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NSEL Paired Contacts: Sushil Global Commodities, Greshma Commodities and Prompt Commodities Licence Cancelled

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificates of three brokers for their involvement in the trade of paired contracts on the National Stock Exchange Ltd (NSEL) platform.
Anitha Anoop Multi Commodities Exchange Of India Ltd National Commodity Derivatives Exchange Ltd National Stock Exchange Ltd Exchange Board Of India Greshma Commodities Pvt Ltd

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NSEL Case: SAT notes serious charges against brokers, asks SEBI to probe afresh in 6 months

The Securities Appellate Tribunal (SAT) has directed the SEBI to conduct an independent inquiry against five brokers and persons associated with the brokers, and probe their role in the Rs 5,600-crore NSEL payment default case afresh within six ...
Motilal Oswal Commodities Broker Pvt Ltd Anand Rathi Commodities Ltd Geofin Comtrade Ltd Philip Commodities India Pvt Ltd Commodities Ltd Securities Appellate Tribunal

NSEL: SAT asks SEBI to conduct fresh probe of 5 brokers, associated persons within 6 months

The Securities Appellate Tribunal (SAT) has directed the SEBI to conduct an independent inquiry against five brokers and persons associated with the brokers, and probe their role in the Rs 5,600-crore NSEL payment default case afresh within six months.
Motilal Oswal Commodities Broker Pvt Ltd Anand Rathi Commodities Ltd Geofin Comtrade Ltd Philip Commodities India Pvt Ltd Commodities Ltd Securities Appellate Tribunal

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