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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.

STOCK BROKERS: CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AGILIS INTERMEDIARIES PVT.LTD.  
History of entity/person PRAFULL GANDHI
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

09-MAY-2011 		 
2
History of entity/person GREEKSOFT PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

08-OCT-2012 		 
3
History of entity/person JAGVIN FINANCIAL SERVICES PVT.LTD.  
History of entity/person JAGDISH MALKANI
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

04-JUN-2011 		 
4
History of entity/person JATINDER GUMBER,M/S  
History of entity/person JATINDER GUMBER
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

07-OCT-2011 		 
5
History of entity/person LAXMI CAP BROKING PVT.LTD.  
History of entity/person PRAVIN SAVLA
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

07-FEB-2012 		 
6
History of entity/person RELACS COMMODITIES BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

28-SEP-2012 		 
7
History of entity/person SAIKRIPA COMMODITY BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

03-OCT-2012 		 
8
History of entity/person SANIKA AGRI IMPEX PVT.LTD.  
History of entity/person SHANTILAL N.SHAH
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

04-JUN-2011 		 
9
History of entity/person SENATOR COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING-CUM CLEARING MEMBERSHIP

20-MAR-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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