Search result for 'paired contracts'

Sebi cancels the registration of Nirmal Bang Commodities for facilitating illegal 'paired contracts' on the now defunct National Spot Exchange Ltd (NSEL). The regulator also ordered the brokerage...

Sebi has suspended Religare Commodities' registration for its alleged involvement in illegal paired contracts on the now defunct NSEL. The regulator found that the brokerage exposed clients to...

Sebi has imposed a Rs 16 lakh fine on Stock Holding Corporation of India for violating foreign portfolio investor rules, citing irregularities in record-keeping, registration, and KYC procedures.