sebi:QJA/ARB/MIRSD/DOP/28333/2023-24
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Certificate of Registration bearing No. INZ000054839 cancelled with immediate effect; existing clients to withdraw or transfer securities/funds within 15 days
Provisions invoked
- s. 19
- s. 11(4)
- s. 11B
- s. 12
- s. 27
- s. 21
- s. 154
- s. 20
- s. 468
- s. 131B
- s. 29A(2)
Regulations
- Reg. 6
- Reg. 27
- Reg. 28(2)
- Reg. 9
- Reg. 7
- Reg. 28
- Reg. 25
- Reg. 28(1)
- Reg. 5(e)
Parties
- MLB Commodities Private Limited
Holding
The Certificate of Registration bearing No. INZ000054839 of MLB Commodities Private Limited as a commodity derivatives broker is cancelled as the noticee is not a fit and proper person to hold registration.
Full text
__________________________________________________________________________________________ Order in respect of MLB Commodities P. Ltd in the matter of National Spot Exchange Limited
__________________________________________________________________________________________ Order in respect of MLB Commodities P. Ltd in the matter of National Spot Exchange Limited
__________________________________________________________________________________________ Order in respect of MLB Commodities P. Ltd in the matter of National Spot Exchange Limited
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Source: SecMarx — sebi:QJA/ARB/MIRSD/DOP/28333/2023-24. 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.