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: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 21-NOV-2024

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 STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A N COMMODITY BROKING PVT.LTD.  

(PAN:AAHCA8160F)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

19-DEC-2016 		 
2
History of entity/person AA PLUS COMMODITY BROKING PVT.LTD.  

(PAN:AAHCA2831P)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

27-DEC-2016 		 
3
History of entity/person ANKUSH MERCANTILES PVT.LTD.  

(PAN:AAICA3196J)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

06-DEC-2016 		 
4
History of entity/person APNAPAN TIEUP PVT.LTD.  

(PAN:AAGCA7599D)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-APR-2018 		 
5
History of entity/person APPLE COMMOTRADE PVT.LTD.  

(PAN:AAHCA9335L)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016 		 
6
History of entity/person ARION COMMOSALES PVT.LTD.  

(PAN:AAHCA7296G)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016 		 
7
History of entity/person ARYA COMMODITY & DERIVATIVES PVT.LTD.  

(PAN:AAFCA2019P)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-DEC-2016 		 
8
History of entity/person ARYAN COMMODITIES PVT.LTD.  

(PAN:AAHCA5425F)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2016 		 
9
History of entity/person BALAJI COMMODITIES  

(PAN:AFDPB5058F)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2016 		 
10
History of entity/person BALGOPAL GOODS PVT.LTD.  

(PAN:AADCB7742A)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

16-JAN-2017 		 
11
History of entity/person BHAGYALAKSHMI MERCHANTS PVT.LTD.  

(PAN:AADCB8492K)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016 		 
12
History of entity/person DRISTIKON TRADERS PVT.LTD.  

(PAN:AACCD9686J)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2016 		 
13
History of entity/person ENCASH COMMODITIES PVT.LTD.  

(PAN:AACCE0434H)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-DEC-2016 		 
14
History of entity/person F6 COMMODITIES PVT.LTD.  

(PAN:AACCF1155G)
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-MAY-2018 		 
15
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  
  VIOLATED RULES AND BYE LAWS OF EXCAHNGE   DECLARED DEFAULTER BY STOCK EXCHANGE

15-JAN-2020 		 
16
History of entity/person FAMILIAR COMMODITIES PVT.LTD.  

(PAN:AABCF1507D)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

03-JAN-2017 		 
17
History of entity/person GAJRAJ COMMODITIES PVT.LTD.  

(PAN:AACCG9096P)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-MAR-2017 		 
18
History of entity/person GOEL INFOTECH  

(PAN:ABVPT7450M)
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

22-AUG-2013 		 
19
History of entity/person GROVALUE COMMODITY PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

27-AUG-2021 		 
20
History of entity/person JANKI COMMODITIES PVT.LTD.  

(PAN:AACCJ1685P)
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-AUG-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 3  

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