'N K Proteins Ltd' - 6 News Result(s)

  • Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam
    Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam

    The voluminous charge sheet included the list of attached properties of the arrested and wanted accused, frozen bank account details, information of physical stock available in the warehouses, statements of 297 witnesses, said Joint Police Commissioner (Crime) Himanshu Roy.

  • NSEL crisis: Immovable assets of Jignesh Shah, Joseph Massey to be attached
    NSEL crisis: Immovable assets of Jignesh Shah, Joseph Massey to be attached

    Mumbai police has attached 166 properties of defaulters it has identified in the Rs 5,600-crore scam at National Spot Exchange Ltd (NSEL), group company of Jignesh Shah-led Financial Technologies India Ltd (FTIL). It is also all set to attach immovable assets of NSEL directors, including Jignesh Shah and Joseph Massey, a senior police officer said ...

  • NSEL scam: Court extends custody of three accused
    NSEL scam: Court extends custody of three accused

    The metropolitan magistrate's court on Wednesday remanded N K Proteins Ltd managing director Nilesh Patel, one of the defaulters in the National Spot Exchange Ltd (NSEL) crisis, to police custody till October 28.

  • NSEL files complaints against 5 defaulting members
    NSEL files complaints against 5 defaulting members

    National Spot Exchange Ltd (NSEL) has lodged complaints against five defaulters, including N K Proteins, with the Economic Offences Wing as they have failed to meet Forward Markets Commissions (FMC) norms on adequate stocks in warehouses.

  • NSEL crisis: Bourse declares 9 members as 'defaulters'
    NSEL crisis: Bourse declares 9 members as 'defaulters'

    Crisis-hit National Spot Exchange Ltd (NSEL) has declared nine members (buyers) who failed to pay their dues on the first day of settlement on August 20 as 'defaulters', following directives from commodity market regulator Forward Markets Commission (FMC).

  • NSEL crisis: FMC asks bourse to liquidate assets of defaulters
    NSEL crisis: FMC asks bourse to liquidate assets of defaulters

    Commodity markets regulator Forward Markets Commission (FMC) has directed National Spot Exchange Ltd (NSEL) to declare members who have failed in making payments as defaulters and liquidate all their realisable assets.

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