080-2699-3376 [email protected]
      • Home
      • About CCMRM
        • About CCMRM
        • Faculty Profiles
        • Our Faculty- Research
      • Finance Lab
        • Academic Conferences
        • Databases & Technology
        • Certifications
      • Gallery
      • PRISM
        • Resources for Students
          • About India’s Markets
            • India: Economy and Market outlooks
            • Key Financial Institutions
            • Academic/Research Institutions in India
          • FSLRC
          • Financial Inclusion, Education and Literacy
      • Scholar Resources
        • At/from IIM-Bangalore
          • Working Papers Abstracts (Periodic).
            • NBER-US-2017
            • FEN-INDIA-WORKING PAPERS
            • Abstracts of FEN Working Papers
          • Data Bases at IIM-B.
          • Academic Research Papers on Indian Markets
          • Selected papers on Indian markets (pdf versions)
          • Other Documents available at the Centre
        • MSME Page
        • Institutional and Government Publications
          • RBI PUBLICATIONS
          • SEBI PUBLICATIONS
          • National Stock Exchange (NSE) Publications
          • MoF and other High-Level Committee Reports
          • OTHER INSTITUTIONAL PUBLICATIONS
      • Events
      • Contact Us
      Select Page

      A Demat scam from the early 2000’s

      by ccmrmyng | Jul 25, 2019 | Learning Module 3, Topic 4: Primary Markets and Initial Public Offerings

      I read about an IPO scams from the early 2000’s. This was a time before KYC norms were in place, requirement for identity proof, address proofs, were all still being formalized. Here is what I can piece together. Step 1: Create multiple bank accounts. One enterprising...

      Embassy Office REIT-IPO

      by ccmrmyng | Mar 15, 2019 | Dear old dad, Learning Module 3, Topic 4: Primary Markets and Initial Public Offerings

      Not wanting to repeat the HDFC IPO non-participation, I propose a new one to Dad in early 2019. This one is a REIT, a real-estate investment trust, the first of its kind, more like a bond, These are vehicles which pay 9+% in returns, backed by rental income from a...

      Tags

      alternative investments (6) banking (4) behavioural biases (3) budget (1) debt funds (1) derivatives (2) digital payments (1) diversification (2) efficient market hypothesis (1) emerging markets (3) ETF's (2) Financial Literacy (1) fintech (3) fixed deposit (1) fixed income (2) forex markets (1) great and small (1) IL&FS (1) Indian Economy (5) insurance (1) IPO's (2) money markets (1) MSME (1) mutual funds (2) NBFC's (1) NPA's (3) pension funds (1) PIE (1) private equity (1) RBI (3) regulators (1) Scams, great and small. (1) Scams-great and small (3) SEBI (2) short selling (1) stock market (1) Technical analysis (3) Time value of money (2) Trading stories (14) venture capital (4)

      Categories

      • Academic Conferences and calls for papers (19)
      • Announcements (39)
      • Centre Activities (18)
      • Current Events (7)
      • Featured (1)
      • Finance Lab News (2)
      • Gallery (3)
      • IIM-B Student Networth Club (2)
      • IPFT press + other media (1)
      • Links (1)
      • Media Mentions (2)
      • Opinionated!: Our Op-Ed section (1)
      • Others (12)
      • PIE (61)
        • Dear old dad (16)
        • Learning Module 1, Topic 1 : Cash flow and Emergency funds (2)
        • Learning Module 1, Topic 10: Framework for Investing - 2 (1)
        • Learning Module 1, Topic 4: Life Insurance -Term life (1)
        • Learning Module 1, Topic 5: India's favorite investment options (2)
        • Learning Module 1, Topic 6: Saving and Investing (2)
        • Learning Module 1, Topic 7: Compounding and Time Travel (1)
        • Learning Module 1, Topic 8: Discounting and Time Travel (1)
        • Learning Module 2, Topic 1: To diversify or not (2)
        • Learning Module 2, Topic 2: GSEC's and Corporate Bonds (3)
        • Learning Module 2, Topic 5: Mutual Funds in India - Part 1 (2)
        • Learning Module 2, Topic 6: Mutual Funds in India - Part 2 (2)
        • Learning Module 2, Topic 7: Exchange Traded Funds (2)
        • Learning Module 2, Topic 8: The Basics of options (1)
        • Learning Module 3, Topic 3: Regulators and Ombudsmen (3)
        • Learning Module 3, Topic 4: Primary Markets and Initial Public Offerings (3)
        • Learning Module 3, Topic 6: Short Selling (2)
        • Learning Module 3, Topic 7: Investment Styles (1)
        • Learning Module 3, Topic 9: Other market players (3)
        • Learning Module 4, Topic 1: Investing in Indian Equities (2)
        • Learning Module 4, Topic 4: Investment Analytics (3)
        • Learning Module 4, Topic 7: Behavioral Finance (1)
        • Learning Module 4, Topic 8: NPA's in the Banking sector in India (5)
        • Learning Module 5, Topic 1: Information and Market reaction (1)
        • news updates (13)
      • Research Papers from around India (1)
      • Student's Q&A (1)
      • Uncategorized (7)
      © Centre for Capital Markets and Risk Management, IIM Bangalore