FMC engineered NSEL Crisis | priyamehtaFMC engineered NSEL Crisis
theecomantra234.wordpress.com/2015/06/25/fmc-en... - Details
Naman_Acharya: On July 12, 2013, the Union Ministry of Consumer Affairs (MoCA) was ruled by Mr. Ramesh Abhishek who is now the present Chairman of the Forward Market Commission (FMC).
to tags: nsel-defaulters nsel-crisis nsel-platform scn show-cause-notice nsel non-transferable-specific-delivery ministry-of-consumer-affairs forward-market-commision ...
Brokers arrested - NSEL Crisis
modernindianeconomy.wordpress.com/2015/08/10/br... - Details
Naman_Acharya: In connection with the NSEL Crisis, Economic Offenses Wing of Mumbai police arrested three brokers of the top brokerage firms. There were 24 persons arrested in context to NSEL Crisis but this is the first time that brokers are arrested making...
to tags: eow companies-act ftil forced-amalgamation bombay hc brokers
Geojit comtrade nsel crisis
www.slideshare.net/priya98760/geojit-comtrade-ns... - Details
Naman_Acharya: NSEL investor Achal Agarwal invested his money through a well-known broker Geojit Comtrade
to tags: kyc-(know-your-customer) economic-offences-wing-(eow) nsel-crisis geojit-comtrade
All About NSEL Crisis
bhoomipatel01.wordpress.com/2015/01/23/all-abou... - Details
Naman_Acharya: Recent media reports also suggest that the Ministry of Corporate Affairs under the current NDA Govt. is keen to resolve the crisis at the earliest and has intervened to ensure speedy recovery from the defaulters.
to tags: nsel nsel-crisis nsel-defaulters financial-tecnologies-india-limited economic-offences-wing apmc bombay-high-court 22-nsel-defaulters
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 ...
How NSEL Crisis was Misinterpreted & Misunderstood?
economia456.wordpress.com/2015/05/04/how-nsel-c... - Details
Naman_Acharya: NSEL at no point of time was raising any money and the trading carried through NSEL was totally legal. NSEL was a platform where funds were exchanged.
to tags: nsel-crisis reverse-auction traders-contract trading-clients nsel national-spot-exchange-limited brokers e-series-contract farmers-contract ...
Anand Rathi’s involvement in NSEL crisis
ecoguru2312.wordpress.com/2015/06/12/anand-rath... - Details
Naman_Acharya: Financial Technologies, in a joint venture with NAFED (a government agency engaged in food procurement/storage), set up the country’s first spot exchange, National Spot Exchange Ltd. (NSEL).
to tags: national-spot-exchange-ltd india-infoline-commodities nsel nsel-crisis nsel-defaulters geojit-comtrade ftil arcl anand-rathi-commodities-ltd ...
Anand Rathi’s involvement in NSEL crisis
www.slideshare.net/NageshJadeja/anand-rathis-inv... - Details
Naman_Acharya: Action Taken on Anand Rathi • According to sources, The income-tax department raided domestic brokerage firm Anand Rathi on alleged suspicion of tax evasion on investments in the National Spot Exchange Ltd (NSEL), which is caught in a...
to tags: arcl anand-rathi-commodities-ltd india-infoline-commodities geojit-comtrade anand-rathi nsel-defaulter national-spot-exchange-ltd. nsel nsel-crisis ...
NSEL CRISIS: Complainant & Defaulter Hand in Hand
http://www.slideshare.net/rajvora081/nsel-crisis-ppt - Details
Naman_Acharya: A NSEL Investors hand in hand with NSEL Defaulters
to tags: nsel hcc primezone-developers mpid-court fmc nsel-press-release bombay-high-court pd-agroprocessers-pvt-ltd mumbai-police ...
FMC being mute spectator in nsel crisis
www.slideshare.net/KarishmaShah11/fmc-being-mut... - Details
Naman_Acharya: Despite of providing genuine evidence to FMC by NSEL. FMC not in swing to resolve the crisis
to tags: national-spot-exchange nsel nsel-crisis fmc eow bombay-high-court enforcement-directorate bombay-hc-order
ED Charge Sheet In NSEL Crisis Case
www.slideshare.net/rajvora081/ed-charge-sheet-in... - Details
Naman_Acharya: When will ED file charge sheet against the remaining defaulters.
to tags: nsel metkore-alloys loil-group mumbai-police ark-imports ncs-sugars msr-foods vimladevi-agrotech shree-radhey-trading ...
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 ...
NSEL crisis hinders trading of rubber futures
financialmandi.wordpress.com/2015/06/12/nsel-cr... - Details
Naman_Acharya: The NSEL crunch now seems to be affecting a different section of society. There has been a steep fall in the rubber prices over the past few years.
to tags: rubber-board supply nsel-crisis nsel national-multi-commodity-exchange nmce national-commodity-bourse
NSEL crisis hinders trading of rubber futures
www.slideshare.net/KinjalSolanki2/nsel-crisis-hi... - Details
Naman_Acharya: The NSEL crunch now seems to be affecting a different section of society. There has been a steep fall in the rubber prices over the past few years.
to tags: international-market rubber-board kottayam national-commodity-bourse import supply nsel-crisis kerala nmce ...
Unravel India Infoline Role in NSEL Crisis
www.slideshare.net/BhoomiPatel6/unravel-india-in... - Details
Naman_Acharya: As per sources, the investigating agency stated that India Infoline Limited became a member of NSEL in 2010 and has traded worth Rs 19,183.48 crore.
to tags: amit-rathi motilal-oswal motilal-oswal-commodities chintan-modi cp-krishnan indian-penal-code mpid-court geojit-comtrade anand-rathi ...
NSEL: How to solve the crisis? | nseltruth
nseltruth.wordpress.com/2016/02/01/nsel-how-to-... - Details
kanika017: • NSEL had a valid and legal business model • There was no omission or commission on part of the NSEL Board • The crisis was solvable, but was blown out of proportion by the action of the FMC, whic...
to tags: f
Motilal Oswal’s involvement in the NSEL Crisis
beginnersguidetoindianeconomy.wordpress.com/201... - Details
Naman_Acharya: As per media reports, Motilal Oswal has total exposure of Rs. 253.92 crore as on date on crisis-ridden National Spot Exchange Ltd. Out of the total amount, NSEL owes Rs. 195.24 crore with respect to the positions taken by its clients through...
to tags: national-spot-exchange-limited nafed motilal-oswal-commodities-broker-pvt.-ltd nsel nsel-crisis phillipcapital-(india)-pvt.-ltd phillipcapital motilal-oswal ftil ...
FMC a major player in NSEL crisis
theecomantra234.wordpress.com/2015/08/10/fmc-a-... - Details
Naman_Acharya: FMC was pressing for the merger of NSEL with FTIL even though the case was still sub judic
to tags: abhishek financial ramesh technologies-india-ltd-(ftil)-the-ministry-of-corporate-affairs-(mca) forward-markets-commission-(fmc) nsel-defaulter ftil nsel of 396 ...
FMC a major player in NSEL crisis
www.slideshare.net/priya98760/fmc-a-major-player... - Details
Naman_Acharya: Section 396 of the Companies Act, NSEL, FTIL, Ramesh Abhishek,Financial Technologies India Ltd (FTIL), the Ministry of Corporate Affairs (MCA), Forward Markets Commission (FMC) , NSEL defaulter
to tags: the-ministry-of-corporate-affairs-(mca) forward-markets-commission-(fmc) nsel-defaulter financial-technologies-india-ltd-(ftil) ramesh-abhishek nsel ftil section-396-of-the-companies-act