Letter to national spot exchange limited
www.slideshare.net/viral_b/letter-to-national-sp... - Details
Naman_Acharya: Forward Market Commission sent a letter to the National Sport Exchange in regard to the fraud acts carried out by the Brokers.
to tags: motilal-oswal national-spot-exchange-limited nsel moti-dadlani geojit-comtrade fmc forward-market-commission achal-agarwal
National Spot Exchange ties up with IL&FS
www.business-standard.com/article/markets/nation... - Details
meera12: #NSELand IL&FS have signed a MoU under which the IT-enabled #CommonService Centres (CSCs) will provide information to farmers on real time prices of #agricommodities.
to tags: technologies shah jignesh financial ftil financial group
Is government likely to ban e-series contracts at National Spot Exchange Limited?
sawaal.ibibo.com/business-to-business/government... - Details
ibibosawaal: Yes, government is likely to ban e-series contracts at National Spot Exchange Limited.
The government is likely to ban trading in e-series contracts on the National Spot Exchange Ltd (NSEL), a move that could hit its business further.
NSEL...
NSEL-FTIL merger violates the basic principle of limited liability
articles.economictimes.indiatimes.com/2014-10-23... - Details
ftilservices: 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
to tags: technologies financial group ftil shah jignesh ftil financial investment banking finance companies ...
Has charge sheet filed against five accused in National Spot Ex
sawaal.ibibo.com/business-to-business/charge-she... - Details
ibibosawaal: Yes, charge sheet has filed against five accused in National Spot Exchange Limited scam.
The Economic Offences Wing (EOW) of the city police’s crime branch on Monday filed a charge sheet in the National Spot Exchange Limited (NSEL) Rs5,600...
Faulty exchange | Business Line
www.thehindubusinessline.com/opinion/editorial/f... - Details
shruti725: Apart from being totally one-sided, the FTIL-NSEL merger sets a dangerous precedent
to tags: technologies financial shah jignesh group ftil financial f ftil
ALL ABOUT NSEL CRISIS
beginnersguidetoindianeconomy.wordpress.com/201... - Details
Naman_Acharya: National spot exchange limited (NSEL), commenced live trading on October 15, 2008, and was the first commodity spot exchange of the country.
to tags: nsel-crisis nsel-defaulter nsel-recovery-group nsel eow apmc bombay-high-court economic-offences-wing 22-nsel-defaulters ...
Abhishek Bansal NSEL, Commodity Trading Services NSEL – AB
http://abans.co.in/UsefullLink.aspx?Id=4 - Details
AbhishekBansalNSEL: National Spot Exchange Limited (NSEL) is a Commodities exchange in India,
and is a joint venture of Financial Technologies (India) Ltd.
to tags: commodity exchange financial technologies joint venture group abans services ...
ED Charge Sheet In NSEL Crisis Case
economia456.wordpress.com/2015/06/12/ed-... - Details
Naman_Acharya: The National Spot Exchange Limited crisis came to light on July 31, 2013, when the exchange suspended trading in all its contracts.
to tags: nsel ncs-sugars national-spot-exchange-limited mumbai-police nsel-crisis nsel-defaulter vimladevi-agrotech shree-radhey-trading pmla ...
Know the Defaulters
www.nselrecoverygroup.com/defaulters/defaulters.... - Details
Naman_Acharya: National Spot Exchange Limited,NSEL 22 Defaulters, NSEL Defaulters, Economic Offences Wing, EOW, Bombay High Court
to tags: eow bombay-high-court economic-offences-wing nsel-defaulters nsel-22-defaulters national-spot-exchange-limited
Financial Technologies Archives - The Voice of Nation
blog.thevoiceofnation.com/tag/financial-technolo... - Details
jayabharti: A pioneer in technology solutions became a path breaker in exchange industry too.
to tags: financial technologies shah group jignesh ftil technoliges ftil financial
‘Baseless, highly motivated’ scheme against FTIL
thefinancialshore.wordpress.com/2015/05/04/base... - Details
Naman_Acharya: FTIL (Financial Technologies India Limited) has been under continual scrutiny of investigating agencies ever since the NSEL(National Spot Exchange Limited) crisis hit in July 2013.
to tags: mumbai-police multi-commodity-exchange national-spot-exchange-limited nsel pwc nsel-investors ministry-of-corporate-affairs midc forward-markets-commission ...
