NSE Algo Scam Key Documents
1. 26 November 2012: Chronology of controversial events leading to the appointment of Chitra Ramkrishna as the MD of NSE and Ravi Narain as VC in 2013
2. 14 January 2015: Whistleblower Letter 1
3. 26 February 2015: Stung by the Whistleblower's allegations, Sebi scrambles to set up a "basic regulatory framework" for algo trading.
4. 11 June 2015: Our Letter to SEBI NSE SEBI Reply
5. 10 August 2015: Whistleblower Letter 2
6. 9 Sept 2015: Bombay HC Order by Justice GS Patel
7. 3 October 2015: Whistleblower Letter 3
8. 28 October 2015: RTI replies relating to the appointment of Chitra Ramkrishna as the MD of NSEand Ravi Narain as VC in 2013
9. 23 February 2016: RTI Responses: Reply From Ministry Of Finance To Our Question On Whistleblower Letter
10. 15 March 2016: SEBI TAC Minutes
11. December 2016: Deloitte Report NSE
12. 14 Februay 2017: Whistleblower Letter 4
13. 14 February 2017: RTI Responses: Ken Fong Letters to Ajay Tyagi in Finance Ministry with File Notings
14. May 2018: EY Revised Report on NSE Currency Derivative Segment
15. 30 April 2019: SEBI Order: NSE Colocation
16. 30 April 2019: SEBI Order: NSE Dark Fibre
17. 30 April 2019: SEBI Order: NSE, Ravi Narain & Chitra Ramakrishna
18. 30 April 2019: SEBI Order: OPG Securities
19. 30 April 2019: SEBI Order: NSE, Ajay Shah & Others