sebi:QJA/ARB/MIRSD/DOP/29209/2023-24
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. INZ000039233 cancelled
Provisions invoked
- s. 19
- s. 11(4)
- s. 11B
- s. 12
- s. 27
- s. 154
- s. 131B
Regulations
- Reg. 6
- Reg. 27
- Reg. 28(2)
- Reg. 9
- Reg. 7
- Reg. 28
- Reg. 28(1)
- Reg. 5(e)
Parties
- Rudra Comventures Private Limited (Formerly known as Gigantic Commodities Private Limited)
Holding
The Certificate of Registration (bearing No. INZ000039233) of Rudra Comventures Private Limited (formerly Gigantic Commodities Private Limited) as a commodities derivatives broker is cancelled under regulation 27 of the SEBI (Intermediaries) Regulations, 2008 on the ground that it is not a fit and proper person.
Full text
__________________________________________________________________________________________ Order in respect of Rudra Comventures Private Limited (Formerly known as Gigantic Commodities Private Limited) in the matter of NSEL
__________________________________________________________________________________________ Order in respect of Rudra Comventures Private Limited (Formerly known as Gigantic Commodities Private Limited) in the matter of NSEL
__________________________________________________________________________________________ Order in respect of Rudra Comventures Private Limited (Formerly known as Gigantic Commodities Private Limited) in the matter of NSEL
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Source: SecMarx — sebi:QJA/ARB/MIRSD/DOP/29209/2023-24. 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.