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SOURCE OF INFORMATION

SOURCE OF INFORMATION: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 17-SEP-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 STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
321
History of entity/person SAGUN DEALER PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-MAR-2015 		 
322
History of entity/person SAHAL COMMODITIES PVT.LTD.  

(PAN:AAMCS6253L)
  COMMITTED IRREGULARITIES IN RESPECT OF CONTRACT NOTES   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

30-SEP-2014 		 
323
History of entity/person SAIRAM COMMODITIES  

(PAN:ACIPB4256D)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-DEC-2016 		 
324
History of entity/person SALASAR COMMITRADE PVT.LTD.  
  VIOLATED RULES AND BYE LAWS OF EXCAHNGE   CANCELLED STOCK BROKER MEMBERSHIP

07-JUL-2022 		ICEX VIDE ITS CIRCULAR DATED 07/07/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
325
History of entity/person SALASAR COMMODEAL TRADERS  

(PAN:ACAPC9899F)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-MAR-2017 		 
326
History of entity/person SAMARTH MERCANTILE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

17-JUL-2013 		 
327
History of entity/person SAMDHYAN COMMODITIES BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

15-APR-2013 		 
328
History of entity/person SAMPATRAJ HEMCHAND JAIN  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

31-AUG-2016 		 
329
History of entity/person SAMPATRAJ HEMCHAND JAIN,M/S  
History of entity/person SAMPATRAJ HEMCHAND JAIN
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

31-AUG-2016 		 
330
History of entity/person SAMRIDDHI COMMODITY & DERIVATIVES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

01-FEB-2013 		 
331
History of entity/person SAMURAI COMMODITY SERVICES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

21-JAN-2017 		 
332
History of entity/person SANDEEP PRAMOD SHAH  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-DEC-2014 		 
333
History of entity/person SANDEEP PRAMOD SHAH,M/S  
History of entity/person SANDEEP PRAMOD SHAH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

18-DEC-2014 		 
334
History of entity/person SANGAM INVESTMENTS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

19-NOV-2012 		 
335
History of entity/person SANJAY AMRITLAL SANGHVI  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

22-APR-2013 		 
336
History of entity/person SANJAY AMRITLAL SANGHVI,M/S  
History of entity/person SANJAY AMRITLAL SANGHVI
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

22-APR-2013 		 
337
History of entity/person SANJAY S.PATEL  

(PAN:AFXPP7690B)
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

25-MAR-2014 		 
338
History of entity/person SANJAY S.PATEL,M/S  

(PAN:AFXPP7690B)
History of entity/person SANJAY S.PATEL

(PAN:AFXPP7690B)
  		DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

25-MAR-2014 		 
339
History of entity/person SASHI COMMODITIES  

(PAN:ADVPB1785H)
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-AUG-2013 		 
340
History of entity/person SATYAM COMMODITY & DERIVATIVES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

21-SEP-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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