If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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
41
History of entity/person KOTAK MAHINDRA BANK LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
42
History of entity/person LAKSH LABH TRADE & COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

21-FEB-2014 		 
43
History of entity/person LALKAR COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015 		 
44
History of entity/person LOYAL INVESTRADE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

05-MAR-2015 		 
45
History of entity/person MAFATLAL SHIVLAL SHAH,M/S  
History of entity/person MAFATLAL SHIVLAL SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

14-MAY-2012 		 
46
History of entity/person MANISH MAHADEVBHAI THAKKAR,M/S  
History of entity/person MANISH MAHADEVBHAI THAKKAR
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
47
History of entity/person MANUBHAI NAGINDAS SHAH,M/S  
History of entity/person MANUBHAI NAGINDAS SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

05-JUN-2012 		 
48
History of entity/person MOHAK COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-MAY-2015 		 
49
History of entity/person MONTU KIRIT SHAH,M/S  
History of entity/person MONTU KIRIT SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

11-MAR-2013 		 
50
History of entity/person MRG IMPEX PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
51
History of entity/person NARAYANI COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015 		 
52
History of entity/person NIGAM HARIA,M/S  
History of entity/person NIGAM HARIA
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015 		 
53
History of entity/person NINE COINS COMTRADE  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

25-JUN-2013 		 
54
History of entity/person NITINKUMAR HARILAL DOSHI,M/S  
History of entity/person NITINKUMAR HARILAL DOSHI
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

05-JUN-2012 		 
55
History of entity/person NOKHA COMMODITY SERVICES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015 		 
56
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 		 
57
History of entity/person PINNACLE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-APR-2015 		 
58
History of entity/person PKC COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

06-DEC-2011 		 
59
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 		 
60
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 3 of 5  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top