| Entity
/ Individual Name
|
Date
of Order |
Details
of the Order |
Order
Passed By |
| M/s Vikas Chemi Gums (India) Limited |
May 16, 2006 |
Expelled from the membership of the Exchange and shall
not be eligible to apply for the membership for a period of three years
from the date of the order |
Relevant Authority of the Exchange |
Mr. B.D. Agarwal
Managing Director,
M/s Vikas Chemi
Gums (India) Limited |
May 16, 2006 |
Not eligible to apply for the membership of the
Exchange in any capacity for a period of three years from the date of the order |
Relevant Authority of the Exchange |
M/s Sushilkumar Ratanlal Khowal
|
December 01, 2006 |
For repeated violations of open position limits
-
Suspended from it's membership of all recognised Commodity Exchanges in India
and prohibited from entering into any forward contract for sale or purchase in
his own name or through another member of recognised Commodity Exchange of any
goods or class of goods for a period from January 09, 2007 to January 14, 2007. |
Forward Markets Commission |
M/s B.M. Agro Industries (P)Ltd
|
December 01, 2006 |
For repeated violations of open position limits -
Suspended from it's membership of all recognised Commodity Exchanges in India
and prohibited from entering into any forward contract for sale or purchase in
his own name or through another member of recognised Commodity Exchange of any
goods or class of goods for a period from January 09, 2007 to January 14, 2007. |
Forward Markets Commission |
M/s Madhya Bharat (International) Pvt. Ltd.
|
December 01, 2006 |
For repeated violations of open position limits -
Suspended from it's membership of all recognised Commodity Exchanges in India
and prohibited from entering into any forward contract for sale or purchase in
his own name or through another member of recognised Commodity Exchange of any
goods or class of goods for a period from January 09, 2007 to January 11, 2007. |
Forward Markets Commission |
M/s Dayal Agro Products Ltd.
|
December 01, 2006 |
For repeated violations of open position limits -
Suspended from it's membership of all recognised Commodity Exchanges in India
and prohibited from entering into any forward contract for sale or purchase in
his own name or through another member of recognised Commodity Exchange of any
goods or class of goods for a period from January 09, 2007 to January 11, 2007. |
Forward Markets Commission |
M/s Globe Commodity Pvt. Ltd.
|
December 01, 2006 |
For repeated violations of open position limits -
Member is warned to be careful in future. |
Forward Markets Commission |
M/s Bhagyashree Commodities & Derivatives Pvt. Ltd.
|
December 01, 2006 |
For repeated violations of open position limits -
Member is warned to be careful in future. |
Forward Markets Commission |
M/s Kunvarji Commodities Brokers Pvt. Ltd.
|
December 01, 2006 |
For repeated violations of open position limits -
Member is warned to be careful in future. |
Forward Markets Commission |
| M/s Reymount Commodities Private Limited
|
July 25, 2007 |
Suspension of membership for a period of six months.
The trading terminals deactivated with effect from end of the day August 01,
2007.
|
Relevant Authority of the Exchange |
| M/s. Pritam Vinay Commodity House
|
January
02, 2008,
February 12, 2008,
March 28, 2008
April 29, 2008 and
June 26, 2008
|
For engaging in off
market trades in commodity futures without receiving margin monies, carrying
out most of the trades in cash only and irregularities in the client
registration applications/agreements -
The terminals has been disabled of the said member for 90 days wef. 02/01/2008.
In continuation of the aforesaid Orders, the trading terminals shall continue
to remain disabled till 30/04/2008.
In continuation of the aforesaid Orders, the trading terminals shall continue
to remain disabled for a further period of two months from 30/04/2008.
In continuation of the aforesaid Orders, the trading terminals shall continue to remain disabled till 31/08/2008.
|
Forward Markets Commission |
| Premium Global Commodities & Derivatives Pvt. Ltd.
|
April 15, 2008
|
-
The member is refrained from participating in the commodities segment till the
investigation in respect of his involvement in the activities of M/s Profit
Commodity/Commodities is completed
-
The trading terminals of the said M/s. Premium Global Commodities &
Derivatives Pvt. Ltd. are hereby ordered to be disabled until further orders in
this regard
Note:
The trading terminals of M/s.Premium Global Commodities (00394) have been activated on May 17, 2008 till further orders as per the order dated May 15, 2008 of the Hon 'ble High Court of Madhya Pradesh At Indore.
|
Forward Markets Commission |
Partners of the M/s. Profit Commodities, Indore
1) Shri Sachin Jain
D-10, Raj Plaza,
Sanyogitaganj,
Chhavani, Indore 452 001
Resi: 785, Usha Nagar (Extension),
Indore,
M.P. 452 009
2) Shri Jitender Bafna
D-10, Raj Plaza,
Sanyogitaganj,
Chhavani, Indore 452 001
Resi: 18/2, North Harsiddhi,
P. S. Rauji Bazar,
Indore,
M. P. 452 007
|
April 15, 2008
|
The partners of the said M/s Profit Commodities, Indore
viz. Shri Jitendra Bafna and Shri Sachin Jain be debarred from dealing in
commodities market in any capacity till the investigation is concluded.
|
Forward Markets Commission |