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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
1201 23-JUN-2016
History of entity/person TRIMURTI AGRI PRODUCT PVT.LTD.   
  NCDEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-JUN-2016 		 
1202 31-MAR-2016
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.   
  NCDEX  NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

31-MAR-2016 		 
1203 16-SEP-2015
History of entity/person ROYAL INTERNATIONAL COMMODITY & DERIVATIVES PVT.LTD.   
  NCDEX  NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

16-SEP-2015 		 
1204 25-MAR-2015
History of entity/person BLUE CHIP COMMODITIES BROKING PVT.LTD.   
  NCDEX  NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE

25-MAR-2015 		 
1205 13-FEB-2015
History of entity/person OMJI COMMOTRADE PVT.LTD.   
  NCDEX  NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE

13-FEB-2015 		 
1206 19-SEP-2014
History of entity/person FINOVA FINANCIAL CONSULTANCY PVT.LTD.   
  NCDEX  NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE

19-SEP-2014 		 
1207 19-SEP-2014
History of entity/person M.P.BULLION   
  NCDEX  NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

19-SEP-2014 		 
1208 21-NOV-2013
History of entity/person MAGNUM FINCAP CONSULTANTS PVT.LTD.   
  NCDEX  NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE

21-NOV-2013 		 
1209 21-NOV-2013
History of entity/person VARUN AGARWAL & CO.   
  NCDEX  NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE

21-NOV-2013 		 
1210 01-JUN-2013
History of entity/person PARESH VIRCHAND CHEDDA,M/S   
History of entity/person PARESH VIRCHAND CHEDDA
  		NCDEX  NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE

01-JUN-2013 		 
1211 01-JUN-2013
History of entity/person STOPLOSS COMMODITY SOLUTIONS PVT.LTD.   
  NCDEX  NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE

01-JUN-2013 		 
1212 26-JUL-2011
History of entity/person CONTACT INDIA COMMODITIES PVT.LTD.   
  NCDEX  NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

26-JUL-2011 		 
1213 16-JUN-2011
History of entity/person BHAVISHYA ADVISORY & COMTRADE (INDIA) PVT.LTD.   
  NCDEX  NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

16-JUN-2011 		 
1214 09-APR-2011
History of entity/person ENARAI TRADING PVT.LTD.   
  NCDEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-APR-2011 		 
1215 09-APR-2011
History of entity/person JAYPEE COMMODITIES LTD.   
  NCDEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-APR-2011 		 
1216 09-APR-2011
History of entity/person SPAN COMMODITY & DERIVATIVES PVT.LTD.   
  NCDEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-APR-2011 		 
1217 30-MAR-2011
History of entity/person SAKET COMMODEAL PVT.LTD.   
  NCDEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-MAR-2011 		 
1218 30-MAR-2011
History of entity/person SHESHANKA FINANCIAL SERVICES PVT.LTD.   
  NCDEX  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-MAR-2011 		 
1219
History of entity/person SAKSHI MAHESHWARI,M/S   
History of entity/person SAKSHI MAHESHWARI
  		NCDEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

 		 
1220
History of entity/person SEEMA VERMA,M/S   
History of entity/person SEEMA VERMA
  		NCDEX  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

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