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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
121
History of entity/person BASANT KUMAR VISHWAKARMA,M/S  
History of entity/person BASANT KUMAR VISHWAKARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
122
History of entity/person BEENU TRIPATHI,M/S  
History of entity/person BEENU TRIPATHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
123
History of entity/person BETHI RAMADEVI,M/S  
History of entity/person BETHI RAMADEVI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
124
History of entity/person BGN FINANCIAL CONSULTANTS  
History of entity/person TRIBHAWAN KRISHAN WALI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

21-JUN-2018 		 
125
History of entity/person BHAGIRATH SINGH,M/S  
History of entity/person BHAGIRATH SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
126
History of entity/person BHASKAR JOSHI,M/S  
History of entity/person BHASKAR JOSHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
127
History of entity/person BHATT NIKITABEN NAMIKKUMAR,M/S  
History of entity/person BHATT NIKITABEN NAMIKKUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
128
History of entity/person BHAVESH KUMAR JHA,M/S  
History of entity/person BHAVESH KUMAR JHA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
129
History of entity/person BHAVIKKUMAR V.SHAH,M/S  
History of entity/person BHAVIKKUMAR V.SHAH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
130
History of entity/person BHUJANGA RAO MALISETTY,M/S  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-DEC-2020 		 
131
History of entity/person BHUPESH KUMAR SRICHANDAN,M/S  
History of entity/person BHUPESH KUMAR SRICHANDAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
132
History of entity/person BINDU V.,M/S  
History of entity/person BINDU V.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
133
History of entity/person BINEETA SHUKLA,M/S  
History of entity/person BINEETA SHUKLA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
134
History of entity/person BIPIN GUPTA,M/S  
History of entity/person BIPIN GUPTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
135
History of entity/person BIPIN MOHANLAL MAJETHIA,M/S  
History of entity/person BIPIN MOHANLAL MAJETHIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
136
History of entity/person BIRMA DEVI,M/S  
History of entity/person BIRMA DEVI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
137
History of entity/person BISWADEEPAK SAHU,M/S  
History of entity/person BISWADEEPAK SAHU
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
138
History of entity/person BIZ CENTRIC WORLD  
History of entity/person SACHIN AGARWAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
139
History of entity/person BODDU MONICA,M/S  
History of entity/person BODDU MONICA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
140
History of entity/person BOPPANA KUTUMBARAO,M/S  
  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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