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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
701
History of entity/person SUCHI RATHI,M/S  
History of entity/person SUCHI RATHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
702
History of entity/person SUDHA KUMARI,M/S  
History of entity/person SUDHA KUMARI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
703
History of entity/person SUDHEESH THOONOLI,M/S  
History of entity/person SUDHEESH THOONOLI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
704
History of entity/person SUDHIR CHAUHAN,M/S  
History of entity/person SUDHIR CHAUHAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
705
History of entity/person SUDHIR KUMAR,M/S  
History of entity/person SUDHIR KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
706
History of entity/person SUDIPTO ADHIKARY,M/S  
History of entity/person SUDIPTO ADHIKARY
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
707
History of entity/person SUGADEVAN,M/S  
History of entity/person SUGADEVAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
708
History of entity/person SUKETA GUPTA,M/S  
History of entity/person SUKETA GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
709
History of entity/person SULTAN SINGH,M/S  
History of entity/person SULTAN SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
710
History of entity/person SUMIT KHANNA,M/S  
History of entity/person SUMIT KHANNA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
711
History of entity/person SUMIT PARSHURAMPURIYA,M/S  
History of entity/person SUMIT PARSHURAMPURIYA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
712
History of entity/person SUMITRABEN SANJAYBHAI PATEL,M/S  
History of entity/person SUMITRABEN SANJAYBHAI PATEL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
713
History of entity/person SUN SERVICES  
History of entity/person DEVASHISH SAXENA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
714
History of entity/person SUNDARRAJU,M/S  
History of entity/person SUNDARRAJU
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
715
History of entity/person SUNEEL KUMAR,M/S  
History of entity/person SUNEEL KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
716
History of entity/person SUNIL KUMAR BEHERA,M/S  
History of entity/person SUNIL KUMAR BEHERA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
717
History of entity/person SUNIL KUMAR GUPTA,M/S  
History of entity/person SUNIL KUMAR GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
718
History of entity/person SUNIL KUMAR PURKAIT,M/S  
History of entity/person SUNIL KUMAR PURKAIT
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

05-JUL-2021 		 
719
History of entity/person SUNIL KUMAR,M/S  
History of entity/person SUNIL KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
720
History of entity/person SUNIL KUMAR,M/S  
History of entity/person SUNIL KUMAR
  		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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