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About 850 results for "nsel"

NSEL merger with FTIL after stakeholders' suggestions: Jaitley
Business Standard

NSEL-FTIL merger case adjourned to Dec 22

The govt on the recommendation of commodity market regulator FMC passed a draft order to merge NSEL with FTIL last month in public interest. MUMBAI: The Bombay High Court has adjourned the NSEL-FTIL merger matter till December 22, giving the government time ... Economic Times, 3 weeks ago
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Money Today, 2 weeks ago
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Jagran Post, 2 weeks ago
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Business Standard, 2 weeks ago
Financial Express, 3 weeks ago
Business Standard, 3 weeks ago
Livemint.com

Investors seek HC judge's recusal from NSEL case

Justice Kanade passed a status quo order on the NSEL-FTIL merger case last week
 Business Standard2 weeks ago NSEL scam: Investors ask Bombay HC judge to recuse himself  Livemint.com2 weeks ago
Rediff.com

Jignesh Shah quits as Financial Technologies MD

Jignesh Shah, who is fighting legal cases in the NSEL's Rs 5,600-crore (Rs 56 billion) scam, has resigned as the Managing Director of Financial Technologies India, a company set up by him, and will become its Chairman-Emeritus. The FTIL Board in its meeting held on Thursday appointed Prashant Desai as new Managing Director and CEO of the firm. "Jignesh Shah will no longer hold any executive or managerial position in the company. ...Board invites Shah to be Chairman-Emeritus and Mentor to ...
 Rediff.com4 weeks ago Jignesh Shah resigns as FTIL MD; will mentor the firm now  Business Standard4 weeks ago Jignesh Shah steps down from FTIL posts  Livemint.com4 weeks ago Jignesh Shah resigns as FTIL managing director  VC Circle4 weeks ago
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NSEL-FTIL merger violates the basic principle of limited liability

The government proposes, via a draft order issued on Tuesday, to merge the National Spot Exchange (NSEL) with Financial Technologies India (FTIL), which substantially owns NSEL. The stated purpose is to facilitate the recovery of outstanding dues of 24 ...
 Economic Times4 weeks ago
Money Today

NSEL scam case: ED attaches assets worth Rs 62 crore

New Delhi, Dec 3 (PTI) Enforcement Directorate (ED) today attached an assets estimated at Rs 62 crore of a borrower company in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case. The order, under ...
 Press Trust of India2 weeks ago NSEL scam: ED attaches city firm's building worth 14cr  Times of India2 weeks ago NSEL scam: ED attaches city firm’s building worth 14cr  Times of India2 weeks ago NSEL scam: ED attaches Rs 14.22 crore assets of NK Protein  DeshGujarat2 weeks ago
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NSEL investors' forum wants strong action by govt

The government should take stringent action in the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam to revive the confidence of the investing public, said Sharad Kumar Saraf, chairman of NSEL Investors Forum. According to Saraf, only ...
 Sify1 month ago
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NSEL Case: High Court Asks Mohan India to Declare Assets

Mumbai : Hearing a suit filed by National Spot Exchange Ltd, the Bombay High Court on Tuesday asked one of its defaulters, M/s Mohan India Group, and its directors to disclose all their properties within four weeks. The court also said that for ...
 NDTV Profit2 weeks ago In NSEL suit, HC asks Mohan India to declare assets  Siasat Daily2 weeks ago HC asks Mohan India and Prime Zone to disclose assets  Business Standard India2 weeks ago Bombay High Court asks Mohan India, PrimeZone Developers to disclose assets  Business Line2 weeks ago
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Business Standard

HC grants injunction on properties of NSEL defaulter

With dues of Rs 922 cr, Mohan India, along with its subsidiaries, is NSEL's second largest defaulter Sharleen D'Souza | Mumbai December 2, 2014 Last Updated at 22:28 IST Related News HC grants injunction on properties of NSEL defaulter The Bombay High Court ...
 Business Standard2 weeks ago

HC directs NSEL defaulter Mohan India to disclose assets

MUMBAI: Investors hit by the Rs 5,600-crore NSEL scam can cheer as the Bombay High Court has directed one of the largest defaulters on the bourse, Mohan India Group, to disclose its moveable and immoveable assets within four weeks from Tuesday and ...
 Economic Times2 weeks ago

Bombay HC seeks property details in recovery suit filed by NSEL against defaulter

The Bombay high court on Tuesday restrained one of the allegedly largest defaulters of NSEL from dealing with its properties and also sought details of all its properties within four weeks.
 Times of India2 weeks ago
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