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SOURCE : NEWSPAPER ADS RELEASED BY NCDEX STOCK EXCHANGE LTD.

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
PERIOD COVERED : 30-MAR-2011 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.

ALL AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person AJAY M.JOSHI,M/S  
History of entity/person AJAY M.JOSHI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
82
History of entity/person AJEET KUMAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
83
History of entity/person AJEET KUMAR,M/S  
History of entity/person AJEET KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
84
History of entity/person AJOY KUMAR GHOSH  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
85
History of entity/person AJOY KUMAR GHOSH,M/S  
History of entity/person AJOY KUMAR GHOSH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
86
History of entity/person AKSHAR ADVISOR ,M/S  
History of entity/person PATEL BHARGAV R.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
87
History of entity/person AKSHAY SUNDERWANI  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
88
History of entity/person AKSHAY SUNDERWANI,M/S  
History of entity/person AKSHAY SUNDERWANI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
89
History of entity/person ALAM IFTEQAR MOHD.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
90
History of entity/person ALAM IFTEQAR MOHD.,M/S  
History of entity/person ALAM IFTEQAR MOHD.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
91
History of entity/person AMARDEEP SINGH  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
92
History of entity/person AMARDEEP SINGH,M/S  
History of entity/person AMARDEEP SINGH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
93
History of entity/person AMARESH KUMAR SHRIVASTWA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
94
History of entity/person AMARESH KUMAR SHRIVASTWA,M/S  
History of entity/person AMARESH KUMAR SHRIVASTWA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
95
History of entity/person AMEYM INVESTMENTS  
History of entity/person KISAN RAGHUNATH DHONDE
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

21-JUN-2018
 
96
History of entity/person AMIT GUPTA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
97
History of entity/person AMIT GUPTA,M/S  
History of entity/person AMIT GUPTA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
98
History of entity/person AMIT KUMAR GUPTA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
99
History of entity/person AMIT KUMAR GUPTA,M/S  
History of entity/person AMIT KUMAR GUPTA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
100
History of entity/person AMIT SHARMA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-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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