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SOURCE OF INFORMATION

SOURCE OF INFORMATION: ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 19-MAY-2011 TO 31-DEC-2019

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.

ALL STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person HASMUKHLAL PRABHURAM  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
42
History of entity/person HASMUKHLAL PRABHURAM,M/S  
History of entity/person HASMUKHLAL PRABHURAM
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
43
History of entity/person HIMATLAL HIRJI & CO.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
44
History of entity/person HITENDRA RAMANLAL SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
45
History of entity/person HITENDRA RAMANLAL SHAH,M/S  
History of entity/person HITENDRA RAMANLAL SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
46
History of entity/person HORIZON COMMODITIES DEALER PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
47
History of entity/person HUNDIA EXPORTS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

29-SEP-2014 		 
48
History of entity/person I VENTURES INVESTMENT MANAGERS LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
49
History of entity/person JAIPUR COMMODITY TRADE CENTRE  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
50
History of entity/person JANKI COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
51
History of entity/person JANKI COMMODITIES PVT.LTD.  

(PAN:AACCJ1685P)
  DECLARED DEFAULTER BY OTHER NATIONWIDE COMMODITY EXCHANGE   DECLARED DEFAULTER AS STOCK BROKER

23-SEP-2013 		 
52
History of entity/person JYOTI OIL MILLS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
53
History of entity/person KALPESH KANTILAL SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

24-OCT-2013 		 
54
History of entity/person KALPESH KANTILAL SHAH,M/S  
History of entity/person KALPESH KANTILAL SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

24-OCT-2013 		 
55
History of entity/person KIRITBHAI PRABHULAL MEHTA  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

17-MAY-2012 		 
56
History of entity/person KIRITBHAI PRABHULAL MEHTA,M/S  
History of entity/person KIRITBHAI PRABHULAL MEHTA
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

17-MAY-2012 		 
57
History of entity/person KISHOR RAYSHI CHHEDA  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAR-2013 		 
58
History of entity/person KISHOR RAYSHI CHHEDA,M/S  
History of entity/person KISHOR RAYSHI CHHEDA
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAR-2013 		 
59
History of entity/person KMS FINCOM  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
60
History of entity/person KOTAK MAHINDRA BANK LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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