALAJI COMPLEX BALANAGAR
HYDERABAD
TELANGANA
500042
Yes
4
RAMAKRISHNA KANTHETI(MAIN)
ZE142
NSE CASH
Individual
Approved
SHOP NO C3 H NO 6-4-90/1 TO 4 SAI BALAJI COMPLEX BALANAGAR
HYDERABAD
TELANGANA
500042
Yes
6
RAMAKRISHNA KANTHETI(MAIN)
ZE142
NSE F AND O
Individual
Approved
7 2 1813 5 A 1VIP 523 STREET NO 1 CZECH COLONY SANATH NAGAR SANATHNAGAR I E
HYDERABAD
TELANGANA
500018
No
7
RAMAKRISHNA KANTHETI(MAIN)
ZE142
BSE CASH
Individual
Approved
7 2 1813 5 A 1VIP 523 STREET NO 1 CZECH COLONY SANATH NAGAR SANATHNAGAR I E
HYDERABAD
TELANGANA
500018
No
14
RAMAKRISHNA KANTHETI(MAIN)
ZE142
NSE CASH
Individual
Approved
7 2 1813 5 A 1VIP 523 STREET NO 1 CZECH COLONY SANATH NAGAR SANATHNAGAR I E
HYDERABAD
TELANGANA
500018
No
12
RAMAKRISHNA KANTHETI(MAIN)
ZE142
BSE CASH
Individual
Approved
SHOP NO C3 H NO 6-4-90/1 TO 4 SAI BALAJI COMPLEX BALANAGAR
HYDERABAD
TELANGANA
500042
Yes
6
M & M ASSOCIATES(MAIN)
ZE144
BSE CASH
Partnership Firm
Approved
3 3 31 SHOP NO 13 SWASTIK RESIDENCY BAGAMEER KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
2
M & M ASSOCIATES(MAIN)
ZE144
NSE F AND O
Partnership Firm
Approved
3 3 31 SHOP NO 13 SWASTIK RESIDENCY BAGAMEER KUKATPALLY
HYDERABAD
TELANGANA
500072
No
3
M & M ASSOCIATES(MAIN)
ZE144
NSE CASH
Partnership Firm
Approved
3 3 31 SHOP NO 13 SWASTIK RESIDENCY BAGAMEER KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
2
M & M ASSOCIATES(MAIN)
ZE144
NSE CASH
Partnership Firm
Approved
3 3 31 SHOP NO 13 SWASTIK RESIDENCY BAGAMEER KUKATPALLY
HYDERABAD
TELANGANA
500072
No
4
M & M ASSOCIATES(MAIN)
ZE144
BSE CASH
Partnership Firm
Approved
3 3 31 SHOP NO 13 SWASTIK RESIDENCY BAGAMEER KUKATPALLY
HYDERABAD
TELANGANA
500072
No
4
M & M ASSOCIATES(MAIN)
ZE144
NSE F AND O
Partnership Firm
Approved
3 3 31 SHOP NO 13 SWASTIK RESIDENCY BAGAMEER KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
1
VASAVI MOTHUKURI(MAIN)
ZE147
BSE CASH
Individual
Approved
PLOT NO 69 1ST FLOOR DEFENCE COLONY SAINIKPURI SECUNDERABAD
HYDERABAD
TELANGANA
500094
Yes
2
VASAVI MOTHUKURI(MAIN)
ZE147
NSE CASH
Individual
Approved
PLOT NO 365 S S ADITHYA ENCLAVE FLAT NO 101 DEFENCE COLONY SAINIKPURI TIRUMALAGIRI
HYDERABAD
TELANGANA
500094
No
4
VASAVI MOTHUKURI(MAIN)
ZE147
NSE F AND O
Individual
Approved
PLOT NO 365 S S ADITHYA ENCLAVE FLAT NO 101 DEFENCE COLONY SAINIKPURI TIRUMALAGIRI
HYDERABAD
TELANGANA
500094
No
2
VASAVI MOTHUKURI(MAIN)
ZE147
NSE F AND O
Individual
Approved
PLOT NO 69 1ST FLOOR DEFENCE COLONY SAINIKPURI SECUNDERABAD
HYDERABAD
TELANGANA
500094
Yes
2
VASAVI MOTHUKURI(MAIN)
ZE147
BSE CASH
Individual
Approved
PLOT NO 365 S S ADITHYA ENCLAVE FLAT NO 101 DEFENCE COLONY SAINIKPURI TIRUMALAGIRI
HYDERABAD
TELANGANA
500094
No
4
VASAVI MOTHUKURI(MAIN)
ZE147
NSE CASH
Individual
Approved
PLOT NO 69 1ST FLOOR DEFENCE COLONY SAINIKPURI SECUNDERABAD
HYDERABAD
TELANGANA
500094
Yes
2
CHAGANTI SHRIRAMULU(MAIN)
ZE169
BSE CASH
Individual
Approved
G2 SAISVISISTHA RESIDENCY 58 9 7 SANTHA PETA 4TH LINE OPP E SEVA PRAKASAM
ONGOLE
Andhra Pradesh
523001
No
3
CHAGANTI SHRIRAMULU(MAIN)
ZE169
NSE CASH
Individual
Approved
G2 SAISVISISTHA RESIDENCY 58 9 7 SANTHA PETA 4TH LINE OPP E SEVA PRAKASAM
ONGOLE
Andhra Pradesh
523001
No
3
CHADARAM RAMALAKSHMI(MAIN)
ZE186
BSE CASH
Individual
Approved
4 7 15 4 1 A STREET NO 9 RAGHAVENDRA NAGAR COLONY NACHARAM
RANGA REDDY
Andhra Pradesh
500076
No
2
CHADARAM RAMALAKSHMI(MAIN)
ZE186
NSE CASH
Individual
Approved
4 7 15 4 1 A STREET NO 9 RAGHAVENDRA NAGAR COLONY NACHARAM
HYDERABAD
TELANGANA
500076
Yes
1
CHADARAM RAMALAKSHMI(MAIN)
ZE186
NSE F AND O
Individual
Approved
4 7 15 4 1 A STREET NO 9 RAGHAVENDRA NAGAR COLONY NACHARAM
RANGA REDDY
Andhra Pradesh
500076
No
1
CHADARAM RAMALAKSHMI(MAIN)
ZE186
NSE CASH
Individual
Approved
4 7 15 4 1 A STREET NO 9 RAGHAVENDRA NAGAR COLONY NACHARAM
RANGA REDDY
Andhra Pradesh
500076
No
2
DUDIPALA RAMAKRISHNA(MAIN)
ZE188
NSE CASH
Individual
Approved
1 - 112 THUMBHURU ROAD BETHUPALLI GANAGARAM
KHAMMAM
Andhra Pradesh
507303
No
4
DUDIPALA RAMAKRISHNA(MAIN)
ZE188
NSE CASH
Individual
Approved
H NO 4-49 / 2 MALLESAM GUPTA ROAD SATHUPALLI KHAMMAM
KHAMMAM
TELANGANA
507303
Yes
1
DUDIPALA RAMAKRISHNA(MAIN)
ZE188
NSE F AND O
Individual
Approved
1 - 112 THUMBHURU ROAD BETHUPALLI GANAGARAM
KHAMMAM
Andhra Pradesh
507303
No
2
DUDIPALA RAMAKRISHNA(MAIN)
ZE188
NSE F AND O
Individual
Approved
H NO 4-49 / 2 MALLESAM GUPTA ROAD SATHUPALLI KHAMMAM
KHAMMAM
TELANGANA
507303
Yes
1
DUDIPALA RAMAKRISHNA(MAIN)
ZE188
BSE CASH
Individual
Approved
H NO 4-49 / 2 MALLESAM GUPTA ROAD SATHUPALLI KHAMMAM
KHAMMAM
TELANGANA
507303
Yes
1
DUDIPALA RAMAKRISHNA(MAIN)
ZE188
BSE CASH
Individual
Approved
1 - 112 THUMBHURU ROAD BETHUPALLI GANAGARAM
KHAMMAM
Andhra Pradesh
507303
No
4
KRISHNAIAH ARURU(MAIN)
ZE208
NSE CASH
Individual
Approved
