sebi:QJA/GR/MIRSD/DOP/28245/2023-24
Facts / Headnote
No adverse inference drawn against the Noticee; fit-and-proper determination held redundant
Provisions invoked
- s. 19
Regulations relied on
- SEBI (Intermediaries) Regulations, 2008
- SEBI (Intermediaries) Regulations, 2008 — 27
- SEBI (Stock Brokers) Regulations, 1992 — 5(e)
Parties
- Tradebulls Commodities Broking Private Limited
Holding
No adverse inference can be drawn against Tradebulls Commodities Broking Private Limited (SEBI Registration No. INZ000079832) and determination of its 'fit and proper' status is not required as it has ceased to exist upon amalgamation with Tradebulls Securities Private Limited pursuant to NCLT order dated December 18, 2018.
Full text
___________________________________________________________________________ Order in respect of Tradebulls Commodities Broking Private Ltd. In the matter of National Spot Exchange Limited Page 2 of 9
___________________________________________________________________________ Order in respect of Tradebulls Commodities Broking Private Ltd. In the matter of National Spot Exchange Limited Page 3 of 9
___________________________________________________________________________ Order in respect of Tradebulls Commodities Broking Private Ltd. In the matter of National Spot Exchange Limited Page 4 of 9
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Source: SecMarx — sebi:QJA/GR/MIRSD/DOP/28245/2023-24. 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.