| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ATULIT TIEUP PVT.LTD.
(PAN:AAECK5773H)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
10-MAY-2013
|
|
| 2 |
|
|
D M FINANCE
(PAN:AADCR2988J)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
20-FEB-2014
|
|
| 3 |
|
|
DHRUVA COMMODITIES & DERIVATIVES PVT.LTD.
(PAN:AADCD2193F)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
01-JAN-2016
|
|
| 4 |
|
|
GOEL INFOTECH
(PAN:ABVPT7450M)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
DECLARED DEFAULTER BY STOCK EXCHANGE
22-AUG-2013
|
|
| 5 |
|
|
J.D.SHROFF
(PAN:AAXPT0185C)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
20-FEB-2014
|
|
| 6 |
|
|
JAGDISHCHANDRA KHIMJIBHAI THAKKAR,M/S
(PAN:ABPPT6776L)
|
|
|
|
JAGDISHCHANDRA KHIMJIBHAI THAKKAR
(PAN:ABPPT6776L)
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
29-MAY-2015
|
|
| 7 |
|
|
KARVY COMTRADE LTD.
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
DECLARED DEFAULTER BY STOCK EXCHANGE
18-DEC-2020
|
|
| 8 |
|
|
KISSAN COMMODITIES PVT.LTD.
(PAN:AADCK2935N)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
DECLARED DEFAULTER BY STOCK EXCHANGE
22-AUG-2013
|
|
| 9 |
|
|
KISSAN COMMODITIES PVT.LTD.
(PAN:AADCK2935N)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
29-MAY-2015
|
|
| 10 |
|
|
KONARK COMMODEAL PVT.LTD.
(PAN:AACCJ9550B)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
15-MAY-2013
|
|
| 11 |
|
|
MARUTI BROKERAGE HOUSE PVT.LTD.
(PAN:AAFCM4115Q)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
25-MAR-2014
|
|
| 12 |
|
|
MARUTI COMMODITY TRADERS
(PAN:ACAPC9898E)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
29-MAY-2015
|
|
| 13 |
|
|
MURUGAN COMMOTRADE PVT.LTD.
(PAN:AAICM3796J)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
DECLARED DEFAULTER BY STOCK EXCHANGE
05-NOV-2016
|
|
| 14 |
|
|
NORTH EAST NAGA TRADERS PVT.LTD.
(PAN:AADCN6614R)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
DECLARED DEFAULTER BY STOCK EXCHANGE
28-AUG-2013
|
|
| 15 |
|
|
PRACHI COMMODITY
(PAN:AEPPT7311C)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
20-FEB-2014
|
|
| 16 |
|
|
RAMDOOT MANAGEMENT PVT.LTD.
(PAN:AAKCA0515H)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
10-MAY-2013
|
|
| 17 |
|
|
RUDRAPRAYAG GANGA COMMODITY TRADING PVT.LTD.
(PAN:AAECR7955C)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
10-FEB-2016
|
|
| 18 |
|
|
SANJAY S.PATEL,M/S
(PAN:AFXPP7690B)
|
|
|
|
SANJAY S.PATEL
(PAN:AFXPP7690B)
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
25-MAR-2014
|
|
| 19 |
|
|
SASHI COMMODITIES
(PAN:ADVPB1785H)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
DECLARED DEFAULTER BY STOCK EXCHANGE
28-AUG-2013
|
|
| 20 |
|
|
SHIV SHAKTI COMMODITIES
(PAN:ABQFS3488M)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
25-MAR-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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