S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
03-JAN-2024
GAYATRI B.AGARWAL
GAYATRI B.AGARWAL,M/S
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
MCX VIDE ITS CIRCULAR DATED 19/09/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
2
28-AUG-2023
AAQIB R.KAZI
AAQIB R.KAZI,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
3
28-AUG-2023
ABDULHAMID DASTAGIR MULLA
ABDULHAMID DASTAGIR MULLA,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
4
28-AUG-2023
ABHAY MANOHAR DESHPANDE
ABHAY MANOHAR DESHPANDE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
5
28-AUG-2023
ABHAY TRIPATHI
ABHAY TRIPATHI,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
6
28-AUG-2023
ABHAYKUMAR BHUPAL MAGADUM
ABHAYKUMAR BHUPAL MAGADUM,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
7
28-AUG-2023
ABHIJEET MAHADEO REDKAR
ABHIJEET MAHADEO REDKAR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
8
28-AUG-2023
ABHIJEET PRAKASH PATIL
ABHIJEET PRAKASH PATIL,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
9
28-AUG-2023
ABHIJIT APPASAHEB VANIRE
ABHIJIT APPASAHEB VANIRE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
10
28-AUG-2023
ABHIJIT M POWAR
ABHIJIT M POWAR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
11
28-AUG-2023
ABHISHEK ASHOK RANDHIR
ABHISHEK ASHOK RANDHIR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
12
28-AUG-2023
ABHISHEK MARUTI CHIGARI
ABHISHEK MARUTI CHIGARI,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
13
28-AUG-2023
ABHISHEK RAJENDRA BHADALE
ABHISHEK RAJENDRA BHADALE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
14
28-AUG-2023
ABHISHEK SANJAY PATIL
ABHISHEK SANJAY PATIL,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
15
28-AUG-2023
ABHISHEK SHANKAR BHANUSGHARE
ABHISHEK SHANKAR BHANUSGHARE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
16
28-AUG-2023
ABHISHEK SHIVAJI DEVANE
ABHISHEK SHIVAJI DEVANE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
17
28-AUG-2023
ABHISHEK SHIVAJI SHILEDAR
ABHISHEK SHIVAJI SHILEDAR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
18
28-AUG-2023
ABHISHEK VASTUPAL SHIRGUPPE
ABHISHEK VASTUPAL SHIRGUPPE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
19
28-AUG-2023
ABIDUR RAHMAN
ABIDUR RAHMAN,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
20
28-AUG-2023
ADARSH VIJAY NAVALGUNDE
ADARSH VIJAY NAVALGUNDE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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