|
Suspended Members
|
Name of the Member
|
Address Of the Member
|
PAN
|
Registration No.
|
Date of Suspension
|
Names of Promoters / Owners / Partners / Directors
|
Nature of violation
|
|
Exchange Regd. No
|
FMC UMC No.
|
|
T R Capital Ltd
|
1st Floor, Ravi Arcade,95-97, Green Square Market, Hisar - 125 001
|
AADCT9543K
|
CL0080
|
Suspended before the system of FMC UMC was put in place
|
May 13, 2003
|
Mr. Ram Babu Agarwal
|
Delivery Margin Shortfall
|
|
Geekay Stock & Shares Ltd
|
2, Block, 20/4, Maruti Tower, Sanjay Place, Agra - 282 002
|
AABCG7648E
|
CL0002
|
Suspended before the system of FMC UMC was put in place
|
Oct 27, 2003
|
Mr. R.S. Jha / Mr. Shailesh Singhal / Mr. Rajesh Tiwari / Mr. Munesh Singh
|
Violation of limits
|
|
Samrat Mercantile Pvt Ltd
|
73/1B, Palm Avenue, Kolkata - 700 019
|
AAICS3158G
|
CL0034
|
Suspended before the system of FMC UMC was put in place
|
Jun 14, 2004
|
Mr. Hathimal Nahata/ Mr. Kamal Singh Singhi/ Mr. Shesh Karan Singhi/ Mr. Rajkumar
Nahata
|
Mis-Conduct
|
|
Balalji Commodities
|
B-11 Nityanand Nagar, Gandhi Path,Queens Road, Jaipur - 302021, Rajasthan
|
AFDPB5058F
|
CL0266
|
NMCE/TCM/CORP/0184
|
Jul 05, 2008
|
Ms. Kalpana Bugaliya
|
MTM Shortfall
|
|
Altos Advisory Services Ltd
|
Vth Block, Nelson Chambers, No. 115, Nelson Manickam Road, Aminjikarai, Chennai
- 600 029
|
AACCA4539R
|
CL0045
|
NMCE/TCM/CORP/0020
|
Jul 17, 2008
|
Mr. A.E. Premanand /P. Shataj / A.B. Ethirajalu
|
FMC Order
|
|
Revive Traders Pvt Ltd
|
8, Lyons Range, Ground Floor, Kolkata - 700 001
|
AADCR6363F
|
CL0230
|
NMCE/TCM/CORP/0146
|
Jan 17, 2011
|
Mr. Sipahi Yadav/ Kiran Kumar Sharma/ Mr. Kamal Kumar Agarwal/ Mr. Ramesh Kumar
Agarwal
|
Fraudulent contract notes
|
|
ShriSai Commodities Private Limited
|
1H,Madan Mohan Burman Street, 1st Floor, Kolkata - 700 007
|
AANCS1044A
|
CL0372
|
NMCE/TCM/CORP/0298
|
May 13, 2011
|
Shri Prasanta Kumar Jha / Shri Vijaya Kumar Taparia
|
KYC Non-Compliance
|
|
Rank Commodities Pvt. Ltd
|
Unit No-9 & 10, Sunville, 363, V P Road, Mumbai – 400 004
|
AADCR3376A
|
CL0172
|
NMCE/TCM/CORP/0082
|
Aug 03, 2011
|
Mr. Sunil S.Mirpuri / Smt Kaushlaya S. Mirpuri / Ms. Hemal Jayantilal Thakkar
|
FMC Order
|
|
J. D. Shroff
|
52/2, Kabutar Khana , Kalupur, Ahmedbad - 380001
|
AAJPT5499F
|
CL0312
|
NMCE/TCM/PROP/0232
|
Sep 07, 2011
|
Shri Jayeshbhia Dhirajlal Shroff
|
Disobedience
|
|
Jagdishchandra Khimjibhai Thakkar
|
18,Kasturi Complex,Opp-Athiti dinging Hall, Bodekdev, Vastrapur, Ahmedabad
|
ABPPT6776L
|
CL0316
|
NMCE/TCM/PROP/0237
|
Sep 07, 2011
|
