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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AUTHORISED PERSON: REGISTRATION GRANTED TO AUTHORISED PERSON WITHDRAWN BY THE EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMARNATH JAUHARI,M/S  

(Authorised Person of GLOBE COMMODITIES LTD. , Member : MCX)
History of entity/person AMARNATH JAUHARI
  		DECLARED DEFAULTER BY THE EXCHANGE   REGISTRATION GRANTED TO AUTHORISED PERSON WITHDRAWN BY THE EXCHANGE

12-SEP-2014 		 
2
History of entity/person DILIP KUMAR BANSAL,M/S  

(Authorised Person of C D COMMO SEARCH PVT.LTD. , Member : MCX)
History of entity/person DILIP KUMAR BANSAL
  		DECLARED DEFAULTER BY THE EXCHANGE   REGISTRATION GRANTED TO AUTHORISED PERSON WITHDRAWN BY THE EXCHANGE

12-SEP-2014 		 
3
History of entity/person IMTIYAZ HANIF KHANDA,M/S  

(Authorised Person of R.WADIWALA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person IMTIYAZ HANIF KHANDA
  		INDULGED IN ACTIVITY OF PORTFOLIO MANAGER WITHOUT SEBI REGISTRATION   REGISTRATION GRANTED TO AUTHORISED PERSON WITHDRAWN BY THE EXCHANGE

12-SEP-2014 		 
4
History of entity/person MOHFIROZ MOHRAFIQ KHANDA,M/S  

(Authorised Person of FUTURE FINCAP SERVICES LTD. , Member : MCX)
History of entity/person MOHFIROZ MOHRAFIQ KHANDA
  		INDULGED IN ACTIVITY OF PORTFOLIO MANAGER WITHOUT SEBI REGISTRATION   REGISTRATION GRANTED TO AUTHORISED PERSON WITHDRAWN BY THE EXCHANGE

12-SEP-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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