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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
801
History of entity/person VINAY KUMAR TRIPATHI,M/S  
History of entity/person VINAY KUMAR TRIPATHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
802
History of entity/person VINAY KUMAR,M/S  
History of entity/person VINAY KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
803
History of entity/person VINEET SETHI,M/S  
History of entity/person VINEET SETHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
804
History of entity/person VINEETA SAHU,M/S  
History of entity/person VINEETA SAHU
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
805
History of entity/person VIPUL MISHRA,M/S  
History of entity/person VIPUL MISHRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
806
History of entity/person VIRENDRA SINGH,M/S  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-DEC-2020 		 
807
History of entity/person VISHAL KUMAR GUPTA,M/S  
History of entity/person VISHAL KUMAR GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
808
History of entity/person VISHAL V.DUDHELA,M/S  
History of entity/person VISHAL V.DUDHELA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

05-JUL-2021 		 
809
History of entity/person VIVEK KUMAR CHAUDHUARY,M/S  
History of entity/person VIVEK KUMAR CHAUDHUARY
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
810
History of entity/person VIVEK KUMAR,M/S  
History of entity/person VIVEK KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
811
History of entity/person VIVEK MOHAN GUPTA,M/S  
History of entity/person VIVEK MOHAN GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
812
History of entity/person VIVEK SHARMA,M/S  
History of entity/person VIVEK SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
813
History of entity/person VODNALA MAMATHA,M/S  
History of entity/person VODNALA MAMATHA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
814
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 		 
815
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 		 
816
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 		 
817
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 		 
818
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 		 
819
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 		 
820
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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