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Sebi cancels registration of MMTC in NSEL case

While cancelling the licence, Sebi directed MMTC to allow its existing clients to withdraw or transfer their securities or funds held by it within 15 days.

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3 Commodity Brokers Registration Cancelled by SEBI in NSEL Paired Contract

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).

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Nortel Vincom and Northeast Commodities Registration Suspended for 3 Months by SEBI

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).

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SEBI Cancels Registration of Progressive Comtrade NSEL Paired Contacts Matter

Market regulator Securities and Exchange Board of India (SEBI) has cancelled registrations of Progressive Comtrade Pvt Ltd for dealing in or facilitating paired contracts on the National Spot Exchange Ltd (NSEL) platform.

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Sebi suspends registration of two brokerage firms in NSEL paired contracts case

Sebi suspends registration of two brokerage firms in NSEL paired contracts case
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