FLAT NO 107 SRINIVASAM PLOT NO 2 AND 3 SURVEY NO 83 MALLAPUR NEAR NOMA FUNCTION HALL MALLAPUR UPPAL K V RANGAREDDY
RANGA REDDY
Andhra Pradesh
500076
No
2
KRISHNAIAH ARURU(MAIN)
ZE208
NSE CASH
Individual
Approved
FLAT NO 107 SRINIVASAM PLOT NO 2 AND 3 SURVEY NO 83 MALLAPUR NEAR NOMA FUNCTION HALL MALLAPUR UPPAL K V RANGAREDDY
RANGA REDDY
Andhra Pradesh
500076
Yes
1
KRISHNAIAH ARURU(MAIN)
ZE208
BSE CASH
Individual
Approved
FLAT NO 107 SRINIVASAM PLOT NO 2 AND 3 SURVEY NO 83 MALLAPUR NEAR NOMA FUNCTION HALL MALLAPUR UPPAL K V RANGAREDDY
RANGA REDDY
Andhra Pradesh
500076
No
2
KRISHNAIAH ARURU(MAIN)
ZE208
BSE CASH
Individual
Approved
FLAT NO 107 SRINIVASAM PLOT NO 2 AND 3 SURVEY NO 83 MALLAPUR NEAR NOMA FUNCTION HALL MALLAPUR UPPAL K V RANGAREDDY
RANGA REDDY
Andhra Pradesh
500076
Yes
1
SRIDEVI KALLURI(MAIN)
ZE220
NSE F AND O
Individual
Approved
1 2 29 13 1 NANDAMURI NAGAR HYDERNAGAR OPP NRI COLLEGE KUKATPALLY MEDCHAL MALKAJGIRI
MEDACHAL
TELANGANA
500085
Yes
1
SRIDEVI KALLURI(MAIN)
ZE220
BSE CASH
Individual
Approved
PLOT NO 276 277 FLAT 202 PRAGATHI LAKE VIEW RESIDENCY LAKEVIEW COLONY PRAGATHI NAGAR NIZAMPET KV RANGAREDDY
MEDACHAL
TELANGANA
500090
No
1
SRIDEVI KALLURI(MAIN)
ZE220
NSE CASH
Individual
Approved
1 2 29 13 1 NANDAMURI NAGAR HYDERNAGAR OPP NRI COLLEGE KUKATPALLY MEDCHAL MALKAJGIRI
MEDACHAL
TELANGANA
500085
Yes
1
SRIDEVI KALLURI(MAIN)
ZE220
NSE CASH
Individual
Approved
PLOT NO 276 277 FLAT 202 PRAGATHI LAKE VIEW RESIDENCY LAKEVIEW COLONY PRAGATHI NAGAR NIZAMPET KV RANGAREDDY
MEDACHAL
TELANGANA
500090
No
2
SRIDEVI KALLURI(MAIN)
ZE220
NSE F AND O
Individual
Approved
PLOT NO 276 277 FLAT 202 PRAGATHI LAKE VIEW RESIDENCY LAKEVIEW COLONY PRAGATHI NAGAR NIZAMPET KV RANGAREDDY
MEDACHAL
TELANGANA
500090
No
3
SRIDEVI KALLURI(MAIN)
ZE220
BSE CASH
Individual
Approved
1 2 29 13 1 NANDAMURI NAGAR HYDERNAGAR OPP NRI COLLEGE KUKATPALLY MEDCHAL MALKAJGIRI
MEDACHAL
TELANGANA
500085
Yes
1
SRINIVAS MANNE(MAIN)
ZE228
NSE CASH
Individual
Approved
C 1004 SRI SAI RAM TOWERS VINAYAK NAGAR HAFEEZPET HYDERABAD HAFEEZPET K V RANGAREDDY
HYDERABAD
TELANGANA
500049
No
1
SRINIVAS MANNE(MAIN)
ZE228
NSE F AND O
Individual
Approved
C 1004 SRI SAI RAM TOWERS VINAYAK NAGAR HAFEEZPET HYDERABAD HAFEEZPET K V RANGAREDDY
HYDERABAD
TELANGANA
500049
Yes
1
SRINIVAS MANNE(MAIN)
ZE228
BSE CASH
Individual
Approved
C 1004 SRI SAI RAM TOWERS VINAYAK NAGAR HAFEEZPET HYDERABAD HAFEEZPET K V RANGAREDDY
HYDERABAD
TELANGANA
500049
Yes
1
SRINIVAS MANNE(MAIN)
ZE228
BSE CASH
Individual
Approved
C 1004 SRI SAI RAM TOWERS VINAYAK NAGAR HAFEEZPET HYDERABAD HAFEEZPET K V RANGAREDDY
HYDERABAD
TELANGANA
500049
No
1
SRINIVAS MANNE(MAIN)
ZE228
NSE CASH
Individual
Approved
C 1004 SRI SAI RAM TOWERS VINAYAK NAGAR HAFEEZPET HYDERABAD HAFEEZPET K V RANGAREDDY
HYDERABAD
TELANGANA
500049
Yes
1
SRINIVAS MANNE(MAIN)
ZE228
NSE F AND O
Individual
Approved
C 1004 SRI SAI RAM TOWERS VINAYAK NAGAR HAFEEZPET HYDERABAD HAFEEZPET K V RANGAREDDY
HYDERABAD
TELANGANA
500049
No
3
BOLLINENI SUNITHA (MAIN)
ZE229
BSE CASH
Individual
Approved
H NO FLAT NO 213 B BLOCK AMEER ESTATES S R NAGAR
HYDERABAD
TELANGANA
500038
No
4
BOLLINENI SUNITHA (MAIN)
ZE229
NSE CASH
Individual
Approved
H NO FLAT NO 213 B BLOCK AMEER ESTATES S R NAGAR
HYDERABAD
TELANGANA
500038
No
4
BOLLINENI SUNITHA (MAIN)
ZE229
NSE CASH
Individual
Approved
H NO FLAT NO 213 B BLOCK AMEER ESTATES S R NAGAR
HYDERABAD
TELANGANA
500038
Yes
2
BOLLINENI SUNITHA (MAIN)
ZE229
BSE CASH
Individual
Approved
H NO FLAT NO 213 B BLOCK AMEER ESTATES S R NAGAR
HYDERABAD
TELANGANA
500038
Yes
2
BOLLINENI SUNITHA (MAIN)
ZE229
NSE F AND O
Individual
Approved
H NO FLAT NO 213 B BLOCK AMEER ESTATES S R NAGAR
HYDERABAD
TELANGANA
500038
No
1
SRI SARVAJITH INVESTMENTS AND SECURITIES(MAIN)
ZE234
BSE CASH
Partnership Firm
Approved
H NO 43 96 K D R NAGAR WANAPARTHY
WANAPARTHY
TELANGANA
509103
Yes
2
SRI SARVAJITH INVESTMENTS AND SECURITIES(MAIN)
ZE234
NSE CASH
Partnership Firm
Approved
H NO 43 96 K D R NAGAR WANAPARTHY
WANAPARTHY
TELANGANA
509103
Yes
2
SRI SARVAJITH INVESTMENTS AND SECURITIES(MAIN)
ZE234
NSE CASH
Partnership Firm
Approved
H NO 43 96 K D R NAGAR WANAPARTHY
WANAPARTHY
TELANGANA
509103
No
5
SRI SARVAJITH INVESTMENTS AND SECURITIES(MAIN)
ZE234
BSE CASH
Partnership Firm
Approved
H NO 43 96 K D R NAGAR WANAPARTHY
WANAPARTHY
TELANGANA
509103
No
5
SRIRAMA KRISHNA KOSARAJU(MAIN)
ZE235
BSE CASH
Individual
Approved
5 5 33 34 1 PL 48 KRANTI NIVAS VIGNANPURI COLONY METRO BACKSI KUKATPALLY BALANAGAR
RANGAREDDY
TELANGANA
500072
No
2
SRIRAMA KRISHNA KOSARAJU(MAIN)
ZE235
NSE F AND O
Individual
Approved
5 5 33 34 1 PL 48 KRANTI NIVAS VIGNANPURI COLONY METRO BACKSI KUKATPALLY BALANAGAR
RANGAREDDY
TELANGANA
500072
Yes
1
SRIRAMA KRISHNA KOSARAJU(MAIN)
ZE235
BSE CASH
Individual
Approved
5 5 33 34 1 PL 48 KRANTI NIVAS VIGNANPURI COLONY METRO BACKSI KUKATPALLY BALANAGAR
RANGAREDDY
