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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 06-MAY-2025
History of entity/person   PINTU KUMAR 
History of entity/person PINTU KUMAR,M/S
  		MCX  IN THE PROCESS OF CANCELING AUTHORISED PERSON REGISTRATION  CANCELLED REGISTRATION AS AUTHORISED PERSON

06-MAY-2025 		 
2 21-APR-2025
History of entity/person   SHAKTI SINGH GAUR 
History of entity/person SHAKTI SINGH GAUR,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

21-APR-2025 		 
3 18-APR-2025
History of entity/person   MUKTA RANI 
History of entity/person MUKTA RANI,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

18-APR-2025 		 
4 16-APR-2025
History of entity/person   CHANDRASHEKAR R. 
History of entity/person CHANDRASHEKAR R.,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-2025 		 
5 03-APR-2025
History of entity/person   SURENDRA SINGH 
History of entity/person SURENDRA SINGH,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

03-APR-2025 		 
6 31-MAR-2025
History of entity/person   KESHAV KUMAR 
History of entity/person KESHAV KUMAR,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

31-MAR-2025 		 
7 24-MAR-2025
History of entity/person   ASHWINI S.D. 
History of entity/person ASHWINI S.D.,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

24-MAR-2025 		 
8 24-MAR-2025
History of entity/person   KUNAL BHARDWAJ 
History of entity/person KUNAL BHARDWAJ,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

24-MAR-2025 		 
9 17-FEB-2025
History of entity/person   ASMITA JITESH PATEL 
History of entity/person ASMITA JITESH PATEL,M/S
  		MCX  NOT AVAILABLE  PROHIBITED FROM BUYING, SELLING OR DEALING IN SECURITIES, EITHER DIRECTLY OR INDIRECTLY IN ANY MANNER WHATSOEVER

17-FEB-2025 		 
10 11-FEB-2025
History of entity/person   ABHINASH SHEAKHAR 
History of entity/person ABHINASH SHEAKHAR,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

11-FEB-2025 		 
11 11-DEC-2024
History of entity/person   DHANALAKSHMI B. 
History of entity/person DHANALAKSHMI B.,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

11-DEC-2024 		 
12 11-DEC-2024
History of entity/person   RITU 
History of entity/person RITU,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

11-DEC-2024 		 
13 29-NOV-2024
History of entity/person   VIJAY GHANSHYAMBHAI PUJARA 
History of entity/person VIJAY GHANSHYAMBHAI PUJARA,M/S
  		MCX  NOT AVAILABLE  PROHIBITED FROM ACCESSING SECURITIES MARKET DIRECTLY OR INDIRECTLY IN ANY MANNER WHATSOEVER

29-NOV-2024 		 
14 27-NOV-2024
History of entity/person   BRIJESH KUMAR 
History of entity/person BRIJESH KUMAR,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
15 26-NOV-2024
History of entity/person   T.S.V.ADITYA 
History of entity/person ADVIKA TRADING CO.
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024 		 
16 29-OCT-2024
History of entity/person   GUNJAN YADAV 
History of entity/person GUNJAN YADAV,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-OCT-2024 		 
17 29-OCT-2024
History of entity/person   MANOJ KUMAR SINGLA 
History of entity/person MANOJ KUMAR SINGLA,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-OCT-2024 		 
18 29-OCT-2024
History of entity/person   RAVINDER KUMAR KHANNA 
History of entity/person RAVINDER KUMAR KHANNA,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-OCT-2024 		 
19 29-OCT-2024
History of entity/person   SAMUNDER SINGH 
History of entity/person SAMUNDER SINGH,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-OCT-2024 		 
20 07-OCT-2024
History of entity/person   PAWAN KUMAR 
History of entity/person PAWAN KUMAR,M/S
  		MCX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

07-OCT-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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