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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: RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE

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.
 
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