| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ABHILASHA ACHARYA,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ABHILASHA ACHARYA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 142 |
|
|
ABHIMANYU DAS,M/S
(Authorised Person of
F6 COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABHIMANYU DAS
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
18-MAY-2018
|
|
| 143 |
|
|
ABHIMANYU KUMAR MISHRA,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ABHIMANYU KUMAR MISHRA
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 144 |
|
|
ABHINASH SHEAKHAR,M/S
(Authorised Person of
MOTILAL OSWAL FINANCIAL SERVICES LTD.
)
|
|
|
|
ABHINASH SHEAKHAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
11-FEB-2025
|
|
| 145 |
|
|
ABHINAV GARG,M/S
(Authorised Person of
EDELWEISS COMTRADE LTD.
, Member : MCX)
|
|
|
|
ABHINAV GARG
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
16-APR-2016
|
|
| 146 |
|
|
ABHINAV KUMAR,M/S
(Authorised Person of
WEALTH CREATION COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABHINAV KUMAR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
07-MAR-2022
|
|
| 147 |
|
|
ABHINAV THAKUR, M/S
(Authorised Person of
SHAREKHAN COMMODITIES PVT.LTD.
, Member : MCX)
|
|
|
|
ABHINAV THAKUR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
17-SEP-2013
|
|
| 148 |
|
|
ABHIRAJ DASNAM,M/S
(Authorised Person of
FORTUNE GOLDMINE COMMODITIES
, Member : MCX)
|
|
|
|
ABHIRAJ DASNAM
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
20-FEB-2018
|
|
| 149 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 150 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 151 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 152 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 153 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 154 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 155 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 156 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 157 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 158 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 159 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
28-AUG-2023
|
|
| 160 |
|
|
ABHISHEK ASHOK RANDHIR,M/S
(Authorised Person of
TRADEWINGS SOLUTIONS LTD.
, Member : MCX)
|
|
|
|
ABHISHEK ASHOK RANDHIR
|
|
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 8 of 1409
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