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SOURCE : NEWSPAPER ADS RELEASED BY NCDEX STOCK EXCHANGE LTD.

SOURCE OF INFORMATION : NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
PERIOD COVERED : 30-MAR-2011 TO 17-SEP-2026

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.

AUTHORISED PERSON: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1501
History of entity/person TIRUPATI INVESTMENT  
History of entity/person SURESH CHANDRA KASHI PATEL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1502
History of entity/person TIRUSITA ENTERPRISE PVT.LTD.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1503
History of entity/person TRADEMONEY WISE  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1504
History of entity/person TRIBHAWAN KRISHAN WALI  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

21-JUN-2018
1505
History of entity/person TRILOCHAN ROUT  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1506
History of entity/person TRILOCHAN ROUT,M/S  
History of entity/person TRILOCHAN ROUT
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1507
History of entity/person TUSHAR G.BHUMKAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018
1508
History of entity/person TUSHAR G.BHUMKAR,M/S  
History of entity/person TUSHAR G.BHUMKAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018
1509
History of entity/person TUSHAR KUMAR RAI  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1510
History of entity/person TUSHAR KUMAR RAI,M/S  
History of entity/person TUSHAR KUMAR RAI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1511
History of entity/person TUSHAR RAMDAS GAWANDE  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1512
History of entity/person TUSHAR RAMDAS GAWANDE,M/S  
History of entity/person TUSHAR RAMDAS GAWANDE
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1513
History of entity/person U.SHARATH KUMAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1514
History of entity/person U.SHARATH KUMAR,M/S  
History of entity/person U.SHARATH KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1515
History of entity/person UDAYAR SENAA ENTERPRISE INDIA LTD.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1516
History of entity/person UJWALA GHODESWAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1517
History of entity/person UJWALA GHODESWAR,M/S  
History of entity/person UJWALA GHODESWAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1518
History of entity/person UMA GIRISH SHRIVASTAV  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1519
History of entity/person UMA GIRISH SHRIVASTAV,M/S  
History of entity/person UMA GIRISH SHRIVASTAV
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
1520
History of entity/person UMASHANKAR TIWARI  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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