TELANGANA
500072
Yes
1
SRIRAMA KRISHNA KOSARAJU(MAIN)
ZE235
NSE F AND O
Individual
Approved
5 5 33 34 1 PL 48 KRANTI NIVAS VIGNANPURI COLONY METRO BACKSI KUKATPALLY BALANAGAR
RANGAREDDY
TELANGANA
500072
No
2
SRIRAMA KRISHNA KOSARAJU(MAIN)
ZE235
NSE CASH
Individual
Approved
5 5 33 34 1 PL 48 KRANTI NIVAS VIGNANPURI COLONY METRO BACKSI KUKATPALLY BALANAGAR
RANGAREDDY
TELANGANA
500072
No
2
SRIRAMA KRISHNA KOSARAJU(MAIN)
ZE235
NSE CASH
Individual
Approved
5 5 33 34 1 PL 48 KRANTI NIVAS VIGNANPURI COLONY METRO BACKSI KUKATPALLY BALANAGAR
RANGAREDDY
TELANGANA
500072
Yes
1
VAKKALAGADDA DURGA PRASAD(MAIN)
ZE247
BSE CASH
Individual
Approved
12 10 121 1 TO 3 2ND FLOOR BESIDE ARYA SAMAJ BUILDING SITHAPHALMANDI
HYDERABAD
TELANGANA
500061
Yes
2
VAKKALAGADDA DURGA PRASAD(MAIN)
ZE247
NSE F AND O
Individual
Approved
12 11 242 BRAHMANA BASTHI BEHIND SRIDEVI NURSING HOME WARASIGUDA SECUNDERABAD SITAPHALMANDI
HYDERABAD
TELANGANA
500061
No
3
VAKKALAGADDA DURGA PRASAD(MAIN)
ZE247
NSE CASH
Individual
Approved
12 11 242 BRAHMANA BASTHI BEHIND SRIDEVI NURSING HOME WARASIGUDA SECUNDERABAD SITAPHALMANDI
HYDERABAD
TELANGANA
500061
No
4
VAKKALAGADDA DURGA PRASAD(MAIN)
ZE247
NSE CASH
Individual
Approved
12 10 121 1 TO 3 2ND FLOOR BESIDE ARYA SAMAJ BUILDING SITHAPHALMANDI
HYDERABAD
TELANGANA
500061
Yes
2
VAKKALAGADDA DURGA PRASAD(MAIN)
ZE247
BSE CASH
Individual
Approved
12 11 242 BRAHMANA BASTHI BEHIND SRIDEVI NURSING HOME WARASIGUDA SECUNDERABAD SITAPHALMANDI
HYDERABAD
TELANGANA
500061
No
5
VAKKALAGADDA DURGA PRASAD(MAIN)
ZE247
NSE F AND O
Individual
Approved
12 10 121 1 TO 3 2ND FLOOR BESIDE ARYA SAMAJ BUILDING SITHAPHALMANDI
HYDERABAD
TELANGANA
500061
Yes
1
CHANDRA MANISH(MAIN)
ZE255
BSE CASH
Individual
Approved
40 5 3 14A FLAT NO 501 HRT SRI SAI APARTMENT TIKKLE ROAD SHYAM NAGAR VIJAYWADA URBAN
KRISHNA
Andhra Pradesh
520010
No
3
CHANDRA MANISH(MAIN)
ZE255
NSE F AND O
Individual
Approved
40 5 3 14A FLAT NO 501 HRT SRI SAI APARTMENT TIKKLE ROAD SHYAM NAGAR VIJAYWADA URBAN
KRISHNA
Andhra Pradesh
520010
No
2
CHANDRA MANISH(MAIN)
ZE255
NSE CASH
Individual
Approved
GROUND FLOOR,HOUSE NO 59-7-1/A GAYATHRI NAGAR VIJAYWADA
VIJAYAWADA
Andhra Pradesh
520008
Yes
1
CHANDRA MANISH(MAIN)
ZE255
BSE CASH
Individual
Approved
GROUND FLOOR,HOUSE NO 59-7-1/A GAYATHRI NAGAR VIJAYWADA
VIJAYAWADA
Andhra Pradesh
520008
Yes
1
CHANDRA MANISH(MAIN)
ZE255
NSE CASH
Individual
Approved
40 5 3 14A FLAT NO 501 HRT SRI SAI APARTMENT TIKKLE ROAD SHYAM NAGAR VIJAYWADA URBAN
KRISHNA
Andhra Pradesh
520010
No
3
YERRAM SANTOSHINI(MAIN)
ZE257
NSE CASH
Individual
Approved
H NO 5 4 34 F NO 402 BJP OFFICE LANE KUKATPALLY MEDCHALMALKAJGIRI BEGUMPET
HYDERABAD
Andhra Pradesh
500072
No
2
YERRAM SANTOSHINI(MAIN)
ZE257
NSE CASH
Individual
Approved
H NO 5 4 34 F NO 402 BJP OFFICE LANE KUKATPALLY MEDCHALMALKAJGIRI BEGUMPET
HYDERABAD
Andhra Pradesh
500072
Yes
1
YERRAM SANTOSHINI(MAIN)
ZE257
BSE CASH
Individual
Approved
H NO 5 4 34 F NO 402 BJP OFFICE LANE KUKATPALLY MEDCHALMALKAJGIRI BEGUMPET
HYDERABAD
Andhra Pradesh
500072
No
2
YERRAM SANTOSHINI(MAIN)
ZE257
BSE CASH
Individual
Approved
H NO 5 4 34 F NO 402 BJP OFFICE LANE KUKATPALLY MEDCHALMALKAJGIRI BEGUMPET
HYDERABAD
Andhra Pradesh
500072
Yes
1
YERRAM SANTOSHINI(MAIN)
ZE257
NSE F AND O
Individual
Approved
H NO 5 4 34 F NO 402 BJP OFFICE LANE KUKATPALLY MEDCHALMALKAJGIRI BEGUMPET
HYDERABAD
Andhra Pradesh
500072
No
3
YERRAM SANTOSHINI(MAIN)
ZE257
NSE F AND O
Individual
Approved
H NO 5 4 34 F NO 402 BJP OFFICE LANE KUKATPALLY MEDCHALMALKAJGIRI BEGUMPET
HYDERABAD
Andhra Pradesh
500072
Yes
1
MANJUNATHA JERIPITI(MAIN)
ZE272
NSE CASH
Individual
Approved
17 1 SINGARA NILAYA 2ND LEFT CROSS BEHIND MOTHER MARY SCHOOL RAMAMURTHY NAGAR
BANGALORE
KARNATAKA
560016
Yes
1
MANJUNATHA JERIPITI(MAIN)
ZE272
BSE CASH
Individual
Approved
10 70 THIMMIREDDYPALLE PEDDATHIPPASAMUDRAM PEDDA THIPPASAMUNDRAM PEDDATIPPASAMUDRAM
CHITTOOR
Andhra Pradesh
517391
No
1
MANJUNATHA JERIPITI(MAIN)
ZE272
BSE CASH
Individual
Approved
17 1 SINGARA NILAYA 2ND LEFT CROSS BEHIND MOTHER MARY SCHOOL RAMAMURTHY NAGAR
BANGALORE
KARNATAKA
560016
Yes
1
MANJUNATHA JERIPITI(MAIN)
ZE272
NSE F AND O
Individual
Approved
17 1 SINGARA NILAYA 2ND LEFT CROSS BEHIND MOTHER MARY SCHOOL RAMAMURTHY NAGAR
BANGALORE
KARNATAKA
560016
Yes
1
MANJUNATHA JERIPITI(MAIN)
ZE272
NSE CASH
Individual
Approved
10 70 THIMMIREDDYPALLE PEDDATHIPPASAMUDRAM PEDDA THIPPASAMUNDRAM PEDDATIPPASAMUDRAM
CHITTOOR
Andhra Pradesh
517391
No
1
MANJUNATHA JERIPITI(MAIN)
ZE272
NSE F AND O
Individual
Approved
10 70 THIMMIREDDYPALLE PEDDATHIPPASAMUDRAM PEDDA THIPPASAMUNDRAM PEDDATIPPASAMUDRAM
CHITTOOR
Andhra Pradesh
517391
No
2
AARTHI G(MAIN)
ZE276
BSE CASH
Individual
Cancelled
11 A SRI SAI NILAYA 8TH CROSS KUVEMPUNAGAR ITTAMADU B S K 3RD STAGE BANGALORE SOUTH
Bengaluru
KARNATAKA
5600085
No
3
AARTHI G(MAIN)
