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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: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person PUG COMMODITIES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
42
History of entity/person R.B.K.COMMODITIES LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
43
History of entity/person RAJESH EXPORTS LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

27-FEB-2014 		 
44
History of entity/person RAJESH PUNJABI,M/S  
History of entity/person RAJESH PUNJABI
  		NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-FEB-2014 		 
45
History of entity/person RAJKOT COMMODITIES LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
46
History of entity/person RAJSHREE COMMODITIES  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
47
History of entity/person RR COMMODITY BROKERS PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

30-JUN-2023 		 
48
History of entity/person S.G.COMMODITY & DERIVATIVES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
49
History of entity/person S.M.COMMODITIES  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
50
History of entity/person SAFE TRADE ADVISORS  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-APR-2016 		 
51
History of entity/person SAIBABA MULTI COMMODITY  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
52
History of entity/person SAMANI COMMODITIES  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
53
History of entity/person SAMBRIDDHI COMMODITIES  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
54
History of entity/person SAS COMMODITIES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
55
History of entity/person SHIV CHARAN SAT PAL,M/S  
History of entity/person SHIV CHARAN SAT PAL
  		NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
56
History of entity/person SHREE LTC AGRO SALES LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
57
History of entity/person SHREE SALASAR COMMODITIES  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
58
History of entity/person SKB COMMODITIES TRADING CO.OF INDIA  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
59
History of entity/person SKYLINE TRADECOM PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-APR-2016 		 
60
History of entity/person SLP TRADERS  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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