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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
121
History of entity/person SUN COMMODITY & DERIVATIVES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-APR-2015 		 
122
History of entity/person TEJPAL KACHRABHAI SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

08-MAY-2012 		 
123
History of entity/person TEJPAL KACHRABHAI SHAH,M/S  
History of entity/person TEJPAL KACHRABHAI SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

08-MAY-2012 		 
124
History of entity/person VASANTKUMAR RASHIKLAL VORA  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-DEC-2013 		 
125
History of entity/person VASANTKUMAR RASHIKLAL VORA,M/S  
History of entity/person VASANTKUMAR RASHIKLAL VORA
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-DEC-2013 		 
126
History of entity/person VERSATILE INVESTMENTS & TRADING INC  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
127
History of entity/person VICTORIA CAPITAL  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-MAR-2014 		 
128
History of entity/person VIDYUTBHAI RAMESHCHANDRA SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
129
History of entity/person VIDYUTBHAI RAMESHCHANDRA SHAH,M/S  
History of entity/person VIDYUTBHAI RAMESHCHANDRA SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
130
History of entity/person VINODKUMAR MAFATLAL SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

17-AUG-2011 		 
131
History of entity/person VINODKUMAR MAFATLAL SHAH,M/S  
History of entity/person VINODKUMAR MAFATLAL SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

17-AUG-2011 		 
132
History of entity/person VISHWAS TRADING CO.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
133
History of entity/person VITTHALDAS MANJIBHAI SONI  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAY-2015 		 
134
History of entity/person VITTHALDAS MANJIBHAI SONI,M/S  
History of entity/person VITTHALDAS MANJIBHAI SONI
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAY-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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