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Dear All,

Welcome to CPAI's (Commodities Participants Association of India) Google group. You can invite other members to this group by asking them to send email to cpaimembersgroup+subscribe@googlegroups.com. You can view discussion on this group by visiting https://groups.google.com/d/forum/cpaimembersgroup. If you are having any trouble understanding or managing the group then feel free to get in touch with me.

Most importantly, please start initiating discussions, relevant to the group. You can start discussion through this interface or through email, by sending an email to cpaimembersgroup@googlegroups.com

Best Regards

Shishir Gupta

Group Moderator

sgupta@rajlaxmicommodities.com

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Pradeep Khandelwal

12/31/19

Happy New Year - 2020

Wishing you and your family a happy New Year. Regards, Pradeep Khandelwal Head - Domestic Brokerage

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Happy New Year - 2020

Wishing you and your family a happy New Year. Regards, Pradeep Khandelwal Head - Domestic Brokerage

12/31/19

Pradeep Khandelwal

8/14/19

Wishing you a very Happy Independence Day!

Click below to watch the anthem cid:image0...@01D552DA.EC2ABE30 Best Wishes, Pradeep Khandelwal

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Wishing you a very Happy Independence Day!

Click below to watch the anthem cid:image0...@01D552DA.EC2ABE30 Best Wishes, Pradeep Khandelwal

8/14/19

Pradeep Khandelwal

1/2/19

Happy New Year - 2019

Hi, Wish you a joyful and prosperous New Year! Regards, Pradeep Khandelwal Pradeep Khandelwal Head :

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Happy New Year - 2019

Hi, Wish you a joyful and prosperous New Year! Regards, Pradeep Khandelwal Pradeep Khandelwal Head :

1/2/19

Pradeep Khandelwal, … sund...@gmail.com13

7/16/18

Fwd: STOCK TRADERS / MCX TRADERS - DATABASE

I require trader database contact 7021114625

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Fwd: STOCK TRADERS / MCX TRADERS - DATABASE

I require trader database contact 7021114625

7/16/18

5/27/18

Fwd: Us congress hearing of maan alsaan Money laundry قضية الكونغجرس لغسيل الأموال للمليادير معن الصانع

موقع اليوتيوب الذي عرض فيديوهات جلسة استماع الكونجرس الأمريكي لمتابعة نشاطات غسل الأموال ونشاطات

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Fwd: Us congress hearing of maan alsaan Money laundry قضية الكونغجرس لغسيل الأموال للمليادير معن الصانع

موقع اليوتيوب الذي عرض فيديوهات جلسة استماع الكونجرس الأمريكي لمتابعة نشاطات غسل الأموال ونشاطات

5/27/18

Vishal, bgfinan...@gmail.com2

5/6/18

System Audit for NCDEX

Dear Sir/Ma, We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease.

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System Audit for NCDEX

Dear Sir/Ma, We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease.

5/6/18

Pradeep Khandelwal

12/31/17

Happy New Year 2018

Dear All, May Every Day of the New Year glow with Good Cheer & Happiness for you & your

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Happy New Year 2018

Dear All, May Every Day of the New Year glow with Good Cheer & Happiness for you & your

12/31/17

Pradeep Khandelwal

10/18/17

Dear All, Warm Regards, Pradeep Khandelwal, Associate Director, Domestic Brokerage Group, Edelweiss

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Dear All, Warm Regards, Pradeep Khandelwal, Associate Director, Domestic Brokerage Group, Edelweiss

10/18/17

7/5/17

Invoice for Margin Shortfall penalty to Clients

Dear All, Commodity exchanges charge GST along with the penalty amount for Margin shortfall (the same

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Invoice for Margin Shortfall penalty to Clients

Dear All, Commodity exchanges charge GST along with the penalty amount for Margin shortfall (the same

7/5/17

Dr Naresh Maheshwari

6/9/17

Fwd: [ANMI-Compliance] Fw: NCDEX - Details of AML-CFT Training Programs

Dear all Anything in pipeline ---------- Forwarded message ---------- From: compliance <compliance

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Fwd: [ANMI-Compliance] Fw: NCDEX - Details of AML-CFT Training Programs

Dear all Anything in pipeline ---------- Forwarded message ---------- From: compliance <compliance

6/9/17

Dr Naresh Maheshwari

1/20/17

Fwd: : service tax on pro trading on entire turnover ORDER PART 2

Dear all Very discouraging orders have been passed recently by Service tax deptt by levying ST on

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Fwd: : service tax on pro trading on entire turnover ORDER PART 2

Dear all Very discouraging orders have been passed recently by Service tax deptt by levying ST on

1/20/17

Dr Naresh Maheshwari

1/20/17

Fwd: service tax on pro trading on entire turnover ORDER PART 1

Dear all Very discouraging orders have been passed recently by Service tax deptt by levying ST on

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Fwd: service tax on pro trading on entire turnover ORDER PART 1

Dear all Very discouraging orders have been passed recently by Service tax deptt by levying ST on

1/20/17

Dr Naresh Maheshwari

12/23/16

Happy new year 2017

Dear all With Warm Regards Dr. Naresh Maheshwari Past President ANMI, CPAI, DPAI Chairman Farsight

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Happy new year 2017

Dear all With Warm Regards Dr. Naresh Maheshwari Past President ANMI, CPAI, DPAI Chairman Farsight

12/23/16

Pradeep Khandelwal

12/15/16

Dear Sir, This is to inform that I shall be leaving Globe Capital a great organization and today is

