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SOURCE OF INFORMATION

SOURCE OF INFORMATION: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 29-APR-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
41
History of entity/person B.SHARATHKUNDUR,M/S  
History of entity/person B.SHARATHKUNDUR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
42
History of entity/person BALDHA NILESH RUGNATHBHAI  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
43
History of entity/person BALDHA NILESH RUGNATHBHAI,M/S  
History of entity/person BALDHA NILESH RUGNATHBHAI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
44
History of entity/person BASANT KUMAR VISHWAKARMA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
45
History of entity/person BASANT KUMAR VISHWAKARMA,M/S  
History of entity/person BASANT KUMAR VISHWAKARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
46
History of entity/person BHATT NIKITABEN NAMIKKUMAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
47
History of entity/person BHATT NIKITABEN NAMIKKUMAR,M/S  
History of entity/person BHATT NIKITABEN NAMIKKUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
48
History of entity/person BHUPESH KUMAR SRICHANDAN  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
49
History of entity/person BHUPESH KUMAR SRICHANDAN,M/S  
History of entity/person BHUPESH KUMAR SRICHANDAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
50
History of entity/person BISWADEEPAK SAHU  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
51
History of entity/person BISWADEEPAK SAHU,M/S  
History of entity/person BISWADEEPAK SAHU
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
52
History of entity/person BLESSEN ABRAHAM  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
53
History of entity/person BLESSEN ABRAHAM,M/S  
History of entity/person BLESSEN ABRAHAM
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
54
History of entity/person BRAJESH KUMAR KUNDAN  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
55
History of entity/person BRAJESH KUMAR KUNDAN,M/S  
History of entity/person BRAJESH KUMAR KUNDAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
56
History of entity/person BULLIONS COM TRADE  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
57
History of entity/person CHANDRA VIJAYRAJ BOTHRA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
58
History of entity/person CHANDRA VIJAYRAJ BOTHRA,M/S  
History of entity/person CHANDRA VIJAYRAJ BOTHRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
59
History of entity/person CHINMAYA BASTIA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
60
History of entity/person CHINMAYA BASTIA,M/S  
History of entity/person CHINMAYA BASTIA
  		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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