If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 14-MAR-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: 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.
 
First Previous Next Last  
Page 2 of 4  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top