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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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 13-JUL-2021
History of entity/person ADROIT COMMODITIES SERVICES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

13-JUL-2021 		 
42 13-JUL-2021
History of entity/person ARCADIA COMMODITIES & TRADING   
  mcxccl  EXPELLED BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

13-JUL-2021 		 
43 06-JUL-2021
History of entity/person BRH COMMODITIES PVT.LTD. 

(Old Name : BMA COMMODITIES PVT.LTD.)  
  mcxccl  EXPELLED BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

06-JUL-2021 		 
44 02-JUL-2021
History of entity/person BRH COMMODITIES PVT.LTD. 

(Old Name : BMA COMMODITIES PVT.LTD.)  
  mcxccl  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

02-JUL-2021 		 
45 18-JUN-2021
History of entity/person MMTC LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

18-JUN-2021 		 
46 18-JUN-2021
History of entity/person MULTIPLEX COMMODITY MERCANTILE PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

18-JUN-2021 		 
47 20-APR-2021
History of entity/person KUNDAN RICE MILLS LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

20-APR-2021 		 
48 20-APR-2021
History of entity/person LIFECARE COMMODITY VENTURES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

20-APR-2021 		 
49 20-APR-2021
History of entity/person ZERODHA SECURITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

20-APR-2021 		 
50 30-MAR-2021
History of entity/person MANSUKH COMMODITY FUTURES PVT.LTD. 

(New Name : ALGOCOMM FUTURES PVT.LTD.)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

30-MAR-2021 		 
51 30-MAR-2021
History of entity/person SIDDHARTHA COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

30-MAR-2021 		 
52 30-MAR-2021
History of entity/person SUNIDHI COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

30-MAR-2021 		 
53 02-MAR-2021
History of entity/person SIHL COMMODITIES LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAR-2021 		 
54 09-FEB-2021
History of entity/person ADITYA INCORPORATION   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

09-FEB-2021 		 
55 09-FEB-2021
History of entity/person ALLGROW FINANCE & INVESTMENT PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

09-FEB-2021 		 
56 09-FEB-2021
History of entity/person VINOD COMMODITIES LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

09-FEB-2021 		 
57 29-DEC-2020
History of entity/person KARVY STOCK BROKING LTD.   
  mcxccl  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

29-DEC-2020 		 
58 28-DEC-2020
History of entity/person ANEE SECURITIES PVT.LTD.   
  mcxccl  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

28-DEC-2020 		 
59 21-DEC-2020
History of entity/person HEM MULTI COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

21-DEC-2020 		 
60 18-DEC-2020
History of entity/person KARVY COMTRADE LTD.   
  mcxccl  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

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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