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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: CEASED TO ACT DIRECTLY OR INDIRECTLY AS COMMODITY DERIVATIVES BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANAND RATHI COMMODITIES LTD.

(PAN:AAACP6209K)  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   REJECTED APPLICATION FOR REGISTRATION AS COMMODITY DERIVATIVES BROKER

CEASED TO ACT DIRECTLY OR INDIRECTLY AS COMMODITY DERIVATIVES BROKER

25-FEB-2019 		SAT: APPEAL DISMISSED AS WITHDRAWN

SAT: APPEAL DISMISSED. NO COSTS  
2
History of entity/person GEOFIN COMTRADE LTD.

(PAN:AADCG3019R)  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   REJECTED APPLICATION FOR REGISTRATION AS COMMODITY DERIVATIVES BROKER

CEASED TO ACT DIRECTLY OR INDIRECTLY AS COMMODITY DERIVATIVES BROKER

25-FEB-2019 		SAT: APPEAL DISMISSED AS WITHDRAWN

SAT: APPEAL DISMISSED. NO COSTS  
3
History of entity/person INDIA INFOLINE COMMODITIES LTD.

(PAN:AABCI2930D)  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   REJECTED APPLICATION FOR REGISTRATION AS COMMODITY DERIVATIVES BROKER

CEASED TO ACT DIRECTLY OR INDIRECTLY AS COMMODITY DERIVATIVES BROKER

22-FEB-2019 		SAT: APPEAL DISMISSED AS WITHDRAWN

SAT: APPEAL DISMISSED. NO COSTS  
4
History of entity/person MOTILAL OSWAL COMMODITIES BROKER PVT.LTD.

(PAN:AAACP3147N)  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   REJECTED APPLICATION FOR REGISTRATION AS COMMODITY DERIVATIVES BROKER

CEASED TO ACT DIRECTLY OR INDIRECTLY AS COMMODITY DERIVATIVES BROKER

22-FEB-2019 		SAT: APPEAL DISMISSED AS WITHDRAWN

SAT: APPEAL DISMISSED. NO COSTS  
5
History of entity/person PHILLIP COMMODITIES INDIA PVT.LTD.

(PAN:AACCR6675H)  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   REJECTED APPLICATION FOR REGISTRATION AS COMMODITY DERIVATIVES BROKER

CEASED TO ACT DIRECTLY OR INDIRECTLY AS COMMODITY DERIVATIVES BROKER

27-FEB-2019 		SAT: APPEAL DISMISSED AS WITHDRAWN

SAT: APPEAL DISMISSED. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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