High Profile Cases Bombay HC directs P Chidambaram and others to file statement in 10,000 cr damage suit by 63 Moons Technologies. December 16, 2019 / December 16, 2019 by Legal India Admin | Leave a Comment The Bombay high court on Friday asked Congress leader P Chidambaram, former forward market commission (FMC) chairman Ramesh Abhishek and serving bureaucrat KP Krishnan to file their statements in the the Rs 10,000 crore damage suit by 63 Moons Technologies within four weeks. The bench said that if the trio fail to submit the statements within […] Read more » (FMC) chairman Ramesh Abhishek 63 Moons Technologies case against Ramesh Abhishek case against Ramesh Abhishek in Madras high court exchange ecosystem created by 63 Moons KP Krishnan Madras High Court MPID Act stand quashed National Spot Exchange Ltd NSEL NSEL payment crisis P Chidambaram Ramesh Abhishek Rs 10000 crore damage suit Rs 10000 crore damage suit by 63 Moons Technologies serving bureaucrat KP Krishnan
Bar, Bench & Firm News 63 moons wins MPID case in Bombay HC;Court rules NSEL is not financial establishment August 22, 2019 by Legal India Admin | Leave a Comment In a victory for 63 Moons Technologies Limited, formerly known as Financial Technologies (India) Ltd, and its group CEO Jignesh Shah in the Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam case the Bombay high court on Thursday held that it is not a financial institution and hence notifications for attachment of the company’s […] Read more » 63 moons FINANCIAL ESTABLISHMENT MPID NSEL
Corporate Law News Court, Judiciary & Legal System Top Law News Win-win for 63 moons; MCA’s plea to supersede 63 moons Board dismissed by NCLT under Sec. 397 of Companies Act, 1956 June 12, 2018 / June 12, 2018 by Legal India Admin | Leave a Comment Mumbai, June 9, 2018: Surpassing the Board of 63 moons technologies limited (formerly known as FTIL) under Section 397 of the Companies Act, 1956, the National Company Law Tribunal (NCLT), Chennai dismissed the plea of the Ministry of Corporate Affairs (MCA). The NCLT completely cleared the present Board of 63 moons (which comprises of 4 […] Read more » featured FTIL MCA moons Mr.S Rajendran National Company Law Tribunal NSEL Section 397
Top Law News HC reserves order on bail plea of Jignesh Shah July 22, 2014 / July 22, 2014 by Legal India Admin | 1 Comment on HC reserves order on bail plea of Jignesh Shah The Bombay High Court Monday reserved its order on the bail plea of Jignesh Shah, promoter of Financial Technologies (Indian) Ltd which holds 99.99 per cent of scam-tainted National Spot Exchange Ltd (NSEL). He was arrested in connection with the Rs 5,600 crore payment crisis at NSEL. Economic Offences Wing (EOW) Avinash Avhad told Justice […] Read more » Bombay High Court HC reserves order on bail plea of Jignesh Shah National Spot Exchange Ltd news NSEL senior counsel Ram Jethmalani todays news todays top news Top news
Top Law News MCX promoter Jignesh Shah files fresh bail plea in HC June 30, 2014 by Legal India Admin | Leave a Comment MCX promoter Jignesh Shah, held in the Rs 5,000 crore NSEL scam, has filed a petition in the Bombay High Court challenging an order of a special court refusing to grant him bail. The designated judge of Maharashtra Prevention of Investors Deposits Act Court D P Surana, had on June 24 rejected Shah’s bail on […] Read more » Bombay High Court MCX promoter Jignesh Shah National Stock Exchange Ltd news NSEL todays news todays top news Top news
Top Law News Forward Contract Bill deferred by cabinet July 12, 2012 by Legal India Admin | Leave a Comment The Union Cabinet on Thursday deferred consideration of the much-awaited Forward Contract Regulation Act (Amendment) Bill.The Forward Contract Bill aims to give more powers to Forward Market Commission, the commodity markets regulator. The Cabinet meeting chaired by Prime Minister Manmohan Singh deferred consideration of the Forward Contract Bill over which there is no consensus in […] Read more » cabinet FMC Forward Contract Bill Forward Contract Regulation Act (Amendment) Bill Forward Market Commission Indian Cabinet Manmohan Singh National Multi Commodity Exchange National Spot Exchange Ltd NMCE NSEL P M Manmohan Singh Parliamentary Standing Committee Prime Minister Manmohan Singh Union Cabinet
