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http://www.ciel.org/Publications/NSEL_Complaint_31Mar08.pdf
This complaint is submitted to the Office of the Compliance Advisor Ombudsman by members of communities adversely impacted by the operations of Nicaragua Sugar Estates Limited, S.A. (“NSEL”) in the states of León and Chinandega, Nicaragua, and NSEL’s former employees. The
https://en.wikipedia.org/wiki/NSEL_case
NSEL case relates to a payment default at the National Spot Exchange Limited that occurred in 2013 involving Financial Technologies India Ltd, when a payment default took place after a commodities market regulator, the Forward Markets Commission (FMC), directed NSEL to stop launching contracts. This led to the closure of the Exchange in July 2013.
https://www.hindustantimes.com/mumbai-news/nsel-crises-could-have-been-avoided-sfio-to-court/story-H2MzjOES3x5v789zYSYujI.html
The Serious Fraud Investigation Office (SFIO), in its complaint filed in connection with the 2013 National Spot Exchange Limited (NSEL) fraud case, has claimed that the crises could have been ...Author: Charul Shah
https://www1.nseindia.com/invest/content/reg_complaint_offline.htm
Register a complaint offline. Complaint against Trading Member. Download Complaint registration form - Against trading member (.doc) Download Instructions for completing the Registration Form - Against trading member (.doc) Complaint against Company.
https://www.livemint.com/Companies/bKBpZuSdbR2fOEhjsVBMcJ/Investors-file-complaint-against-brokers-of-NSEL-with-Mumbai.html
Dec 26, 2013 · The complaint filed by NSEL Investors’ Action Group on 24 December has alleged that some brokers “may have used their connections and taken …Author: Khushboo Narayan
https://www.hindustantimes.com/mumbai-news/jignesh-shah-led-nsel-ftil-laundered-rs1-254-crore-ed/story-pOR0oIon5QKICfkER7q28J.html
Jignesh Shah-led NSEL, FTIL laundered Rs1,254 crore: ED Last month, ED filed a supplementary complaint under the Prevention of Money Laundering Act (PMLA), focusing on the role of FTIL, NSEL ...Author: Charul Shah
http://www.cao-ombudsman.org/cases/case_detail.aspx?id=82
Mar 01, 2008 · Complaint. Nicaragua Sugar Estates Limited (NSEL) is the owner of an agro-energy complex located northwest of Managua, in the department of Chinandega. This IFC-financed project seeks to expand NSEL’s production and processing of sugarcane.
http://www.nationalspotexchange.com/
National Spot Exchange Limited (NSEL) is a national level, institutionalized, electronic, transparent spot market. It is the state-of the-art organized and structured delivery based market place providing facilities for risk free and hassle free purchase and sell of various commodities across the country. The Exchange is poised to transform the commodity market by way of reducing the cost of ...
https://www.financialexpress.com/archive/nsel-investors-file-separate-complaint-against-brokers/1212087/
Dec 27, 2013 · A group of investors that lost money in the settlement crisis at the National Spot Exchange (NSEL) has filed a complaint against brokers with …
https://economictimes.indiatimes.com/investors-file-complaint-with-ed-sebi-against-nsel-brokers/articleshow/27990753.cms
Dec 27, 2013 · Investors file complaint with ED, Sebi against NSEL brokers The complaint says that the brokers acting on behalf of investors did not collect delivery orders or …
https://www.moneycontrol.com/news/business/markets/nsel-case-on-sebis-complaint-mumbai-polices-eow-registers-case-against-300-traders-2998331.html
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 ...
https://www.business-standard.com/article/specials/nsel-investors-file-complaint-to-eow-113091800526_1.html
Read more about NSEL investors file complaint to EOW on Business Standard. Massive fraud, criminal conspiracy, cheating and criminal mis-appropriation; destruction …
https://www.firstpost.com/business/nsel-investors-file-complaint-against-ey-1199345.html
Feb 16, 2020 · The harried NSEL Investor Forum, the umbrella group of investors of the crippled spot commodity exchange, today said it has filed a complaint against EY India with the Economic Offences Wing (EOW) of the Mumbai Police for its alleged role in the payment crisis.
https://indianexpress.com/article/india/300-brokers-booked-for-trading-on-nsel/
Sep 29, 2018 · 300 brokers booked for trading on NSEL; 300 brokers booked for trading on NSEL In its complaint, SEBI has accused Anand Rathi Commodities, Geofin Comtrade, Motilal Oswal and Philip Capital among others of indulging in illegal trading in commodities on the …Works For: The Indian Express
https://www.thehindu.com/business/markets/nsel-investors-file-police-complaint/article5142603.ece
Sep 18, 2013 · Around 58 investors and 17 brokers / members of the National Spot Exchange Ltd. (NSEL) have filed a criminal complaint with the Economic Offence Wing (EOW), Mumbai Police, against NSEL, Jignesh ...Location: Kasturi Building, Anna Salai, 859-860, Mount Road, Chennai, 600002, Tamil Nadu
https://economictimes.indiatimes.com/markets/stocks/news/complainants-acting-in-concert-with-defaulters-alleges-nsel/articleshow/47964083.cms
Complainants acting in concert with defaulters, alleges NSEL Pankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ago.
https://www.livemint.com/companies/news/63-moons-files-complaint-against-dpiit-secretary-1561396553297.html
Jun 24, 2019 · The complaint was filed on 16 May, about a fortnight after the Supreme Court set aside the merger order. It came to light when a writ petition filed by the company in the Madras high court ...
https://indianexpress.com/article/business/market/investors-lodge-complaint-with-eow-against-nsel-promoters/
Sep 18, 2013 · NSEL board and management aim to work together with the Investor association to recover the dues,” the official said. NSEL Board and the new management team has already filed complaint with EOW and the ex-MD & CEO Anjani Sinha had in his affidavit said that he did not keep the Board informed about the wrongdoings of his team,the official added.Works For: The Indian Express
https://timesofindia.indiatimes.com/business/india-business/CBI-verifies-facts-related-to-NSEL-complaint/articleshow/22829957.cms
Sep 21, 2013 · The NSEL, promoted by Jignesh Shah-led Financial Technologies (India) Ltd, is facing the problem of settling Rs 5,600 crore dues to 148 members …
https://www.financialexpress.com/archive/nsel-audit-firm-owner-related-to-jignesh-shah-allege-investors/1170889/
NSEL appointed a not-so-known firm Mukesh P Shah & Company (whose key proprietor is the husband of Jignesh Shahs mothers sister) as the statutory auditors of NSEL, stated the 31-page complaint ...
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