Budget 2015: Commodity market gets a reprieve with FMC-SEBI merger
mcx-ncdex-commodity-trading-tips.blogspot.in/201... - Details
ashumishra: The ₹5,600 crore payment crisis that led to the collapse of the country’s single largest commodity spot exchange- National Spot Exchange Limited (NSEL) has seen the government make earnest efforts to bring the regulation of the commodities...
NO MONEY TRAIL FOUND AGAINST JIGNESH SHAH
theecohub.wordpress.com/2015/09/09/no-money-tra... - Details
Naman_Acharya: When the National Spot Exchange Limited (NSEL) crisis broke in July 2013, all the trades were halted by Forward Markets Commission (FMC). FMC, as regulator of forward markets had no jurisdiction over a spot exchange. An exchange is supposed...
to tags: nsel national-spot-exchange-limited mumbai-police nsel-brokers nsel-crisis shantanu-guha-ray nsel-defaulters ministry-of-consumer-affairs jignesh-shah ...
FTIL Shareholders are against NSEL-FTIL Merger
modernindianeconomy.wordpress.com/2015/08/10/ft... - Details
Naman_Acharya: Financial Technologies India Limited has been alleged by Ministry of Corporate Affairs in Bombay High Court on 24th July. The ministry blamed the company for receiving 45 thousand representations on the proposed merger of National Spot Exchange...
to tags: eow companies-act ftil forced-amalgamation bombay-hc brokers
LOIL GROUP – 3rd Largest NSEL Defaulter
harshadpatel456.wordpress.com/2015/02/02/loil-g... - Details
Naman_Acharya: Lakshmi Overseas Industries Limited (LOIL) Group is promoted by Balbir Singh Uppal. LOIL Group is the third largest NSEL Defaulter, owing Rs. 757 crores to National Spot Exchange Ltd (NSEL).
to tags: loil-group mumbai-police nsel nsel-defaulter loil lakshmi-overseas-industries-limited cid crime-branch economic-offences-wings ...
LOIL GROUP – 3rd Largest NSEL Defaulter
economia456.wordpress.com/2015/02/02/loil-group... - Details
Naman_Acharya: Lakshmi Overseas Industries Limited (LOIL) Group is promoted by Balbir Singh Uppal. LOIL Group is the third largest NSEL Defaulter, owing Rs. 757 crores to National Spot Exchange Ltd (NSEL).
to tags: loil-group mumbai-police nsel nsel-defaulter loil lakshmi-overseas-industries-limited cid crime-branch economic-offences-wings ...
Jignesh Shah: The True Entrepreneur Who Braved It All
www.apsense.com/article/jignesh-shah-the-true-en... - Details
ghanakshisharma: The Bombay High Court order that quashed attaching of assets of Jignesh Shah’s flagship company 63 moons technologies limited in the National Spot Exchange Limited (NSEL) case has yet again reinstated the faith of corporate India in the country’s...
BAIL CANCELED FOR 3 NSEL DEFAULTERS BY BOMBAY HCC
theecomantra234.wordpress.com/2015/05/14/bail-c... - Details
Naman_Acharya: Bombay High Committee Summoned 3 National Spot Exchange Ltd. defaulters After their bail was cancelled. The 3 defaulters have already been alleged for their involvement in National Spot Exchange Ltd.
to tags: nsel-defaulter nsel rajesh-mehta shilpa-aggarwal swastik-overseas-corporation ncs-sugars national-spot-exchange-limited eow mohit-aggarwal ...
Who is Jignesh Shah?
www.zeebiz.com/companies/news-who-is-jignesh-sh... - Details
ghanakshisharma: Jignesh Shah belonged to a middle class family in Kandivali and by 2008 was worth an estimated 1.1 billion dollars.
to tags: jignesh shah shah jignesh
