sebi:QJA/PR/MIRSD/DOP/24239/2022-23
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Facts / Headnote
Certificate of Registration No. INZ000038031 of CIL Commodities Pvt. Ltd. cancelled with immediate effect.
Provisions invoked
- s. 19
- s. 11(4)
- s. 11B
- s. 12
- s. 27
- s. 29
- s. 12(3)
- s. 154
- s. 131B
- s. 29A(2)
Regulations
- Reg. 6
- Reg. 28(2)
- Reg. 9
- Reg. 7
- Reg. 9(b)
- Reg. 28
- Reg. 27
- Reg. 28(1)
- Reg. 25(1)
- Reg. 5(e)
Parties
- CIL Commodities Pvt. Ltd.
Holding
The Noticee, CIL Commodities Pvt. Ltd., does not satisfy the 'fit and proper person' criteria under Schedule II of the SEBI (Intermediaries) Regulations, 2008, and its Certificate of Registration No. INZ000038031 as a stock broker is cancelled with immediate effect.
Full text
__________________________________________________________________________________________ Order in respect of CIL Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited Page 2 of 29
__________________________________________________________________________________________ Order in respect of CIL Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited Page 3 of 29
__________________________________________________________________________________________ Order in respect of CIL Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited Page 4 of 29
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Source: SecMarx — sebi:QJA/PR/MIRSD/DOP/24239/2022-23. 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.