0278-2020 Prrsaar Commodities Pvt. Ltd. vs NSEIL
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Also, members to be advised to ensure that the entities stop dealing as unregistered intermediaries and be directed to withdraw the terminal(s), if any, allotted to such entities immediately. In addition to monetary penalty suspension of the trading membership may also be considered depending upon the gravity of the violation, in cases where dealings with more than 5 unregistered intermediaries (in the Cash Segment) and/or intermediaries (in the Derivatives Segment) are observed
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Order Reserved on: 14.9.2020 Date of Decision: 18.9.2020
Appeal No.278 of 2020
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Source: SecMarx — 0278-2020 Prrsaar Commodities Pvt. Ltd. vs NSEIL. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.