| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ABDUL KHALEQUE AHMED,M/S
(Authorised Person of
GUINESS COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABDUL KHALEQUE AHMED
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
09-AUG-2019
|
|
| 82 |
|
|
ABDUL LAIQ
(Authorised Person of
KEDIA COMMODITY
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-MAR-2013
|
|
| 83 |
|
|
ABDUL LAIQ,M/S
(Authorised Person of
KEDIA COMMODITY
, Member : MCX)
|
|
|
|
ABDUL LAIQ
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-MAR-2013
|
|
| 84 |
|
|
ABDULHAMID DASTAGIR MULLA
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 85 |
|
|
ABDULHAMID DASTAGIR MULLA,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABDULHAMID DASTAGIR MULLA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 86 |
|
|
ABDULNGAFOOR BABU,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.BABU
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 87 |
|
|
ABDULWAGAB MALIK
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 88 |
|
|
ABHA KUMARI
(Authorised Person of
BRH COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
02-JUL-2021
|
|
| 89 |
|
|
ABHA KUMARI,M/S
(Authorised Person of
BRH COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABHA KUMARI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
02-JUL-2021
|
|
| 90 |
|
|
ABHAS AGRAWAL
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
12-AUG-2017
|
|
| 91 |
|
|
ABHAS AGRAWAL,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ABHAS AGRAWAL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
12-AUG-2017
|
|
| 92 |
|
|
ABHAY K.
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 93 |
|
|
ABHAY K.,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ABHAY K.
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 94 |
|
|
ABHAY KUMAR SINGH
(Authorised Person of
WEALTH MANTRA COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
03-OCT-2018
|
|
| 95 |
|
|
ABHAY KUMAR SINGH
(Authorised Person of
AADYA COMMODITIES PVT.LTD.
)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
06-AUG-2018
|
|
| 96 |
|
|
ABHAY KUMAR SINGH,M/S
(Authorised Person of
AADYA COMMODITIES PVT.LTD.
)
|
|
|
|
ABHAY KUMAR SINGH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
06-AUG-2018
|
|
| 97 |
|
|
ABHAY KUMAR SINGH,M/S
(Authorised Person of
WEALTH MANTRA COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABHAY KUMAR SINGH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
03-OCT-2018
|
|
| 98 |
|
|
ABHAY KUMAR,M/S
(Authorised Person of
F6 COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-MAY-2018
|
|
| 99 |
|
|
ABHAY MANOHAR DESHPANDE
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 100 |
|
|
ABHAY MANOHAR DESHPANDE
(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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| Page 5 of 2805
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