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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 PAY CLAIM AMOUNT AS PER GRC ORDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHENNAI COMMODITIES  
  DID NOT PAY CLAIM AMOUNT AS PER GRC ORDER   DECLARED DEFAULTER BY STOCK EXCHANGE

07-MAR-2022 		 
2
History of entity/person KAYNET COMMODITIES PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

09-NOV-2020 		 
3
History of entity/person KSBL COMMODITY BROKERS PVT.LTD.  
  DID NOT PAY CLAIM AMOUNT AS PER GRC ORDER   DECLARED DEFAULTER BY STOCK EXCHANGE

05-DEC-2020 		 
4
History of entity/person MODEX COMMODITY TRADES PVT.LTD.  
  DID NOT PAY CLAIM AMOUNT AS PER GRC ORDER   DECLARED DEFAULTER BY STOCK EXCHANGE

05-DEC-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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