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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.

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
28001
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
28002
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
28003
History of entity/person ZAKIA MOHD.SAJID,M/S  

(Authorised Person of ADITYA BIRLA COMMODITIES BROKING LTD. , Member : MCX)
History of entity/person ZAKIA MOHD.SAJID
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018 		 
28004
History of entity/person ZAKIR AHMED N.,M/S  

(Authorised Person of CHENNAI COMMODITIES , Member : MCX)
History of entity/person ZAKIR AHMED N.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

07-MAR-2022 		 
28005
History of entity/person ZENTUS CAPITAL PVT.LTD.  

(Authorised Person of KOTAK SECURITIES LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

03-DEC-2021 		 
28006
History of entity/person ZUMMERWALA MUSLIM BURHANBHAI,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person MUSLIM B.ZUMMERWALA
  		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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