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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.

AUTHORISED PERSON: RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person EKTA VERMA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person EKTA VERMA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
22
History of entity/person GANPAT LAL,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person GANPAT LAL
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
23
History of entity/person GOVIND AGARWAL,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person GOVIND AGARWAL
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
24
History of entity/person IMRAN HAROON RESHAMWALA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person IMRAN HAROON RESHAMWALA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
25
History of entity/person KAVITA JAGDISH GUPTA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person KAVITA JAGDISH GUPTA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
26
History of entity/person KAVITHA MARY XAVIER,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person KAVITHA MARY XAVIER
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
27
History of entity/person KUMAR PRANAY,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person KUMAR PRANAY
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
28
History of entity/person LAVEESH KUMAR,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person LAVEESH KUMAR
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
29
History of entity/person MANOJ KUMAR,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person MANOJ KUMAR
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
30
History of entity/person MEENA DEVI,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person MEENA DEVI
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
31
History of entity/person MOHAN SINGH GAHLOT,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person MOHAN SINGH GAHLOT
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
32
History of entity/person MOHD.RASHID,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person MOHD.RASHID
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
33
History of entity/person MUNESH KUMAR,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person MUNESH KUMAR
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
34
History of entity/person MUSTAKIM HANIF BAGA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person MUSTAKIM HANIF BAGA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
35
History of entity/person NATASHA V.FATEHCHANDKA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person NATASHA V.FATEHCHANDKA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
36
History of entity/person NAUSHAD,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person NAUSHAD
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
37
History of entity/person OM PRAKASH,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person OM PRAKASH
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
38
History of entity/person PAWAN VERMA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person PAWAN VERMA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
39
History of entity/person PINKESH GEHLOT,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person PINKESH GEHLOT
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
40
History of entity/person PUJA MEHTA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person PUJA MEHTA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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