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SOURCE OF INFORMATION

SOURCE OF INFORMATION: ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 14-MAY-2026

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.

ALL STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person RAMESHBHAI ATMARAMDAS PATEL  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015
102
History of entity/person RAMESHBHAI ATMARAMDAS PATEL,M/S  
History of entity/person RAMESHBHAI ATMARAMDAS PATEL
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015
103
History of entity/person RAMESHCHANDRA GAMBHIRBHAI SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

03-MAY-2013
104
History of entity/person RAMESHCHANDRA GAMBHIRBHAI SHAH,M/S  
History of entity/person RAMESHCHANDRA GAMBHIRBHAI SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

03-MAY-2013
105
History of entity/person RANGOLI TRADE LINKS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

19-MAR-2012
106
History of entity/person RASHMIKANT THAKERSHI PARIKH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

24-OCT-2013
107
History of entity/person RASHMIKANT THAKERSHI PARIKH,M/S  
History of entity/person RASHMIKANT THAKERSHI PARIKH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

24-OCT-2013
108
History of entity/person RATILAL MANILAL & CO.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-FEB-2015
109
History of entity/person RELIANCE COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015
110
History of entity/person RELIGARE COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015
111
History of entity/person SAMAY COMMODITIES BROKING PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-MAR-2015
112
History of entity/person SHAH BIPINBHAI NAGINDAS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JUN-2012
113
History of entity/person SHAH BIPINBHAI NAGINDAS,M/S  
History of entity/person SHAH BIPINBHAI NAGINDAS
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JUN-2012
114
History of entity/person SHARE INDIA COMMODITY BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-AUG-2015
115
History of entity/person SHREE BALAJI MULTI COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015
116
History of entity/person SHREE GOVIND TRADING CO.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-MAY-2015
117
History of entity/person SHREERAM COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015
118
History of entity/person SHRI SUMATI OIL INDUSTRIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

28-JAN-2015
119
History of entity/person STEEP COMTRADE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015
120
History of entity/person SUN AGRI SERVICES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO THE EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2015
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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