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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.

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.YUWARANI,M/S  
History of entity/person A.YUWARANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
2
History of entity/person ABHAY SINGH MAURYA,M/S  
History of entity/person ABHAY SINGH MAURYA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
3
History of entity/person AGATHOS,M/S  
History of entity/person V.P.KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
4
History of entity/person AJAY KESARWANI,M/S  
History of entity/person AJAY KESARWANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
5
History of entity/person AJAY KUMAR RASTOGI,M/S  
History of entity/person AJAY KUMAR RASTOGI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
6
History of entity/person AJEET KUMAR,M/S  
History of entity/person AJEET KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
7
History of entity/person ANIL RATHI,M/S  
History of entity/person ANIL RATHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
8
History of entity/person ANILKUMAR SRIVASTAVA,M/S  
History of entity/person ANILKUMAR SRIVASTAVA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
9
History of entity/person ANUJ AGARWAL,M/S  
History of entity/person ANUJ AGARWAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
10
History of entity/person ANUPAM KUMAR MISHRA,M/S  
History of entity/person ANUPAM KUMAR MISHRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
11
History of entity/person ARTI KUSHWAHA,M/S  
History of entity/person ARTI KUSHWAHA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
12
History of entity/person ARTI SHARMA,M/S  
History of entity/person ARTI SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
13
History of entity/person ASHISH RANJAN,M/S  
History of entity/person ASHISH RANJAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
14
History of entity/person ATISH KUMAR,M/S  
History of entity/person ATISH KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
15
History of entity/person ATMARAM DAGADUJI MASWADKAR,M/S  
History of entity/person ATMARAM DAGADUJI MASWADKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
16
History of entity/person ATUL SALARIA,M/S  
History of entity/person ATUL SALARIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
17
History of entity/person AVINASH GUPTA,M/S  
History of entity/person AVINASH GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
18
History of entity/person AVINASH KUMAR,M/S  
History of entity/person AVINASH KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
19
History of entity/person AYUSH SRIVASTAVA,M/S  
History of entity/person AYUSH SRIVASTAVA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
20
History of entity/person B.SHARATHKUNDUR,M/S  
History of entity/person B.SHARATHKUNDUR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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