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SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE CLEARING CORP.LTD. WEBSITE - PERIOD COVERED : 09-NOV-2018 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 MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person N.D.R.INFRASTRUCTURE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE   CANCELLED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER

05-OCT-2021 		 
2
History of entity/person NATIONAL COMMODITIES MANAGEMENT SERVICES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE   CANCELLED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER

10-MAY-2023 		 
3
History of entity/person ORIGO COMMODITIES INDIA PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE   CANCELLED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER

27-JAN-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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