'N K Proteins Ltd' - 26 News Result(s)

  • NSEL scam: Liquidator likely to be appointed in a week, says report
    NSEL scam: Liquidator likely to be appointed in a week, says report

    In a relief to investors of the now defunct National Spot Exchange Ltd (NSEL), a special court trying the bourses Rs 5,600-crore payment crisis case, is likely to appoint a liquidator in a week's time, police said on Tuesday.

  • NSEL scam: Former CEO Sinha among five named in charge sheet
    NSEL scam: Former CEO Sinha among five named in charge sheet

    The other four named in the charge sheet are Amit Mukherjee, former NSEL vice-president (Business Development); Jay Bahukhundi, another ex-assistant vice-president; Nilesh Patel, managing director of NK Proteins Ltd; and Arun Sharma, Lotus Refineries...

  • 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 Commission...

  • 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 immovab...

  • 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 scam: NK Proteins MD Nilesh Patel held
    NSEL scam: NK Proteins MD Nilesh Patel held

    NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL, said police adding that "now the company owes the spot exchange about Rs 850 crore to Rs 900 crore that includes the principal amount of Rs 350 crore, interest as well as...

  • 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 ...

  • 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.

  • Rasoya Proteins Ltd - Fixes Book Closure for AGM
    Rasoya Proteins Ltd - Fixes Book Closure for AGM

    Rasoya Proteins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2011 to July 29, 2011 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on July 29, 2011.

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