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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
41 18-DEC-2020
History of entity/person   G.H.BHARATHI 
History of entity/person G.H.BHARATHI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
42 18-DEC-2020
History of entity/person   GAGANPREET KAUR 
History of entity/person GAGANPREET KAUR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
43 18-DEC-2020
History of entity/person   GAJANAN SHIVSHANKER NARLAWAR 
History of entity/person GAJANAN SHIVSHANKER NARLAWAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
44 18-DEC-2020
History of entity/person   GAUTHAMI M. 
History of entity/person GAUTHAMI M.,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
45 18-DEC-2020
History of entity/person   GNYANENDRA BEHERA 
History of entity/person GNYANENDRA BEHERA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
46 18-DEC-2020
History of entity/person   GOPAL GUPTA 
History of entity/person GOPAL GUPTA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
47 18-DEC-2020
History of entity/person   HARIS KARIMADATH 
History of entity/person HARIS KARIMADATH,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
48 18-DEC-2020
History of entity/person   HARSHA TAPIRAM CHAUDHARI 
History of entity/person HARSHA TAPIRAM CHAUDHARI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
49 18-DEC-2020
History of entity/person   HEMANTA KUMAR MEHER 
History of entity/person HEMANTA KUMAR MEHER,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
50 18-DEC-2020
History of entity/person   HITESH DAVE 
History of entity/person HITESH DAVE,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
51 18-DEC-2020
History of entity/person   ISHAC VATTAMKANDATHIL 
History of entity/person ISHAC VATTAMKANDATHIL,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
52 18-DEC-2020
History of entity/person   JAYAPAL A.KUDACHE 
History of entity/person JAYAPAL A.KUDACHE,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
53 18-DEC-2020
History of entity/person   JAYPRAKASH RATHORE 
History of entity/person JAYPRAKASH RATHORE,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
54 18-DEC-2020
History of entity/person   JIGNESHKUMAR SURESHCHANDRA SHAH 
History of entity/person JIGNESHKUMAR SURESHCHANDRA SHAH,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
55 18-DEC-2020
History of entity/person   JITENDER KUMAR KHANDUJA 
History of entity/person JITENDER KUMAR KHANDUJA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
56 18-DEC-2020
History of entity/person   JITENDRA YADAV 
History of entity/person JITENDRA YADAV,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
57 18-DEC-2020
History of entity/person   JOSEPH K.A. 
History of entity/person JOSEPH K.A.,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
58 18-DEC-2020
History of entity/person   JOTHI BOSS D. 
History of entity/person JOTHI BOSS D.,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
59 18-DEC-2020
History of entity/person   K.K.JAYAKUMAR 
History of entity/person K.K.JAYAKUMAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
60 18-DEC-2020
History of entity/person   K.S.ABHISHEK 
History of entity/person K.S.ABHISHEK,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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