If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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
21 11-SEP-2022
History of entity/person SHIR COMMODITIES & FUTURES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

11-SEP-2022 		 
22 23-JUN-2022
History of entity/person INTEGRATED COMMODITY TRADES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-JUN-2022 		 
23 23-JUN-2022
History of entity/person THINCREDBLU SECURITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-JUN-2022 		 
24 11-MAY-2022
History of entity/person SSPL COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

11-MAY-2022 		 
25 27-APR-2022
History of entity/person SUSHILKUMAR RATANLAL KHOWAL,M/S   
History of entity/person SUSHIL KUMAR RATANLAL KHOWAL
  		mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

27-APR-2022 		 
26 09-FEB-2022
History of entity/person GEPL COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

09-FEB-2022 		 
27 14-JAN-2022
History of entity/person SYSTEMATIX COMMODITIES SERVICES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

14-JAN-2022 		 
28 23-DEC-2021
History of entity/person DHWAJA COMMODITY SERVICES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-DEC-2021 		 
29 23-DEC-2021
History of entity/person MAYANK KHEMKA,M/S   
History of entity/person MAYANK KHEMKA
  		mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

23-DEC-2021 		 
30 20-DEC-2021
History of entity/person NG COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

20-DEC-2021 		 
31 17-DEC-2021
History of entity/person BANKA BULLIONS PVT.LTD.   
  mcxccl  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER  CEASED TO BE MEMBERS OF STOCK EXCHANGE

17-DEC-2021 		 
32 09-NOV-2021
History of entity/person R.WADIWALA SECURITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

09-NOV-2021 		 
33 05-OCT-2021
History of entity/person N.D.R.INFRASTRUCTURE PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE  CANCELLED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER

05-OCT-2021 		 
34 21-SEP-2021
History of entity/person RAGHUVANSHI COMMODITIES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

21-SEP-2021 		 
35 26-AUG-2021
History of entity/person ACHARYA COMMODITY   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

26-AUG-2021 		 
36 13-JUL-2021
History of entity/person ADROIT COMMODITIES SERVICES PVT.LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

13-JUL-2021 		 
37 13-JUL-2021
History of entity/person ARCADIA COMMODITIES & TRADING   
  mcxccl  EXPELLED BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

13-JUL-2021 		 
38 06-JUL-2021
History of entity/person BRH COMMODITIES PVT.LTD. 

(Old Name : BMA COMMODITIES PVT.LTD.)  
  mcxccl  EXPELLED BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

06-JUL-2021 		 
39 02-JUL-2021
History of entity/person BRH COMMODITIES PVT.LTD. 

(Old Name : BMA COMMODITIES PVT.LTD.)  
  mcxccl  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

02-JUL-2021 		 
40 18-JUN-2021
History of entity/person MMTC LTD.   
  mcxccl  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

18-JUN-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 7  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top