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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 13-JUL-2024

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.

STOCK BROKERS: EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AADYA COMMODITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

29-JUN-2018 		 
2
History of entity/person ALTOS ADVISORY SERVICES LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

03-DEC-2014 		 
3
History of entity/person AN COMMODITIES & DERIVATIVES LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

23-SEP-2015 		 
4
History of entity/person ANEE SECURITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

04-DEC-2020 		 
5
History of entity/person ARCADIA COMMODITIES & TRADING  
History of entity/person ANTHONY LEO SEQUERIA

History of entity/person RAMESH AMRATLAL BRAHMBHATT
  		EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

16-JUL-2021 		 
6
History of entity/person BRH COMMODITIES PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

02-JUL-2021 		 
7
History of entity/person BVK PULSES ONLINE TRADING CO.  
  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

17-APR-2019 		 
8
History of entity/person CHAITANYA COMMODITIES PVT.LTD.  
History of entity/person ATUL NARENDRA MALIK

History of entity/person BHAVESH KUMAR SINGH
  		DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

22-JUN-2021 		 
9
History of entity/person CONCUNSMART SHARES & STOCK BROKER PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

15-MAR-2023 		 
10
History of entity/person DJN COMMODITIES  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

21-JUN-2017 		 
11
History of entity/person FICUS COMMODITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

29-JUN-2018 		 
12
History of entity/person FINANCIAL LEADERS COMMODITIES  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

29-JUN-2018 		 
13
History of entity/person GROVALUE COMMODITY PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-AUG-2021 		 
14
History of entity/person INFONIC INDIA FINANCIAL SERVICES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

27-NOV-2018 		 
15
History of entity/person ISHITAA COMMODITIES  
History of entity/person HASMUKH K.DOSHI
  		EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

10-NOV-2010 		 
16
History of entity/person KALI COMMODITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

22-MAY-2015 		 
17
History of entity/person KARVY STOCK BROKING LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-NOV-2020 		 
18
History of entity/person LFS BROKING PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

08-AUG-2023 		 
19
History of entity/person M.P.BULLION  
History of entity/person KESHAV KUMAR NACHANI
  		EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

28-MAR-2014 		 
20
History of entity/person OASIS COMMODITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

08-OCT-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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