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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
61
History of entity/person JOTHI BOSS D.,M/S  
History of entity/person JOTHI BOSS D.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
62
History of entity/person K.K.JAYAKUMAR,M/S  
History of entity/person K.K.JAYAKUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
63
History of entity/person K.S.ABHISHEK,M/S  
History of entity/person K.S.ABHISHEK
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
64
History of entity/person K.SRIKALYAANI,M/S  
History of entity/person K.SRIKALYAANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
65
History of entity/person KAJAL DEEPAK MANIYAR,M/S  
History of entity/person KAJAL DEEPAK MANIYAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
66
History of entity/person KALICHARAN GAUTAM,M/S  
History of entity/person KALICHARAN GAUTAM
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
67
History of entity/person KARTIK DOGRA,M/S  
History of entity/person KARTIK DOGRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
68
History of entity/person KASHMIR SINGH,M/S  
History of entity/person KASHMIR SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
69
History of entity/person KHURANA ACCOUNTING SERVICES  
History of entity/person ARVIND KHURANA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
70
History of entity/person KIRAN D.MAHABOLE,M/S  
History of entity/person KIRAN D.MAHABOLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
71
History of entity/person KRIPA SHANKER,M/S  
History of entity/person KRIPA SHANKER
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
72
History of entity/person L.B.SUBBARAJ,M/S  
History of entity/person L.B.SUBBARAJ
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
73
History of entity/person L.RAJPRABHU,M/S  
History of entity/person L.RAJPRABHU
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
74
History of entity/person L.SHANKAR RAO,M/S  
History of entity/person L.SHANKAR RAO
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
75
History of entity/person LAKSHMANA H.,M/S  
History of entity/person LAKSHMANA H.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
76
History of entity/person LALIT KUMAR MEENA,M/S  
History of entity/person LALIT KUMAR MEENA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
77
History of entity/person LOKPAL MOHAN,M/S  
History of entity/person LOKPAL MOHAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
78
History of entity/person M.PARIMALA,M/S  
History of entity/person M.PARIMALA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
79
History of entity/person M.REVATHI,M/S  
History of entity/person M.REVATHI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
80
History of entity/person M.RUBA SATHEESH,M/S  
History of entity/person M.RUBA SATHEESH
  		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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