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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
741
History of entity/person SUSHIL KUMAR SHRIVASTAVA,M/S  
History of entity/person SUSHIL KUMAR SHRIVASTAVA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
742
History of entity/person SUSHIL TIWARI,M/S  
History of entity/person SUSHIL TIWARI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
743
History of entity/person SUSHMA SINGHAI,M/S  
History of entity/person SUSHMA SINGHAI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
744
History of entity/person SWAGATIKA SWAIN,M/S  
History of entity/person SWAGATIKA SWAIN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
745
History of entity/person SWAPNA BANERJEE,M/S  
History of entity/person SWAPNA BANERJEE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
746
History of entity/person SWAPNIL D.THOKADE,M/S  
History of entity/person SWAPNIL D.THOKADE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
747
History of entity/person SWARAJ DESHMA,M/S  
History of entity/person SWARAJ DESHMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
748
History of entity/person SWARNA SURESH BABU,M/S  
History of entity/person SWARNA SURESH BABU
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
749
History of entity/person SWARNALATA DALABEHERA,M/S  
History of entity/person SWARNALATA DALABEHERA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
750
History of entity/person SWATANTRA TIWARI,M/S  
History of entity/person SWATANTRA TIWARI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
751
History of entity/person SWATI VERMA,M/S  
History of entity/person SWATI VERMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
752
History of entity/person SWINA CHAUHAN,M/S  
History of entity/person SWINA CHAUHAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
753
History of entity/person SYAMA SUNDARA KOLA,M/S  
History of entity/person SYAMA SUNDARA KOLA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
754
History of entity/person TANVEEER MOHIUDDIN,M/S  
History of entity/person TANVEEER MOHIUDDIN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
755
History of entity/person TAPAS RANJAN MAHARANA,M/S  
History of entity/person TAPAS RANJAN MAHARANA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
756
History of entity/person TARNUUM PATHAN,M/S  
History of entity/person TARNUUM PATHAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
757
History of entity/person TARUN NAMDEO,M/S  
History of entity/person TARUN NAMDEO
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
758
History of entity/person TASVEERA MAURYA,M/S  
History of entity/person TASVEERA MAURYA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
759
History of entity/person TEJAL PARIMAL VYAS,M/S  
History of entity/person TEJAL PARIMAL VYAS
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
760
History of entity/person THANKAM M.V.,M/S  
History of entity/person THANKAM M.V.
  		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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