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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
681
History of entity/person SIVAKUMAR K.,M/S  
History of entity/person SIVAKUMAR K.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
682
History of entity/person SKI INVESTMENTS  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
683
History of entity/person SOMANI SONALI ANIRUDHA,M/S  
History of entity/person SOMANI SONALI ANIRUDHA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
684
History of entity/person SONAL JAIN,M/S  
History of entity/person SONAL JAIN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
685
History of entity/person SONI JAISWAL,M/S  
History of entity/person SONI JAISWAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
686
History of entity/person SONU KUMAR VERMA,M/S  
History of entity/person SONU KUMAR VERMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
687
History of entity/person SOWBARNIK S.,M/S  
History of entity/person SOWBARNIK S.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
688
History of entity/person SREEJITHLAL,M/S  
History of entity/person SREEJITHLAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
689
History of entity/person SREEKUMAR T.,M/S  
History of entity/person SREEKUMAR T.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
690
History of entity/person SREESHOBH N.K.,M/S  
History of entity/person SREESHOBH N.K.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
691
History of entity/person SRI GAYATRI FINANCIAL SERVICES  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
692
History of entity/person SRI REVANSIDDESHWAR FINANCIAL SERVICES  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
693
History of entity/person SRIGOPALA CHOTELAL,M/S  
History of entity/person SRIGOPALACHOTELAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
694
History of entity/person SRIHARSHA POTTEM,M/S  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-DEC-2020 		 
695
History of entity/person SRINIVAS GAMPA,M/S  
History of entity/person SRINIVAS GAMPA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
696
History of entity/person SRINIVASA RAO ADDANKI,M/S  
History of entity/person SRINIVASA RAO ADDANKI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-DEC-2020 		 
697
History of entity/person SRINIVASA REDDY KARASANI,M/S  
History of entity/person SRINIVASA REDDY KARASANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
698
History of entity/person STALIN PANDIAN,M/S  
History of entity/person STALIN PANDIAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
699
History of entity/person STALWARTS COMMODITIES PVT.LTD.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
700
History of entity/person SUBHASH K.,M/S  
History of entity/person SUBHASH K.
  		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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