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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
101
History of entity/person RAMESHBHAI ATMARAMDAS PATEL  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
102
History of entity/person RAMESHBHAI ATMARAMDAS PATEL,M/S  
History of entity/person RAMESHBHAI ATMARAMDAS PATEL
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
103
History of entity/person RAMESHCHANDRA GAMBHIRBHAI SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

03-MAY-2013 		 
104
History of entity/person RAMESHCHANDRA GAMBHIRBHAI SHAH,M/S  
History of entity/person RAMESHCHANDRA GAMBHIRBHAI SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

03-MAY-2013 		 
105
History of entity/person RANGOLI TRADE LINKS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

19-MAR-2012 		 
106
History of entity/person RASHMIKANT THAKERSHI PARIKH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

24-OCT-2013 		 
107
History of entity/person RASHMIKANT THAKERSHI PARIKH,M/S  
History of entity/person RASHMIKANT THAKERSHI PARIKH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

24-OCT-2013 		 
108
History of entity/person RATILAL MANILAL & CO.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
109
History of entity/person RELIANCE COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
110
History of entity/person RELIGARE COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015 		 
111
History of entity/person SAMAY COMMODITIES BROKING PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-MAR-2015 		 
112
History of entity/person SHAH BIPINBHAI NAGINDAS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JUN-2012 		 
113
History of entity/person SHAH BIPINBHAI NAGINDAS,M/S  
History of entity/person SHAH BIPINBHAI NAGINDAS
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JUN-2012 		 
114
History of entity/person SHARE INDIA COMMODITY BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
115
History of entity/person SHREE BALAJI MULTI COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
116
History of entity/person SHREE GOVIND TRADING CO.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-MAY-2015 		 
117
History of entity/person SHREERAM COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015 		 
118
History of entity/person SHRI SUMATI OIL INDUSTRIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
119
History of entity/person STEEP COMTRADE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015 		 
120
History of entity/person SUN AGRI SERVICES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-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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