S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
03-JAN-2024
GAYATRI B.AGARWAL
GAYATRI B.AGARWAL,M/S
MCX
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
2
28-AUG-2023
AAQIB R.KAZI
AAQIB R.KAZI,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
3
28-AUG-2023
ABDULHAMID DASTAGIR MULLA
ABDULHAMID DASTAGIR MULLA,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
4
28-AUG-2023
ABHAY MANOHAR DESHPANDE
ABHAY MANOHAR DESHPANDE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
5
28-AUG-2023
ABHAY TRIPATHI
ABHAY TRIPATHI,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
6
28-AUG-2023
ABHAYKUMAR BHUPAL MAGADUM
ABHAYKUMAR BHUPAL MAGADUM,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
7
28-AUG-2023
ABHIJEET MAHADEO REDKAR
ABHIJEET MAHADEO REDKAR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
8
28-AUG-2023
ABHIJEET PRAKASH PATIL
ABHIJEET PRAKASH PATIL,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
9
28-AUG-2023
ABHIJIT APPASAHEB VANIRE
ABHIJIT APPASAHEB VANIRE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
10
28-AUG-2023
ABHIJIT M POWAR
ABHIJIT M POWAR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
11
28-AUG-2023
ABHISHEK ASHOK RANDHIR
ABHISHEK ASHOK RANDHIR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
12
28-AUG-2023
ABHISHEK MARUTI CHIGARI
ABHISHEK MARUTI CHIGARI,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
13
28-AUG-2023
ABHISHEK RAJENDRA BHADALE
ABHISHEK RAJENDRA BHADALE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
14
28-AUG-2023
ABHISHEK SANJAY PATIL
ABHISHEK SANJAY PATIL,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
15
28-AUG-2023
ABHISHEK SHANKAR BHANUSGHARE
ABHISHEK SHANKAR BHANUSGHARE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
16
28-AUG-2023
ABHISHEK SHIVAJI DEVANE
ABHISHEK SHIVAJI DEVANE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
17
28-AUG-2023
ABHISHEK SHIVAJI SHILEDAR
ABHISHEK SHIVAJI SHILEDAR,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
18
28-AUG-2023
ABHISHEK VASTUPAL SHIRGUPPE
ABHISHEK VASTUPAL SHIRGUPPE,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
19
28-AUG-2023
ABIDUR RAHMAN
ABIDUR RAHMAN,M/S
MCX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
20
28-AUG-2023
ADARSH VIJAY NAVALGUNDE
ADARSH VIJAY NAVALGUNDE,M/S
MCX
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.
First
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
Next
Last
Page 1 of 298