ZE276
NSE CASH
Individual
Cancelled
11 A SRI SAI NILAYA 8TH CROSS KUVEMPUNAGAR ITTAMADU B S K 3RD STAGE BANGALORE SOUTH
Bengaluru
KARNATAKA
5600085
No
3
AARTHI G(MAIN)
ZE276
NSE F AND O
Individual
Cancelled
11 A SRI SAI NILAYA 8TH CROSS KUVEMPUNAGAR ITTAMADU B S K 3RD STAGE BANGALORE SOUTH
Bengaluru
KARNATAKA
5600085
No
1
J ARUN BABU(MAIN)
ZE281
NSE CASH
Individual
Approved
4 16 103 E SHANTHI NAGAR RAMANTAPUR AMBERPET
HYDERABAD
Andhra Pradesh
500013
No
4
J ARUN BABU(MAIN)
ZE281
NSE F AND O
Individual
Approved
4 16 103 E SHANTHI NAGAR RAMANTAPUR AMBERPET
HYDERABAD
Andhra Pradesh
500013
No
5
J ARUN BABU(MAIN)
ZE281
BSE CASH
Individual
Approved
4 16 103 E SHANTHI NAGAR RAMANTAPUR AMBERPET
HYDERABAD
Andhra Pradesh
500013
No
4
J ARUN BABU(MAIN)
ZE281
NSE F AND O
Individual
Approved
H NO 4 9 130 FIRST FLOOR STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
Andhra Pradesh
500076
Yes
1
J ARUN BABU(MAIN)
ZE281
BSE CASH
Individual
Approved
H NO 4 9 130 FIRST FLOOR STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
Andhra Pradesh
500076
Yes
2
J ARUN BABU(MAIN)
ZE281
NSE CASH
Individual
Approved
H NO 4 9 130 FIRST FLOOR STREET NO 1 HMT NAGAR NACHARAM
HYDERABAD
Andhra Pradesh
500076
Yes
2
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
BSE CASH
Individual
Approved
DOOR NO 3 4 11 1 GROUND FLOOR BESIDE SRI RAMA EMPIRE APARTMENT OPP GOWTAM ENCLAVE APARTMENT BHAVANARAYANAPETA PONNUR
GUNTUR
Andhra Pradesh
522124
Yes
1
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
MCX DERIVATIVE
Individual
Approved
DOOR NO 3 4 11 1 GROUND FLOOR BESIDE SRI RAMA EMPIRE APARTMENT OPP GOWTAM ENCLAVE APARTMENT BHAVANARAYANAPETA PONNUR
GUNTUR
Andhra Pradesh
522124
Yes
1
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
NSE CASH
Individual
Approved
FLAT NO 403 MANDAVA ENCLAVE NEAR WATER TANK VIDYA NAGAR ETN PONNUR
GUNTUR
Andhra Pradesh
522124
No
2
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
BSE CASH
Individual
Approved
FLAT NO 403 MANDAVA ENCLAVE NEAR WATER TANK VIDYA NAGAR ETN PONNUR
GUNTUR
Andhra Pradesh
522124
No
2
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
NSE F AND O
Individual
Approved
FLAT NO 403 MANDAVA ENCLAVE NEAR WATER TANK VIDYA NAGAR ETN PONNUR
GUNTUR
Andhra Pradesh
522124
No
1
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
MCX DERIVATIVE
Individual
Approved
FLAT NO 403 MANDAVA ENCLAVE NEAR WATER TANK VIDYA NAGAR ETN PONNUR
GUNTUR
Andhra Pradesh
522124
No
2
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
NSE CASH
Individual
Approved
DOOR NO 3 4 11 1 GROUND FLOOR BESIDE SRI RAMA EMPIRE APARTMENT OPP GOWTAM ENCLAVE APARTMENT BHAVANARAYANAPETA PONNUR
GUNTUR
Andhra Pradesh
522124
Yes
1
VENKATESWARA RAO YALAVARTHI(MAIN)
ZE293
NSE F AND O
Individual
Approved
DOOR NO 3 4 11 1 GROUND FLOOR BESIDE SRI RAMA EMPIRE APARTMENT OPP GOWTAM ENCLAVE APARTMENT BHAVANARAYANAPETA PONNUR
GUNTUR
Andhra Pradesh
522124
Yes
1
CHENNUPATI NARENDRA BABU(MAIN)
ZE352
NSE CASH
Individual
Approved
D NO 4 16 457 POTTISRIRAMULU NAGAR NEAR AMARAVATHI ROAD MAIN ROAD GUNTUR CITY
GUNTUR
Andhra Pradesh
522002
Yes
2
CHENNUPATI NARENDRA BABU(MAIN)
ZE352
NSE CASH
Individual
Approved
3 119 VARAGANI VARAGANI GUNTUR
GUNTUR
Andhra Pradesh
522235
No
4
CHENNUPATI NARENDRA BABU(MAIN)
ZE352
NSE F AND O
Individual
Approved
3 119 VARAGANI VARAGANI GUNTUR
GUNTUR
Andhra Pradesh
522235
No
1
CHENNUPATI NARENDRA BABU(MAIN)
ZE352
BSE CASH
Individual
Approved
3 119 VARAGANI VARAGANI GUNTUR
GUNTUR
Andhra Pradesh
522235
No
2
SHRI KOUSHIK INVESTMENTS AND FINANCIAL SERVICES(MAIN)
ZE355
NSE CASH
Proprietorship Firm
Approved
D NO 58 1 26 SHOP NO 36 VEERAPANENI PLAZA PATAMATA KRISHNA
VIJAYAWADA
Andhra Pradesh
520010
Yes
1
SHRI KOUSHIK INVESTMENTS AND FINANCIAL SERVICES(MAIN)
ZE355
NSE CASH
Proprietorship Firm
Approved
3 67 CHANDRAGUDEM
KRISHNA
Andhra Pradesh
521230
No
1
SHRI KOUSHIK INVESTMENTS AND FINANCIAL SERVICES(MAIN)
ZE355
NSE F AND O
Proprietorship Firm
Approved
3 67 CHANDRAGUDEM
KRISHNA
Andhra Pradesh
521230
No
2
SHRI KOUSHIK INVESTMENTS AND FINANCIAL SERVICES(MAIN)
ZE355
NSE F AND O
Proprietorship Firm
Approved
D NO 58 1 26 SHOP NO 36 VEERAPANENI PLAZA PATAMATA KRISHNA
VIJAYAWADA
Andhra Pradesh
520010
Yes
1
SHRI KOUSHIK INVESTMENTS AND FINANCIAL SERVICES(MAIN)
ZE355
BSE CASH
Proprietorship Firm
Approved
D NO 58 1 26 SHOP NO 36 VEERAPANENI PLAZA PATAMATA KRISHNA
VIJAYAWADA
Andhra Pradesh
520010
Yes
1
SHRI KOUSHIK INVESTMENTS AND FINANCIAL SERVICES(MAIN)
ZE355
BSE CASH
Proprietorship Firm
Approved
3 67 CHANDRAGUDEM
KRISHNA
Andhra Pradesh
521230
No
1
NAGALLA MANJULA(MAIN)
ZE361
BSE CASH
Individual
Approved
DOOR NO 16 10 67 1 BOLISETTYVARI STREET OPP TALUKA OFFICE ROAD REPALLE
GUNTUR
Andhra Pradesh
522265
Yes
1
NAGALLA MANJULA(MAIN)
ZE361
NSE CASH
Individual
Approved
7 12 9 1 14TH WARD RANGABOMMA STREET ISUKAPALLI REPALLE
