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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
1601
History of entity/person VRINDA INVESTMENT ,M/S  
History of entity/person ASHUTOSH GUPTA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1602
History of entity/person WEALTH MAKERS,M/S  
History of entity/person V.VIJAYA GANESH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1603
History of entity/person YANAMANDRA KOUSHIKA SARMA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1604
History of entity/person YANAMANDRA KOUSHIKA SARMA,M/S  
History of entity/person YANAMANDRA KOUSHIKA SARMA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1605
History of entity/person YASHIN  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1606
History of entity/person YASHIN,M/S  
History of entity/person YASHIN
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1607
History of entity/person YASHWANT KUMAR MISHRA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1608
History of entity/person YASHWANT KUMAR MISHRA,M/S  
History of entity/person YASHWANT KUMAR MISHRA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1609
History of entity/person YASHWANT KUMAR,M/S  
History of entity/person YASHWANT KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1610
History of entity/person YOGALAKSHMI S.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1611
History of entity/person YOGALAKSHMI S.,M/S  
History of entity/person YOGALAKSHMI S.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1612
History of entity/person YOUNUS FAIS  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1613
History of entity/person YOUNUS FAIS,M/S  
History of entity/person YOUNUS FAIS
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
1614
History of entity/person ZAKIA MOHD.SAJID  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018
 
1615
History of entity/person ZAKIA MOHD.SAJID,M/S  
History of entity/person ZAKIA MOHD.SAJID
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018
 
1616
History of entity/person ZENTUS CAPITAL PVT.LTD.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

03-DEC-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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