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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.

AUTHORISED PERSON: RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person SHIVANI VIJAY MANE,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person SHIVANI VIJAY MANE
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
62
History of entity/person SHRI CHANDRA SHARMA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person SHRI CHANA SHARMA
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
63
History of entity/person SHRIKANT AGRAWAL,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person SHRIKANT AGRAWAL
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
64
History of entity/person SHUAIB MOHAMMAD,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person SHUAIB MOHAMMAD
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
65
History of entity/person SITARA DEVI,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person SITARA DEVI
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
66
History of entity/person SUKHDAV YADAV,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person SUKHDAV YADAV
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
67
History of entity/person SUKHENDRA KUMAR PATHAK,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person SUKHENDRA KUMAR PATHAK
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
68
History of entity/person SUNITA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person SUNITA
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
69
History of entity/person UMA KANT YADAV,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person UMA KANT YADAV
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
70
History of entity/person UMESH GUGLANI,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person UMESH GUGLANI
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
71
History of entity/person VIKAS GULATI,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person VIKAS GULATI
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
72
History of entity/person VINOD SHARMA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person VINOD SHARMA
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
73
History of entity/person YOGESH KUMAR,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person YOGESH KUMAR
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
74
History of entity/person ZUBAR AHMAD,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person ZUBAR AHMAD
 
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.
 
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