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
Corporate Law News Delhi HC mentions another case facts in Chidambaram bail order November 18, 2019 by Legal India Admin | Leave a Comment The facts of another case have found mention in the Delhi High Court order denying bail to former union finance minister P Chidambaram in the INX Media money-laundering case. In his 41-page verdict on November 15, Justice Suresh Kumar Kait of the high court reproduced some paragraphs from a 2017 Supreme Court order rejecting bail […] Read more » Chidambaram bail order Delhi High Court former union finance minister former union finance minister P Chidambaram INX Media corruption case INX Media money laundering case Justice Suresh Kumar Kait P Chidambaram
Top Law News Delhi Court adjourns Aircel-Maxis case against P Chidambaram sine die September 7, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday adjourned Aircel-Maxis case, involving former Union Minister P Chidambaram and his son Karti, sine die, noting that the CBI and the ED were seeking repeated adjournments. Special Judge O P Saini adjourned the matter without giving any date for further hearing, saying that the prosecution may approach the court as […] Read more » Aircel-Maxis case Aircel-Maxis case against P Chidambaram P Chidambaram special Judge O.P. Saini
Bar, Bench & Firm News Aviation Scam Case: Enforcement Directorate summons P Chidambaram in money-laundering case August 19, 2019 by Legal India Admin | Leave a Comment The ED has summoned former Finance Minister P Chidambaram in connection with its money-laundering probe in an alleged aviation scam during the UPA dispensation, officials said. They said the senior Congress leader has been asked to depose on Aug 23 before the investigating officer of the case at an Enforcement Directorate office here to record […] Read more » Aviation Scam Case P Chidambaram
Court, Judiciary & Legal System Bombay High Court summons P Chidambaram, 2 IAS officers in Rs 10,000 crore damage suit by 63 moons August 1, 2019 by Legal India Admin | Leave a Comment The Bombay High Court has summoned former Union Finance Minister P. Chidambaram and top serving bureaucrats, K.P. Krishnan and Ramesh Abhishek, in connection with Rs 10,000 crore damage suits filed by 63 moons technologies, formerly known as Financial Technologies Ltd (FTIL), and their role in engineering the NSEL payment default crisis. The Bombay High Court […] Read more » 000 crore 2 IAS officers in Rs 10 Bombay High Court damage suit by 63 moons P Chidambaram
