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  • MULTI COMMODITY EXCHANGE OF INDIA LTD.
Regulatory Actions Covered By This Website

MULTI COMMODITY EXCHANGE OF INDIA LTD.

If you wish to see Regulator wise orders, please click here
     
 PERIOD COVERED
FROMTO/UPTIL
Authorised Person 08/04/2011 17/07/2024
Actions by MCX
Cancelled registration as authorised person  
Registration granted to authorised person withdrawn by the exchange  
Reasons for Action
Declared defaulter by the exchange  
Indulged in activity of portfolio manager without SEBI registration  
No longer affiliated as authorised person  
Resigned and/or surrendered trading-cum clearing membership  
Stock Broker 08/04/2011 17/07/2024
Actions by MCX
Cancelled registration as trading membership  
Ceased to be members of stock exchange  
Disqualified from holding office of director/partner in any company/firm  
Expelled from trading cum clearing membership  
Reasons for Action
Did not adhere to rules, bye-laws and business rules of mcx  
Expelled by other stock exchange  
Not a fit & proper person to be granted registration/to operate as commodity derivatives broker  
Not available  
Resigned and/or surrendered trading-cum clearing membership  
Stock Brokers 08/04/2011 17/07/2024
Actions by MCX
Cancelled registration as trading membership  
Cancelled registration as trading-cum clearing membership  
Ceased to be members of stock exchange  
Declared defaulter by stock exchange  
Expelled from trading cum clearing membership  
Imposed penalty  
Suspended registration as stock broker  
Reasons for Action
Ceased to operate as trading membership  
Credit balance of clients more than funds with exchange  
Declared defaulter by other stock exchange  
Did not adhere to rules, bye-laws and business rules of mcx  
Did not adhere to the regulatory provisions of the stock exchange  
Did not co-operate to inspection authority/team  
Did not honour arbitral awards and/or exchange dues  
Did not honour igrc orders  
Did not pay claim amount as per grc order  
Did not pay various exchange dues  
Expelled by other stock exchange  
Not a fit & proper person to be granted registration/to operate as commodity derivatives broker  
Not available  
Resigned and/or surrendered trading-cum clearing membership  
REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITEPERIOD COVERED
FROMTO/UPTIL
ACE DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. (since closed)
Alphabetical Chronological
 19/05/2011  31/12/2019
ASSOCIATION OF MUTUAL FUNDS OF INDIA,THE
Alphabetical Chronological
 30/09/2013  30/06/2024
BANKS
Alphabetical Chronological
 29/03/2000  05/07/2024
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION (since dissolved)
Alphabetical Chronological
 31/12/1987  31/10/2005
BSE LTD.
Alphabetical Chronological
 05/06/1995  17/07/2024
CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS
Alphabetical Chronological
 01/04/2003  31/03/2024
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 05/04/2001  17/07/2024
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 15/03/2004  15/07/2024
COMPANY LAW BOARD
Alphabetical Chronological
 01/04/2000  30/06/2008
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 16/08/2000  03/07/2024
DELHI STOCK EXCHANGE LTD. (since dissolved)
Alphabetical Chronological
 31/03/2002  30/09/2020
DEPARTMENT OF INCOME TAX
Alphabetical Chronological
 15/04/2015  30/06/2024
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
 31/03/2005  23/09/2021
INDIAN CLEARING CORP.LTD.
Alphabetical Chronological
 25/09/2012  30/06/2024
INDIAN COMMODITY EXCHANGE LTD.
Alphabetical Chronological
 10/06/2006  17/07/2024
INSOLVENCY & BANKRUPTCY BOARD OF INDIA - NATIONAL COMPANY LAW TRIBUNAL
Alphabetical Chronological
 17/01/2017  16/07/2024
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 28/10/2004  30/06/2024
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA
Alphabetical Chronological
 16/08/2002  17/07/2024
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
 17/04/2004  30/06/2024
METROPOLITAN STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 20/05/2010  17/07/2024
MINISTRY OF CORPORATE AFFAIRS, EASY EXIT SCHEME
Alphabetical Chronological
 15/12/2010  03/08/2014
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
 27/04/1946  31/03/2018
MINISTRY OF CORPORATE AFFAIRS, PERSONS DISQUALIFIED FROM DIRECTORSHIP
Alphabetical Chronological
 31/08/2017  30/06/2024
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 27/01/2001  04/09/2015
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
 02/09/2009  30/06/2024
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 06/05/2003  23/10/2009
MINISTRY OF CORPORATE AFFAIRS, VANISHING COMPANIES
Alphabetical Chronological
 30/01/2006  30/06/2024
MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
Alphabetical Chronological
 14/02/2013  30/06/2024
MINISTRY OF FINANCE - FORWARD MARKETS COMMISSION (since merged with SEBI)
Alphabetical Chronological
 23/07/2011  17/07/2024
MULTI COMMODITY EXCHANGE CLEARING CORP.LTD.
Alphabetical Chronological
 09/11/2018  17/07/2024
MULTI COMMODITY EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 08/04/2011  17/07/2024
NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
Alphabetical Chronological
 30/03/2011  17/07/2024
NATIONAL COMMODITY CLEARING LTD.
Alphabetical Chronological
 14/05/2008  17/07/2024
NATIONAL FINANCIAL REPORTING AUTHORITY
Alphabetical Chronological
 22/07/2020  17/07/2024
NATIONAL HOUSING BANK
Alphabetical Chronological
 01/03/2006  30/06/2024
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 19/11/2004  05/07/2024
NATIONAL SPOT EXCHANGE LTD.
Alphabetical Chronological
 22/08/2013  30/06/2024
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 01/01/2000  17/07/2024
NSE CLEARING LTD.
Alphabetical Chronological
 19/09/2013  17/07/2024
RESERVE BANK OF INDIA
Alphabetical Chronological
 01/08/1996  17/07/2024
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
Alphabetical Chronological
 01/01/1997  17/07/2024
UNITED NATIONS SECURITY COUNCIL
Alphabetical Chronological
 02/04/2018  30/06/2024
OTHER SOURCES IN THE OFFING
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
LABOUR DEPARTMENT
RATING AGENCIES
SERVICE TAX
STATE FINANCIAL CORPORATIONS
STATE INDUSTRIAL DEVELOPMENT CORPORATIONS
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