Shri Jagdishchandra Khimjibhai Thakkar
|
Disobedience
|
|
Prachi Commodity
|
9,Suryaja Bunglow, Vastrapur, Ahmedabad
|
AEPPT7311C
|
CL0348
|
NMCE/TCM/PROP/0270
|
Sep 07, 2011
|
Shri Dhaval Jayeshbhai Thakkar
|
Disobedience
|
|
Arya Commodities & Derivatives Private Limited
|
R N Mukherjee Road, Block No-1, Mezanine Floor, Room No12, Kolkatta -700 001
|
AAFCA2019P
|
CL0167
|
NMCE/TCM/CORP/0076
|
Sep 07, 2011
|
Shri Ramesh Kumar Saraswat / Shri Alok Kumar Behepa
|
Disobedience
|
|
Orchid Dealcom Private Limited
|
P-8 Chowringhee Square,, Swastik Centre, 1st Floor Kolkata 700 069
|
AAACO9368E
|
CL0221
|
NMCE/TCM/CORP/0136
|
Sep 07, 2011
|
Shri Anil Kataruka / Shri Piyush Chhawchharia
|
Disobedience
|
|
Ramdoot Management Private Limited
|
9 LalBazaar Street, 3rd FloorBlock-A, Room No :3078-A, Kolkata - 700 001
|
AADCR2988J
|
CL0155
|
NMCE/TCM/CORP/0063
|
Sep 07, 2011
|
Shri Sachet Saraf/ Shri Pankaj Saraf
|
Disobedience
|
|
Kissan Commodities Private Limited
|
C/o Sunil Kayan & Company , Gorund Floor, 8,Lyons Rang., Kolkata -700 001
|
AADCK2935N
|
CL0278
|
NMCE/TCM/CORP/0196
|
Sep 07, 2011
|
Shri Manas pal/ Smt. Sujata Chatterjee
|
Disobedience
|
|
Maruti Commodity Traders
|
26/4A, Armenian Street, 1st Foor, kolkata - 700 001
|
ACAPC9898E
|
CL0293
|
NMCE/TCM/PROP/0214
|
Sep 07, 2011
|
Shri Tikam chand Changoiwala
|
Disobedience
|
|
Konark Commodeal Private Limited
|
9/12 Lal Bazar Street, Block - A 3rd Floor, Kolkata-700 001
|
AADCK2569G
|
CL0264
|
NMCE/TCM/CORP/0182
|
Sep 15, 2011
|
Shri Piyush Jain/ Shri Anil Kuamr Bhandawat
|
Disobedience
|
|
Tezas Commodities Private Limited
|
29B Rabindra Sarani, 3rd Floor , Room No2E, Kolkata – 700 073
|
AACCT6839P
|
CL0218
|
NMCE/TCM/CORP/0132
|
Oct 07, 2011
|
Ramesh Kumar Saraswat /Nand Kishor Fogla
|
Disobedience
|
|
Shyam Shree Commodities Private Limited
|
40/5, Strand Road,, 6th Floor, Room no.38, Kolkata - 700001.
|
AALCS4250L
|
CL0258
|
NMCE/TCM/CORP/0176
|
Dec 15, 2011
|
Shri Anil Kejriwal / Shree kishan Bhutra
|
Disobedience
|
|
D M Finance
|
Lati Bazar, Bhabhar, Dist - Banaskantha.
|
AAXPT0185C
|
CL0280
|
NMCE/TCM/PROP/0199
|
Dec 15, 2011
|
Dhirajlal Dayaljibhai Thakkar
|
Disobedience
|
|
Vipul Corporation
|
53/3 Kalupur, Kabutarkhana, Kalupur, Ahmedabad - 1.
|
AAMPT0218P
|
CL0248
|
NMCE/TCM/PROP/0166
|
Jan 05, 2012
|
Vipul V Thakkar
|
Disobedience
|
Debarred/Expelled Members
|
Name of the Member
|
Address Of the Member
|
PAN
|
Registration No.
|
Date of Expulsion
|
Names of Promoters / Owners / Partners / Directors
|
Nature of violation
|
|
Exchange Regd. No
|
FMC UMC No.
