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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 10-JAN-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.

ALL AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
56261
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023
 
56262
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023
 
56263
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023
 
56264
History of entity/person YUVRAJ TANAJI KHEDKAR,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YUVRAJ TANAJI KHEDKAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023
 
56265
History of entity/person ZAKIA MOHD.SAJID  

(Authorised Person of ADITYA BIRLA COMMODITIES BROKING LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018
 
56266
History of entity/person ZAKIA MOHD.SAJID,M/S  

(Authorised Person of ADITYA BIRLA COMMODITIES BROKING LTD. , Member : MCX)
History of entity/person ZAKIA MOHD.SAJID
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

27-MAR-2018
 
56267
History of entity/person ZAKIR AHMED N.  

(Authorised Person of CHENNAI COMMODITIES , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

07-MAR-2022
 
56268
History of entity/person ZAKIR AHMED N.,M/S  

(Authorised Person of CHENNAI COMMODITIES , Member : MCX)
History of entity/person ZAKIR AHMED N.
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

07-MAR-2022
 
56269
History of entity/person ZENTUS CAPITAL PVT.LTD.  

(Authorised Person of KOTAK SECURITIES LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

03-DEC-2021
 
56270
History of entity/person ZUBAR AHMAD  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
56271
History of entity/person ZUBAR AHMAD,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. )
History of entity/person ZUBAR AHMAD
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
56272
History of entity/person ZUMMERWALA MUSLIM BURHANBHAI,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person MUSLIM B.ZUMMERWALA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-APR-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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