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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 10-SEP-2026

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: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
361
History of entity/person AGALE SHASHIKANT PANDHARINATH,M/S  

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

28-AUG-2023 		 
362
History of entity/person AGALE SHASHIKANT PANDHARINATH,M/S  

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

28-AUG-2023 		 
363
History of entity/person AGALE SHASHIKANT PANDHARINATH,M/S  

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

28-AUG-2023 		 
364
History of entity/person AGALE SHASHIKANT PANDHARINATH,M/S  

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

28-AUG-2023 		 
365
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
366
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
367
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
368
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
369
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
370
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
371
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
372
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
373
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
374
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
375
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
376
History of entity/person AGARKAR AVANTI AMOL,M/S  

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

28-AUG-2023 		 
377
History of entity/person AHAMMAD HUSSAIN A.,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person AHAMMAD HUSSAIN A.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016 		 
378
History of entity/person AIRCOM  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person ASHA JAITHALIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

15-SEP-2017 		 
379
History of entity/person AISHWARA BALASAHEB TERASE,M/S  

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

28-AUG-2023 		 
380
History of entity/person AISHWARA BALASAHEB TERASE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person AISHWARA BALASAHEB TERASE
  		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.
 
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