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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: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person ABHILASHA ACHARYA,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person ABHILASHA ACHARYA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016
 
142
History of entity/person ABHIMANYU DAS,M/S  

(Authorised Person of F6 COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person ABHIMANYU DAS
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-MAY-2018
 
143
History of entity/person ABHIMANYU KUMAR MISHRA,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person ABHIMANYU KUMAR MISHRA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016
 
144
History of entity/person ABHINAV GARG,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person ABHINAV GARG
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016
 
145
History of entity/person ABHINAV KUMAR,M/S  

(Authorised Person of WEALTH CREATION COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person ABHINAV KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

07-MAR-2022
 
146
History of entity/person ABHINAV THAKUR, M/S  

(Authorised Person of SHAREKHAN COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person ABHINAV THAKUR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

17-SEP-2013
 
147
History of entity/person ABHIRAJ DASNAM,M/S  

(Authorised Person of FORTUNE GOLDMINE COMMODITIES , Member : MCX)
History of entity/person ABHIRAJ DASNAM
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

20-FEB-2018
 
148
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
149
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
150
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
151
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
152
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
153
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
154
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
155
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
156
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
157
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
158
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
159
History of entity/person ABHISHEK ASHOK RANDHIR,M/S  

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

28-AUG-2023
 
160
History of entity/person ABHISHEK DEOTAMANI MISHRA,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person ABHISHEK MISHRA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2016
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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