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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 AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person G.H.BHARATHI,M/S  
History of entity/person G.H.BHARATHI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
82
History of entity/person GAGANPREET KAUR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
83
History of entity/person GAGANPREET KAUR,M/S  
History of entity/person GAGANPREET KAUR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
84
History of entity/person GAJANAN SHIVSHANKER NARLAWAR  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
85
History of entity/person GAJANAN SHIVSHANKER NARLAWAR,M/S  
History of entity/person GAJANAN SHIVSHANKER NARLAWAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
86
History of entity/person GAUTHAMI M.  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
87
History of entity/person GAUTHAMI M.,M/S  
History of entity/person GAUTHAMI M.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
88
History of entity/person GNYANENDRA BEHERA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
89
History of entity/person GNYANENDRA BEHERA,M/S  
History of entity/person GNYANENDRA BEHERA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
90
History of entity/person GOPAL GUPTA  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
91
History of entity/person GOPAL GUPTA,M/S  
History of entity/person GOPAL GUPTA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
92
History of entity/person GUNJ INVESTMENT  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
93
History of entity/person HARIS KARIMADATH  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
94
History of entity/person HARIS KARIMADATH,M/S  
History of entity/person HARIS KARIMADATH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
95
History of entity/person HARSHA TAPIRAM CHAUDHARI  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
96
History of entity/person HARSHA TAPIRAM CHAUDHARI,M/S  
History of entity/person HARSHA TAPIRAM CHAUDHARI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
97
History of entity/person HEMANTA KUMAR MEHER  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
98
History of entity/person HEMANTA KUMAR MEHER,M/S  
History of entity/person HEMANTA KUMAR MEHER
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
99
History of entity/person HITESH DAVE  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
100
History of entity/person HITESH DAVE,M/S  
History of entity/person HITESH DAVE
 
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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