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Type
Title
Feb 25, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14357 & 14358 of 2025 dated February 25, 2025 against Vimuk Enterprises [Defaulter] PAN: AANFV4919L in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited. : under Recovery Certificate No. 6916 of 2023.
Feb 03, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14034 & 14035 of 2025 dated February 03, 2025 against Shamugpriya International Pvt. Ltd. (PAN: AAYCS6149K)["Defaulter"] in the matter of Investigation into the trading by certain entities in Mentha Oil Futures Contracts at Multi Commodity Exchange of India Ltd -03 Case -IVD/ID03/2018-19/159.: under Recovery Certificate No. 6868 of 2023.
Jan 02, 2025
Press Releases
Withdrawal of recognition granted to Indian Commodity Exchange Ltd.
Dec 27, 2024
Gazette Notification
Gazette Notification for withdrawal of recognition granted to the Indian Commodity Exchange Limited (ICEX)
Dec 10, 2024
Orders
Exit Order in respect of the Indian Commodity Exchange Limited
Oct 31, 2024
Orders
Order in respect of Commodity Pandit
Sep 20, 2024
Orders
Order in the matter of Unregistered Investment Advisor, Mr. Madhav Tiwari, proprietor of Divinecommodity.co
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 29, 2024
Unserved Summons / Notices
Hearing Notice dated July 29, 2024 issued to Commodity Pandit/Services :Proprietor-Ms. Meenu Sharma in the matter of Unregistered Investment Advisor –Commodity Pandit/Services: Prop Meenu Sharma & PC Global Research : Prop Neha Goel
Jul 29, 2024
Unserved Summons / Notices
Hearing Notice dated July 29, 2024 issued to PC Global Research :Proprietor- Ms. Neha Goel in the matter of Unregistered Investment Advisor –Commodity Pandit/Services: Prop Meenu Sharma & PC Global Research : Prop Neha Goel
Jul 29, 2024
Unserved Summons / Notices
Show Cause Notice dated June 11, 2024 issued to (1) Commodity Pandit/Services :Proprietor-Ms. Meenu Sharma & (2) PC Global Research :Proprietor- Ms. Neha Goel in the matter of Unregistered Investment Advisor –Commodity Pandit/Services: Prop Meenu Sharma & PC Global Research : Prop Neha Goel
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.
May 30, 2024
Circulars
Comprehensive guidelines for Investor Protection Fund (IPF) and Investor Services Fund (ISF) for Stock Exchanges having commodity derivatives segment
May 30, 2024
Circulars
Revision of eligibility criteria for launching commodity futures contracts
May 27, 2024
Circulars
Standard Operating Procedure for handling of Stock Exchange outage and extension of trading hours thereof in Commodity Derivatives segment
May 27, 2024
Circulars
Eligibility criteria for launching Options with Commodity Futures as underlying by Stock Exchanges having commodity derivative segments
May 24, 2024
Circulars
Modification in Staggered Delivery Period in Commodity Futures Contracts
Feb 29, 2024
Orders
Order in the matter of Unregistered Investment Advisory by M/s NIFM Equity and Commodity Research
Feb 20, 2024
Orders
Adjudication Order in the matter of Bullion Fox Commodity Private Limited
Feb 14, 2024
Orders
Order in the matter of unregistered investment advisory activities by Arjun Sharma - Proprietor of Ms Commodity Raja
Jan 17, 2024
Unserved Summons / Notices
Unserved Hearing Notice issued in the matter of Arjun Sharma / Ms Commodity Raja.
Dec 22, 2023
Orders
Order in respect of Kotak Commodity Services Private Ltd. in the matter of National Spot Exchange Limited
Dec 21, 2023
Orders
Corrigendum to Final Order in respect of Algocomm Futures Private Limited - earlier known as Mansukh Commodity Futures Private Limited - in the matter of NSEL
Dec 20, 2023
Orders
Final Order in respect of Algocomm Futures Private Limited - earlier known as Mansukh Commodity Futures Private Limited - in the matter of NSEL
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