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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 AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
56101
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56102
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56103
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56104
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56105
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56106
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56107
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56108
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56109
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56110
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
56111
History of entity/person YOGESH SHALIGRAM ZANWAR  

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

02-JUL-2021 		 
56112
History of entity/person YOGESH SHALIGRAM ZANWAR,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. )
History of entity/person YOGESH SHALIGRAM ZANWAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
56113
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
56114
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
56115
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
56116
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
56117
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
56118
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
56119
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
56120
History of entity/person YOGESH SHANKAR CHOUGALE  

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

28-AUG-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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