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NSEL: Sebi cancels registration of Progressive Comtrade in NSEL case

The Securities and Exchange Board of India (SEBI) has cancelled the registration of Progressive Comtrade and Leo Global Commodities for facilitating their clients to trade in illegal paired contracts on the National Spot Exchange Ltd, which is now defunct. ....

National Spot Exchange Ltd , Progressive Comtrade , Executive Director Vs Sundaresan , Leo Global Commodities , National Spot Exchange ,

Sebi cancels registration of Progressive Comtrade in NSEL case

Sebi cancels registration of Progressive Comtrade in NSEL case
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Bank Nifty , National Spot Exchange Ltd , Progressive Comtrade , Executive Director Vs Sundaresan , Leo Global Commodities ,

Leo Global Commodities Registration Cancelled for Indulging in Paired Contracts on NSEL Platform

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the stock broker license of Leo Global Commodities Pvt Ltd for dealing in or facilitating paired contracts on the National Spot Exchange Ltd (NSEL) platform. Leo Global Commodities has been asked to allow its existing clients to withdraw or transfer securities or funds held in its custody within 15 days. ....

Sv Murali Dhar Rao , Exchange Board Of India , Forward Market Commission , Leo Global Commodities Pvt Ltd , National Spot Exchange Ltd , Exchange Board , Global Commodities , Dhar Rao , Leo Global Commodities , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Shri Parasram Commodities' Registration Cancelled by SEBI in NSEL Paired Contacts Matter

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of Shri Parasram Commodities Pvt Ltd (SPCPL) for dealing in or facilitating paired contracts on the National Spot Exchange Ltd (NSEL) platform. ....

Anandr Baiwar , National Spot Exchange Ltd , Forward Market Commission , Shri Parasram Commodities Pvt Ltd , Exchange Board Of India , Exchange Board , Shri Parasram Commodities , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Bahubali Commodity Services' Registration Cancelled by SEBI in NSEL Paired Contacts Matter

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of Bahubali Commodity Services Pvt Ltd (BCSPL) for dealing in or facilitating paired contracts on the National Spot Exchange Ltd (NSEL) platform. ....

National Spot Exchange Ltd , Bahubali Commodity Services , Exchange Board Of India , Bahubali Commodity Services Pvt Ltd , Exchange Board , Commodity Services , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,