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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
1 31-AUG-2021
History of entity/person   VIMAL R.MANGUKIYA 
History of entity/person KV COMMODITY
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

31-AUG-2021 		 
2 15-FEB-2021
History of entity/person   REBECCA REXY 
History of entity/person REX PETRO CONSULTANCY
  		ICEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

15-FEB-2021 		 
3 18-DEC-2020
History of entity/person   A.YUWARANI 
History of entity/person A.YUWARANI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
4 18-DEC-2020
History of entity/person   ABHAY SINGH MAURYA 
History of entity/person ABHAY SINGH MAURYA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
5 18-DEC-2020
History of entity/person   AJAY KESARWANI 
History of entity/person AJAY KESARWANI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
6 18-DEC-2020
History of entity/person   AJAY KUMAR RASTOGI 
History of entity/person AJAY KUMAR RASTOGI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
7 18-DEC-2020
History of entity/person   AJEET KUMAR 
History of entity/person AJEET KUMAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
8 18-DEC-2020
History of entity/person   ANAND VERMA 
History of entity/person VINAY ENTERPRISES
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
9 18-DEC-2020
History of entity/person   ANIL RATHI 
History of entity/person ANIL RATHI,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
10 18-DEC-2020
History of entity/person   ANILKUMAR SRIVASTAVA 
History of entity/person ANILKUMAR SRIVASTAVA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
11 18-DEC-2020
History of entity/person   ANUJ AGARWAL 
History of entity/person ANUJ AGARWAL,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
12 18-DEC-2020
History of entity/person   ANUPAM KUMAR MISHRA 
History of entity/person ANUPAM KUMAR MISHRA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
13 18-DEC-2020
History of entity/person   ARTI KUSHWAHA 
History of entity/person ARTI KUSHWAHA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
14 18-DEC-2020
History of entity/person   ARTI SHARMA 
History of entity/person ARTI SHARMA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
15 18-DEC-2020
History of entity/person   ARVIND KHURANA 
History of entity/person KHURANA ACCOUNTING SERVICES
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
16 18-DEC-2020
History of entity/person   ASHISH RANJAN 
History of entity/person ASHISH RANJAN,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
17 18-DEC-2020
History of entity/person   ATISH KUMAR 
History of entity/person ATISH KUMAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
18 18-DEC-2020
History of entity/person   ATMARAM DAGADUJI MASWADKAR 
History of entity/person ATMARAM DAGADUJI MASWADKAR,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
19 18-DEC-2020
History of entity/person   ATUL SALARIA 
History of entity/person ATUL SALARIA,M/S
  		ICEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
20 18-DEC-2020
History of entity/person   AVINASH GUPTA 
History of entity/person AVINASH GUPTA,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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