NSEL INVESTORS FORUM (NIF) WE ARE THE VICTIMS OF NATIONAL SPOT EXCHANGE LTD (NSEL) DEFAULT CRISIS. ESIC Hospital, Andheri (East), Mumbai- 400 093.
THIS PLATFORM IS CREATED TO SHARE UPDATES, NEWS, VIEWS, SUGGESTIONS, GRIEVANCES, INFORMATION AND ACTIVITY UPDATE OF NSEL INVESTORS FORUM (NIF), MEMBERS ARE FREE TO WRITE OR COMMENT FOR THE CAUSE OF RECOVERY FROM NSEL. DISCLAIMER:
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29/09/2018
NSEL case: On SEBI's complaint, Mumbai Police's EOW registers case against 300 traders "SEBI moved EOW and registered complaint against brokers who used NSEL platform and were involved in misselling products," a source told Moneycontrol.
27/09/2018
63 Moons Technologies Ltd - Clarification On The News Item Clarification on the news item appearing in Business Standard, dated September 26, 2018 Pdf Link: 63 Moons Technologies Ltd - Clarification On The News Item Source : BSE - www.bseindia.com
27/09/2018
Sebi issues show-cause notices to 300 brokerages in NSEL case The market regulator has asked these brokerages to file a reply, along with documentary evidence within 21 days of the notice
26/09/2018
63 Moons Technologies Ltd - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jignesh P Shah Pdf Link: 63 Moons Technologies Ltd -
26/09/2018
Dear Fellow Victims,
Please find attached herewith Delhi, Gurgaon, and Lucknow properties E-Auction Sale Public Notice. Request you to help us in finding potential buyers for the same. Attached herewith E-Auction Sale Public Notice issued in today Economic Times newspapers by Competent Authority & also attached herewith Tender document to participate the BID in the said properties.
The said public notice is self-explanatory and further if you have any doubts/clarification you can directly contact to HDFC realty person given in the public notice.
http://hdfcrealty.com/nsel.php
Date of Inspection for Lucknow Properties is on 05.10.2018
Date of Inspection for Delhi & Gurgaon Properties is on 07.10.2018 & 14.10.2018
Last date of depositing EMD amount is on 24.10.2018
This mail is for your record and reference.
Thanks & Regards
NSEL INVESTORS FORUM
022-40982338
Email Id: [email protected]
26/09/2018
NSEL scam: Fraud Office asks for delisting of 63 Moons from bourses The SFIO also suggested that the I-T department probe 148 brokers
19/09/2018
SEBI board wants to make NSEL case watertight, seeks action against all brokers These brokers have been accused of misselling the products on NSEL, to their clients, a source familiar with the development told Moneycontrol.
18/09/2018
SEBI status check today
14/09/2018
Over 100 firms under SEBI lens in NSEL case Auditor to inspect big 10 firms
13/09/2018
07/09/2018
NSEL scam: SEBI grants brokers 3 weeks time to reply The Securities and Exchange Board of India (SEBI) has granted Motilal Oswal Commodities Broker three weeks to reply to a show-cause notice in the NSEL matter. SEBI also dismissed questions over its ju
04/09/2018
NSEL Scam: SEBI Rejects Questions Over Its Jurisdiction To Probe Commodity Brokers The market regulator dismissed questions over its jurisdiction in its probe into alleged mis-selling by five brokerages in the Rs 5,548-crore payments scam at the erstwhile National Spot Exchange Ltd.