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Suspended Members
| Code |
Member |
Date of Suspension / Order |
Reason |
Order Passed By |
| CL0002 |
Geekay Stock & Shares Ltd |
August 07,2008 |
Violation of limits |
Relevant Authority of the Exchange |
| CL0034 |
Samrat Mercantile Pvt Ltd |
June 14, 2004 |
Mis-Conduct |
Relevant Authority of the Exchange |
| CL0045 |
Altos Advisory Services Ltd |
July 17,2008 |
FMC Order |
As per FMC Order dated 17th July 2008 |
| CL0080 |
T R Capital Ltd |
May 13,2003 |
Delivery Margin Shortfall |
Relevant Authority of the Exchange |
| CL0266 |
Balalji Commodities |
July 05,2008 |
MTM Shortfall |
Relevant Authority of the Exchange |
| CL0356 |
Odyssey Commodities Pvt. Ltd |
August 31,2009 |
Violation – Non-Compliance |
Relevant Authority of the Exchange |
Debarred/Expelled Members
| Code |
Member |
Date of Suspension / Order |
Reason |
Order Passed By |
| CL0125 |
Ceja Traders Pvt. Ltd |
November 16,2009 |
Fradulent Contract Note |
Relevant Authority of the Exchange |
| CL0203 |
Vatika Merchants Pvt. Ltd |
November 16,2009 |
Fradulent Contract Note |
Relevant Authority of the Exchange |
| CL0244 |
Familar Commodities Pvt. Ltd |
November 16,2009 |
Fradulent Contract Note |
Relevant Authority of the Exchange |
| CL0321 |
Encash Commodities Pvt. Ltd |
January 04,2010 |
Fradulent Contract Note |
Relevant Authority of the Exchange |
| CL0336 |
Khatu Shyam Comm. Pvt. Ltd |
January 19,2010 |
Fradulent Contract Note |
Relevant Authority of the Exchange |
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