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  MemberShip >  Suspended / Debarred Members
Sr. No. Particulars Date
.File
I Regulatory Actions by SEBI  -
II List of Suspended / Debarred / Expelled / Defaulter Members
  1.    Suspended / Debarred / Expelled / Defaulter Members up to September,2017  -
  2.    Suspended / Debarred / Expelled / Defaulter Members from October,2017  -
III List of Authorised Persons (AP) - approval withdrawn by the Exchange  -
 
II Public Notices
TMID Member Name Date of Defaulter Date of Public Notice
.File
1079 BLUE CHIP COMMODITIES BROKING PVT LTD 25-Mar-2015 15-Jun-2016
1028 FINOVA FINANCIAL CONSULTANCY PVT LTD 19-Sep-2014 15-Jun-2016
1100 MAGNUM FINCAP CONSULTANTS PVT LTD 21-Nov-2013 15-Jun-2016
1021 VARUN AGRAWAL & CO 21-Nov-2013 15-Jun-2016
918 STOPLOSS COMMODITY SOLUTIONS PRIVATE LIMITED 01-Jun-2013 15-Jun-2016
1043 OMJI COMMOTRADE PRIVATE LIMITED 13-Feb-2015 15-Jun-2016
989 PARESH V CHHEDA 01-Jun-2013 15-Jun-2016
1131 CLICK2TRADE COMMODITIES LIMITED 24-Jun-2016 15-Jul-2016
1128 DREAMS COMTRADE PRIVATE LIMITED 21-Sep-2016 18-Oct-2016
1074 LOTUS DERIVATIVES AND COMTRADE PVT LTD 27-Mar-2017 10-Apr-2017
1143 F6 COMMODITIES PRIVATE LIMITED 24-May-2018 30-May-2018
154 GUINESS COMMODITIES PRIVATE LIMITED 13-Aug-2019 17-Aug-2019
902 FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED 08-Jan-2020 21-Jan-2020
493 Dita Comtrade Limited 13-Feb-2020 20-Feb-2020
1208 Kunjal Trade Commodities LLP 13-Feb-2020 20-Feb-2020

TMID Member Name Date of Expulsion Date of Public Notice
.File
886 BHAVISHYA ADVISORY AND COMTRADE (INDIA) PRIVATE LIMITED    - 08-Mar-2011
886 BHAVISHYA ADVISORY AND COMTRADE (INDIA) PRIVATE LIMITED 10-Jun-2011 16-Jun-2011
413 CONTACT INDIA COMMODITIES PRIVATE LIMITED (TMID - 0413) 26-Jul-2011 29-Jul-2011
301 M P BULLION (TMID 301) 19-Sep-2014 12-Jun-2015
1068 ROYAL INTERNATIONAL COMMODITY & DERIVATIVES PVT. LTD. 16-Sep-2015 16-Jun-2016
1080 ORION BROKING SERVICES INDIA PRIVATE LIMITED 31-Mar-2016 16-Jun-2016

Particulars Date of Cessation Date of Public Notice
.File
Ceased members 16-Oct-2017 30-Oct-2017
Ceased members 16-Oct-2017 13-Nov-2017
Wealth Mantra Commodities Private Limited 08-May-2018 18-May-2018
Ficus Commodities Private Limited 08-May-2018 18-May-2018
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