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Co-Sponsors
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
41
History of entity/person A.V.VADIVELU,M/S  

(Authorised Person of KEDIA COMMODITY , Member : MCX)
History of entity/person A.V.VADIVELU
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

01-MAR-2013
 
42
History of entity/person AANCHAL SHARMA  

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

16-APR-2016
 
43
History of entity/person AANCHAL SHARMA,M/S  

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

16-APR-2016
 
44
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
45
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
46
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
47
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
48
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
49
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
50
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
51
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
52
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
53
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
54
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
55
History of entity/person AAQIB R.KAZI  

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

28-AUG-2023
 
56
History of entity/person AAQIB R.KAZI,M/S  

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

28-AUG-2023
 
57
History of entity/person AAQIB R.KAZI,M/S  

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

28-AUG-2023
 
58
History of entity/person AAQIB R.KAZI,M/S  

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

28-AUG-2023
 
59
History of entity/person AAQIB R.KAZI,M/S  

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

28-AUG-2023
 
60
History of entity/person AAQIB R.KAZI,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person AAQIB R.KAZI
 
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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