{"id":33949,"date":"2014-06-30T11:57:31","date_gmt":"2014-06-30T06:27:31","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=33949"},"modified":"2014-06-30T11:57:31","modified_gmt":"2014-06-30T06:27:31","slug":"mcx-promoter-jignesh-shah-files-fresh-bail-plea-hc","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/mcx-promoter-jignesh-shah-files-fresh-bail-plea-hc","title":{"rendered":"MCX promoter Jignesh Shah files fresh bail plea in HC"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/dv-act-cant-used-sister-sister-law\/vvv\" rel=\"attachment wp-att-33691\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"33691\" data-permalink=\"https:\/\/www.legalindia.com\/news\/dv-act-cant-used-sister-sister-law\/vvv\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/vvv.png?fit=282%2C161&amp;ssl=1\" data-orig-size=\"282,161\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"vvv\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/vvv.png?fit=282%2C161&amp;ssl=1\" class=\"alignright wp-image-33691 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/vvv.png?resize=282%2C161&#038;ssl=1\" alt=\"vvv\" width=\"282\" height=\"161\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/vvv.png?w=282&amp;ssl=1 282w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/vvv.png?resize=150%2C85&amp;ssl=1 150w\" sizes=\"auto, (max-width: 282px) 100vw, 282px\" \/><\/a>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.<\/p>\n<p>The designated judge of Maharashtra Prevention of Investors Deposits Act Court D P Surana, had on June 24 rejected Shah&#8217;s bail on the ground that investigation is still on and that if Shah was released on bail, it is likely that he may tamper with evidence or hamper probe.<\/p>\n<p>Being aggrieved, Shah moved the High Court last week in a petition filed through lawyer Aniket Nikam. It is expected to come up for hearing in due course. Shah challenged the grounds on which his bail has been rejected.<\/p>\n<p>He contended that after his arrest in this case on May 7, he had helped the investigating agency by supplying all documents and disclosing all information within his knowledge. So, there was no question of tampering with evidence or hampering probe as had been held by the trial court.<\/p>\n<p>Moreover, Shah argued that he was not involved in the alleged scam as he was a non-executive director of National Stock Exchange Ltd (NSEL) and was not involved in its day-to-day operations.<\/p>\n<p>Shah had come under the scanner of Economic Offences Wing and other agencies last year when NSEL, part of the Financial Technologies (India) Limited founded by Shah, faced a payment crisis as nearly 18,000 of its investors allegedly lost millions of rupees.<\/p>\n<p>Lawyer Aniket Nikam said, &#8220;Petition has been filed in the High Court to seek bail for Jignesh Shah.&#8221; Nikam has appeared in many high profile cases such as Adarsh housing scam and Jalgaon housing scam. PTI<\/p>\n<p>(Source: PTI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8217;s bail on [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[47741,28930,28712,47765,10309,47774,47775,23371],"class_list":["post-33949","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-bombay-high-court","tag-mcx-promoter-jignesh-shah","tag-national-stock-exchange-ltd","tag-news","tag-nsel","tag-todays-news","tag-todays-top-news","tag-top-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>MCX promoter Jignesh Shah files fresh bail plea in HC<\/title>\n<meta name=\"description\" content=\"MCX promoter Jignesh Shah files fresh bail plea in HC\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/mcx-promoter-jignesh-shah-files-fresh-bail-plea-hc\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MCX promoter Jignesh Shah files fresh bail plea in HC\" \/>\n<meta property=\"og:description\" content=\"MCX promoter Jignesh Shah files fresh bail plea in HC\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/mcx-promoter-jignesh-shah-files-fresh-bail-plea-hc\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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Shah was arrested by the CBI last week in connection with a case against him for allegedly suppressing facts to get an extension for the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Court rejects Shah's bail application, remands him to JC","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":34336,"url":"https:\/\/www.legalindia.com\/news\/hc-reserves-order-bail-plea-jignesh-shah","url_meta":{"origin":33949,"position":1},"title":"HC reserves order on bail plea of Jignesh Shah","author":"Legal India Admin","date":"July 22, 2014","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"jignesh shah","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/07\/jignesh-shah.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":56962,"url":"https:\/\/www.legalindia.com\/news\/bombay-high-court-summons-p-chidambaram-2-ias-officers-in-rs-10000-crore-damage-suit-by-63-moons","url_meta":{"origin":33949,"position":2},"title":"Bombay High Court summons P Chidambaram, 2 IAS officers in Rs 10,000 crore damage suit by 63 moons","author":"Legal India Admin","date":"August 1, 2019","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-25.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":53121,"url":"https:\/\/www.legalindia.com\/news\/win-win-for-63-moons-mcas-plea-to-supersede-63-moons-board-dismissed-by-nclt-under-sec-397-of-companies-act-1956","url_meta":{"origin":33949,"position":3},"title":"Win-win for 63 moons; MCA\u2019s plea to supersede 63 moons Board dismissed by NCLT under Sec. 397 of Companies Act, 1956","author":"Legal India Admin","date":"June 12, 2018","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/SAVE_20171031_143702.png?fit=400%2C200&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":57258,"url":"https:\/\/www.legalindia.com\/news\/63-moons-wins-mpid-case-in-bombay-hccourt-rules-nsel-is-not-financial-establishment","url_meta":{"origin":33949,"position":4},"title":"63 moons wins MPID case in Bombay HC;Court rules NSEL is not financial establishment","author":"Legal India Admin","date":"August 22, 2019","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Bar, Bench &amp; Firm News&quot;","block_context":{"text":"Bar, Bench &amp; Firm News","link":"https:\/\/www.legalindia.com\/news\/category\/bar-bench-firm-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-2019-08-22T195831.490.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":56959,"url":"https:\/\/www.legalindia.com\/news\/high-court-notice-to-p-chidambaram-over-10000-crores-damages-suit","url_meta":{"origin":33949,"position":5},"title":"High Court Notice To P Chidambaram Over 10,000 Crores Damages Suit","author":"Legal India Admin","date":"July 31, 2019","format":false,"excerpt":"The Bombay High Court has issued notices to former finance minister P Chidambaram & two serving bureaucrats in connection with a suit demanding Rs. 10,000 crore in damages filed by 63 moons technologies, formerly known as Financial Technologies Ltd. The high court asked them to remain present in person or\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-19.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-8Pz","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/33949","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=33949"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/33949\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=33949"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=33949"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=33949"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}