If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
681
History of entity/person SHIVNATH THUKRAL,M/S  
History of entity/person SHIVNATH THUKRAL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
682
History of entity/person SHRADDHA SRIVASTAVA,M/S  
History of entity/person SHRADDHA SRIVASTAVA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
683
History of entity/person SHREY PRAKASH SRIVASTAVA,M/S  
History of entity/person SHREY PRAKASH SRIVASTAVA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
684
History of entity/person SHREYANSH SALUJA,M/S  
History of entity/person SHREYANSH SALUJA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
685
History of entity/person SHUBH LAXMI PORTFOLIO  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
686
History of entity/person SIBA PRASHAD MISHRA,M/S  
History of entity/person SIBA PRASHAD MISHRA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
687
History of entity/person SIDDARAMAIAH G.B.,M/S  
History of entity/person SIDDARAMAIAH G.B.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
688
History of entity/person SILJA,M/S  
History of entity/person SILJA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
689
History of entity/person SIRI INVESTMENT CONSULTANTS  
History of entity/person SIRISHA MARISETTY
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-DEC-2020
690
History of entity/person SIVAKUMAR K.,M/S  
History of entity/person SIVAKUMAR K.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
691
History of entity/person SKI INVESTMENTS  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
692
History of entity/person SOMANI SONALI ANIRUDHA,M/S  
History of entity/person SOMANI SONALI ANIRUDHA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
693
History of entity/person SONAL JAIN,M/S  
History of entity/person SONAL JAIN
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
694
History of entity/person SONI JAISWAL,M/S  
History of entity/person SONI JAISWAL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
695
History of entity/person SONU KUMAR VERMA,M/S  
History of entity/person SONU KUMAR VERMA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
696
History of entity/person SOWBARNIK S.,M/S  
History of entity/person SOWBARNIK S.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
697
History of entity/person SREEJITHLAL,M/S  
History of entity/person SREEJITHLAL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
698
History of entity/person SREEKUMAR T.,M/S  
History of entity/person SREEKUMAR T.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
699
History of entity/person SREESHOBH N.K.,M/S  
History of entity/person SREESHOBH N.K.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
700
History of entity/person SRI GAYATRI FINANCIAL SERVICES  
  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.
 
First Previous Next Last  
Page 35 of 42  
top