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SOURCE OF INFORMATION

SOURCE OF INFORMATION: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 TO 24-APR-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 OTHER STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person F6 COMMODITIES PVT.LTD.

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

28-MAY-2018
2
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
3
History of entity/person JANKI COMMODITIES PVT.LTD.

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

28-AUG-2013
4
History of entity/person KARVY STOCK BROKING LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

25-NOV-2020
5
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.

(PAN:AABCO2694L)  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

19-OCT-2016
6
History of entity/person SLA COMMODITIES & DERIVATIVES PVT.LTD.

(PAN:AANCS2757G)  
  DECLARED DEFAULTER BY STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-APR-2015
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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