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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 08-DEC-2022
History of entity/person   SHIV NARAYAN AGARWAL 
History of entity/person SHIV NARAYAN AGARWAL,M/S
  		mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

08-DEC-2022 		 
2 27-APR-2022
History of entity/person   SUSHIL KUMAR RATANLAL KHOWAL 
History of entity/person SUSHILKUMAR RATANLAL KHOWAL,M/S
  		mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

27-APR-2022 		 
3 23-DEC-2021
History of entity/person   MAYANK KHEMKA 
History of entity/person MAYANK KHEMKA,M/S
  		mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-DEC-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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