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About 224 results for "nsel"

A mysterious email-id and thousands of responses on NSEL-FTIL ...

Email this Print Related to : Financial Technologies (India) Ltd Financial Technologies (India) Ltd BSE 31 Jul 15 | 03:47 PM 148.65 -0.7 (-0.47%) NSE 31 Jul 15 | 03:31 PM 148.45 -0.9 (-0.6%) The Union Ministry of Corporate ... Smart Investor, 2 days ago
One ID, many emails on the NSEL-FTIL merger Business Standard, 2 days ago

Forward trading: Then and now

Forward trading, which was at the core of the operations of National Spot Exchange Ltd (NSEL), also became the centre of a controversy later. The payment issue at NSEL might not have risen to the level of a crisis if there was a proper regulatory ...
 Business Standard India3 days ago

NSEL crisis: Role played by FMC, other agencies

The Forward Markets Commission, which was not regulating National Spot Exchange Ltd (NSEL) at the time the bourse suspended trading, has had the biggest role in taking steps in the NSEL case. FMC Chairman Ramesh Abhishek first passed an order ...
 Smart Investor3 days ago FMC to bar brokers named in NSEL scam from bourses  Hindu Business Line2 weeks ago NSEL exec slams brokers, FMC for KYC lapse  Money Control3 weeks ago
Mumbai Mirror

Bombay High Court rules against NSEL's 2nd largest defaulter

The Bombay High Court has ruled against ARK Imports on its outstanding dues of ₹719.37 crore to the embattled National Spot Exchange. The Ludhiana-based company is the second largest defaulter in the exchange, which shut trading in 2013. NSEL ...
 Hindu Business Line5 days ago NSEL wins decree against ARK Imports  Smart Investor5 days ago In a major boost, NSEL wins decree against ARK Imports  Mumbai Mirror5 days ago High court grants NSEL intervention  Smart Investor1 month ago
Livemint.com

Maharashtra to set up special court to hear NSEL matters

Devendra Fadnavis, chief minister of Maharashtra. Photo: S. Kumar/Mint Mumbai: Nearly two years after the Rs. 5,574 crore settlement crisis at the National Spot Exchange Ltd (NSEL) became public, the Maharashtra government is creating a special ...
 Livemint.com4 days ago Two years on, NSEL investors seek to retrieve lost funds  Livemint.com1 month ago

NSEL-FTIL merger issue: Govt to seek more time from Bombay High Court

NEW DELHI: The government is likely to seek more time from the Bombay High Court to issue the final order on merger of scam-hit National Spot Exchange (NSEL) with its parent Financial Technologies India (FTIL). The court had in April given the ...
 Economic Times4 days ago Final call on NSEL-FTIL merger likely in July  Economic Times2 months ago
Livemint.com

How FTIL lost face in the two years since NSEL crisis

According to FTIL spokesperson Devraj Uchil, the company has been forced to exit from its exchange businesses and entities with vested interests have been creating roadblocks, though it has not affected FTIL's spirit. Photo: Abhijit Bhatlekar/Mint ...
 Livemint.com2 days ago FTIL gets SC stay against CERC order to transfer its IEX shares  Millennium Post1 month ago SC stays CERC order asking FTIL to transfer its shares of IEX  ZeeNews.com1 month ago Apex court stays CERC order on FTIL's stake in IEX  Hindu Business Line1 month ago
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Two years of blame game, legal tangles

Two years after a payment crisis at National Spot Exchange Limited (NSEL), India's first spot commodity exchange, broke out in 2013, the issue continues to be mired in controversy. After NSEL suspended trading on July 31, 2013, following a ...
 Smart Investor3 days ago

Forward trading: Then and now

have a huge growth potential. These trades involve deals for sale of goods with delivery scheduled at later dates. Under NSEL, forward trading had started around 2010 in an unregulated manner. Later, when FMC found NSEL's practices needed investigations, it ...
 Business Standard3 days ago

SEBI's power to disgorge, a major boon in NSEL case

The attempt to recover ₹5,600 crore from National Spot Exchange defaulters has gone through many twists and turns but reached no where in the past two years. Also, with news out-of-court-settlements with defaulters coming in, worried investors are ...
 Hindu Business Line6 days ago NSEL sets off blame game  Asian Age3 weeks ago NSEL defaulter signs private deal to settle dues  Hindu Business Line3 weeks ago
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