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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.

While one director of the company was named as an accused, along with some directors of other such brokerage companies, Bahl stated that several directors and promoters of brokerage companies had not been chargesheeted despite their active involvement.

MPID Act is to protect interest of small depositors: HC

The central agency has filed a chargesheet against former National Stock Exchange (NSE) CEO and MD Chitra Ramkrishna and group operating officer Anand Subramanian in the case, the officials said.

SC likely to hear NSEL plea on Tuesday February 23, 2021 Exchange wants court to direct SAT to hear its intervention in commodity brokers ‘fit and proper’ appeal issue The Supreme Court is likely to hear on Tuesday the scam-hit National Spot Exchange Ltd (NSEL) plea seeking a direction to the Securities and Appellate Tribunal (SAT) on its appeal in the “Not fit and Proper” case against certain leading commodity derivative brokers. It may be recalled that the NSEL had knocked the doors of the apex court in December 2019 after the SAT declined on technical grounds the delay to entertain...