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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 03-JUL-2025

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: DECLARED DEFAULTER BY STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person MILLENNIUM COMMODITIES  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

02-AUG-2012 		 
62
History of entity/person MODEX COMMODITY TRADES PVT.LTD.  
  DID NOT PAY CLAIM AMOUNT AS PER GRC ORDER   DECLARED DEFAULTER BY STOCK EXCHANGE

05-DEC-2020 		 
63
History of entity/person MOXIIE EBROKING  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2022 		 
64
History of entity/person MPV CAPITAL SERVICES LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-JAN-2015 		 
65
History of entity/person MURUGAN COMMOTRADE PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

10-AUG-2015 		 
66
History of entity/person OASIS COMMODITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

06-SEP-2017 		 
67
History of entity/person OMJI COMMOTRADE PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-JAN-2015 		 
68
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-OCT-2016 		 
69
History of entity/person PARESH VIRCHAND CHEDDA,M/S  
History of entity/person PARESH VIRCHAND CHEDDA
  		DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

19-MAR-2013 		 
70
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 		 
71
History of entity/person PHOENIX MULTI COMMODITY FUTURE PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2018 		 
72
History of entity/person PRAGATI COMMODITIES  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-JUN-2014 		 
73
History of entity/person PROFITTRADE COMMODITIES  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

12-JAN-2015 		 
74
History of entity/person RAJESH EXPORTS LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

27-FEB-2014 		 
75
History of entity/person RAJESH PUNJABI,M/S  
History of entity/person RAJESH PUNJABI
  		NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-FEB-2014 		 
76
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 		 
77
History of entity/person RAMAN KUMAR GROVER,M/S  
History of entity/person RAMAN KUMAR GROVER
  		DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

02-AUG-2012 		 
78
History of entity/person SAFE TRADE ADVISORS  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-APR-2016 		 
79
History of entity/person SAHARSHA STOCK BROKERS  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2018 		 
80
History of entity/person SAI SOFT COMMODITIES  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

27-MAR-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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