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Multi Commodity Exchange of India Limited v/s India Infoline Commodities Limited Corporate Office at IIFL Centre, Kamala city, Senapati Bapat Marg, Lower Parel, Mumbai


Company & Directors' Information:- MULTI COMMODITY EXCHANGE OF INDIA LIMITED [Active] CIN = L51909MH2002PLC135594

Company & Directors' Information:- CITY CORPORATION LIMITED [Active] CIN = U45202PN2003PLC018435

Company & Directors' Information:- MARG LIMITED [Active] CIN = L45201TN1994PLC029561

Company & Directors' Information:- MUMBAI CITY F C PRIVATE LIMITED [Active] CIN = U92412MH2014PTC256009

Company & Directors' Information:- J M COMMODITIES LIMITED [Active] CIN = U17120MH1979PLC020978

Company & Directors' Information:- R S A S COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U65991TN2006PTC058980

Company & Directors' Information:- E-COMMODITIES LIMITED [Active] CIN = U72900WB2000PLC091569

Company & Directors' Information:- R B K COMMODITIES LTD [Active] CIN = U52322MH1993PLC075364

Company & Directors' Information:- K P COMMODITIES PRIVATE LIMITED [Active] CIN = U51909WB2004PTC097662

Company & Directors' Information:- H J COMMODITIES LIMITED [Active] CIN = U67190MH1992PLC271575

Company & Directors' Information:- R B COMMODITIES PRIVATE LIMITED [Active] CIN = U51909DL2005PTC138220

Company & Directors' Information:- K A COMMODITIES PRIVATE LIMITED [Active] CIN = U63090UP2015PTC074102

Company & Directors' Information:- L N S COMMODITIES PRIVATE LIMITED [Active] CIN = U74999WB2005PTC101640

Company & Directors' Information:- A. S. COMMODITIES PRIVATE LIMITED [Active] CIN = U02005UP2006PTC032576

Company & Directors' Information:- D R COMMODITIES PRIVATE LIMITED [Active] CIN = U51225DL2001PTC110868

Company & Directors' Information:- A. J. COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U74999GJ2007PTC049732

Company & Directors' Information:- E F COMMODITIES PVT LTD [Active] CIN = U74999WB2006PTC109475

Company & Directors' Information:- L R COMMODITIES PRIVATE LIMITED [Active] CIN = U51109WB2007PTC115228

Company & Directors' Information:- J V COMMODITY PRIVATE LIMITED [Active] CIN = U51909GJ2004PTC044517

Company & Directors' Information:- T J COMMODITIES PRIVATE LIMITED [Amalgamated] CIN = U93090DL2006PTC154730

Company & Directors' Information:- A. P. T. COMMODITIES PRIVATE LIMITED [Active] CIN = U67190HR2010PTC040771

Company & Directors' Information:- K B COMMODITIES PRIVATE LIMITED [Active] CIN = U51100MH2004PTC146662

Company & Directors' Information:- D & B COMMODITIES LIMITED [Active] CIN = U51900TN2007PLC063658

Company & Directors' Information:- I P COMMODITIES PRIVATE LIMITED [Active] CIN = U65999DL2003PTC121201

Company & Directors' Information:- CORPORATE INDIA PRIVATE LIMITED [Active] CIN = U74110DL1999PTC099505

Company & Directors' Information:- K. S. CITY PRIVATE LIMITED [Active] CIN = U45201MP2006PTC018691

Company & Directors' Information:- P R K COMMODITIES PRIVATE LIMITED [Active] CIN = U01403DL2007PTC168782

Company & Directors' Information:- S S A T COMMODITIES PRIVATE LIMITED [Active] CIN = U51909HR2010PTC041085

Company & Directors' Information:- T R COMMODITIES PRIVATE LIMITED [Converted to LLP] CIN = U74140HR2011PTC043681

Company & Directors' Information:- D. S. COMMODITIES PRIVATE LIMITED [Active] CIN = U51900MP2007PTC019493

Company & Directors' Information:- R V COMMODITIES PRIVATE LIMITED [Active] CIN = U74140DL2004PTC128914

Company & Directors' Information:- R V COMMODITIES PRIVATE LIMITED [Active] CIN = U74140HR2004PTC067251

Company & Directors' Information:- A. R. COMMODITIES PRIVATE LIMITED [Amalgamated] CIN = U51109WB1992PTC054861

Company & Directors' Information:- G S COMMODITIES PRIVATE LIMITED [Active] CIN = U15440PN1998PTC114036

Company & Directors' Information:- COMMODITIES (INDIA) PRIVATE LIMITED [Active] CIN = U51900MH1990PTC056503

Company & Directors' Information:- B R COMMODITIES LIMITED [Strike Off] CIN = U15146UP1998PLC024093

Company & Directors' Information:- S S R COMMODITIES PRIVATE LIMITED [Active] CIN = U52110WB2006PTC110633

Company & Directors' Information:- O P COMMODITIES PRIVATE LIMITED [Dormant under section 455] CIN = U27205WB2007PTC115093

