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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 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.

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person AJAY KUMAR SHUKLA,M/S  
History of entity/person AJAY KUMAR SHUKLA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
22
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 		 
23
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 		 
24
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 		 
25
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 		 
26
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 		 
27
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 		 
28
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 		 
29
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 		 
30
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 		 
31
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 		 
32
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 		 
33
History of entity/person AMIT SHARMA,M/S  
History of entity/person AMIT SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
34
History of entity/person AMITA MAULIK JAPEE,M/S  
History of entity/person AMITA MAULIK JAPEE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
35
History of entity/person AMMU ILLAMARAN,M/S  
History of entity/person AMMU ILLAMARAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
36
History of entity/person AMRUTA PATIL,M/S  
History of entity/person AMRUTA PATIL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
37
History of entity/person ANAND ALOK KUMAR,M/S  
History of entity/person ANAND ALOK KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
38
History of entity/person ANAND KUMAR AGRAWAL,M/S  
History of entity/person ANAND KUMAR AGRAWAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
39
History of entity/person ANAND R.MUNDHRA,M/S  
History of entity/person ANAND R.MUNDHRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

26-AUG-2021 		 
40
History of entity/person ANAND RAO,M/S  
History of entity/person ANAND RAO
  		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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