GUNTUR
Andhra Pradesh
522265
No
3
NAGALLA MANJULA(MAIN)
ZE361
BSE CASH
Individual
Approved
7 12 9 1 14TH WARD RANGABOMMA STREET ISUKAPALLI REPALLE
GUNTUR
Andhra Pradesh
522265
No
3
NAGALLA MANJULA(MAIN)
ZE361
NSE CASH
Individual
Approved
DOOR NO 16 10 67 1 BOLISETTYVARI STREET OPP TALUKA OFFICE ROAD REPALLE
GUNTUR
Andhra Pradesh
522265
Yes
1
GARAPATI SANDEEP(MAIN)
ZEKAL
BSE CASH
Individual
Cancelled
1 248 MAIN ROAD PEDAPALLE EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533232
No
1
GARAPATI SANDEEP(MAIN)
ZEKAL
NSE CASH
Individual
Cancelled
1 248 MAIN ROAD PEDAPALLE EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533232
No
1
K B GANESH KUMAR(MAIN)
ZEKAP
BSE CASH
Individual
Approved
5 93 MACHAVARAM SATHYA SAI NAGAR AMBAJIPETA
EAST GODAVARI
Andhra Pradesh
533214
No
2
K B GANESH KUMAR(MAIN)
ZEKAP
NSE CASH
Individual
Approved
R B TOWERS GROUND FLOOR K AGRAHARAM
AMALAPURAM
Andhra Pradesh
533201
Yes
1
K B GANESH KUMAR(MAIN)
ZEKAP
BSE CASH
Individual
Approved
R B TOWERS GROUND FLOOR K AGRAHARAM
AMALAPURAM
Andhra Pradesh
533201
Yes
1
K B GANESH KUMAR(MAIN)
ZEKAP
NSE CASH
Individual
Approved
5 93 MACHAVARAM SATHYA SAI NAGAR AMBAJIPETA
EAST GODAVARI
Andhra Pradesh
533214
No
1
K B GANESH KUMAR(MAIN)
ZEKAP
NSE F AND O
Individual
Approved
R B TOWERS GROUND FLOOR K AGRAHARAM
AMALAPURAM
Andhra Pradesh
533201
Yes
1
K B GANESH KUMAR(MAIN)
ZEKAP
NSE F AND O
Individual
Approved
5 93 MACHAVARAM SATHYA SAI NAGAR AMBAJIPETA
EAST GODAVARI
Andhra Pradesh
533214
No
2
MOHAMMED FAYAZ(MAIN)
ZEKMF
MCX DERIVATIVE
Individual
Approved
4 7 6 MAZEED KHAN STREET RAMNAGAR PATI MEEDA NIDADAVOLE WEST GODAVARI
NIDADAVOLE
Andhra Pradesh
534301
No
1
MOHAMMED FAYAZ(MAIN)
ZEKMF
NSE CASH
Individual
Approved
4 5 13 1ST FLOOR GANESH CHOWK
RAJAHMUNDRY
Andhra Pradesh
534301
Yes
1
MOHAMMED FAYAZ(MAIN)
ZEKMF
NSE F AND O
Individual
Approved
4 7 6 MAZEED KHAN STREET RAMNAGAR PATI MEEDA NIDADAVOLE WEST GODAVARI
NIDADAVOLE
Andhra Pradesh
534301
No
3
MOHAMMED FAYAZ(MAIN)
ZEKMF
BSE CASH
Individual
Approved
4 7 6 MAZEED KHAN STREET RAMNAGAR PATI MEEDA NIDADAVOLE WEST GODAVARI
NIDADAVOLE
Andhra Pradesh
534301
No
3
MOHAMMED FAYAZ(MAIN)
ZEKMF
NSE CASH
Individual
Approved
4 7 6 MAZEED KHAN STREET RAMNAGAR PATI MEEDA NIDADAVOLE WEST GODAVARI
NIDADAVOLE
Andhra Pradesh
534301
No
2
KANCHARLA SATYANARAYANA M(MAIN)
ZEKMP
BSE CASH
Individual
Approved
5 9 24 TARVANI PETA MANDAPETA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533308
Yes
1
KANCHARLA SATYANARAYANA M(MAIN)
ZEKMP
NSE CASH
Individual
Approved
5 9 24 TARVANI PETA MANDAPETA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533308
Yes
1
KANCHARLA SATYANARAYANA M(MAIN)
ZEKMP
NSE F AND O
Individual
Approved
5 9 24 TARVANI PETA MANDAPETA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533308
No
1
KANCHARLA SATYANARAYANA M(MAIN)
ZEKMP
NSE CASH
Individual
Approved
5 9 24 TARVANI PETA MANDAPETA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533308
No
1
KANCHARLA SATYANARAYANA M(MAIN)
ZEKMP
BSE CASH
Individual
Approved
5 9 24 TARVANI PETA MANDAPETA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533308
No
1
KANCHARLA SATYANARAYANA M(MAIN)
ZEKMP
NSE F AND O
Individual
Approved
5 9 24 TARVANI PETA MANDAPETA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533308
Yes
1
CHAN BASHA SHAIK(MAIN)
ZEKND
BSE CASH
Individual
Approved
5 1 11 MAZEEDH KHAN STREET NEAR AMMA HOSPITAL NIDADAVOLU NIDADAVOLE
WEST GODAVARI
Andhra Pradesh
534301
No
2
CHAN BASHA SHAIK(MAIN)
ZEKND
MCX DERIVATIVE
Individual
Approved
SHOP NO 4 DOOR NO 2 2 35 NIDADAVOLE TOWN NIDADAVOLE MANDAL
RAJAHMUNDRY
Andhra Pradesh
534301
Yes
1
CHAN BASHA SHAIK(MAIN)
ZEKND
NSE CASH
Individual
Approved
SHOP NO 4 DOOR NO 2 2 35 NIDADAVOLE TOWN NIDADAVOLE MANDAL
RAJAHMUNDRY
Andhra Pradesh
534301
Yes
2
CHAN BASHA SHAIK(MAIN)
ZEKND
NSE F AND O
Individual
Approved
5 1 11 MAZEEDH KHAN STREET NEAR AMMA HOSPITAL NIDADAVOLU NIDADAVOLE
WEST GODAVARI
Andhra Pradesh
534301
No
2
CHAN BASHA SHAIK(MAIN)
ZEKND
NSE CASH
Individual
Approved
5 1 11 MAZEEDH KHAN STREET NEAR AMMA HOSPITAL NIDADAVOLU NIDADAVOLE
WEST GODAVARI
Andhra Pradesh
534301
No
2
CHAN BASHA SHAIK(MAIN)
ZEKND
BSE CASH
Individual
Approved
SHOP NO 4 DOOR NO 2 2 35 NIDADAVOLE TOWN NIDADAVOLE MANDAL
RAJAHMUNDRY
Andhra Pradesh
534301
Yes
2
CHAN BASHA SHAIK(MAIN)
ZEKND
MCX DERIVATIVE
Individual
Approved
5 1 11 MAZEEDH KHAN STREET NEAR AMMA HOSPITAL NIDADAVOLU NIDADAVOLE
WEST GODAVARI
Andhra Pradesh
534301
No
1
CHAN BASHA SHAIK(MAIN)
ZEKND
NSE F AND O
Individual
Approved
SHOP NO 4 DOOR NO 2 2 35 NIDADAVOLE TOWN NIDADAVOLE MANDAL
RAJAHMUNDRY
Andhra Pradesh
534301
Yes
1
V V SATYANARAYANA DALIPARTHI(MAIN)
ZEKPV
BSE CASH
Individual
Approved
27 9 59 SHARE MARKET PULAVARTHI VARI STREET SEETHA MAHALAKSHMI COMPLEX KAKINADA
KAKINADA
Andhra Pradesh
533001
Yes
1
