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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
361
History of entity/person SHRI BRIJ COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-APR-2013 		 
362
History of entity/person SHRI LAXMI VENKETESH COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

31-AUG-2016 		 
363
History of entity/person SHRISAI COMMODITIES PVT.LTD.  

(PAN:AANCS1044A)
  DID NOT ADHERE TO RULES OF STOCK EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

10-FEB-2015 		 
364
History of entity/person SHROFF TRADELINK PVT.LTD.  

(PAN:AALCS0490A)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-JAN-2018 		 
365
History of entity/person SHUBHLAXMI COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

31-DEC-2008 		 
366
History of entity/person SHUBHLAXMI TRADERS  

(PAN:AEWPG0839B)
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

03-NOV-2015 		 
367
History of entity/person SHYAM SHREE COMMODITIES PVT.LTD.  

(PAN:AALCS4250L)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2016 		 
368
History of entity/person SHYAM SUMAN COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AANCS2118K)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

22-DEC-2016 		 
369
History of entity/person SINCERE COMMODITIES & DERIVETIVES MARKETS LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

21-JAN-2017 		 
370
History of entity/person SKY COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

03-AUG-2011 		 
371
History of entity/person SLA COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AANCS2757G)
  DECLARED DEFAULTER BY STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-APR-2015 		 
372
History of entity/person SNT DERIVATIVE BROKING PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

20-JAN-2015 		 
373
History of entity/person SRD COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

03-MAY-2013 		 
374
History of entity/person SRI BALAJI FINANCIAL SERVICES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

10-FEB-2009 		 
375
History of entity/person SSJ COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

24-NOV-2015 		 
376
History of entity/person STAMPEDE CAPITAL LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

15-JUL-2021 		ICEX VIDE ITS CIRCULAR DATED 27/07/2021 RESTORED TRADING RIGHTS WITH EFFECT FROM 27/07/2021, PURSUANT TO RESTORATION OF TRADING RIGHTS BY NSE VIDE CIRCULAR DATED 26/07/2021  
377
History of entity/person STAMPEDE CAPITAL LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

19-AUG-2022 		 
378
History of entity/person STAR COMMODITIES DARBARVAS  

(PAN:AHVPB8754A)
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

27-DEC-2016 		 
379
History of entity/person STAR RAYS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

30-JUL-2021 		 
380
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED STOCK BROKER MEMBERSHIP

27-JUL-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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