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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
161
History of entity/person SHARDA FUTURE POINT  
History of entity/person MUKUND JUGALKISHOR SARDA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
162
History of entity/person SHILPA SAMBHAJI SHAHAPURE,M/S  
History of entity/person SHILPA SAMBHAJI SHAHAPURE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
163
History of entity/person SHINIMOL VASU MANTRAPARAMBIL,M/S  
History of entity/person SHINIMOL VASU MANTRAPARAMBIL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
164
History of entity/person SHIV NATH THUKRAL,M/S  
History of entity/person SHIV NATH THUKRAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
165
History of entity/person SHIVABASAPPA S.SHIRAGUPPI,M/S  
History of entity/person SHIVABASAPPA S.SHIRAGUPPI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
166
History of entity/person SHRADDHA SRIVASTAVA,M/S  
History of entity/person SHRADDHA SRIVASTAVA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
167
History of entity/person SHUBH LAXMI PORTFOLIO  
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
168
History of entity/person SONU KUMAR VERMA,M/S  
History of entity/person SONU KUMAR VERMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
169
History of entity/person STALIN PANDIAN,M/S  
History of entity/person STALIN PANDIAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
170
History of entity/person SUNIL BHATIA,M/S  
History of entity/person SUNIL BHATIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
171
History of entity/person SUNIL KUMAR,M/S  
History of entity/person SUNIL KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
172
History of entity/person SURENDER SINGH ARORA,M/S  
History of entity/person SURENDER SINGH ARORA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
173
History of entity/person SURESH C.K.,M/S  
History of entity/person SURESH C.K.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
174
History of entity/person SUSHIL TIWARI,M/S  
History of entity/person SUSHIL TIWARI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
175
History of entity/person SWAPNIL D.THOKADE,M/S  
History of entity/person SWAPNIL D.THOKADE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
176
History of entity/person SWARNALATA DALABEHERA,M/S  
History of entity/person SWARNALATA DALABEHERA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
177
History of entity/person SWINA CHAUHAN,M/S  
History of entity/person SWINA CHAUHAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
178
History of entity/person SYED MUSTHAFA SAJEETH K.,M/S  
History of entity/person SYED MUSTHAFA SAJEETH K.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
179
History of entity/person TIGI JOHN,M/S  
History of entity/person TIGI JOHN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-DEC-2020 		 
180
History of entity/person TIMMICHAN MATHEW,M/S  
History of entity/person TIMMICHAN MATHEW
  		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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