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Regulatory actions in Chronological Order

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

7761

GIRIRAJSINH NATVARSINH VAGHELA,M/S

GIRIRAJSINH NATVARSINH VAGHELA

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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