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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: DID NOT PAY VARIOUS EXCHANGE DUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person INDIA TECH COMMODITIES  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

20-FEB-2018 		 
22
History of entity/person JALIYAN COMMODITIES PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

21-MAR-2018 		 
23
History of entity/person LFS COMMTRADE  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

20-FEB-2018 		 
24
History of entity/person MADHYA BHARAT (INTERNATIONAL) PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

08-MAR-2018 		 
25
History of entity/person MOXIIE EBROKING  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2022 		 
26
History of entity/person PAVAN RUPCHAND JAIN,M/S  
History of entity/person PAVAN RUPCHAND JAIN
  		DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

20-FEB-2018 		 
27
History of entity/person PHOENIX MULTI COMMODITY FUTURE PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2018 		 
28
History of entity/person RAJU JAIN,M/S  
History of entity/person RAJU JAIN
  		DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2018 		 
29
History of entity/person SAHARSHA STOCK BROKERS  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2018 		 
30
History of entity/person SAI SOFT COMMODITIES  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

27-MAR-2018 		 
31
History of entity/person SANJAY KOHLI & CO.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

21-MAR-2018 		 
32
History of entity/person SARTHI COMMODITIES PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

20-FEB-2018 		 
33
History of entity/person SHARDA COMMODITIES SERVICES  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2018 		 
34
History of entity/person SHREE HANUMAN INVESTMENTS PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

23-MAR-2018 		 
35
History of entity/person SILVERLINK COMMODITIES PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

20-FEB-2018 		 
36
History of entity/person SRI NIDHI COMMODITIES  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

20-FEB-2018 		 
37
History of entity/person SUMPOORNA COMTRADE PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-AUG-2021 		 
38
History of entity/person SUNNY COMMODITY  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

20-FEB-2018 		 
39
History of entity/person SUPARSHVA COMMODITIES  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

23-MAR-2018 		 
40
History of entity/person TRADEWISE COMMODITIES  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

04-APR-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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