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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 10-JUN-2026
History of entity/person GANESH COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-JUN-2026
 
2 09-JUN-2026
History of entity/person PRARAMBH SECURITIES PVT.LTD. 

(PAN:AAOCS6411N)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-JUN-2026
 
3 01-JUN-2026
History of entity/person GOLDEN COMTRADE PVT.LTD. 

(PAN:AACCG1622R)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026
 
4 01-JUN-2026
History of entity/person MVM SECURITIES PVT.LTD. 

(PAN:AAECM3551F)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026
 
5 01-JUN-2026
History of entity/person SHIVMANGAL COMMODITY TRADERS PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026
 
6 27-MAY-2026
History of entity/person TITAN COMMODITY TRADING LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-MAY-2026
 
7 14-MAY-2026
History of entity/person UNIVEST STOCK BROKING PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-MAY-2026
 
8 05-MAY-2026
History of entity/person KHAJANCHI & GANDHI COMMODITIES BROKERS   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-MAY-2026
 
9 05-MAY-2026
History of entity/person MSE FINANCIAL SERVICES LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-MAY-2026
 
10 02-APR-2026
History of entity/person REIMAGINE SECURITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

02-APR-2026
 
11 23-MAR-2026
History of entity/person TRDEZ INVESTMENT PVT.LTD. 

(PAN:AAJCT5451G)  
  MCX  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP FROM 23-MAR-2026

23-MAR-2026
 
12 23-MAR-2026
History of entity/person TRDEZ INVESTMENT PVT.LTD. 

(PAN:AAJCT5451G)  
History of entity/person CHETAN DHAR

History of entity/person GAURAV SUKHDEVE

History of entity/person RAHUL KALOKHE

History of entity/person AGAST MISHRA

History of entity/person PRASAD KULKARNI

History of entity/person SACHIN KHADTARE

History of entity/person YAYATI MISHRA
 
MCX  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026
 
13 23-DEC-2025
History of entity/person FORT COMTRADE PVT.LTD. 

(PAN:AAACF9562B)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-DEC-2025
 
14 10-DEC-2025
History of entity/person ABBOTT WEALTH MANAGEMENT LTD.   
  MCX  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX  EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP FROM 10-DEC-2025

10-DEC-2025
 
15 10-DEC-2025
History of entity/person ABBOTT WEALTH MANAGEMENT LTD.   
History of entity/person SOMA JHA

History of entity/person UPAL GHOSH

History of entity/person DEEPAK THAKUR

History of entity/person PARTHA SARATHI ADDYA
 
MCX  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

10-DEC-2025
 
16 04-DEC-2025
History of entity/person WEALTHSTREET FINANCIAL SERVICES PVT.LTD. 

(Old Name : WEALTHSTREET ADVISORS PVT.LTD.)

(PAN:AABCW9077F)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

04-DEC-2025
 
17 21-NOV-2025
History of entity/person AMIT BHAWSINGHKA,M/S   
History of entity/person AMIT BHAWSINGHKA
 
MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-NOV-2025
 
18 21-NOV-2025
History of entity/person KRIPA SECURITIES PVT.LTD. 

(Old Name : KRIPA FINANCE & ESTATES PVT.LTD.)

(PAN:AACCK2399D)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-NOV-2025
 
19 11-SEP-2025
History of entity/person DILKHUSH & CO.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-SEP-2025
MCX VIDE ITS CIRCULAR DATED 08/05/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE  
20 18-AUG-2025
History of entity/person ZERODHA COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-AUG-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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