sebi:QJA/ARB/MIRSD/DOP/26877/2023-24
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Facts / Headnote
Cancellation of Certificate of Registration bearing No. INZ000059530
Provisions invoked
- s. 19
- s. 11(4)
- s. 11B
- s. 12
- s. 27
- s. 154
- s. 131B
- s. 29A(2)
Regulations
- Reg. 6
- Reg. 28(2)
- Reg. 9
- Reg. 7
- Reg. 28
- Reg. 25
- Reg. 27
- Reg. 28(1)
- Reg. 5(e)
Parties
- Siddhi Vinayak Commodities Private Limited
Holding
The Certificate of Registration (bearing No. INZ000059530) of Siddhi Vinayak Commodities Private Limited was cancelled under Section 12(3) and Section 19 of the SEBI Act, 1992 read with Regulation 27 of the SEBI (Intermediaries) Regulations, 2008 on the ground that the noticee does not satisfy the 'fit and proper person' criteria.
Full text
__________________________________________________________________________________________ Order in respect of Siddhi Vinayak Commodities P. Ltd in the matter of National Spot Exchange Limited
__________________________________________________________________________________________ Order in respect of Siddhi Vinayak Commodities P. Ltd in the matter of National Spot Exchange Limited
__________________________________________________________________________________________ Order in respect of Siddhi Vinayak Commodities P. Ltd in the matter of National Spot Exchange Limited
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Source: SecMarx — sebi:QJA/ARB/MIRSD/DOP/26877/2023-24. 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.