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SOURCE OF INFORMATION

SOURCE OF INFORMATION: NATIONAL COMMODITY CLEARING LTD. WEBSITE - PERIOD COVERED : 14-MAY-2008 TO 21-NOV-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 MEET CLEARING AND SETTLEMENT OBLIGATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DITA COMTRADE LTD.  
  DID NOT MEET CLEARING AND SETTLEMENT OBLIGATIONS   DECLARED DEFAULTER BY STOCK EXCHANGE

12-FEB-2020 		 
2
History of entity/person GANPATI MULTI COMMODITY BUSINESS (INDIA) PVT.LTD.  
  DID NOT MEET CLEARING AND SETTLEMENT OBLIGATIONS   SUSPENDED REGISTRATION AS STOCK BROKER

12-FEB-2020 		 
3
History of entity/person KUNJAL TRADE COMMODITIES LLP  
  DID NOT MEET CLEARING AND SETTLEMENT OBLIGATIONS   DECLARED DEFAULTER BY STOCK EXCHANGE

12-FEB-2020 		 
4
History of entity/person PUMARTH COMMODITIES PVT.LTD.  
  DID NOT MEET CLEARING AND SETTLEMENT OBLIGATIONS   SUSPENDED REGISTRATION AS STOCK BROKER

12-FEB-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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