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  • Form For Submitting Information Pertaining To Nsel - National Spot ...

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Member ID: Client ID: The information should be provided for the given Member ID, Client ID, even if traded through more than one Member (broker). All the details should be provided as required and.

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How to fill out the Form For Submitting Information Pertaining To NSEL - National Spot online

Filling out the Form For Submitting Information Pertaining To NSEL is an important process for individuals and entities involved in trading. This guide provides you with clear, step-by-step instructions to help you complete the form accurately and efficiently online.

Follow the steps to successfully complete the form online.

  1. Click 'Get Form' button to access the form and open it in the editor.
  2. Begin by entering the Member ID and Client ID in the designated fields. Make sure to provide accurate information as it is essential for identification purposes.
  3. Provide your full name as a member or client in the appropriate section. Ensure to double-check the spelling to avoid issues.
  4. Enter your Permanent Account Number (PAN No.) accurately in the respective field, as it is required for verification.
  5. Input your email address in the Email ID field to facilitate communication regarding your submission.
  6. Fill in your contact number, including both mobile and other contact numbers if applicable.
  7. Specify your contact address in the designated field. Make sure your address is complete for any correspondence.
  8. Indicate your type of entity by ticking the relevant box, whether you are an individual, partnership, or company, among other options.
  9. Answer the question regarding whether any amount deployed was borrowed from any trading member of NSEL. If yes, provide the trading member's name and the amount borrowed.
  10. Fill in the net amount receivable by you as pay-out as of 31st July 2013 from NSEL or its members, and write the amount in words as well.
  11. Respond to whether you have received all payouts declared by NSEL post 17th August 2013 through your broker by selecting 'Yes' or 'No.'
  12. Record the amount received as a part of special payout for claims under 10 lakhs, including a written amount in words.
  13. Enter the total amount you received post 17th August 2013 until 31st March 2015, ensuring that you also write this amount in words.
  14. Specify the net amount outstanding to be received by you as of 31st March 2015 from NSEL or its members, ensuring you provide the written amount in words.
  15. Indicate the place where you are completing the form, then sign the document where required, and include your designation.
  16. Complete the affirmation section before a Notary Public or Judicial Magistrate as required by your submission process.
  17. Review all sections for completeness and accuracy before saving, downloading, printing, or sharing the form as needed.

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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.

Top 25 Members-brokers Owed ToAmount owed (Rs Cr)Still owed (Rs Cr)India Infoline Commodities326.23319.25Geojit Comtrade313.25306.55Systematix Commodities277.74271.8Motilal Oswal Commodities262.88257.2621 more rows

It is a structured marketplace, set-up to transform the commodity market by way of reducing the cost of intermediation, and thereby improving marketing efficiency. Its state-of-the-art technology facilitates risk-free and hassle-free purchase and sale of various commodities.

E-series contracts are investment products that enable investors buy and sell only metals in demat form. This product is available for gold, silver, copper, lead, nickel and platinum.

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.

The National Spot Exchange Limited (NSEL) is India's first spot exchange under the ownership of Ministry of Finance, Government of India. It was established in view of the then Prime Minister's vision to create a "single market" across the country for both manufactured and agricultural produce.

erupted due to the regulatory negligence of government, auditor's inability and lack of corporate governance. The NSEL failed to pay to its investors who have invested in commodity pair contracts.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232