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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: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
661
History of entity/person SHASHI KANT SINGH,M/S  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-DEC-2020 		 
662
History of entity/person SHASHI SHARMA,M/S  
History of entity/person SHASHI SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
663
History of entity/person SHASHIKANT GUPTA,M/S  
History of entity/person SHASHIKANT GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
664
History of entity/person SHIBA SUNDAR DAS,M/S  
History of entity/person SHIBA SUNDAR DAS
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
665
History of entity/person SHIJI V.S.,M/S  
History of entity/person SHIJI V.S.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
666
History of entity/person SHILPA BAJAJ,M/S  
History of entity/person SHILPA BAJAJ
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
667
History of entity/person SHILPA SAMBHAJI SHAHAPURE,M/S  
History of entity/person SHILPA SAMBHAJI SHAHAPURE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
668
History of entity/person SHISHIR KUMAR SHARMA,M/S  
History of entity/person SHISHIR KUMAR SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
669
History of entity/person SHIV INVESTMENT  
History of entity/person RAMKUMAR CHAURASHIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
670
History of entity/person SHIV KUMAR DHARI,M/S  
History of entity/person SHIV KUMAR DHARI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
671
History of entity/person SHIVABASAPPA S.SHIRAGUPPI,M/S  
History of entity/person SHIVABASAPPA S.SHIRAGUPPI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
672
History of entity/person SHIVAM ASHVINBHAI PATEL,M/S  
History of entity/person SHIVAM ASHVINBHAI PATEL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
673
History of entity/person SHIVNATH THUKRAL,M/S  
History of entity/person SHIVNATH THUKRAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
674
History of entity/person SHRADDHA SRIVASTAVA,M/S  
History of entity/person SHRADDHA SRIVASTAVA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
675
History of entity/person SHREY PRAKASH SRIVASTAVA,M/S  
History of entity/person SHREY PRAKASH SRIVASTAVA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
676
History of entity/person SHREYANSH SALUJA,M/S  
History of entity/person SHREYANSH SALUJA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
677
History of entity/person SHUBH LAXMI PORTFOLIO  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
678
History of entity/person SIDDARAMAIAH G.B.,M/S  
History of entity/person SIDDARAMAIAH G.B.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
679
History of entity/person SILJA,M/S  
History of entity/person SILJA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
680
History of entity/person SIRI INVESTMENT CONSULTANTS  
History of entity/person SIRISHA MARISETTY
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-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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