V V SATYANARAYANA DALIPARTHI(MAIN)
ZEKPV
NSE CASH
Individual
Approved
57 9 23 YESU VARI STREET JAGANNADHAPURAM KUMAMARI PETA KAKINADA
EAST GODAVARI
Andhra Pradesh
533002
No
1
V V SATYANARAYANA DALIPARTHI(MAIN)
ZEKPV
BSE CASH
Individual
Approved
57 9 23 YESU VARI STREET JAGANNADHAPURAM KUMAMARI PETA KAKINADA
EAST GODAVARI
Andhra Pradesh
533002
No
1
V V SATYANARAYANA DALIPARTHI(MAIN)
ZEKPV
NSE CASH
Individual
Approved
27 9 59 SHARE MARKET PULAVARTHI VARI STREET SEETHA MAHALAKSHMI COMPLEX KAKINADA
KAKINADA
Andhra Pradesh
533001
Yes
1
LANKALAPALLI USHA RANI(MAIN)
ZEKRJ
BSE CASH
Individual
Approved
DOOR NO 46 12 19 A MALATHI NIVAS DANAVAIPETA RAJAHMUNDRY EAST GODAVARI
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
LANKALAPALLI USHA RANI(MAIN)
ZEKRJ
NSE CASH
Individual
Approved
78 15 21 SYAMALA NAGAR DR SASTRI HOSPITAL STREET F2 B BLOCK RAMA RESIDENCY RAJAHMUNDRY URBAN
EAST GODAVARI
Andhra Pradesh
533101
No
3
LANKALAPALLI USHA RANI(MAIN)
ZEKRJ
NSE F AND O
Individual
Approved
DOOR NO 46 12 19 A MALATHI NIVAS DANAVAIPETA RAJAHMUNDRY EAST GODAVARI
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
LANKALAPALLI USHA RANI(MAIN)
ZEKRJ
BSE CASH
Individual
Approved
78 15 21 SYAMALA NAGAR DR SASTRI HOSPITAL STREET F2 B BLOCK RAMA RESIDENCY RAJAHMUNDRY URBAN
EAST GODAVARI
Andhra Pradesh
533101
No
3
LANKALAPALLI USHA RANI(MAIN)
ZEKRJ
NSE F AND O
Individual
Approved
78 15 21 SYAMALA NAGAR DR SASTRI HOSPITAL STREET F2 B BLOCK RAMA RESIDENCY RAJAHMUNDRY URBAN
EAST GODAVARI
Andhra Pradesh
533101
No
2
LANKALAPALLI USHA RANI(MAIN)
ZEKRJ
NSE CASH
Individual
Approved
DOOR NO 46 12 19 A MALATHI NIVAS DANAVAIPETA RAJAHMUNDRY EAST GODAVARI
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
RUDRA RAJU V R KUMAR(MAIN)
ZEKSM
BSE CASH
Individual
Approved
VIMAL BOTTLING COMPANY E2 INDUATRAL ESTATE SAMALKOT E G ( D T)
EAST GODAVARI
Andhra Pradesh
533440
Yes
1
RUDRA RAJU V R KUMAR(MAIN)
ZEKSM
MCX DERIVATIVE
Individual
Approved
13-3-3/1 GOLI VARI STREET SAMARLAKOTA SAMALKOT EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533440
No
2
RUDRA RAJU V R KUMAR(MAIN)
ZEKSM
NCDEX DERIVATIVE
Individual
Approved
13-3-3/1 GOLI VARI STREET SAMARLAKOTA SAMALKOT EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533440
No
1
RUDRA RAJU V R KUMAR(MAIN)
ZEKSM
BSE CASH
Individual
Approved
13-3-3/1 GOLI VARI STREET SAMARLAKOTA SAMALKOT EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533440
No
1
RUDRA RAJU V R KUMAR(MAIN)
ZEKSM
NSE CASH
Individual
Approved
VIMAL BOTTLING COMPANY E2 INDUATRAL ESTATE SAMALKOT E G ( D T)
EAST GODAVARI
Andhra Pradesh
533440
Yes
1
RUDRA RAJU V R KUMAR(MAIN)
ZEKSM
NSE CASH
Individual
Approved
13-3-3/1 GOLI VARI STREET SAMARLAKOTA SAMALKOT EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533440
No
1
RUDRA RAJU V R KUMAR(MAIN)
ZEKSM
MCX DERIVATIVE
Individual
Approved
VIMAL BOTTLING COMPANY E2 INDUATRAL ESTATE SAMALKOT E G ( D T)
EAST GODAVARI
Andhra Pradesh
533440
Yes
1
RAMAKRISHNA PECHETTI(MAIN)
ZEKSP
NSE CASH
Individual
Approved
9 11 8 1 MOHAMMAD ALI STREET GANDHINAGAR KAKINADA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533004
No
1
RAMAKRISHNA PECHETTI(MAIN)
ZEKSP
NSE F AND O
Individual
Approved
9 11 8 1 MOHAMMAD ALI STREET GANDHINAGAR KAKINADA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533004
No
2
RAMAKRISHNA PECHETTI(MAIN)
ZEKSP
NSE F AND O
Individual
Approved
SHOP NO 4 SATYA BHASKARA COMPLEX BESIDE GUYS HAIR SALOON NAGAMALLITHOTA JUNCTION
KAKINADA
Andhra Pradesh
533003
Yes
1
RAMAKRISHNA PECHETTI(MAIN)
ZEKSP
BSE CASH
Individual
Approved
9 11 8 1 MOHAMMAD ALI STREET GANDHINAGAR KAKINADA EAST GODAVARI
EAST GODAVARI
Andhra Pradesh
533004
No
1
RAMAKRISHNA PECHETTI(MAIN)
ZEKSP
NSE CASH
Individual
Approved
SHOP NO 4 SATYA BHASKARA COMPLEX BESIDE GUYS HAIR SALOON NAGAMALLITHOTA JUNCTION
KAKINADA
Andhra Pradesh
533003
Yes
1
RAMAKRISHNA PECHETTI(MAIN)
ZEKSP
BSE CASH
Individual
Approved
SHOP NO 4 SATYA BHASKARA COMPLEX BESIDE GUYS HAIR SALOON NAGAMALLITHOTA JUNCTION
KAKINADA
Andhra Pradesh
533003
Yes
1
JOSEPHINE (MAIN)
ZM189
BSE CASH
Individual
Approved
13 1 154 4 SNEHAPURI COLONY LANE BESIDE E SEVA MOTHI NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
Yes
2
JOSEPHINE (MAIN)
ZM189
NSE CASH
Individual
Approved
13 1 154 4 SNEHAPURI COLONY LANE BESIDE E SEVA MOTHI NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
No
7
JOSEPHINE (MAIN)
ZM189
NSE F AND O
Individual
Approved
13 1 154 4 SNEHAPURI COLONY LANE BESIDE E SEVA MOTHI NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
Yes
1
JOSEPHINE (MAIN)
ZM189
BSE CASH
Individual
Approved
13 1 154 4 SNEHAPURI COLONY LANE BESIDE E SEVA MOTHI NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
No
7
JOSEPHINE (MAIN)
ZM189
NSE F AND O
Individual
Approved
13 1 154 4 SNEHAPURI COLONY LANE BESIDE E SEVA MOTHI NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
