If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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 07-MAY-2025
History of entity/person ROSY BLUE COMTRADE PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-MAY-2025 		 
2 22-JAN-2025
History of entity/person HRTI PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

22-JAN-2025 		 
3 02-DEC-2024
History of entity/person SHRIRAM INSIGHT SHARE BROKERS LTD. 

(Old Name : INSIGHT SHARE BROKERS PVT.LTD.)

(PAN:AAACI2727H)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-DEC-2024 		 
4 19-OCT-2024
History of entity/person MARKET PULSE SECURITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

19-OCT-2024 		 
5 19-OCT-2024
History of entity/person SSJ COMMODITIES PVT.LTD. 

(PAN:AAHCS5863M)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

19-OCT-2024 		 
6 24-JUL-2024
History of entity/person COMMODITY MANDI PVT.LTD. 

(PAN:AACCC8340C)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

24-JUL-2024 		 
7 24-JUL-2024
History of entity/person GANESH COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

24-JUL-2024 		 
8 24-JUN-2024
History of entity/person TRADE WINDS COMMODITIES & DERIVATIVES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

24-JUN-2024 		 
9 02-MAY-2024
History of entity/person ABANS COMMODITIES (I) PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-2024 		 
10 02-MAY-2024
History of entity/person IFIN COMMODITIES LTD. 

(PAN:AACCI0276R)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-2024 		 
11 02-MAY-2024
History of entity/person INDUS PORTFOLIO PVT.LTD. 

(New Name : INDUS SHARE SHREE PVT.LTD.)

(PAN:AABCI3730R)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-2024 		 
12 02-MAY-2024
History of entity/person WAY2WEALTH COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-2024 		 
13 07-FEB-2024
History of entity/person IDBI CAPITAL MARKETS & SECURITIES LTD. 

(Old Name : IDBI CAPITAL MARKET SERVICES LTD.)

(PAN:AAACI1268F)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-FEB-2024 		 
14 30-NOV-2023
History of entity/person INTIME MULTI COMMODITY CO.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

30-NOV-2023 		 
15 05-OCT-2023
History of entity/person SHYAM MULTICOMMODITY   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

05-OCT-2023 		 
16 17-SEP-2023
History of entity/person QUADEYE TRADING   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

17-SEP-2023 		 
17 30-AUG-2023
History of entity/person TRADEWINGS SOLUTIONS LTD. 

(PAN:AAHCT2883Q)  
  mcxccl  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

30-AUG-2023 		 
18 03-AUG-2023
History of entity/person DWARIKA JEWELLERS PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

03-AUG-2023 		 
19 17-JUL-2023
History of entity/person EMIRATES GOLD   
  mcxccl  DID NOT ADHERE TO RULES, BYE-LAWS AND REGULATIONS OF MCXCCL  DIRECTED NOT TO ACCEPT GOLD BARS PRODUCED BY EMIRATES GOLD IN EXCHANGE PLATFORM

17-JUL-2023 		 
20 20-JUN-2023
History of entity/person R K GLOBAL COMMODITY BROKING LTD. 

(PAN:AAACR1323G)  
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

20-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 8  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top