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SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 29-JAN-2026

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.

ALL STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
321
History of entity/person CHAITANYA COMMODITIES  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

04-APR-2018 		 
322
History of entity/person CHAITANYA COMMODITIES PVT.LTD.  
History of entity/person ATUL NARENDRA MALIK

History of entity/person BHAVESH KUMAR SINGH
  		DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

22-JUN-2021 		 
323
History of entity/person CHAMELEON COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

13-JUL-2011 		 
324
History of entity/person CHAMUNDA COMMODITY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-OCT-2016 		 
325
History of entity/person CHANAKYA BROKING CO.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-FEB-2017 		 
326
History of entity/person CHANDER BHAN BHASIN  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-MAY-2017 		 
327
History of entity/person CHANDER BHAN BHASIN,M/S  
History of entity/person CHANDER BHAN BHASIN
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-MAY-2017 		 
328
History of entity/person CHANDWASIA COMMODITIES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

17-NOV-2017 		 
329
History of entity/person CHAUHAN COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-SEP-2014 		 
330
History of entity/person CHENNAI COMMODITIES  
  DID NOT PAY CLAIM AMOUNT AS PER GRC ORDER   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2022 		 
331
History of entity/person CHETAL KETAN SHAH  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
332
History of entity/person CHETAL KETAN SHAH,M/S  
History of entity/person CHETAL KETAN SHAH
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
333
History of entity/person CHHAGANLAL THAKERSI DHAROD,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-OCT-2016 		 
334
History of entity/person CHIDANAND MULTICOMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

02-DEC-2013 		 
335
History of entity/person CHIMANLAL POPATLAL COMMODITIES BROKER PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-MAY-2020 		 
336
History of entity/person CHIMANLAL ZAVERCHAND  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
337
History of entity/person CHIMANLAL ZAVERCHAND,M/S  
History of entity/person CHIMANLAL ZAVERCHAND
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
338
History of entity/person CHINU PREMCHAND JHAVERI,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-APR-2015 		 
339
History of entity/person CHIRON COMMODITIES TRADING CO.PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-FEB-2019 		 
340
History of entity/person CHOICE EQUITY BROKING PVT.LTD.  
  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   IMPOSED PENALTY

06-NOV-2023 		SAT VIDE ITS ORDER DATED 06/11/2023 ALLOWED THE APPEAL AND DIRECTED TO CREDIT THE AMOUNT DEBITED FROM THE APPELLANTS ACCOUNT BY THE RESPONDENT  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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