Disciplinary action against Members

MemberShip > Disciplinary action against Members

Get the latest information about the disciplinary action taken against the members.

Sr. No.

Particulars

.File

Notice issued to members (potential defaulters)

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List of Authorised Persons (AP) - approval withdrawn by the Exchange

Public Notices

List of Defaulter Members

TMID	Member Name	Date of Defaulter	Date of Public Notice
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

List of Expelled Members

TMID	Member Name	Date of Expulsion	Date of Public Notice
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

Cessation of Membership

Particulars	Date of Cessation	Date of Public Notice
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

About us

Regd. Trademarks

News & Press

Careers

Technology

Downloads

Training Request

FeedBack

Disclaimer

NCDEXSPOT.com

NICR.com

Connect With NCDEX

Connect With SEBI