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SOURCE OF INFORMATION

SOURCE OF INFORMATION: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 29-DEC-2025

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 AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281
History of entity/person SAMAR BAHADUR TIWARI,M/S  
History of entity/person SAMAR BAHADUR TIWARI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
282
History of entity/person SAMPATHKUMAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
283
History of entity/person SAMPATHKUMAR,M/S  
History of entity/person SAMPATHKUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
284
History of entity/person SANDEEP  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
285
History of entity/person SANDEEP GARG  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
286
History of entity/person SANDEEP GARG,M/S  
History of entity/person SANDEEP GARG
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
287
History of entity/person SANDEEP PUNDLIKRAO HARDE  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
288
History of entity/person SANDEEP PUNDLIKRAO HARDE,M/S  
History of entity/person SANDEEP PUNDLIKRAO HARDE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
289
History of entity/person SANDEEP,M/S  
History of entity/person SANDEEP
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
290
History of entity/person SANJEEV KUMAR SRIVASTAVA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
291
History of entity/person SANJEEV KUMAR SRIVASTAVA,M/S  
History of entity/person SANJEEV KUMAR SRIVASTAVA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
292
History of entity/person SANTOSH NAMDEO TIRMAKDAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
293
History of entity/person SANTOSH NAMDEO TIRMAKDAR,M/S  
History of entity/person SANTOSH NAMDEO TIRMAKDAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
294
History of entity/person SAROJ MISHRA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
295
History of entity/person SAROJ MISHRA,M/S  
History of entity/person SAROJ MISHRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
296
History of entity/person SARVJEET PRASAD  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
297
History of entity/person SARVJEET PRASAD,M/S  
History of entity/person SARVJEET PRASAD
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
298
History of entity/person SATHISH KUMAR S.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
299
History of entity/person SATHISH KUMAR S.,M/S  
History of entity/person SATHISH KUMAR S.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
300
History of entity/person SATISH KUMAR DUBEY  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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