sebi:WTM/AS/MIRSD/DOP/29868/2023-24
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Facts / Headnote
Proceedings disposed of without issuing any directions
Provisions invoked
- s. 19
- s. 154
Regulations
- Reg. 27
Parties
- Acumen Commodities (India) Limited
Holding
The proceedings against Acumen Commodities (India) Limited to determine its fit and proper status were disposed of without issuing any directions because the Noticee had ceased to be a registered intermediary.
Full text
___________________________________________________________________________________________________ Order in respect of Acumen Commodities (India) Limited in the matter of National Spot Exchange Limited Page 2 of 5
___________________________________________________________________________________________________ Order in respect of Acumen Commodities (India) Limited in the matter of National Spot Exchange Limited Page 3 of 5
___________________________________________________________________________________________________ Order in respect of Acumen Commodities (India) Limited in the matter of National Spot Exchange Limited Page 4 of 5
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Source: SecMarx — sebi:WTM/AS/MIRSD/DOP/29868/2023-24. 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.