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SOURCE OF INFORMATION

SOURCE OF INFORMATION: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 13-NOV-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.

AUTHORISED PERSON: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person TUSHAR RAMDAS GAWANDE,M/S  
History of entity/person TUSHAR RAMDAS GAWANDE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
182
History of entity/person URBAN TRADING CO.  
History of entity/person RINKU DINESH NANGLIYA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
183
History of entity/person V.KASTHURISAMY,M/S  
History of entity/person V.KASTHURISAMY
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
184
History of entity/person VAYAKODAN NARAYANAN,M/S  
History of entity/person VAYAKODAN NARAYANAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
185
History of entity/person VIJAYKUMAR KRISHANA PILLAI,M/S  
History of entity/person VIJAYKUMAR KRISHANA PILLAI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
186
History of entity/person VIKASH AGRAHRI,M/S  
History of entity/person VIKASH AGRAHRI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
187
History of entity/person VIKRAMJIT SINGH,M/S  
History of entity/person VIKRAMJIT SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
188
History of entity/person VINAY ENTERPRISES  
History of entity/person ANAND VERMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
189
History of entity/person VINAY JOSHI,M/S  
History of entity/person VINAY JOSHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
190
History of entity/person VINEET SETHI,M/S  
History of entity/person VINEET SETHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
191
History of entity/person VINEETA SAHU,M/S  
History of entity/person VINEETA SAHU
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
192
History of entity/person VIPUL MISHRA,M/S  
History of entity/person VIPUL MISHRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
193
History of entity/person VISHNU MOURYA,M/S  
History of entity/person VISHNU MOURYA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
194
History of entity/person VIVEK KUMAR,M/S  
History of entity/person VIVEK KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
195
History of entity/person VIVEK SHARMA,M/S  
History of entity/person VIVEK SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
196
History of entity/person YOHANNAN MICHAEL,M/S  
History of entity/person YOHANNAN MICHAEL
  		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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