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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
7741 14-SEP-2009
History of entity/person COMM TRADE SERVICES LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-SEP-2009 		 
7742 14-SEP-2009
History of entity/person MAGNUM COMFIN SERVICES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-SEP-2009 		 
7743 14-SEP-2009
History of entity/person OM COMMODITY BROKERS   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-SEP-2009 		 
7744 28-AUG-2009
History of entity/person SOM DATT INFOSOFT PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-AUG-2009 		 
7745 07-JUL-2009
History of entity/person JINESH LALIT KUMAR SHAH,M/S   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-JUL-2009 		 
7746 01-JUL-2009
History of entity/person SUPRABHA COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUL-2009 		 
7747 22-JUN-2009
History of entity/person ANUSH COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUN-2009 		 
7748 22-JUN-2009
History of entity/person CLASSIC PLASTO PRODUCTS PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUN-2009 		 
7749 13-MAY-2009
History of entity/person HSBC INVESTDIRECT COMMODITIES (INDIA) LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

13-MAY-2009 		 
7750 04-MAY-2009
History of entity/person BHARAT COMMODITY TRADERS   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

04-MAY-2009 		 
7751 04-MAY-2009
History of entity/person KAY JAY COMMODITIES INDIA PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

04-MAY-2009 		 
7752 04-MAY-2009
History of entity/person SHARDUL COMMODITIES INTERNATIONAL LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

04-MAY-2009 		 
7753 26-MAR-2009
History of entity/person AADINATH COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-MAR-2009 		 
7754 26-MAR-2009
History of entity/person JETAIR AGENCIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-MAR-2009 		 
7755 04-MAR-2009
History of entity/person ARJUN JOLLY,M/S   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

04-MAR-2009 		 
7756 28-JAN-2009
History of entity/person REGAL SECURITIES   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-JAN-2009 		 
7757 29-DEC-2008
History of entity/person JINDAL AGRO INTERNATIONAL   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-DEC-2008 		 
7758 05-DEC-2008
History of entity/person PRIME COMMODITIES BROKING (INDIA) LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-DEC-2008 		 
7759 25-JUN-2008
History of entity/person SAGAR APPARELS LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-JUN-2008 		 
7760 10-SEP-2007
History of entity/person ENTICE FOODS PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-SEP-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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