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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
56081
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56082
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56083
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56084
History of entity/person ZAKIA MOHD.SAJID  

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

27-MAR-2018 		 
56085
History of entity/person ZAKIA MOHD.SAJID,M/S  

(Authorised Person of ADITYA BIRLA COMMODITIES BROKING LTD. , Member : MCX)
History of entity/person ZAKIA MOHD.SAJID
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018 		 
56086
History of entity/person ZAKIR AHMED N.  

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

07-MAR-2022 		 
56087
History of entity/person ZAKIR AHMED N.,M/S  

(Authorised Person of CHENNAI COMMODITIES , Member : MCX)
History of entity/person ZAKIR AHMED N.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

07-MAR-2022 		 
56088
History of entity/person ZENTUS CAPITAL PVT.LTD.  

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

03-DEC-2021 		 
56089
History of entity/person ZUBAR AHMAD  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
56090
History of entity/person ZUBAR AHMAD,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person ZUBAR AHMAD
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
56091
History of entity/person ZUMMERWALA MUSLIM BURHANBHAI,M/S  

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

16-APR-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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