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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: DEFAULTED IN PAYMENT OF DUES TO 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 FAMILIAR COMMODITIES PVT.LTD.

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

03-JAN-2017
15
History of entity/person GAJRAJ COMMODITIES PVT.LTD.

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

23-MAR-2017
16
History of entity/person JINDAL COMMODITIES

(PAN:AAGFJ1573M)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-DEC-2016
17
History of entity/person KHATU SHYAM COMMODITIES PVT.LTD.

(PAN:AADCK5736B)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

16-JAN-2017
18
History of entity/person MATASREE VANIJYA PVT.LTD.

(PAN:AAECM6771D)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

15-DEC-2016
19
History of entity/person NARMADA COMMODITIES TRADING PVT.LTD.

(PAN:AADCN1374J)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-FEB-2017
20
History of entity/person NIKETA ENTERPRISE PVT.LTD.

(PAN:AABCN2820R)  
  DID NOT PAY DUES OF EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

23-DEC-2016
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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