S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
26-AUG-2021
RACHANA MAYUR MANDLECHA
RACHANA MAYUR MANDLECHA,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
22
26-AUG-2021
RAJENDRA KUMAR JOSHI
RAJENDRA KUMAR JOSHI,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
23
26-AUG-2021
RAJESH CHIRANJI BHATTER
RAJESH CHIRANJI BHATTER,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
24
26-AUG-2021
RAJESH KUMAR
RAJESH KUMAR,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
25
26-AUG-2021
RANJANA BERCHHA
RANJANA BERCHHA,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
26
26-AUG-2021
REENA SANDEEP SHARMA
REENA SANDEEP SHARMA,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
27
26-AUG-2021
SURESH JAISWA
SURESH JAISWA,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
28
26-AUG-2021
VALKAMBE LAXMI SHIVKUMAR
VALKAMBE LAXMI SHIVKUMAR,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
29
05-JUL-2021
HARISH GOYAL
HARISH GOYAL,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
30
05-JUL-2021
MUKESH KUMAR
MUKESH KUMAR,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
31
05-JUL-2021
RAJESH KUMAR
RAJESH KUMAR,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
32
05-JUL-2021
SUNIL KUMAR PURKAIT
SUNIL KUMAR PURKAIT,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
33
05-JUL-2021
VISHAL V.DUDHELA
VISHAL V.DUDHELA,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
34
20-JAN-2021
GAUTAM JAIN
GAUTAM JAIN,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
35
14-JAN-2021
KULDEEP
KULDEEP,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
36
29-DEC-2020
RINKEE CHATURVEDI
RINKEE CHATURVEDI,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
37
18-DEC-2020
ANIL KUMAR MAURYA
ANIL KUMAR MAURYA,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
38
18-DEC-2020
ANSHIKA KAPOOR
ANSHIKA KAPOOR,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
39
18-DEC-2020
ARCHANA GUPTA
ARCHANA GUPTA,M/S
NCDEX
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
40
18-DEC-2020
ARVIND SHARMA
ARVIND SHARMA,M/S
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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