S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
21-NOV-2025
AMIT BHAWSINGHKA,M/S
AMIT BHAWSINGHKA
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
2
21-NOV-2025
KRIPA SECURITIES PVT.LTD.
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
3
11-SEP-2025
DILKHUSH & CO.
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
4
18-AUG-2025
ZERODHA COMMODITIES PVT.LTD.
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
5
05-AUG-2025
ABIRA SECURITIES LTD.
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
6
05-AUG-2025
AGARWAL TRADERS
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
7
23-JUN-2025
SRV COMMODITIES PVT.LTD.
MCX
STRUCK-OFF BY MINISTRY OF CORPORATE AFFAIRS DUE TO NON-COMPLIANCE
CEASED TO BE MEMBERS OF STOCK EXCHANGE
8
06-MAY-2025
PINTU KUMAR,M/S
PINTU KUMAR
MCX
IN THE PROCESS OF CANCELING AUTHORISED PERSON REGISTRATION
CANCELLED REGISTRATION AS AUTHORISED PERSON
9
21-APR-2025
SHAKTI SINGH GAUR,M/S
SHAKTI SINGH GAUR
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
10
18-APR-2025
MUKTA RANI,M/S
MUKTA RANI
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
11
16-APR-2025
CHANDRASHEKAR R.,M/S
CHANDRASHEKAR R.
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
12
15-APR-2025
ROSY BLUE COMTRADE PVT.LTD.
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
13
03-APR-2025
SURENDRA SINGH,M/S
SURENDRA SINGH
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
14
31-MAR-2025
KESHAV KUMAR,M/S
KESHAV KUMAR
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
15
28-MAR-2025
CACHE INVESTMENTS LLP
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
16
27-MAR-2025
EXCLUSIVE SECURITIES LTD.
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
17
25-MAR-2025
QUEST GLOBAL COMMODITES PVT.LTD.
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
18
24-MAR-2025
ASHWINI S.D.,M/S
ASHWINI S.D.
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
19
24-MAR-2025
KUNAL BHARDWAJ,M/S
KUNAL BHARDWAJ
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
20
17-FEB-2025
ASMITA JITESH PATEL,M/S
ASMITA JITESH PATEL
MCX
NOT AVAILABLE
PROHIBITED FROM BUYING, SELLING OR DEALING IN SECURITIES, EITHER DIRECTLY OR INDIRECTLY IN ANY MANNER WHATSOEVER
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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