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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: COMMITTED IRREGULARITIES IN RESPECT OF CONTRACT NOTES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CEJA TRADERS PVT.LTD.  

(PAN:AARFM5656K)
  COMMITTED IRREGULARITIES IN RESPECT OF CONTRACT NOTES   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

26-JUL-2013 		 
2
History of entity/person MAINAK COMTRADE PVT.LTD.  

(PAN:AAGCM5750N)
  COMMITTED IRREGULARITIES IN RESPECT OF CONTRACT NOTES   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

22-JAN-2016 		 
3
History of entity/person SAHAL COMMODITIES PVT.LTD.  

(PAN:AAMCS6253L)
  COMMITTED IRREGULARITIES IN RESPECT OF CONTRACT NOTES   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

30-SEP-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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