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NSEL PAIRED CONTRACTS
What is Sebi's new NSEL settlement scheme, and how will it benefit stock brokers?Sebi has introduced a one-time settlement scheme for brokers involved in the NSEL scam, offering a capped penalty and optional debarment in...- NSEL case: Sebi cancels registration of Nirmal Bang CommoditiesCapital markets regulator Sebi on Wednesday cancelled the registration of brokerage house Nirmal Bang Commodities for facilitating its clie...
- Sebi cancels registration of MMTC in NSEL caseIn case a client fails to do so, the broker will transfer the funds and securities of such clients to another registered broker in the next...
- Sebi cancels registration of Progressive Comtrade in NSEL caseThe Securities and Exchange Board of India (SEBI) has cancelled the registration of Progressive Comtrade and Leo Global Commodities for fac...
- Sebi cancels registration of Emkay Commotrade in NSEL caseThe Securities and Exchange Board of India (SEBI) has cancelled the registration of Emkay Commotrade for giving access to illegal 'paired c...
- Sebi cancels registration of Bharat Bhushan Finance and Commodity Brokers in NSEL caseThe Securities and Exchange Board of India (SEBI) has cancelled the registration of Bharat Bhushan Finance and Commodity Brokers and asked ...
- Sebi cancels registration of Skung Commxperts in NSEL caseIndia’s regulator for capital markets, SEBI, has cancelled the registration of broker Skung Commxperts for allowing its clients to undertak...
- Sebi cancels Pragya Commodity Brokers' registration in NSEL caseIn September 2009, NSEL (now defunct) introduced the concept of 'paired contracts' for trading, which allowed buying and selling of the sam...
- Sebi cancels registration of 3 brokers in NSEL caseBy providing such a facility, they exposed their clients to the risk involved in trading in a product that did not have regulatory approval...
- Sebi cancels Way2Wealth Commodities registration in NSEL caseAccordingly, Way2Wealth Commodities can no longer be called a "fit and proper person" for holding the certificate of registration as a brok...
- Sebi penalises Keshav Securities for misutilising clients' securities and fundsNoticee has not submitted the correct details to exchange regarding monitoring of client assets to exchange enhanced supervision framework....
- IIFL to appeal against Sebi’s order; group’s credit rating won’t be hit: Chintan ModiThis ban does not impact our clients participating in commodity trading, says Modi
- Sebi rules Motilal Oswal, IIFL commodity arms 'not fit and proper'Clients can withdraw or transfer their securities or funds within 45 days, without any additional cost.
- Motilal Oswal Commodities exploring legal options after SEBI orderReputation is an important factor for consideration of ‘Fit and Proper Criterion’
- NSEL Scam: EOW seeks legal view on attachment of brokers’ assetsThe agency has sought details of, among other things, brokerage earned by 300 non-defaulting brokers.
- EOW seeks legal opinion on attachment of brokers’ assetsEOW is verifying whether it could attach brokers’ assets whose value corresponds to the brokerage earned from trading on NSEL under the Mah...
- 5 brokers issued supplementary noticesSebi issues notices based on an investigation report by SFIO.
- Centre clears prosecution of ex-CMD of PEC in NSEL caseIt is alleged that the PEC was trading in paired transactions.
- Overseas properties of NSEL defaulters under ED lensED sources say that the relevant people being summoned were "very much part of the scene in either 63 moons or NSEL in 2010-11..."
- NSEL commences remittance of payout to unit-holders of E-GoldAs part of financial closure of gold e-series contracts, NSEL started making direct payments to over 21,000 unit-holders at average rate of...
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