| 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 Reymount Commodities Private Limited
|
July 25, 2007 |
Suspension of membership for various violations/irregularities
|
Relevant Authority of the Exchange |
| M/s. Pritam Vinay Commodity House
|
January
02, 2008,
February 12, 2008,
March 28, 2008,
April 29, 2008,
June 26, 2008 and
August
29, 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 of the said member have been disabled.
|
Forward Markets Commission |