sebi:QJA/GG/MIRSD/DOP/25157/2022-23
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Facts / Headnote
Cancellation of Certificate of Registration bearing no. INZ000080030 of SIHL Commodities Limited with immediate effect
Provisions invoked
- s. 19
- s. 11(4)
- s. 11B
- s. 28A
- s. 27
- s. 12(3)
- s. 154
Regulations
- Reg. 6
- Reg. 27
- Reg. 5
- Reg. 9
- Reg. 7
- Reg. 28(1)
- Reg. 27(4)
- Reg. 5(e)
- Reg. 9(b)
Parties
- SIHL Commodities Limited
Holding
The Certificate of Registration bearing no. INZ000080030 of SIHL Commodities Limited is cancelled as the Noticee is not a 'fit and proper person' to continue as a stock broker.
Full text
___________________________________________________________________ Order in the matter of SIHL Commodities Ltd. Page 2 of 21
___________________________________________________________________ Order in the matter of SIHL Commodities Ltd. Page 3 of 21
___________________________________________________________________ Order in the matter of SIHL Commodities Ltd. Page 4 of 21
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Source: SecMarx — sebi:QJA/GG/MIRSD/DOP/25157/2022-23. 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.