No
3
JOSEPHINE (MAIN)
ZM189
NSE CASH
Individual
Approved
13 1 154 4 SNEHAPURI COLONY LANE BESIDE E SEVA MOTHI NAGAR RANGAREDDI
HYDERABAD
Andhra Pradesh
500018
Yes
2
KANDALA SRINIVASA BALAJI(MAIN)
ZN068
BSE CASH
Individual
Approved
29-1384/1/2/G-2 KAKATIYA NAGAR NEAR GOWRI SHANKER APTS NEREDMET MALKAJGIRI K V RANGAREDDY
RANGAREDDY
TELANGANA
500047
No
4
KANDALA SRINIVASA BALAJI(MAIN)
ZN068
NSE CASH
Individual
Approved
H NO 1-3-183/40/46/9/19,2 BHK APARTMENTS PLOT NO 207 2ND FLOOR T ANJAIAH NAGAR KAVADIGUDA GANDHINAGAR SECUNDERABAD
HYDERABAD
TELANGANA
500080
Yes
1
KANDALA SRINIVASA BALAJI(MAIN)
ZN068
BSE CASH
Individual
Approved
H NO 1-3-183/40/46/9/19,2 BHK APARTMENTS PLOT NO 207 2ND FLOOR T ANJAIAH NAGAR KAVADIGUDA GANDHINAGAR SECUNDERABAD
HYDERABAD
TELANGANA
500080
Yes
1
KANDALA SRINIVASA BALAJI(MAIN)
ZN068
NSE CASH
Individual
Approved
29-1384/1/2/G-2 KAKATIYA NAGAR NEAR GOWRI SHANKER APTS NEREDMET MALKAJGIRI K V RANGAREDDY
RANGAREDDY
TELANGANA
500047
No
4
SURABHI VENKATA SANTOSH KUMAR(MAIN)
ZN108
NSE CASH
Individual
Cancelled
16-02-742/F/14 1ST FLOOR VENKATA GIRI COLONY ASMANGADH AMBERPET
HYDERABAD
Andhra Pradesh
500036
No
3
SURABHI VENKATA SANTOSH KUMAR(MAIN)
ZN108
BSE CASH
Individual
Cancelled
16-02-742/F/14 1ST FLOOR VENKATA GIRI COLONY ASMANGADH AMBERPET
HYDERABAD
Andhra Pradesh
500036
No
3
SAIBABU VENKA(MAIN)
ZN140
BSE CASH
Individual
Approved
FLAT 1601 I BLOCK RUBY RAINBOW VISTAR AT ROCK GARDEN MOOSAPET BALANAGAR KV RANGAREDDY SANATHNAGAR E
HYDERABAD
TELANGANA
500018
No
3
SAIBABU VENKA(MAIN)
ZN140
NSE CASH
Individual
Approved
MIG 182 PHASE XV KUKATPALLY KPHB COLONY
HYDERABAD
TELANGANA
500072
Yes
1
SAIBABU VENKA(MAIN)
ZN140
NSE F AND O
Individual
Approved
FLAT 1601 I BLOCK RUBY RAINBOW VISTAR AT ROCK GARDEN MOOSAPET BALANAGAR KV RANGAREDDY SANATHNAGAR E
HYDERABAD
TELANGANA
500018
No
1
SAIBABU VENKA(MAIN)
ZN140
BSE CASH
Individual
Approved
MIG 182 PHASE XV KUKATPALLY KPHB COLONY
HYDERABAD
TELANGANA
500072
Yes
1
SAIBABU VENKA(MAIN)
ZN140
NSE CASH
Individual
Approved
FLAT 1601 I BLOCK RUBY RAINBOW VISTAR AT ROCK GARDEN MOOSAPET BALANAGAR KV RANGAREDDY SANATHNAGAR E
HYDERABAD
TELANGANA
500018
No
3
SAI PRIYA BUDDHIRAJU(MAIN)
ZN172
BSE CASH
Individual
Approved
32-85/90/1 STREET NO 5 DEVI NAGAR NEAR RAMALAYAM TEMPLE RAMAKRISHNA PURAM SECUNDERABAD
SECUNDERABAD
Andhra Pradesh
500056
No
2
SAI PRIYA BUDDHIRAJU(MAIN)
ZN172
NSE CASH
Individual
Approved
23-37 /2,2B LAKSHMI BHAVAN 2 FLOOR R K NAGAR ANANDBAGH MALKAJGIRI
HYDERABAD
Andhra Pradesh
500047
Yes
1
SAI PRIYA BUDDHIRAJU(MAIN)
ZN172
NSE F AND O
Individual
Approved
32-85/90/1 STREET NO 5 DEVI NAGAR NEAR RAMALAYAM TEMPLE RAMAKRISHNA PURAM SECUNDERABAD
SECUNDERABAD
Andhra Pradesh
500056
No
1
SAI PRIYA BUDDHIRAJU(MAIN)
ZN172
BSE CASH
Individual
Approved
23-37 /2,2B LAKSHMI BHAVAN 2 FLOOR R K NAGAR ANANDBAGH MALKAJGIRI
HYDERABAD
Andhra Pradesh
500047
Yes
1
SAI PRIYA BUDDHIRAJU(MAIN)
ZN172
NSE CASH
Individual
Approved
32-85/90/1 STREET NO 5 DEVI NAGAR NEAR RAMALAYAM TEMPLE RAMAKRISHNA PURAM SECUNDERABAD
SECUNDERABAD
Andhra Pradesh
500056
No
2
NAGAVANI KURUKURI(MAIN)
ZN178
BSE CASH
Individual
Approved
2 22 311 121 A 1 ROAD NO 5 OPP JNTU WESTERN HILLS ADDAGUTTA SOCIETY KUKATPALLY
HYDERABAD
TELANGANA
500072
No
4
NAGAVANI KURUKURI(MAIN)
ZN178
NSE F AND O
Individual
Approved
2 22 311 121 A 1 ROAD NO 5 OPP JNTU WESTERN HILLS ADDAGUTTA SOCIETY KUKATPALLY
HYDERABAD
TELANGANA
500072
No
6
NAGAVANI KURUKURI(MAIN)
ZN178
NSE F AND O
Individual
Approved
SHOP NO 227 FIRST FLOOR PADMAVATHI PLAZA OPP KPHB KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
2
NAGAVANI KURUKURI(MAIN)
ZN178
NSE CASH
Individual
Approved
2 22 311 121 A 1 ROAD NO 5 OPP JNTU WESTERN HILLS ADDAGUTTA SOCIETY KUKATPALLY
HYDERABAD
TELANGANA
500072
No
4
NAGAVANI KURUKURI(MAIN)
ZN178
NSE CASH
Individual
Approved
SHOP NO 227 FIRST FLOOR PADMAVATHI PLAZA OPP KPHB KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
2
NAGAVANI KURUKURI(MAIN)
ZN178
BSE CASH
Individual
Approved
SHOP NO 227 FIRST FLOOR PADMAVATHI PLAZA OPP KPHB KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
2
MANNE RAJANI(MAIN)
ZN228
BSE CASH
Individual
Cancelled
48-19-17 DHRUV APARTMENT 403 NAGARJUNA NAGAR BESIDE NAGARJUNA NAGAR PARK SRI RAMACHANDRA NAGAR VIJAYAWADA KRISHNA
VIJAYAWADA
Andhra Pradesh
520007
No
1
MANNE RAJANI(MAIN)
ZN228
NSE CASH
Individual
Cancelled
48-19-17 DHRUV APARTMENT 403 NAGARJUNA NAGAR BESIDE NAGARJUNA NAGAR PARK SRI RAMACHANDRA NAGAR VIJAYAWADA KRISHNA
VIJAYAWADA
Andhra Pradesh
520007
No
1
KANAKAMAHA LAKSHMI MANNEM(MAIN)
ZN245
NSE CASH
Individual
Approved
307 HI RISE PARADISE MALLAMPET ROAD BACHUPALLY ICICI BANK BUILDING MADECHAL MALKAJGIRI
MEDACHAL
TELANGANA
500090
Yes
1
KANAKAMAHA LAKSHMI MANNEM(MAIN)
ZN245
BSE CASH
Individual
Approved
