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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
761
History of entity/person THAYYIL BHASKARAN,M/S  
History of entity/person THAYYIL BHASKARAN
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
762
History of entity/person TIGI JOHN,M/S  
History of entity/person TIGI JOHN
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
763
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
764
History of entity/person TIRUSITA ENTERPRISE PVT.LTD.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
765
History of entity/person TRADEMONEY WISE  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
766
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
767
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
768
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
769
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
770
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
771
History of entity/person UDAYAR SENAA ENTERPRISE INDIA LTD.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
772
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
773
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
774
History of entity/person UMASHANKAR TIWARI,M/S  
History of entity/person UMASHANKAR TIWARI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
775
History of entity/person UMESH SHARMA,M/S  
History of entity/person UMESH SHARMA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
776
History of entity/person V.BHARGAVI,M/S  
History of entity/person V.BHARGAVI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
777
History of entity/person V.RAMESH,M/S  
History of entity/person V.RAMESH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
778
History of entity/person V.SRIRAMPRASAD,M/S  
History of entity/person V.SRIRAMPRASAD
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
779
History of entity/person VAISHALI KARAMVIR TELANG,M/S  
History of entity/person VAISHALI KARAMVIR TELANG
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
780
History of entity/person VALKAMBE LAXMI SHIVKUMAR,M/S  
History of entity/person VALKAMBE LAXMI SHIVKUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

26-AUG-2021
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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