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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
1 15-APR-2025
History of entity/person ROSY BLUE COMTRADE PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-APR-2025
 
2 27-MAR-2025
History of entity/person EXCLUSIVE SECURITIES LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-MAR-2025
 
3 25-MAR-2025
History of entity/person QUEST GLOBAL COMMODITES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-MAR-2025
 
4 20-JAN-2025
History of entity/person P SURYAKANT SHARE & STOCK BROKERS PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-JAN-2025
 
5 20-JAN-2025
History of entity/person SALASAR COMMITRADE PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-JAN-2025
 
6 24-DEC-2024
History of entity/person HRTI PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-DEC-2024
MCX VIDE ITS CIRCULAR DATED 22/04/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
7 17-DEC-2024
History of entity/person CITADEL COMMOTRADE PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-DEC-2024
 
8 10-DEC-2024
History of entity/person GREAT VENTURES   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-DEC-2024
 
9 10-DEC-2024
History of entity/person KK COMTRADE PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-DEC-2024
 
10 10-DEC-2024
History of entity/person PRABHAT FINANCIAL SERVICES LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-DEC-2024
MCX VIDE ITS CIRCULAR DATED 03/03/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
11 29-NOV-2024
History of entity/person VIJAY GHANSHYAMBHAI PUJARA,M/S   
History of entity/person VIJAY GHANSHYAMBHAI PUJARA
 
MCX  NOT AVAILABLE  PROHIBITED FROM ACCESSING SECURITIES MARKET DIRECTLY OR INDIRECTLY IN ANY MANNER WHATSOEVER

29-NOV-2024
 
12 18-NOV-2024
History of entity/person INDUS SHARESHREE PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-NOV-2024
 
13 03-OCT-2024
History of entity/person NARESH COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-OCT-2024
MCX VIDE ITS CIRCULAR DATED 13/02/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
14 24-SEP-2024
History of entity/person MARKET PULSE SECURITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-SEP-2024
MCX VIDE ITS CIRCULAR DATED 05/12/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
15 20-SEP-2024
History of entity/person ADITYA INCORPORATION   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-SEP-2024
 
16 11-SEP-2024
History of entity/person BOHRA COMMODITIES   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-SEP-2024
MCX VIDE ITS CIRCULAR DATED 13/02/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
17 11-SEP-2024
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-SEP-2024
MCX VIDE ITS CIRCULAR DATED 05/12/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
18 11-SEP-2024
History of entity/person SHRIRAM INSIGHT SHARE BROKERS LTD. 

(Old Name : INSIGHT SHARE BROKERS PVT.LTD.)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-SEP-2024
 
19 02-SEP-2024
History of entity/person SHYAM MULTICOMMODITY   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

02-SEP-2024
MCX VIDE ITS CIRCULAR DATED 05/12/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
20 23-AUG-2024
History of entity/person MLB COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-AUG-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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