Tag: NSEL
HC asks PC, Ramesh Abhishek, KP Krishnan to file response in...
On Tuesday, 22nd October 2019, the Bombay High Court directed Former Finance Minister P Chidambaram and top IAS officers Ramesh Abhishek former chairman of...
63 moons wins MPID case in Bombay HC; Court rules NSEL...
Jignesh Shah and 63 Moons got their day in the court and won a critical battle. The Bombay High Court (HC) today ruled that...
‘Dabangg’ former FMC chief Ramesh Abhishek in the dock as SC...
Ramesh Abhishek, the former controversial chairman of the Forward Markets Commission (FMC), who is currently striving hard either to get appointed as the Union...
FMC and Ramesh Abhishek – A Thousand Lies Can’t Cover Up...
A series on Ramesh Abhishek and the regulatory abuse that he indulged in regard to the National Spot Exchange Limited (NSEL) that PGurus published...
India – Of the Few, For the Few, By the Few
Parts 1-5 of this series can be accessed here. This is the concluding part.
How a Cabal thwarted every new idea that could benefit India
There...
The law is the same for all – Did Ramesh Abhishek...
Parts 1-4 of this series can be accessed here. This is Part 5.
How regulatory principles are distorted to favour a few
The art of abuse...
FMC – Suppressing reports, indulging in masterly inactivity
Parts 1-3 of this series can be accessed here. This is Part 4.
If the previous episode of losing/ misplacing minutes of a crucial meeting...
NSEL: Writing facts is not grounds for dismissal
When an adversarial article comes against an entity or a person, it is but natural to feel outraged. You want to shake them and...
SEBI: Between a rock and a hard place
It appears as though SEBI is trying to adopt the an-ostrich-which-buries-its-head-in-the-sand-and-hopes-that-the-crisis-will-blow-over attitude.
The Securities and Exchange Board of India (SEBI) is in the horns...
NSEL – Wheels set in motion as Mumbai EOW chargesheets 63
Jignesh Shah can breathe a sigh of relief. The founder of Financial Technologies India Ltd (FTIL), now 63 Moons, would have been pleased to...
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