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1 to 25 of 29 records
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Date
Type
Title
Aug 30, 2024
Orders
Order in the matter of certain Commodity Brokers
Aug 29, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 4099 of 2021 against Kenrich Commodities Pvt Limited in the matter of Inspection of Kenrich Commodities Private Limited – Commodity Broker.
Jul 19, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 4099 of 2021 against Kenrich Commodities Pvt Limited in the matter of Inspection of Kenrich Commodities Private Limited – Commodity Broker.
Dec 14, 2023
Orders
Order in respect of K R Choksey Commodity Brokers Pvt. Ltd. in the matter of NSEL
Dec 14, 2023
Orders
Order in respect of Pace Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited
Dec 01, 2023
Orders
Order in respect of Bonanza Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited
Sep 27, 2023
Recovery Proceedings
Cancellation of Recovery Certificate No. 4639 of 2022 dated April 08, 2022 issued against Mindex Capital Market Private Limited (Formerly known as MKN Equity Brokers Pvt. Ltd.) (AAACJ0642G), M K N Commodity Brokers Private Limited (AAGCM5037N), S K Aggarwal HUF (AAAHS3765E), M K Aggarwal HUF (AAIHM7084C), K K Aggarwal HUF (AAHHK0534N), Nitin Aggarwal HUF (AAGHN2938G) and J M S Financial Services Ltd. (AAACJ8428J) [Defaulters], jointly and severally, in the matter of PMC Fincorp Limited.
Sep 06, 2023
Orders
Order in respect of MK Commodity Brokers Limited in the matter of NSEL
Aug 24, 2023
Orders
Order in respect of Rikhav Commodity Brokers Private Limited
Jul 26, 2023
Orders
Order in respect of NDA Commodity Brokers Private Limited in the matter of National Spot Exchange Limited
May 12, 2023
Orders
Order in respect of Bharat Bhushan Finance and Commodity Brokers Limited
Apr 28, 2023
Orders
Order in respect of Pragya Commodity Brokers Private Limited
Apr 27, 2023
Orders
Order in respect of R R Commodity Brokers Private Ltd in the matter of trading on the National Spot Exchange Limited
Apr 11, 2023
Orders
Adjudication Order in respect of Samudra Commodity Broker Private Limited in the matter of trading in Illiquid Stock Options at BSE
Mar 31, 2023
Orders
Order in respect of Narayan Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited
Mar 01, 2023
Orders
Order in the matter of Smart Commodity Brokers Pvt. Ltd
Feb 28, 2023
Orders
Order in respect of Eureka Commodity Brokerage Private Ltd in the matter of NSEL
Feb 28, 2023
Orders
Order in respect of Share India Commodity Brokers Private Limited
Jan 31, 2023
Orders
Enquiry Order in respect of Marwadi Commodity Broker Pvt. Ltd in the matter of National Spot Exchange Limited
Jan 25, 2023
Orders
Order in respect of Sugal Commodity Brokers Private Limited in the matter of National Spot Exchange Limited
May 25, 2022
Recovery Proceedings
Release Order of Mindex Capital Market Private Limited (Formely known as MKN Equity Brokers Pvt. Ltd.), M K N Commodity Brokers Private Limited, S K Aggarwal HUF, M K Aggarwal HUF, K K Aggarwal HUF, Nitin Aggarwal HUF and J M S Financial Services Ltd. [Defaulters], jointly and severally, in the matter of PMC Fincorp Limited
May 24, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8291 & 8292 of 2022 dated May 24, 2022 against Mindex Capital Market Private Limited (Formely known as MKN Equity Brokers Pvt. Ltd.), M K N Commodity Brokers Private Limited, S K Aggarwal HUF, M K Aggarwal HUF, K K Aggarwal HUF, Nitin Aggarwal HUF and J M S Financial Services Ltd. [Defaulters] ,jointly and severally, in the matter of PMC Fincorp Limited. under Recovery Certificate No. 4639 of 2022
Apr 08, 2022
Recovery Proceedings
Notice of Demand dated April 08, 2022 issued Mindex Capital Market Private Limited (Formerly known as MKN Equity Brokers Pvt. Ltd.), M K N Commodity Brokers Private Limited, S K Aggarwal HUF, M K Aggarwal HUF, K K Aggarwal HUF, Nitin Aggarwal HUF and J M S Financial Services Ltd. [Defaulters] , jointly and severally, in the matter of PMC Fincorp Limited
Feb 18, 2022
Orders
Order in respect of K R Choksey Commodity Brokers Private Limited in the matter of National Spot Exchange Limited
[SAT Appeal No.:
169/2022 & Misc. App. No. 256/2022]
Apr 28, 2021
Orders
Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd.
Corrigendum
1 to 25 of 29 records
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