| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
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
|
|
| 22 |
|
|
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
|
|
| 23 |
|
|
PRACHI COMMODITY
(PAN:AEPPT7311C)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
20-FEB-2014
|
|
| 24 |
|
|
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
|
|
| 25 |
|
|
RANBHUMI TRADERS PVT.LTD.
(PAN:AAKCA4816D)
|
|
|
VIOLATED RULES AND BYE LAWS OF EXCAHNGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
10-MAY-2013
|
|
| 26 |
|
|
REVIVE TRADERS PVT.LTD.
(PAN:AHDPA8754B)
|
|
|
DID NOT ADHERE TO RULES OF STOCK EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
10-FEB-2015
|
|
| 27 |
|
|
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
|
|
| 28 |
|
|
SAHAL COMMODITIES PVT.LTD.
(PAN:AAMCS6253L)
|
|
|
COMMITTED IRREGULARITIES IN RESPECT OF CONTRACT NOTES
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
30-SEP-2014
|
|
| 29 |
|
|
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
|
|
| 30 |
|
|
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
|
|
| 31 |
|
|
SHIVAM COMMODITIES
(PAN:ACSPT8988N)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
29-OCT-2015
|
|
| 32 |
|
|
SHRI BAJRANGBALI COMMODITIES
(PAN:AADCK2569G)
|
|
|
VIOLATED RULES AND BYE LAWS OF EXCAHNGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
20-FEB-2014
|
|
| 33 |
|
|
SHRISAI COMMODITIES PVT.LTD.
(PAN:AANCS1044A)
|
|
|
DID NOT ADHERE TO RULES OF STOCK EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
10-FEB-2015
|
|
| 34 |
|
|
SHUBHLAXMI TRADERS
(PAN:AEWPG0839B)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
03-NOV-2015
|
|
| 35 |
|
|
STAMPEDE CAPITAL LTD.
|
|
|
EXPELLED BY OTHER STOCK EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
15-JUL-2021
|
ICEX VIDE ITS CIRCULAR DATED 27/07/2021 RESTORED TRADING RIGHTS WITH EFFECT FROM 27/07/2021, PURSUANT TO RESTORATION OF TRADING RIGHTS BY NSE VIDE CIRCULAR DATED 26/07/2021
|
| 36 |
|
|
STAMPEDE CAPITAL LTD.
|
|
|
EXPELLED BY OTHER STOCK EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
19-AUG-2022
|
|
| 37 |
|
|
THIRDEYE COMMODITIES PVT.LTD.
(PAN:AACCT8097R)
|
|
|
DID NOT ADHERE TO AUDIT
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
10-MAR-2016
|
|
| 38 |
|
|
VIPUL CORP.
(PAN:AAMPT0218P)
|
|
|
DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
29-MAY-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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