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Dear Sir, This is to inform that I shall be leaving Globe Capital a great organization and today is

12/15/16

Akhilesh, Pradeep Khandelwal/Globe Capital2

10/29/16

Thanks Akhilesh ji We also wish you and your family a very and prosperous Dipawali Pradeep Khandelwal

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Thanks Akhilesh ji We also wish you and your family a very and prosperous Dipawali Pradeep Khandelwal

10/29/16

9/27/16

Fwd: {ANMI Past Presidents} Recent circular by SEBI on Enhanced Supervision of Stock Brokers/Depository Participants

Sent from dr nc maheshwari I phone Begin forwarded message: > From: pres...@anmi.in > Date:

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Fwd: {ANMI Past Presidents} Recent circular by SEBI on Enhanced Supervision of Stock Brokers/Depository Participants

Sent from dr nc maheshwari I phone Begin forwarded message: > From: pres...@anmi.in > Date:

9/27/16

9/26/16

Swami anubhavanandji navratra Satsang at birla mandir. Delhi. 2nd to 10 oct. Please Attend

Sent from my iPhone

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Swami anubhavanandji navratra Satsang at birla mandir. Delhi. 2nd to 10 oct. Please Attend

Sent from my iPhone

9/26/16

12/8/15

Swachh Bharat Cess

Dear All, Swachh Bharat Cess was implemented from 15 Nov 2015. NCDEX in its bills for Risk Management

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Swachh Bharat Cess

Dear All, Swachh Bharat Cess was implemented from 15 Nov 2015. NCDEX in its bills for Risk Management

12/8/15

10/23/15

Thanks and regards, BD Agarwal Director Sincere Commodities and Derivetives Markets Pvt. Ltd. 21,

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Thanks and regards, BD Agarwal Director Sincere Commodities and Derivetives Markets Pvt. Ltd. 21,

10/23/15

6/8/15

Inspection of Books and Accounts

Dear All, We were made to understand that Commodity Exchanges will them-self undertake the Audit/

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Inspection of Books and Accounts

Dear All, We were made to understand that Commodity Exchanges will them-self undertake the Audit/

6/8/15

3/5/15

Wish you all a very happy & colorful Holi J Luv & regards Akhilesh Agarwal Acumen Commodities

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Wish you all a very happy & colorful Holi J Luv & regards Akhilesh Agarwal Acumen Commodities

3/5/15

Dr Naresh Maheshwari

2/10/15

Fwd: Circular No. NSEL/C&S/2015/002 on Information Collation as Per HCC Order

are we doing anything on this ---------- Forwarded message ---------- From: NSEL - CNS <nsel-cns@

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Fwd: Circular No. NSEL/C&S/2015/002 on Information Collation as Per HCC Order

are we doing anything on this ---------- Forwarded message ---------- From: NSEL - CNS <nsel-cns@

2/10/15

Nirman Share Brokers Pvt. Ltd. - Abhas

1/1/15

Wishing you a Happy New Year 2015

WWW.NIRMANBROKING.COM Keshav Chandra Jain Abhas Jain Abhishek Jain Sulabh Jain & All Nirman

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Wishing you a Happy New Year 2015

WWW.NIRMANBROKING.COM Keshav Chandra Jain Abhas Jain Abhishek Jain Sulabh Jain & All Nirman

1/1/15

Pradeep Khandelwal

1/1/15

New Year Wishes

Sir, Wishing you and your Family Members a very Happy New Year 2015. May this year brings lots of

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New Year Wishes

Sir, Wishing you and your Family Members a very Happy New Year 2015. May this year brings lots of

1/1/15

Akhilesh, Ramki2

1/1/15

Dear Akilesh , Thank you for the new year wishes. Wish you & family a very very happy &

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Dear Akilesh , Thank you for the new year wishes. Wish you & family a very very happy &

1/1/15

12/31/14

Happy New Year 2015

Best Wishes, Dhirender Gaba| Managing Director | D: +91 124 3024900 | Head Office: Plot No 651-652,

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Happy New Year 2015

Best Wishes, Dhirender Gaba| Managing Director | D: +91 124 3024900 | Head Office: Plot No 651-652,

12/31/14

12/31/14

HAPPY NEW YEAR 2015

Dear All, NEW YEAR 2015.jpg Best Wishes, Dhirender Gaba| Managing Director | D: +91 124 3024900 |

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HAPPY NEW YEAR 2015

Dear All, NEW YEAR 2015.jpg Best Wishes, Dhirender Gaba| Managing Director | D: +91 124 3024900 |

12/31/14

Dr Naresh Maheshwari

12/31/14

** : ''' : Happy New Year 2015''

-- With Warm Regards Dr. Naresh Maheshwari Chairman Farsight Group National President DPAI Past

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** : ''' : Happy New Year 2015''

-- With Warm Regards Dr. Naresh Maheshwari Chairman Farsight Group National President DPAI Past

12/31/14

Pradeep Khandelwal

10/24/14

Wishing you and your family A VERY HAPPY DIWALI & A PROSPEROUS NEW YEAR with continued SUCCESS,

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Wishing you and your family A VERY HAPPY DIWALI & A PROSPEROUS NEW YEAR with continued SUCCESS,

10/24/14

Narinder Wadhwa

10/22/14

"Diwali Greetings from SKI "

Dear Please accept my heartfelt good wishes on the auspicious occasion of 'Deepawali'. May

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"Diwali Greetings from SKI "

Dear Please accept my heartfelt good wishes on the auspicious occasion of 'Deepawali'. May

10/22/14

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