| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28041 |
|
YOGESH GHIYA,M/S
(Authorised Person of
KOTAK SECURITIES LTD.
)
|
|
|
|
YOGESH GHIYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-MAR-2023
|
|
| 28042 |
|
|
YOGESH H.MANDALIA,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
YOGESH H.MANDALIA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 28043 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28044 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28045 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28046 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28047 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28048 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28049 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28050 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28051 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28052 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28053 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28054 |
|
|
YOGESH JAYSING POWAR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH JAYSING POWAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28055 |
|
|
YOGESH KHANDELWAL,M/S
(Authorised Person of
KOTAK SECURITIES LTD.
)
|
|
|
|
YOGESH KHANDELWAL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
23-MAR-2024
|
|
| 28056 |
|
|
YOGESH KRISHNA PATIL,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH KRISHNA PATIL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28057 |
|
|
YOGESH KRISHNA PATIL,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH KRISHNA PATIL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28058 |
|
|
YOGESH KRISHNA PATIL,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH KRISHNA PATIL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28059 |
|
|
YOGESH KRISHNA PATIL,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH KRISHNA PATIL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 28060 |
|
|
YOGESH KRISHNA PATIL,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
YOGESH KRISHNA PATIL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1403 of 1409
|
