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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 03-JUL-2025

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 AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person A.KRISHNAMOHAN,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person A.KRISHNAMOHAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016 		 
22
History of entity/person A.MAHESH  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
23
History of entity/person A.MAHESH,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person A.MAHESH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
24
History of entity/person A.MALIK,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person ABDULWAGAB MALIK
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016 		 
25
History of entity/person A.MANIKANDAN  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016 		 
26
History of entity/person A.MANIKANDAN,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person A.MANIKANDAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016 		 
27
History of entity/person A.MURUGAN  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
28
History of entity/person A.MURUGAN,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person A.MURUGAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
29
History of entity/person A.NANDA KISHORE  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
30
History of entity/person A.NANDA KISHORE,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person A.NANDA KISHORE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
31
History of entity/person A.S.RATHORE,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person ABHEY SINGH RATHORE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

15-SEP-2017 		 
32
History of entity/person A.S.SUDHAKAR  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
33
History of entity/person A.S.SUDHAKAR,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person A.S.SUDHAKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
34
History of entity/person A.SATYANARAYANA NA  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
35
History of entity/person A.SATYANARAYANA NA,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person A.SATYANARAYANA NA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
36
History of entity/person A.SUBATHRADEVI  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016 		 
37
History of entity/person A.SUBATHRADEVI,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person A.SUBATHRADEVI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016 		 
38
History of entity/person A.THANGAVEL  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

12-AUG-2017 		 
39
History of entity/person A.THANGAVEL,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person A.THANGAVEL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

12-AUG-2017 		 
40
History of entity/person A.V.VADIVELU  

(Authorised Person of KEDIA COMMODITY , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

01-MAR-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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