| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
RAJSHREE CANVASSERS,M/S
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
30-OCT-2017
|
|
| 282 |
|
|
RAJYASH M.MULTIPLEX
|
|
|
|
B.M.S.RANA
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 283 |
|
|
RBG COMMODITIES LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
03-SEP-2018
|
|
| 284 |
|
|
REGENT COMTRADE PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
21-JUN-2021
|
|
| 285 |
|
|
RELIGARE COMMODITIES LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
05-FEB-2020
|
|
| 286 |
|
|
RIDDISIDDHI BULLIONS LTD.
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 287 |
|
|
RISIN COMMODITIES & DERIVATIVES PVT.LTD.
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 288 |
|
|
RKG COMMODITY & FINANCIAL SERVICES
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 289 |
|
|
ROYAL COMTRADE PVT.LTD.
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 290 |
|
|
ROYAL INTERNATIONAL COMMODITY & DERIVATIVES PVT.LTD.
|
|
|
NOT AVAILABLE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
16-SEP-2015
|
|
| 291 |
|
|
RPIC COMMODITIES TRADING PVT.LTD.
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 292 |
|
|
RUSHABHDEV COMMODITIES BROKING PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
09-FEB-2017
|
|
| 293 |
|
|
RVI COMMODITY SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 294 |
|
|
S.G.ONLINE
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
11-FEB-2021
|
|
| 295 |
|
|
S.L.COMMODITY SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957
|
TERMINATED FROM TRADING MEMBERSHIP
13-NOV-2017
|
|
| 296 |
|
|
S.M.COMMODITY
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
14-JUL-2018
|
|
| 297 |
|
|
SAAN COMMODITIES PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
17-OCT-2018
|
|
| 298 |
|
|
SAFAL CAPITAL INDIA LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
16-JUN-2021
|
|
| 299 |
|
|
SAKET COMMODEAL PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
30-MAR-2011
|
|
| 300 |
|
|
SALASAR COMMITRADE PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
SUSPENDED REGISTRATION AS STOCK BROKER
06-JAN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 21
|
