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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 STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person AMIT RAMESH ASWANI,M/S  
History of entity/person AMIT RAMESH ASWANI
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
102
History of entity/person AMOL BABURAO GURAV,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-FEB-2017 		 
103
History of entity/person AMRESH DILIP COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-JAN-2017 		 
104
History of entity/person AMULYAM COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-FEB-2016 		 
105
History of entity/person AN COMMODITIES & DERIVATIVES LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

23-SEP-2015 		 
106
History of entity/person ANAND AGRO CHEM INDIA LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

31-JUL-2015 		 
107
History of entity/person ANEE SECURITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

04-DEC-2020 		 
108
History of entity/person ANIDHI IMPEX PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
109
History of entity/person ANIL H.DOSHI  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
110
History of entity/person ANIL H.DOSHI,M/S  
History of entity/person ANIL H.DOSHI
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
111
History of entity/person ANIL JAIKISANDAS MISTRY  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUN-2017 		 
112
History of entity/person ANIL JAIKISANDAS MISTRY,M/S  
History of entity/person ANIL JAIKISANDAS MISTRY
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUN-2017 		 
113
History of entity/person ANIL KUMAR AGRAWAL  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

10-NOV-2010 		 
114
History of entity/person ANIL MAHESHWARI  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAY-2017 		 
115
History of entity/person ANIL MAHESHWARI,M/S  
History of entity/person ANIL MAHESHWARI
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAY-2017 		 
116
History of entity/person ANIRUDH COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-MAY-2016 		 
117
History of entity/person ANISHA FINCAP CONSULTANTS LLP  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2019 		 
118
History of entity/person ANJANEY COMMODITY BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-AUG-2017 		 
119
History of entity/person ANJANI COMMODEL PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-JUN-2015 		 
120
History of entity/person ANJU BHATIA  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-MAY-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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