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SOURCE OF INFORMATION

SOURCE OF INFORMATION: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 14-MAY-2026

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.

STOCK BROKERS: DECLARED DEFAULTER BY STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A N COMMODITY BROKING PVT.LTD.

(PAN:AAHCA8160F)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

19-DEC-2016
2
History of entity/person AA PLUS COMMODITY BROKING PVT.LTD.

(PAN:AAHCA2831P)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

27-DEC-2016
3
History of entity/person ANKUSH MERCANTILES PVT.LTD.

(PAN:AAICA3196J)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

06-DEC-2016
4
History of entity/person APNAPAN TIEUP PVT.LTD.

(PAN:AAGCA7599D)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-APR-2018
5
History of entity/person APPLE COMMOTRADE PVT.LTD.

(PAN:AAHCA9335L)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016
6
History of entity/person ARION COMMOSALES PVT.LTD.

(PAN:AAHCA7296G)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016
7
History of entity/person ARYA COMMODITY & DERIVATIVES PVT.LTD.

(PAN:AAFCA2019P)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-DEC-2016
8
History of entity/person ARYAN COMMODITIES PVT.LTD.

(PAN:AAHCA5425F)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2016
9
History of entity/person BALAJI COMMODITIES

(PAN:AFDPB5058F)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2016
10
History of entity/person BALGOPAL GOODS PVT.LTD.

(PAN:AADCB7742A)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

16-JAN-2017
11
History of entity/person BHAGYALAKSHMI MERCHANTS PVT.LTD.

(PAN:AADCB8492K)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

20-DEC-2016
12
History of entity/person DRISTIKON TRADERS PVT.LTD.

(PAN:AACCD9686J)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2016
13
History of entity/person ENCASH COMMODITIES PVT.LTD.

(PAN:AACCE0434H)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-DEC-2016
14
History of entity/person F6 COMMODITIES PVT.LTD.

(PAN:AACCF1155G)  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-MAY-2018
15
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  
  VIOLATED RULES AND BYE LAWS OF EXCAHNGE   DECLARED DEFAULTER BY STOCK EXCHANGE

15-JAN-2020
16
History of entity/person FAMILIAR COMMODITIES PVT.LTD.

(PAN:AABCF1507D)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

03-JAN-2017
17
History of entity/person GAJRAJ COMMODITIES PVT.LTD.

(PAN:AACCG9096P)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-MAR-2017
18
History of entity/person GOEL INFOTECH

(PAN:ABVPT7450M)  
  DID NOT ADHERE TO RULES, CLAUSES AND BYE-LAWS OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

22-AUG-2013
19
History of entity/person GROVALUE COMMODITY PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE

EXPELLED BY OTHER STOCK EXCHANGE

VIOLATED RULES AND BYE LAWS OF EXCAHNGE   		DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

27-AUG-2021
20
History of entity/person JANKI COMMODITIES PVT.LTD.

(PAN:AACCJ1685P)  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-AUG-2013
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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