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SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 29-APR-2025

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.

AUTHORISED PERSON: RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person R.JYOTHIRMAYEE,M/S  

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

16-JUL-2021
 
42
History of entity/person RAJ KUMAR,M/S  

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

16-JUL-2021
 
43
History of entity/person RAJEEV KUMAR GARG,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person RAJEEV KUMAR GARG
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
44
History of entity/person RAJOO CHAUDHARY,M/S  

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

16-JUL-2021
 
45
History of entity/person RAJU KUMAR,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person RAJU KUMAR
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
46
History of entity/person RAKESH JAIN,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person RAKESH JAIN
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
47
History of entity/person RAKESH KUMAR,M/S  

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

16-JUL-2021
 
48
History of entity/person RITIKA SINGLA,M/S  

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

16-JUL-2021
 
49
History of entity/person SABISTA PARVIN,M/S  

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

16-JUL-2021
 
50
History of entity/person SACHIDANAND NAWAL RUNGTA,M/S  

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

16-JUL-2021
 
51
History of entity/person SACHIN NARAYAN NIKAM,M/S  

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

16-JUL-2021
 
52
History of entity/person SADHAN BROKING SERVICES PVT.LTD.  

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

16-JUL-2021
 
53
History of entity/person SANDEEP AGRAWAL,M/S  

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

16-JUL-2021
 
54
History of entity/person SANJAY VERMA,M/S  

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

16-JUL-2021
 
55
History of entity/person SANJIT DEVKUMAR SINHA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person SANJIT DEVKUMAR SINHA
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
56
History of entity/person SANTOSH KUMAR,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person SANTOSH KUMAR
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
57
History of entity/person SHEKHAR KUMAR,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person SHEKHAR KUMAR
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
58
History of entity/person SHILPA YASH JHUNJHUNWALA,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person SHILPA YASH JHUNJHUNWALA
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
59
History of entity/person SHIV SINGH TOMAR,M/S  

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

16-JUL-2021
 
60
History of entity/person SHIVAM AGARWAL,M/S  

(Authorised Person of CHAITANYA COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person SHIVAM AGARWAL
 
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS AUTHORISED PERSON

16-JUL-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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