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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: DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANUGRAH COMMODITIES PVT.LTD.  
  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   DECLARED DEFAULTER BY STOCK EXCHANGE

03-MAR-2022 		 
2
History of entity/person BVK PULSES ONLINE TRADING CO.  
  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

17-APR-2019 		 
3
History of entity/person CHAITANYA COMMODITIES PVT.LTD.  
History of entity/person ATUL NARENDRA MALIK

History of entity/person BHAVESH KUMAR SINGH
  		DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

22-JUN-2021 		 
4
History of entity/person CHOICE EQUITY BROKING PVT.LTD.  
  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   IMPOSED PENALTY

06-NOV-2023 		SAT VIDE ITS ORDER DATED 06/11/2023 ALLOWED THE APPEAL AND DIRECTED TO CREDIT THE AMOUNT DEBITED FROM THE APPELLANTS ACCOUNT BY THE RESPONDENT  
5
History of entity/person ISF COMMODITIES PVT.LTD.  
  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   DECLARED DEFAULTER BY STOCK EXCHANGE

15-DEC-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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