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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
81 05-JUN-2012
History of entity/person MANUBHAI NAGINDAS SHAH,M/S   
History of entity/person MANUBHAI NAGINDAS SHAH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-JUN-2012 		 
82 05-JUN-2012
History of entity/person NITINKUMAR HARILAL DOSHI,M/S   
History of entity/person NITINKUMAR HARILAL DOSHI
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-JUN-2012 		 
83 30-MAY-2012
History of entity/person AARYAVART COMMODITIES PVT.LTD.   
  ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

30-MAY-2012 		 
84 17-MAY-2012
History of entity/person KIRITBHAI PRABHULAL MEHTA,M/S   
History of entity/person KIRITBHAI PRABHULAL MEHTA
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

17-MAY-2012 		 
85 14-MAY-2012
History of entity/person CHANDRAKANT SAKARCHAND SHAH,M/S   
History of entity/person CHANDRAKANT SAKARCHAND SHAH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

14-MAY-2012 		 
86 14-MAY-2012
History of entity/person MAFATLAL SHIVLAL SHAH,M/S   
History of entity/person MAFATLAL SHIVLAL SHAH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

14-MAY-2012 		 
87 08-MAY-2012
History of entity/person TEJPAL KACHRABHAI SHAH,M/S   
History of entity/person TEJPAL KACHRABHAI SHAH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

08-MAY-2012 		 
88 23-MAR-2012
History of entity/person DINESHCHANDRA JAGJIVANDAS SHAH,M/S   
History of entity/person DINESHCHANDRA JAGJIVANDAS SHAH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-MAR-2012 		 
89 19-MAR-2012
History of entity/person RANGOLI TRADE LINKS   
  ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

19-MAR-2012 		 
90 06-DEC-2011
History of entity/person PKC COMMODITIES LTD.   
  ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

06-DEC-2011 		 
91 08-SEP-2011
History of entity/person HASMUKHLAL PRABHURAM,M/S   
History of entity/person HASMUKHLAL PRABHURAM
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
92 08-SEP-2011
History of entity/person HITENDRA RAMANLAL SHAH,M/S   
History of entity/person HITENDRA RAMANLAL SHAH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
93 08-SEP-2011
History of entity/person JYOTI OIL MILLS   
  ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

08-SEP-2011 		 
94 17-AUG-2011
History of entity/person VINODKUMAR MAFATLAL SHAH,M/S   
History of entity/person VINODKUMAR MAFATLAL SHAH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

17-AUG-2011 		 
95 19-MAY-2011
History of entity/person ASHVINKUMAR VADILAL SHETH,M/S   
History of entity/person ASHVINKUMAR VADILAL SHETH
  		ACE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

19-MAY-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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