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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: NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANKA BULLIONS PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

14-DEC-2021 		 
2
History of entity/person CELEBRUS COMMODIITES LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

14-DEC-2021 		 
3
History of entity/person CORPTREE COMMODITIES PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

19-APR-2023 		 
4
History of entity/person E F COMMODITIES PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

12-MAY-2023 		 
5
History of entity/person HARDIK MULTI-COM BROKING PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-APR-2023 		 
6
History of entity/person JHAVERI CREDITS & CAPITAL LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

19-APR-2023 		 
7
History of entity/person K R CHOKSEY COMMODITY BROKERS PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

28-MAR-2022 		 
8
History of entity/person MCI COMMODITIES  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

26-OCT-2023 		 
9
History of entity/person PARWATI COMMODITY MARKET PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

17-MAY-2023 		 
10
History of entity/person PROMPT COMMODITIES LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

10-MAY-2023 		 
11
History of entity/person SHAREWEALTH COMMODITIES PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

28-MAR-2023 		 
12
History of entity/person SIHL COMMODITIES LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

17-MAY-2023 		 
13
History of entity/person SKUNG COMMXPERTS LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

20-JUN-2023 		 
14
History of entity/person SRD COMMODITIES PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

19-APR-2023 		 
15
History of entity/person VERTEX COMMODITIES & FINPRO PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

12-MAY-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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