Search Results for Tag : FTIL

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Bombay High Court Directs SEBI to Inquire Role of FTIL in NSEL Payment Fraud(13.08.2015)

Bombay High Court has directed Security and Exchange Board of India(SEBI) to inquire role of Financial Technologies India Limited(FTIL) in Rs. 5574 cr.....

Tags : Bombay High Court,Security and Exchange Board of India,FTIL,NSEL Payment Fraud

Supreme Court Orders FTIL to Transfer its Shares in IEX to Escrow Account(18.08.2015)

Supreme Court has ordered Financial Technologies India (FTIL) to transfer all its shares in India Energy Exchange (IEX) to an escrow account.

Tags : Supreme Court,FTIL,IEX

Bombay High Court Permits Release of Money From FTIL’s Bank Accounts(02.08.2016)

Bombay High Court has permitted release of money needed for salary and other statutory expenses from FTIL’s bank accounts that had been attached by Ec.....

Tags : Bombay High Court, FTIL

Bombay HC Denies to Grant Interim Relief to FTIL on Asset Seizure(21.07.2016)

Bombay HC has declined to grant interim relief from attachment of assets to Financial Technologies Ltd (FTIL) in a money laundering case, involving R.....

Tags : Bombay HC , FTIL

Bombay HC Stops FTIL from Distributing Dividend(01.10.2015)

Bombay HC has stopped Financial Technologies India Ltd (FTIL) from distributing dividend to its shareholders till time the court decides petition file.....

Tags : Bombay HC,FTIL

Bombay HC to FTIL: File Amended Writ in NSEL Merger Case(18.03.2016)

Bombay HC has directed Financial Technologies India Ltd (FTIL) to file an amended writ petition in matter related to merger of company with National S.....

Tags : Bombay HC, FTIL, NSEL

Bombay HC Extends Stay on FTIL-NSEL Merger(17.02.2016)

Bombay High Court has extended stay to the implementation of merger between National Spot Exchange (NSEL) and Financial Technologies India (FTIL) til.....

Tags : Bombay High Court , FTIL-NSEL Merger

Bombay HC Extends Stay on FTIL-NSEL Merger til 15 June(03.05.2016)

Bombay HC has extended a stay on merger of Financial Technologies India Ltd (FTIL) and its subsidiary National Spot Exchange Ltd (NSEL) ordered by Cen.....

Tags : Bombay HC , FTIL, NSEL

MCA Orders Merger of NSEL, FTIL(15.02.2016)

Ministry of Corporate Affairs (MCA) has ordered merger of National Spot Exchange (NSEL) with its promoter Financial Technologies (FTIL).

Tags : Ministry of Corporate Affairs , NSEL, FTIL

Bombay High Court Upholds Merger of Rs 5,600 Crore-Scam Hit NSEL & Parent FTIL(05.12.2017)

Bombay High Court has upheld the government's order directing the merger of the erstwhile Financial Technologies (India) Ltd (FTIL) and its subsidiary.....

Tags : Bombay High Court, NSEL, FTIL

SC Quashes Madras HC Order Allowing Partial FTIL Asset Transfer(18.04.2016)

Supreme Court has set aside a Madras HC order which partially suspended a stay on Financial Technologies (India) Ltd (FTIL) to sell its assets.

Tags : Supreme Court, Financial Technologies (India) Ltd (FTIL)