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Co-Sponsors
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: CEASED TO BE MEMBERS OF STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person PUSHPAK BULLIONS PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
222
History of entity/person R R & CO.PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
223
History of entity/person R.B.K.COMMODITIES LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
224
History of entity/person R.K.COMMODITY  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
225
History of entity/person R.L.COMMODDITTIES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
226
History of entity/person R.P.I.C.COMMODITIES TRADING PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
227
History of entity/person R.S.GOLD  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

30-NOV-2017 		 
228
History of entity/person R.S.GUPTA & CO.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

11-DEC-2017 		 
229
History of entity/person R.SHANTILAL & CO.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
230
History of entity/person RAHUL COMMODEAL (INDIA) PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
231
History of entity/person RAISED COMMODITIES & FINANCIAL SERVICES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
232
History of entity/person RAJ CONSULTANCY SERVICES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
233
History of entity/person RAJESH KUMAR JAIN,M/S  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
234
History of entity/person RAJESH KUMAR T.KALLA,M/S  
History of entity/person RAJESH KUMAR T.KALLA
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
235
History of entity/person RAJIV HASIJA,M/S  
History of entity/person RAJIV HASIJA
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
236
History of entity/person RAJKOT COMMODITIES LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
237
History of entity/person RAJSHREE COMMODITIES  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
238
History of entity/person RAM COMMODITIES TRADING CO.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
239
History of entity/person RAMESH CHANDRA MALPANI,M/S  
History of entity/person RAMESH CHANDRA MALPANI
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
240
History of entity/person RAMESH KUMAR KARWA,M/S  
History of entity/person RAMESH KUMAR KARWA
  		CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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