Company & Directors' Information:- B 2 B COMMODITIES PRIVATE LIMITED [Active] CIN = U67100MH2010PTC199231

Company & Directors' Information:- M J COMMODITIES PRIVATE LIMITED [Active] CIN = U51909MH2008PTC180285

Company & Directors' Information:- N S COMMODITY PVT LTD [Active] CIN = U45202PB2006PTC029668

Company & Directors' Information:- G D COMMODITIES PVT LTD [Active] CIN = U74999WB2006PTC109193

Company & Directors' Information:- INFOLINE INDIA PRIVATE LIMITED [Under Process of Striking Off] CIN = U32202GA1998PTC002562

Company & Directors' Information:- H & S COMMODITIES PRIVATE LIMITED [Active] CIN = U01400HR2015PTC055338

Company & Directors' Information:- K C CITY CENTRE PRIVATE LIMITED [Active] CIN = U74900JK2013PTC003853

Company & Directors' Information:- S A COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U65990DL2015PTC281131

Company & Directors' Information:- K M A COMMODITIES PRIVATE LIMITED [Converted to LLP] CIN = U51909WB2002PTC094486

Company & Directors' Information:- H & D CITY PRIVATE LIMITED [Strike Off] CIN = U70102UP2015PTC068088

Company & Directors' Information:- Y R COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U74120UP2013PTC057104

Company & Directors' Information:- COMMODITIES EXCHANGE CORPORATION LTD [Dissolved] CIN = U52322WB1986PLC040890

Company & Directors' Information:- I C L INFOLINE LIMITED [Strike Off] CIN = U72200KA2000PLC027043

Company & Directors' Information:- R & G COMMODITIES PRIVATE LIMITED [Active] CIN = U51900MP2020PTC051696

Company & Directors' Information:- R P S COMMODITIES PVT LTD [Strike Off] CIN = U51211PB1995PTC015987

Company & Directors' Information:- R S B INFOLINE PRIVATE LIMITED [Strike Off] CIN = U74900MH2011PTC215611

Company & Directors' Information:- I R COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U93000TG2011PTC075297

Company & Directors' Information:- A TO Z COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U51109WB1996PTC081465

Company & Directors' Information:- P & I COMMODITY PRIVATE LIMITED [Strike Off] CIN = U93000WB2013PTC195741

Company & Directors' Information:- G S INFOLINE PRIVATE LIMITED [Strike Off] CIN = U72900DL2014PTC270309

Company & Directors' Information:- A M COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U51909DL2002PTC113652

Company & Directors' Information:- P D COMMODITIES INDIA PRIVATE LIMITED [Strike Off] CIN = U51101GJ2012PTC070658

Company & Directors' Information:- MUMBAI CORPORATE PRIVATE LIMITED [Active] CIN = U74999MH2018PTC312143

Company & Directors' Information:- G. S. COMMODITIES PRIVATE LIMITED [Strike Off] CIN = U51909GJ2006PTC048554

Company & Directors' Information:- J BAPAT AND COMPANY LIMITED [Dissolved] CIN = U99999MH1939PTC003028

Company & Directors' Information:- COMMODITY CORPORATION LIMITED [Dissolved] CIN = U99999MH1945PTC004372

    Misc. Application Nos. 635, 636 of 2021 In Appeal Nos. 140, 141 of 2018

    Decided On, 16 June 2021

    At, SEBI Securities amp Exchange Board of India Securities Appellate Tribunal

    By, THE HONOURABLE MR. JUSTICE TARUN AGARWALA
    By, PRESIDING OFFICER & THE HONOURABLE MR. JUSTICE M.T. JOSHI
    By, JUDICIAL MEMBER

    For the Applicant: Sameer Pandit, i/b Wadia Ghandy & Co., Advocates. For the Respondent: Somashekhar Sunderasan, Yugandhara Khanvilkar, Ankur Loona, Aparna Wagle, Swapna Roopavate, i/b Alliance Law, Advocates.



Judgment Text

Tarun Agarwala, Presiding OfficerOral:1. While deciding the appeals by our order dated April 26, 2021, we had passed the following directions :-“20. In view of the aforesaid, the impugned orders are quashed. The appeals are allowed. It would also open to the Disciplinary Action Committee to issue a fresh show cause notice and if it is issued within two months from today the same shall be dealt with in accordance with the principles of natural justice. In the circumstances of the case, parties shall bear their own costs.”2. After hearing the learned counsel for the parties and upon perusing the modification applications, we clarify that the show cause notice shall be issued by the relevant authority of the Stock Exchange and hearing would be conducted by the relevant statutory committee.3. The show cause notice shall be issued on or before July 15, 2021. The modification applications are accordingly disposed of.4. The present matter was heard through video conference due to Covid-19 pandemic. At this stage it is not possible to sign a copy of this order nor a certified copy of this order could be issued by the Registry. In these circumstances, this order will be digitally signed by the Private Secretary on behalf of the bench and all concerned parties are d

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irected to act on the digitally signed copy of this order. Parties will act on production of a digitally signed copy sent by fax and/or email.
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