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About 220 results for "nsel"

Sebi to conduct fit & proper test on commodity brokers

Brokers linked to the NSEL scam might find it tough to get registration under the merged regulator Jayshree P Upadhyay | Mumbai August 13, 2015 Last Updated at 22:50 IST With a merger nearing between the Securities and Exchange Board of India (Sebi) and the ... Business Standard, 1 week ago
Caught in a spot Hindu Business Line, 3 weeks ago
NSEL crisis: Role played by FMC, other agencies Smart Investor, 1 month ago

FTIL's decision to pay dividend angers investors of NSEL

A decision by Financial Technologies India Ltd (FTIL) to pay a dividend to shareholders despite posting a net loss for the June quarter has enraged investors, who have lost money in the Rs. 5,574 crore fraud at the company's unit National Spot ...
 Livemint.com1 week ago FTIL, NSEL merger delayed for 3 months till Oct 31  Money Control3 weeks ago Merger of NSEL with FTIL delayed yet again  The Financial Chronicle1 month ago NSEL to oppose merger with FTIL at hearing this week  Livemint.com1 month ago
Money Today

Bombay HC asks ministry to conclude NSEL-FTIL merger by Oct 31

ast Updated: August 9, 2015 | 16:46 IST File Photo The Bombay High Court today directed the Union Ministry of Corporate Affairs to complete by October 31 the process of passing final order on the proposed merger of National Spot Exchange of India with ...
 Money Today2 weeks ago HC asks ministry to conclude NSEL-FTIL merger process by Oct31  Business Standard3 weeks ago A mysterious email-id and thousands of responses on NSEL-FTIL merger  Smart Investor4 weeks ago One ID, many emails on the NSEL-FTIL merger  Business Standard4 weeks ago
Ani News

Govt. has been challenged on NSEL and FTIL merger

11 pm New Delhi, Aug.8 ( ANI ): The government has been challenged in court for issuing a draft order under Section 396 of the Companies Act, 1956, for the amalgamation of National Spot Exchange Ltd. (NSEL) with Financial Technologies ...
 Ani News3 weeks ago Writ petition against Government on NSEL and FTIL amalgamation  DNA3 weeks ago

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 Investor1 month ago Maharashtra to set up special court to hear NSEL matters  Livemint.com1 month ago Two years on, NSEL investors seek to retrieve lost funds  Livemint.com2 months ago

NSEL-FTIL merger: Bombay HC asks government to pass order by 30 October

Mumbai: The Bombay high court has given the government until 30 October to pass a final order on the proposed merger of National Spot Exchange Ltd (NSEL) with its parent Financial Technologies (India) Ltd (FTIL). A bench comprising justices S.C.
 Livemint.com3 weeks ago NSEL-FTIL merger issue: Govt to seek more time from Bombay High Court  Economic Times1 month 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 Line1 month ago NSEL wins decree against ARK Imports  Smart Investor1 month ago In a major boost, NSEL wins decree against ARK Imports  Mumbai Mirror1 month ago High court grants NSEL intervention  Smart Investor2 months 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 India1 month ago

Probe FTIL's role in NSEL scam within 12 weeks, Bombay HC orders Sebi

Mumbai: The Bombay high court has directed the Securities and Exchange Board of India (Sebi) to look into demands for a probe into the role of Financial Technologies India Ltd (FTIL) in the Rs. 5,574 crore payment fraud at the National Spot Exchange ...
 Livemint.com2 weeks ago NSEL case: Bombay HC reserves order on MPID Act applicability  Smart Investor1 month ago NSEL scam: Bombay HC reserves order on MPID Act applicability  Business Standard India1 month 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 Line1 month ago NSEL sets off blame game  Asian Age1 month ago NSEL defaulter signs private deal to settle dues  Hindu Business Line1 month ago
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