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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: DECLARED DEFAULTER BY OTHER NATIONWIDE COMMODITY EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JANKI COMMODITIES PVT.LTD.  

(PAN:AACCJ1685P)
  DECLARED DEFAULTER BY OTHER NATIONWIDE COMMODITY EXCHANGE   DECLARED DEFAULTER AS STOCK BROKER

23-SEP-2013 		 
2
History of entity/person OMJI COMMOTRADE PVT.LTD.  

(PAN:AAKCS1926N)
  DECLARED DEFAULTER BY OTHER NATIONWIDE COMMODITY EXCHANGE   DECLARED DEFAULTER AS STOCK BROKER

15-JAN-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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