|
|
Ceja Traders Pvt. Ltd
|
52 Weston Street, Kolkata -700 012
|
AACCC6502C
|
CL0125
|
NMCE/TCM/CORP/0033
|
Nov 16, 2009
|
Mr. Santosh Kumar Agarwal / Mr. Rajesh Kumar Seth / Mr. Somesh Chakraborty
|
Fraudulent Contract Note
|
|
Vatika Merchants Pvt. Ltd
|
1 Ganesh Chandra avenue, 6th Floor Room No-603, Kolkata-700 012
|
AACCV2578B
|
CL0203
|
NMCE/TCM/CORP/0116
|
Nov 16, 2009
|
Mr. Manish Kumar Agarwal / Mr. Neeraj Kumar Tiwari
|
Fraudulent Contract Note
|
|
Familar Commodities Pvt. Ltd
|
6-B Bentik Street, C/o Asha Chembers, Ground Floor, Room # 3 Kolkata - 700 001,
|
AABCF1507D
|
CL0244
|
NMCE/TCM/CORP/0163
|
Nov 16, 2009
|
Mr. Deepak Agarwal / Mr. Anupam Adhikari
|
Fraudulent Contract Note
|
|
Encash Commodities Pvt. Ltd
|
6B, Bentinck Street, C/o,Asha Chamber, , Gr, Floor,, Kolkata,
|
AACCE0434H
|
CL0321
|
NMCE/TCM/CORP/0243
|
Jan 04, 2010
|
Mr. Krishan Kumar Bhoot / Mr. Jahangir Alam Anwar
|
Fraudulent Contract Note
|
|
Khatu Shyam Comm. Pvt. Ltd
|
170, Rabindra Sarani, 2nd Floor, Kolkata - 700007.
|
AADCK5736B
|
CL0336
|
NMCE/TCM/CORP/0258
|
Jan 19, 2010
|
Mr. Rajendra Kumar Chowdhury / Mr. Shrawan Kumar Sugandh
|
Fraudulent Contract Note
|
|
Matasree Vanijya Pvt Ltd
|
1, Ganesh Chandra Avenue, 6th FloorRoom No-603, Kolkata-700 012
|
AAECM6771D
|
CL0204
|
NMCE/TCM/CORP/0117
|
Jun 18, 2010
|
Mr. Pankaj Kumar Agarwal / Mr. Subrata Ghosh
|
Fraudulent Contract Note
|
|
Narmada Commo. Trading Pvt. Ltd.
|
4, Synagogue St, 5th Floor, Room Nos 505, Kolkata - 700 001
|
AADCN1374J
|
CL0413
|
NMCE/TCM/CORP/0342
|
Oct 06, 2010
|
Mr. Rajib Kumar Singh / Mr. Satya Narayan Chatterjee
|
Fraudulent Contract Note
|
|
Salasar Commodeal Traders - (Clearing Member TCM CL0293)
|
26/4, Armenian Street, 1st Floor, Kolkata - 700 001
|
ACAPC9899F
|
TM0006
|
NMCE/TM/PROP/0211
|
Jan 25, 2011
|
Mr. Murari Lal Changoiwala
|
Fraudulent Contract Note
|
|
Gajraj Commodities Private Limited
|
189,Block B,, Lake Town,, Ground Floor,, Kolkata 700 089
|
AACCG9096P
|
CL0281
|
NMCE/TCM/CORP/0198
|
Oct 20, 2011
|
Shri Shyamlal Agarwal/Shri Vishnu Kumar Agarwal
|
Fraudulent Contract Note
|
|
Jindal Commodities
|
34, Vivekananda Road, 2nd Floor, Kolkata - 700 007
|
AAGFJ1573M
|
CL0272
|
NMCE/TCM/PART/0190
|
Jan 18, 2012
|
Shri Suresh Khemka / Smt.Sumita Khemka
|
Fraudulent Contract Note
|
|
Dristikon Traders Private Limited
|
8/1, Lal Bazar Street,, Bikaner Building,, 3rd Floor, Room No - 5B, Kolkata - 700 001, West Bengal
|
AACCD9686J
|
CL0362
|
NMCE/TCM/CORP/0285
|
Jan 24, 2012
|
Vikas Kumar Jain / Runa Mazumdar / Jayanta Sen
|
Fraudulent Contract Note
|
|