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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
81
History of entity/person OMJI COMMOTRADE PVT.LTD.  

(PAN:AAKCS1926N)
  DECLARED DEFAULTER BY OTHER NATIONWIDE COMMODITY EXCHANGE   DECLARED DEFAULTER AS STOCK BROKER

15-JAN-2015 		 
82
History of entity/person PARAS MANUBHAI SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

12-MAR-2014 		 
83
History of entity/person PARAS MANUBHAI SHAH,M/S  
History of entity/person PARAS MANUBHAI SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

12-MAR-2014 		 
84
History of entity/person PINNACLE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-APR-2015 		 
85
History of entity/person PKC COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

06-DEC-2011 		 
86
History of entity/person PRAKASH BADARMAL SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-MAY-2015 		 
87
History of entity/person PRAKASH BADARMAL SHAH,M/S  
History of entity/person PRAKASH BADARMAL SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-MAY-2015 		 
88
History of entity/person PRAVINBHAI DAYALJIBHAI THAKKAR  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

26-JUN-2014 		 
89
History of entity/person PRAVINBHAI DAYALJIBHAI THAKKAR,M/S  
History of entity/person PRAVINBHAI DAYALJIBHAI THAKKAR
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

26-JUN-2014 		 
90
History of entity/person PREFERRED COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

10-FEB-2015 		 
91
History of entity/person PRIME FUTURE  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-OCT-2013 		 
92
History of entity/person PRIYANK COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
93
History of entity/person PROFESSIONAL ARBITRAGE CONCEPTS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
94
History of entity/person PROGNOSIS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
95
History of entity/person RAJESH DEVCHANDBHAI MEHTA  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-DEC-2013 		 
96
History of entity/person RAJESH DEVCHANDBHAI MEHTA,M/S  
History of entity/person RAJESH DEVCHANDBHAI MEHTA
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-DEC-2013 		 
97
History of entity/person RAJESHKUMAR JIBHAIDAS PATEL  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

16-AUG-2013 		 
98
History of entity/person RAJESHKUMAR JIBHAIDAS PATEL,M/S  
History of entity/person RAJESHKUMAR JIBHAIDAS PATEL
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

16-AUG-2013 		 
99
History of entity/person RAJNIKANT BABULAL PARIKH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAR-2013 		 
100
History of entity/person RAJNIKANT BABULAL PARIKH,M/S  
History of entity/person RAJNIKANT BABULAL PARIKH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAR-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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