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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.

STOCK BROKERS: CANCELLED STOCK BROKER MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.S.M.FINANCIAL SERVICES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015
 
2
History of entity/person AAR ESS AGRO COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015
 
3
History of entity/person AARYAVART COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-MAY-2012
 
4
History of entity/person AGRI BUSINESS CORP.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

20-JUN-2013
 
5
History of entity/person ALOK GOSWAMI,M/S  
History of entity/person ALOK GOSWAMI
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

21-FEB-2014
 
6
History of entity/person AMIT ANEJA,M/S  
History of entity/person AMIT ANEJA
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

17-JUN-2014
 
7
History of entity/person AMRIT HASTIMAL KHIVESARA,M/S  
History of entity/person AMRIT HASTIMAL KHIVESAR
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

21-FEB-2014
 
8
History of entity/person APARNA INVESTMENTS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-APR-2015
 
9
History of entity/person ARIHANT & CO.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015
 
10
History of entity/person ASHOKBHAI CHATRABHUJ THAKKAR,M/S  
History of entity/person ASHOKBHAI CHATRABHUJ THAKKAR
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-DEC-2013
 
11
History of entity/person ASHVIN KANTILAL SHAH,M/S  
History of entity/person ASHVIN KANTILAL SHAH
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JUN-2012
 
12
History of entity/person ASHVINKUMAR VADILAL SHETH,M/S  
History of entity/person ASHVINKUMAR VADILAL SHETH
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

19-MAY-2011
 
13
History of entity/person BABA RAMDEV COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015
 
14
History of entity/person BEZEL COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

23-MAR-2015
 
15
History of entity/person BHANU PRATAP CHAURASIA,M/S  
History of entity/person BHANU PRATAP CHAURASIA
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015
 
16
History of entity/person BHARATKUMAR ISWARLAL PATEL,M/S  
History of entity/person BHARATKUMAR ISWARLAL PATEL
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-OCT-2013
 
17
History of entity/person BHAVNABEN RASHIKLAL SHAH,M/S  
History of entity/person BHAVNABEN RASHIKLAL SHAH
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

20-MAR-2013
 
18
History of entity/person CHANDRAKANT SAKARCHAND SHAH,M/S  
History of entity/person CHANDRAKANT SAKARCHAND SHAH
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

14-MAY-2012
 
19
History of entity/person DASHRATHLAL NAGARDAS NAYAK,M/S  
History of entity/person DASHRATHLAL NAGARDAS NAYAK
 
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAR-2013
 
20
History of entity/person DHANVEE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-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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