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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.

STOCK BROKERS: DECLARED DEFAULTER BY STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person JINDAL COMMODITIES  

(PAN:AAGFJ1573M)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-DEC-2016 		 
22
History of entity/person KARVY COMTRADE LTD.  
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

18-DEC-2020 		 
23
History of entity/person KARVY STOCK BROKING LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-NOV-2020 		 
24
History of entity/person KHATU SHYAM COMMODITIES PVT.LTD.  

(PAN:AADCK5736B)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

16-JAN-2017 		 
25
History of entity/person 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 		 
26
History of entity/person MATASREE VANIJYA PVT.LTD.  

(PAN:AAECM6771D)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

15-DEC-2016 		 
27
History of entity/person 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 		 
28
History of entity/person NARMADA COMMODITIES TRADING PVT.LTD.  

(PAN:AADCN1374J)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-FEB-2017 		 
29
History of entity/person NIKETA ENTERPRISE PVT.LTD.  

(PAN:AABCN2820R)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-DEC-2016 		 
30
History of entity/person 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 		 
31
History of entity/person OASIS COMMODITIES PVT.LTD.  

(PAN:AABCO0355L)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

05-JAN-2017 		 
32
History of entity/person ORCHID DEALCOM PVT.LTD.  

(PAN:AAACO9368E)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016 		 
33
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.  

(PAN:AABCO2694L)
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

19-OCT-2016 		 
34
History of entity/person PRABHU COMMODITIES  

(PAN:AFVPP5034K)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

13-JAN-2017 		 
35
History of entity/person RAJESHWARI COMMODITY SALES PVT.LTD.  

(PAN:AAECR8790D)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

02-DEC-2016 		 
36
History of entity/person RAMDEV BABA COMMODITIES BROKING PVT.LTD.  

(PAN:AAECR5378P)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016 		 
37
History of entity/person RASHI VANIJYA PVT.LTD.  

(PAN:AAECR2529J)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

01-DEC-2016 		 
38
History of entity/person S.N.COMMODITIES  

(PAN:ABSFS9264M)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-DEC-2016 		 
39
History of entity/person SAIRAM COMMODITIES  

(PAN:ACIPB4256D)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-DEC-2016 		 
40
History of entity/person SALASAR COMMODEAL TRADERS  

(PAN:ACAPC9899F)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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