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Co-Sponsors
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
541
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
542
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
543
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
544
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
545
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
546
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
547
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
548
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
549
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
550
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
551
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
552
History of entity/person AJINKYA UTTAM MORE,M/S  

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

28-AUG-2023 		 
553
History of entity/person AJIT B.LAKKANNAVAR,M/S  

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

28-AUG-2023 		 
554
History of entity/person AJIT B.LAKKANNAVAR,M/S  

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

28-AUG-2023 		 
555
History of entity/person AJIT B.LAKKANNAVAR,M/S  

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

28-AUG-2023 		 
556
History of entity/person AJIT B.LAKKANNAVAR,M/S  

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

28-AUG-2023 		 
557
History of entity/person AJIT B.LAKKANNAVAR,M/S  

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

28-AUG-2023 		 
558
History of entity/person AJIT B.LAKKANNAVAR,M/S  

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

28-AUG-2023 		 
559
History of entity/person AJIT B.LAKKANNAVAR,M/S  

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

28-AUG-2023 		 
560
History of entity/person AJIT B.LAKKANNAVAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person AJIT B.LAKKANNAVAR
  		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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