| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AASIF,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
AASIF
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 42 |
|
|
AATISHAYE SECURITIES
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 43 |
|
|
ABBASUDDIN KHAN,M/S
(Authorised Person of
GUINESS COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABBASUDDIN KHAN
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
09-AUG-2019
|
|
| 44 |
|
|
ABDUL KHALEQUE AHMED,M/S
(Authorised Person of
GUINESS COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABDUL KHALEQUE AHMED
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
09-AUG-2019
|
|
| 45 |
|
|
ABDUL LAIQ,M/S
(Authorised Person of
KEDIA COMMODITY
, Member : MCX)
|
|
|
|
ABDUL LAIQ
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-MAR-2013
|
|
| 46 |
|
|
ABDULHAMID DASTAGIR MULLA,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABDULHAMID DASTAGIR MULLA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 47 |
|
|
ABDULNGAFOOR BABU,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
A.BABU
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 48 |
|
|
ABHA KUMARI,M/S
(Authorised Person of
BRH COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABHA KUMARI
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
02-JUL-2021
|
|
| 49 |
|
|
ABHAS AGRAWAL,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ABHAS AGRAWAL
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
12-AUG-2017
|
|
| 50 |
|
|
ABHAY K.,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ABHAY K.
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 51 |
|
|
ABHAY KUMAR SINGH,M/S
(Authorised Person of
AADYA COMMODITIES PVT.LTD.
)
|
|
|
|
ABHAY KUMAR SINGH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
06-AUG-2018
|
|
| 52 |
|
|
ABHAY KUMAR SINGH,M/S
(Authorised Person of
WEALTH MANTRA COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABHAY KUMAR SINGH
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
03-OCT-2018
|
|
| 53 |
|
|
ABHAY KUMAR,M/S
(Authorised Person of
F6 COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-MAY-2018
|
|
| 54 |
|
|
ABHAY MANOHAR DESHPANDE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHAY MANOHAR DESHPANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 55 |
|
|
ABHAY MANOHAR DESHPANDE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHAY MANOHAR DESHPANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 56 |
|
|
ABHAY MANOHAR DESHPANDE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHAY MANOHAR DESHPANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 57 |
|
|
ABHAY MANOHAR DESHPANDE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHAY MANOHAR DESHPANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 58 |
|
|
ABHAY MANOHAR DESHPANDE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHAY MANOHAR DESHPANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 59 |
|
|
ABHAY MANOHAR DESHPANDE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHAY MANOHAR DESHPANDE
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 60 |
|
|
ABHAY MANOHAR DESHPANDE,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHAY MANOHAR DESHPANDE
|
|
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. |
| |
|
|
| Page 3 of 1409
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