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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.

STOCK BROKERS: EXPELLED BY OTHER STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person RAMDOOT MANAGEMENT PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

08-OCT-2014 		 
22
History of entity/person RDQ STOCK BROKING PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

11-AUG-2023 		 
23
History of entity/person ROYAL INTERNATIONAL COMMODITY & DERIVATIVES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

27-AUG-2015 		 
24
History of entity/person SUMPOORNA COMTRADE PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-AUG-2021 		 
25
History of entity/person SUNNESS CAPITAL INDIA PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-APR-2022 		 
26
History of entity/person TRISHLA COMMODITIES  
History of entity/person ANIL KUMAR AGRAWAL
  		EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

10-NOV-2010 		 
27
History of entity/person WETELL CAP SOLUTIONS PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

16-APR-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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