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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
21 18-DEC-2020
History of entity/person   AVINASH KUMAR 
History of entity/person AVINASH KUMAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
22 18-DEC-2020
History of entity/person   AYUSH SRIVASTAVA 
History of entity/person AYUSH SRIVASTAVA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
23 18-DEC-2020
History of entity/person   B.SHARATHKUNDUR 
History of entity/person B.SHARATHKUNDUR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
24 18-DEC-2020
History of entity/person   BALDHA NILESH RUGNATHBHAI 
History of entity/person BALDHA NILESH RUGNATHBHAI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
25 18-DEC-2020
History of entity/person   BASANT KUMAR VISHWAKARMA 
History of entity/person BASANT KUMAR VISHWAKARMA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
26 18-DEC-2020
History of entity/person   BHATT NIKITABEN NAMIKKUMAR 
History of entity/person BHATT NIKITABEN NAMIKKUMAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
27 18-DEC-2020
History of entity/person   BHUPESH KUMAR SRICHANDAN 
History of entity/person BHUPESH KUMAR SRICHANDAN,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
28 18-DEC-2020
History of entity/person   BISWADEEPAK SAHU 
History of entity/person BISWADEEPAK SAHU,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
29 18-DEC-2020
History of entity/person   BLESSEN ABRAHAM 
History of entity/person BLESSEN ABRAHAM,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
30 18-DEC-2020
History of entity/person   BRAJESH KUMAR KUNDAN 
History of entity/person BRAJESH KUMAR KUNDAN,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
31 18-DEC-2020
History of entity/person   CHANDRA VIJAYRAJ BOTHRA 
History of entity/person CHANDRA VIJAYRAJ BOTHRA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
32 18-DEC-2020
History of entity/person   CHINMAYA BASTIA 
History of entity/person CHINMAYA BASTIA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
33 18-DEC-2020
History of entity/person   CHITLURI PUSHPALATHA 
History of entity/person CHITLURI PUSHPALATHA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
34 18-DEC-2020
History of entity/person   CHITTA RANJAN BARAL 
History of entity/person CHITTA RANJAN BARAL,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
35 18-DEC-2020
History of entity/person   D.M.SENTHIL KUMAR 
History of entity/person D.M.SENTHIL KUMAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
36 18-DEC-2020
History of entity/person   DEEPIKA SANADHYA 
History of entity/person DEEPIKA SANADHYA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
37 18-DEC-2020
History of entity/person   DEEPU RANOTRA 
History of entity/person DEEPU RANOTRA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
38 18-DEC-2020
History of entity/person   DIPTI BHARTI 
History of entity/person DIPTI BHARTI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
39 18-DEC-2020
History of entity/person   DIVYA KEDIA 
History of entity/person DIVYA KEDIA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
40 18-DEC-2020
History of entity/person   FAIYAZ AHAMAD 
History of entity/person FAIYAZ AHAMAD,M/S
  		ICEX  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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