| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
ADITYA TANAJI GAVADE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ADITYA TANAJI GAVADE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 342 |
|
|
ADITYA TANAJI GAVADE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ADITYA TANAJI GAVADE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 343 |
|
|
ADITYA TANAJI GAVADE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ADITYA TANAJI GAVADE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 344 |
|
|
ADITYA VINAYAK SETHI,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ADITYA VINAYAK SETHI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 345 |
|
|
ADITYA,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ADITYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 346 |
|
|
ADVENT FINANCIAL ADVISORY SERVICES PVT.LTD.
(Authorised Person of
CAPITAL FIRST COMMODITIES LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
20-DEC-2013
|
|
| 347 |
|
|
ADVIKA TRADING CO.
(Authorised Person of
SMC GLOBAL SECURITIES LTD.
, Member : MCX)
|
|
|
|
T.S.V.ADITYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 348 |
|
|
ADWIK STAR ASSOCIATES
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 349 |
|
|
AFIA MAJID KHAN,M/S
(Authorised Person of
BRH COMMODITIES PVT.LTD.
)
|
|
|
|
AFIA MAJID KHAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
02-JUL-2021
|
|
| 350 |
|
|
AFZAL AHMAD,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
AFZAL AHMAD
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 351 |
|
|
AFZAL SARWAR KHAN,M/S
(Authorised Person of
BRH COMMODITIES PVT.LTD.
)
|
|
|
|
AFZAL SARWAR KHAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
02-JUL-2021
|
|
| 352 |
|
|
AG ASSOCIATES
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 353 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 354 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 355 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 356 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 357 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 358 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 359 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 360 |
|
|
AGALE SHASHIKANT PANDHARINATH,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
AGALE SHASHIKANT PANDHARINATH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 1409
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