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NSEL payment default case: Mumbai court orders probe against Forward Markets Commission Chairman Ramesh Abhishek

June 2, 2023

A special MPID court directed the investigating officer to submit the investigation report against Ramesh preferably before June 20.

Ministry Of Corporate Affairs Union Ministry Of Corporate Affairs Supreme Court Financial Technologies Group Foreign Contribution Corporate Affairs

Source: barandbench.com

Mumbai Court summons new accused in NSEL payment default case

May 25, 2023

A special MPID court added directors of India Infoline Commodities Ltd, Anand Rathi Commodities Ltd and Geojit Comtrade Ltd as accused in the 2014 case.

Preeti Gupta Nirmal Jain Manish Gupta Anand Rathi Shiney George Rupkishore Bhutada

Source: barandbench.com

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Mpid Act News Today

NSEL payment default case: Mumbai court orders probe against Forward Markets Commission Chairman Ramesh Abhishek

Mumbai Court summons new accused in NSEL payment default case

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