| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A E N COLLETIVE MARKET MANAGEMENT PVT.LTD.
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 2 |
|
|
A E N COLLETIVE MARKET MANAGEMENT PVT.LTD.
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-OCT-2018
|
|
| 3 |
|
|
A R CONSTRUCTION
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ARUN KUMAR GUPTA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
15-SEP-2017
|
|
| 4 |
|
|
A SQUARE TRADERS
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 5 |
|
|
A.ABDUL GAFOOR
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 6 |
|
|
A.ABDUL GAFOOR,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.ABDUL GAFOOR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 7 |
|
|
A.ANANDA KUMAR
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 8 |
|
|
A.ANANDA KUMAR,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.ANANDA KUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 9 |
|
|
A.BABU
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 10 |
|
|
A.BISMILLAH KHAN
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 11 |
|
|
A.BISMILLAH KHAN,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.BISMILLAH KHAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 12 |
|
|
A.GEETHA
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
12-AUG-2017
|
|
| 13 |
|
|
A.GEETHA,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.GEETHA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
12-AUG-2017
|
|
| 14 |
|
|
A.JANITHA
(Authorised Person of
BRH COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
02-JUL-2021
|
|
| 15 |
|
|
A.JANITHA,M/S
(Authorised Person of
BRH COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
A.JANITHA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
02-JUL-2021
|
|
| 16 |
|
|
A.JAYAPRAKASH
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 17 |
|
|
A.JAYAPRAKASH,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.JAYAPRAKASH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 18 |
|
|
A.KARTHIKEYAN
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 19 |
|
|
A.KARTHIKEYAN,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.KARTHIKEYAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 20 |
|
|
A.KRISHNAMOHAN
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
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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| Page 1 of 2805
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