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Siddhi Vinayak Commodities' Registration Cancelled by SEBI in NSEL Case

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of Siddhi Vinayak Commodities Pvt Ltd for failing in fit and proper person criteria of SEBI. ....

Anand Baiwar , Siddhi Vinayak Commoditie , Commodity Exchange , National Spot Exchange Ltd , Exchange Board Of India , Siddhi Vinayak Commodities Pvt Ltd , Exchange Board , Siddhi Vinayak Commodities , Vinayak Commodities , Multi Commodity Exchange , Vinayak Commoditie , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Mumbai Court summons new accused in NSEL payment default case

A special MPID court added directors of India Infoline Commodities Ltd, Anand Rathi Commodities Ltd and Geojit Comtrade Ltd as accused in the 2014 case. ....

Preeti Gupta , Nirmal Jain , Manish Gupta , Anand Rathi , Shiney George , Rupkishore Bhutada , Maharashtra Protection , Mumbai Court , Mumbai Sessions Court , National Spot Exchange Ltd , Nsel Scam , Nsel Payment Default Case , Special Mpid Court , India Infoline Commodities Ltd , Anand Rathi Commodities Ltd Arcl And Geojit Comtrade , Geojit Comtrade Ltd , Maharashtra Protection Of Interest Depositors Mpid Act , Mpid Act ,

NSEL Scam: Mumbai Court Slams IO For 'Pick & Choose', Says Selective Investigation Betrays Faith In Economic Offences Wing

A special court in Mumbai has issued process against directors and promoters of India Infoline Commodities Ltd (IICL), Anand Rathi Commodities Ltd (ARCL), and Geojit Comtrade Ltd (GCL) in the 2013. ....

Madhu Jain , Anand Rathi , Rupkishore Bhutada , Shiney Geoge , Preeti Gupta , Pankaj Saraf , Arvind Bahl , Manish Gupta , Nirmal Jain , India Infoline Finance Ltd , India Infoline Finance Ltd Promoter , Anand Rathi Financial Services Ltd Promoter , Special Judge , Maharashtra Protection , Financial Establishments , Anand Rathi Financial Services Ltd , Forward Contracts , Clearing Member , Economic Offences , Geojit Credit , Maharashtra Protection Of Depositors Act 1999 , India Infoline Commodities Ltd , Anand Rathi Commodities Ltd , Geojit Comtrade Ltd , National Spot Exchange Ltd , Elective Investigation ,

NSEL scam: Court summons promoters and directors in ₹5,600 scam, questions selective investigation

While one director of the company was named as an accused, along with some directors of other such brokerage companies, Bahl stated that several directors and promoters of brokerage companies had not been chargesheeted despite their active involvement. ....

Arvind Bahl , National Spot Exchange Ltd , National Spot Exchange , Infoline Commodities , Economic Offences Wing , Maharashtra Protection , Nsel Scam ,

SEBI Cancels Registration Of CNB Commodities In NSEL Case

Markets regulator SEBI has cancelled the registration of brokerage house CNB Commodities for participating in illegal 'paired contracts' launched by the now defunct National Spot Exchange Ltd (NSEL). ....

Anitha Anoop , National Spot Exchange Ltd , National Spot Exchange , General Manager Anitha Anoop , Intermediaries Regulations ,