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SEBI Bars 2 from Markets for Running Illegal Investment Advisory

Market regulator Securities and Exchange Board of India (SEBI) has barred for two years Chandrapratap Singh Naruka and Amarjeet Singh Trehan (noticees) from W Gain Research & Development.Com (WGRD) for providing illegal investment advisory services. ....

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NSEL Paired Contracts: Matalia Commodities, Proprietor Barred from Applying for Registration with SEBI for 3 Months

Market regulator Securities and Exchange Board of India (SEBI), while rejecting the registration application, has barred Matalia Commodities and its proprietor Deepak C Matalia, from filing a fresh application for registration for the next three months. Matalia Commodities was found to be involved in the sale of paired contracts on the now-defunct National Spot Exchange (NSEL). ....

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Rathi Commodities Registration Cancelled by SEBI in NSEL Paired Contracts Case

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

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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. ....

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Pinnacle Market Investment, Safe Trader Fined Rs30 Lakh By SEBI For Violationing Rules

Securities and Exchange Board of India (SEBI) has imposed a total fine of Rs30 lakh on Pinnacle Market Investment Advisory Pvt Ltd and Safe Trader Pvt Ltd for violating various rules and regulations. ....

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