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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: DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALFRAID COMMODITY ENTERPRISE  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

14-SEP-2015 		 
2
History of entity/person ASSOCIATED FOREX SERVICES LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-SEP-2012 		 
3
History of entity/person AXIS DIRECT COMMODITIES PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

18-FEB-2013 		 
4
History of entity/person BEAR BULL GLOBAL COMMODITIES  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

10-AUG-2015 		 
5
History of entity/person BHAVISHYA ADVISORY & COMTRADE (INDIA) PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

18-FEB-2013 		 
6
History of entity/person BLUE BIRD COMMODITIES  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

14-FEB-2017 		 
7
History of entity/person BLUE CHIP COMMODITIES BROKING PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

18-FEB-2015 		 
8
History of entity/person BULLS BROTHERS COMMODITY PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

14-SEP-2015 		 
9
History of entity/person CONTACT INDIA COMMODITIES PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-SEP-2012 		 
10
History of entity/person DREAMS COMTRADE PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

29-JUL-2016 		 
11
History of entity/person DURGA COMMODITIES PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

02-AUG-2012 		 
12
History of entity/person GOLDEN SPARROW CAPITAL SERVICES PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

18-FEB-2015 		 
13
History of entity/person GOLDMAN INTERNATIONAL LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

18-FEB-2015 		 
14
History of entity/person JK COMTRADE PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-JAN-2015 		 
15
History of entity/person KAYNET COMMODITIES PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

09-NOV-2020 		 
16
History of entity/person LOTUS DERIVATIVES & COMTRADE PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

14-FEB-2017 		 
17
History of entity/person MAX PLANWEALTH COMMODITIES LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

14-SEP-2015 		 
18
History of entity/person MILLENNIUM COMMODITIES  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

02-AUG-2012 		 
19
History of entity/person MPV CAPITAL SERVICES LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-JAN-2015 		 
20
History of entity/person MURUGAN COMMOTRADE PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

10-AUG-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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