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

Published: June 2, 2023

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

Source: barandbench.com

Related Topics:

Ministry Of Corporate AffairsUnion Ministry Of Corporate AffairsSupreme CourtFinancial Technologies GroupForeign ContributionCorporate AffairsUnion MinistryMumbai CourtNsel Payment Default CaseNational Spot Exchange LtdForward Markets Commission63 Moons TechnologySpecial Judge As SayyadMaharashtra Protection Of Interest Depositors Mpid ActMpid ActRamesh Abhishek Mumbai CourtFmc Chaiman Nsel

Mumbai Court summons new accused in NSEL payment default case

Published: 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.

Source: barandbench.com

Related Topics:

Preeti GuptaNirmal JainManish GuptaAnand RathiShiney GeorgeRupkishore BhutadaMaharashtra ProtectionMumbai CourtMumbai Sessions CourtNational Spot Exchange LtdNsel ScamNsel Payment Default CaseSpecial Mpid CourtIndia Infoline Commodities LtdAnand Rathi Commodities Ltd Arcl And Geojit ComtradeGeojit Comtrade LtdMaharashtra Protection Of Interest Depositors Mpid ActMpid Act