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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.

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person MUJAPARA JAYESH CHHAGANLAL,M/S  
History of entity/person MUJAPARA JAYESH CHHAGANLAL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
102
History of entity/person MUKESH KUMAR KHANDELWAL,M/S  
History of entity/person MUKESH KUMAR KHANDELWAL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
103
History of entity/person MUKESH KUMAR VERMA,M/S  
History of entity/person MUKESH KUMAR VERMA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
104
History of entity/person NAROTTAM KUMAR SAHU,M/S  
History of entity/person NAROTTAM KUMAR SAHU
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
105
History of entity/person NAVNEET KUMAR SINHA,M/S  
History of entity/person NAVNEET KUMAR SINHA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
106
History of entity/person NEETU GOEL,M/S  
History of entity/person NEETU GOEL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
107
History of entity/person NEHA JAIN,M/S  
History of entity/person NEHA JAIN
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
108
History of entity/person NEMI CHAND,M/S  
History of entity/person NEMI CHAND
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
109
History of entity/person NEW SRI VENKATESA ASSOCIATES  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
110
History of entity/person PATEL SUMITRABEN SANJAYKUMAR,M/S  
History of entity/person PATEL SUMITRABEN SANJAYKUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
111
History of entity/person POOJA MARU,M/S  
History of entity/person POOJA MARU
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
112
History of entity/person POOJA PAL,M/S  
History of entity/person POOJA PAL
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
113
History of entity/person PRABHA SINGH,M/S  
History of entity/person PRABHA SINGH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
114
History of entity/person PRABHAT KIRAN GOND,M/S  
History of entity/person PRABHAT KIRAN GOND
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
115
History of entity/person PRADEEP KUMAR TIWARI,M/S  
History of entity/person PRADEEP KUMAR TIWARI
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
116
History of entity/person PRADEEP KUMAR,M/S  
History of entity/person PRADEEP KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
117
History of entity/person PRADUMAN JAIN,M/S  
History of entity/person PRADUMAN JAIN
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
118
History of entity/person PRAJNA PATTANAIK,M/S  
History of entity/person PRAJNA PATTANAIK
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
119
History of entity/person PRAKASAM A.,M/S  
History of entity/person PRAKASAM A.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020
 
120
History of entity/person PREYESH V.ABRAHAM,M/S  
History of entity/person PREYESH V.ABRAHAM
 
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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