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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
41
History of entity/person SASHI COMMODITIES  

(PAN:ADVPB1785H)
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-AUG-2013 		 
42
History of entity/person SHROFF TRADELINK PVT.LTD.  

(PAN:AALCS0490A)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-JAN-2018 		 
43
History of entity/person SHYAM SHREE COMMODITIES PVT.LTD.  

(PAN:AALCS4250L)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2016 		 
44
History of entity/person SHYAM SUMAN COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AANCS2118K)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

22-DEC-2016 		 
45
History of entity/person SLA COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AANCS2757G)
  DECLARED DEFAULTER BY STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-APR-2015 		 
46
History of entity/person STAR COMMODITIES DARBARVAS  

(PAN:AHVPB8754A)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

27-DEC-2016 		 
47
History of entity/person STOPLOSS COMMODITY SOLUTION PVT.LTD.  

(PAN:AALCS7332R)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

05-JAN-2017 		 
48
History of entity/person SUBH COMMODITIES PVT.LTD.  

(PAN:AANCS0184K)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

26-DEC-2016 		 
49
History of entity/person SUJALI COMMODITIES PVT.LTD.  

(PAN:AANCS9756K)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-APR-2018 		 
50
History of entity/person TEZAS COMMODITIES PVT.LTD.  

(PAN:AACCT6839P)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-DEC-2016 		 
51
History of entity/person VARUN AGARWAL & CO.  

(PAN:AILPA8071A)
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

22-AUG-2013 		 
52
History of entity/person VATIKA MERCHANTS PVT.LTD.  

(PAN:AACCV2578B)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

16-JAN-2017 		 
53
History of entity/person VINOD KUMAR,M/S  

(PAN:AKOPK7676A)
History of entity/person VINOD KUMAR

(PAN:AKOPK7676A)
  		DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

22-AUG-2013 		 
54
History of entity/person WONDER INTERNATIONAL TRADING PVT.LTD.  

(PAN:AAACW9164E)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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