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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221 28-MAR-2011
History of entity/person   SUJIT S.JOGLEKAR 
History of entity/person SUJIT S.JOGLEKAR,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

28-MAR-2011 		 
222 23-OCT-2009
History of entity/person   NARESH HIRALAL SHAH 
History of entity/person NARESH HIRALAL SHAH,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-OCT-2009 		 
223 23-OCT-2009
History of entity/person   YOGENDRASINH RANA 
History of entity/person YOGENDRASINH RANA,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-OCT-2009 		 
224 05-OCT-2009
History of entity/person   ASHOKKUMAR JAYNTILAL THAKKAR 
History of entity/person ASHOKKUMAR JAYNTILAL THAKKAR,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-OCT-2009 		 
225 05-OCT-2009
History of entity/person   ISHWAR HARIBHAI MAKWANA 
History of entity/person ISHWAR HARIBHAI MAKWANA,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-OCT-2009 		 
226 05-OCT-2009
History of entity/person   MANISH KANUBHAI DESAI 
History of entity/person MANISH KANUBHAI DESAI,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-OCT-2009 		 
227 05-OCT-2009
History of entity/person   NIMISH KANUBHAI DESAI 
History of entity/person NIMISH KANUBHAI DESAI,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-OCT-2009 		 
228 28-MAR-2009
History of entity/person   AMIT SAHITA 
History of entity/person AMIT SAHITA,M/S
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

28-MAR-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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