| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AJAY GENUBHAU KARANJEKAR,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
AJAY GENUBHAU KARANJEKAR
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 2 |
|
|
ALOK JAIN,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ALOK JAIN
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 3 |
|
|
ANISHA LATIF,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
ANISHA LATIF
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 4 |
|
|
ANJU RAJPOOT,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
ANJU RAJPOOT
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 5 |
|
|
ANKIT AGARWAL,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ANKIT AGARWAL
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 6 |
|
|
ANURAG VERMA,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
ANURAG VERMA
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 7 |
|
|
ARUN KUMAR VERMA,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
ARUN KUMAR VERMA
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 8 |
|
|
ARUN SHARMA,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
ARUN SHARMA
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 9 |
|
|
ASHUTOSH SHARMA,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
ASHUTOSH SHARMA
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 10 |
|
|
ASIF ALI,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
ASIF ALI
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 11 |
|
|
BADAL ANIL KAR,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
BADAL ANIL KAR
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 12 |
|
|
BALWINDER SINGH,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
BALWINDER SINGH
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 13 |
|
|
BHANU PRATAP SINGH,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
BHANU PRATAP SINGH
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 14 |
|
|
BHAWANI SINGH,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
BHAWANI SINGH
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 15 |
|
|
BHUPENDRA KUMAR SINGH,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
BHUPENDRA KUMAR SINGH
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 16 |
|
|
BIDYUT KUMAR BAIRI,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
BIDYUT KUMAR BAIRI
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 17 |
|
|
BRAJESH DEVI,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
BRAJESH DEVI
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 18 |
|
|
BRIJESHKUMAR SHESHNATH SINGH,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
BRIJESHKUMAR SHESHNATH SINGH
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 19 |
|
|
CHITTRA,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
)
|
|
|
|
CHITTRA
|
|
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-JUL-2021
|
|
| 20 |
|
|
DINESH R.GELRA,M/S
(Authorised Person of
CHAITANYA COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
DINESH R.GELRA
|
|
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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