307 HI RISE PARADISE MALLAMPET ROAD BACHUPALLY ICICI BANK BUILDING MADECHAL MALKAJGIRI
MEDACHAL
TELANGANA
500090
Yes
1
KANAKAMAHA LAKSHMI MANNEM(MAIN)
ZN245
NSE CASH
Individual
Approved
307 HI RISE PARADISE MALLAMPET ROAD BACHUPALLY ICICI BANK BUILDING MADECHAL MALKAJGIRI
MEDACHAL
TELANGANA
500090
No
3
KANAKAMAHA LAKSHMI MANNEM(MAIN)
ZN245
NSE F AND O
Individual
Approved
307 HI RISE PARADISE MALLAMPET ROAD BACHUPALLY ICICI BANK BUILDING MADECHAL MALKAJGIRI
MEDACHAL
TELANGANA
500090
Yes
1
KANAKAMAHA LAKSHMI MANNEM(MAIN)
ZN245
NSE F AND O
Individual
Approved
307 HI RISE PARADISE MALLAMPET ROAD BACHUPALLY ICICI BANK BUILDING MADECHAL MALKAJGIRI
MEDACHAL
TELANGANA
500090
No
3
RADHIKA KAKUMANI(MAIN)
ZN360
BSE CASH
Individual
Approved
M NIDAMALUR NIDAMANUR PRAKASAM
PRAKASAM
Andhra Pradesh
523279
No
3
RADHIKA KAKUMANI(MAIN)
ZN360
NSE CASH
Individual
Approved
M NIDAMALUR NIDAMANUR PRAKASAM
PRAKASAM
Andhra Pradesh
523279
No
3
SURESH KUMAR MADIKI(MAIN)
ZNKJC
NSE CASH
Individual
Approved
D.NO.67-1-66/1 UPSTAIRS BANK OF BARODA ASHOK NAGAR KAKINADA
EAST GODAVARI
Andhra Pradesh
533003
Yes
2
SURESH KUMAR MADIKI(MAIN)
ZNKJC
NSE CASH
Individual
Approved
66-1-5/A S ACTHUTHAPURAM KAKINADA (URBAN) GANDHINAGAR(KKD) EAST
KAKINADA
Andhra Pradesh
533004
No
5
SURESH KUMAR MADIKI(MAIN)
ZNKJC
NSE F AND O
Individual
Approved
66-1-5/A S ACTHUTHAPURAM KAKINADA (URBAN) GANDHINAGAR(KKD) EAST
KAKINADA
Andhra Pradesh
533004
No
2
SURESH KUMAR MADIKI(MAIN)
ZNKJC
BSE CASH
Individual
Approved
66-1-5/A S ACTHUTHAPURAM KAKINADA (URBAN) GANDHINAGAR(KKD) EAST
KAKINADA
Andhra Pradesh
533004
No
5
SURESH KUMAR MADIKI(MAIN)
ZNKJC
BSE CASH
Individual
Approved
D.NO.67-1-66/1 UPSTAIRS BANK OF BARODA ASHOK NAGAR KAKINADA
EAST GODAVARI
Andhra Pradesh
533003
Yes
2
SURESH KUMAR MADIKI(MAIN)
ZNKJC
NSE F AND O
Individual
Approved
D.NO.67-1-66/1 UPSTAIRS BANK OF BARODA ASHOK NAGAR KAKINADA
EAST GODAVARI
Andhra Pradesh
533003
Yes
1
List of Authorized Persons (AP) Cancelled by Members on Account of Disciplinary Reasons
namestatusdeactiveDatedeactivation_Reason
VIKASH KUMAR BAID(MAIN)
Cancelled
2022-09-22T00:00:00
Disciplinary Grounds
SYAMA M(MAIN)
Cancelled
2020-08-14T00:00:00
Disciplinary Grounds
KASARAM LATHA(MAIN)
Cancelled
2021-07-20T00:00:00
Disciplinary Grounds
AVINASH A RATHOD(MAIN)
Cancelled
2021-08-18T00:00:00
Disciplinary Grounds
ANKITA SINGH(MAIN)
Cancelled
2023-05-24T00:00:00
Disciplinary Grounds
BRIJESH KUMAR PRASAD(MAIN)
Cancelled
2021-06-11T00:00:00
Disciplinary Grounds
BHARAT BIG INVESTMENTS(MAIN)
Cancelled
2022-12-09T00:00:00
Disciplinary Grounds
BRIJESH K S AMONKAR(MAIN)
Cancelled
2022-03-04T00:00:00
Disciplinary Grounds
SUBHAS CHANDRA RAI(MAIN)
Cancelled
2022-03-04T00:00:00
Disciplinary Grounds
G S NITHYANANTHAN(MAIN)
Cancelled
2022-03-02T00:00:00
Disciplinary Grounds
HUMMINGBIRD WEALTHCARE LLP(MAIN)
Cancelled
2022-09-02T00:00:00
Disciplinary Grounds
INVESTOCKS(MAIN)
Cancelled
2022-11-28T00:00:00
Disciplinary Grounds
JONAH MICHAEL DCOSTA(MAIN)
Cancelled
2022-03-04T00:00:00
Disciplinary Grounds
KIRAN SHARMA(MAIN)
Cancelled
2021-09-09T00:00:00
Disciplinary Grounds
MANOJ MAHESH MAKHIJANI(MAIN)
Cancelled
2020-12-30T00:00:00
Disciplinary Grounds
NEERAJ SRIVASTAVA(MAIN)
Cancelled
2023-04-21T00:00:00
Disciplinary Grounds
NITU KUMARI(MAIN)
Cancelled
2022-03-04T00:00:00
Disciplinary Grounds
NITESH PRAKASH NAIK(MAIN)
Cancelled
2022-03-04T00:00:00
Disciplinary Grounds
PIYUSH KUMAR(MAIN)
Cancelled
2021-11-18T00:00:00
Disciplinary Grounds
SHEETAL K UDESHI(MAIN)
Cancelled
2023-03-03T00:00:00
Disciplinary Grounds
QUANTS CAPITAL(MAIN)
Cancelled
2021-06-03T00:00:00
Disciplinary Grounds
SANTOSH VINAYAK GAONKAR(MAIN)
Cancelled
2022-04-29T00:00:00
Disciplinary Grounds
SAMARTH FINSERVE(MAIN)
Cancelled
2022-10-21T00:00:00
Disciplinary Grounds
SHASHIKUMAR LOKCHAND BHAMBHANI(MAIN)
Cancelled
2022-10-19T00:00:00
Disciplinary Grounds
SHWETA ANKIT PARIKH(MAIN)
Cancelled
2022-08-18T00:00:00
Disciplinary Grounds
SANJAY (MAIN)
Cancelled
2023-03-15T00:00:00
Disciplinary Grounds
SIDDHARTH SINGH RAJAWAT(MAIN)
Cancelled
2023-03-10T00:00:00
Disciplinary Grounds
WEALTH HOUSE(MAIN)
Cancelled
2022-09-23T00:00:00
Disciplinary Grounds
XCELLA TRADING AND INVESTMENT COMPANY(MAIN)
Cancelled
2020-09-07T00:00:00
Disciplinary Grounds
JOY MUKHERJEE(MAIN)
Cancelled
2023-08-17T00:00:00
Disciplinary Grounds
FUTURE WISE SMART SERVICES LLP(MAIN)
Cancelled
2024-02-02T00:00:00
Disciplinary Grounds
RAJNATH YADAV(MAIN)
Cancelled
2024-03-28T00:00:00
Disciplinary Grounds
JEETENDRA LAXMICHAND PAREKH(MAIN)
Cancelled
2024-05-03T00:00:00
Disciplinary Grounds
SUVAM HALDER(MAIN)
Cancelled
2024-05-03T00:00:00
Disciplinary Grounds
RAJNATH YADAV(MAIN)
Cancelled
2024-03-28T00:00:00
Disciplinary Grounds
FUTURE WISE SMART SERVICES LLP(MAIN)
Cancelled
2024-02-02T00:00:00
Disciplinary Grounds