Market regulator Securities and Exchange Board of India (SEBI) has suspended the certificate of registration of Jainam Commodities Pvt Ltd for three months for facilitating the sale of paired contracts on the now-defunct National Spot Exchange (NSEL).
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of MMTC Ltd, also known as Metals and Minerals Trading Corp of India, a state-owned broker for involvement in illegal paired contracts on the now-defunct National Spot Exchange Ltd (NSEL).
Market regulator Securities and Exchange Board of India (SEBI) has suspended the certificate of registration of ITL Commodities Pvt Ltd, for three months for facilitating the sale of paired contracts on the now defunct National Spot Exchange (NSEL).
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of three commodity brokers, NDA Commodity Brokers Pvt Ltd, AC Agarwal Commodities Pvt Ltd and MLB Commodities Pvt Ltd, for their involvement in illegal paired contracts on the now-defunct National Spot Exchange Ltd (NSEL).
Market regulator Securities and Exchange Board of India (SEBI) has suspended for three months the registrations of Nortel Vincom Pvt Ltd and Northeast Commodities Pvt Ltd for their involvement in illegal paired contracts on the now-defunct National Spot Exchange Ltd (NSEL).