SUSPENDED/DEBARRED/EXPELLED/DEFAULTER
MEMBERS

 Name & address of the Member 

PAN

 Registration No. 

 Date of Suspension 

 Names of Owners/ Partners/Directors of the company 

 Nature of violation 

Exchange
Regd. No.

FMC’s UMC

 Kissan Commodities Pvt. Ltd.

 AADCK2935N 

1181

 ICEX/TCM/CORP/0170 

 21.10.2011 

 Mr. Manash Pal (AQDPP1845P)
 Ms. Sujata Chatterjee (AFBPC372B)

 As per FMC letter dated 18.10.2011 reference no. Div.III/I/187/2009-10/ Audit.

 Shresth Commodities & Financial Services Pvt. Ltd.

 AABCS9009F 

1167

 ICEX/TCM/CORP/0166 

 24.01.2012 

 Mr. Subhash Jain (PAN : ADGPJ6926R)
 Smt. LadKanwar Subhash Jain (PAN :AAFPJ6638Q)
 Mr. Vikas Jain (PAN : AFXPJ5182J)

 As per FMC letter dated 23.01.2012 reference no. ENF-LAD/M&S-NCDEX/2011/DEC/SCN-SFSPL.