{"id":45038,"date":"2016-09-27T03:41:28","date_gmt":"2016-09-26T22:11:28","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=45038"},"modified":"2016-09-27T03:41:28","modified_gmt":"2016-09-26T22:11:28","slug":"court-rejects-shahs-bail-application-remands-jc","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-rejects-shahs-bail-application-remands-jc","title":{"rendered":"Court rejects Shah&#8217;s bail application, remands him to JC"},"content":{"rendered":"<figure id=\"attachment_44208\" aria-describedby=\"caption-attachment-44208\" style=\"width: 300px\" class=\"wp-caption alignright\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"44208\" data-permalink=\"https:\/\/www.legalindia.com\/news\/abu-jundal-six-others-get-life-2006-arms-haul-case\/law-9\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law.jpg?fit=302%2C201&amp;ssl=1\" data-orig-size=\"302,201\" 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;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Law\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law.jpg?fit=300%2C200&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law.jpg?fit=302%2C201&amp;ssl=1\" class=\"wp-image-44208 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law.jpg?resize=300%2C200&#038;ssl=1\" alt=\"Court rejects Shah's bail application, remands him to JC\" width=\"300\" height=\"200\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law.jpg?resize=300%2C200&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law.jpg?resize=150%2C100&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law.jpg?w=302&amp;ssl=1 302w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-44208\" class=\"wp-caption-text\">Court rejects Shah&#8217;s bail application, remands him to JC<\/figcaption><\/figure>\n<p>A court here today rejected the bail application of Financial Technologies (India) Ltd promoter Jignesh Shah and remanded him to judicial custody till October 10.<\/p>\n<p>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 stock exchange MCX-SX from the market regulator SEBI.<\/p>\n<p>As his CBI custody ended, he was produced before the special court for CBI cases today which remanded him to judicial custody. The court also rejected his bail application.<\/p>\n<p>MCX-SX, promoted by Shah and others, had submitted an application in 2008 to SEBI, seeking extension of its recognition as an exchange for currency futures trade.<\/p>\n<p>MCX-SX promoters had entered into a share buy-back arrangement with Punjab National Bank, L&amp;FS and IFCI in violation of Securities Contract Regulation Act and Securities Contract (Regulation) (Manner of Increasing and Maintaining Public Shareholdings in Recognised Stock Exchanges) Regulation, 2006, according to the CBI.<\/p>\n<p>CBI alleged that Shah, in connivance with SEBI officials, suppressed this fact while obtaining the extension.<\/p>\n<p>SEBI officials deliberately did not issue a notice to the exchange for cancellation of its recognition in the currency derivatives segment when SEBI had already rejected a request of MCX-SX for trading in other segments, CBI said.<\/p>\n<p>Shah is also facing criminal cases related to the NSEL scam.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A court here today rejected the bail application of Financial Technologies (India) Ltd promoter Jignesh Shah and remanded him to judicial custody till October 10. 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 stock exchange MCX-SX from the [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":44208,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[146,37589,31987,28714,28713,117,80],"class_list":["post-45038","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-court","tag-court-rejects-shahs-bail-application","tag-featured","tag-financial-technologies-india-ltd","tag-jignesh-shah","tag-law","tag-legal-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court rejects Shah&#039;s bail application, remands him to JC - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A court here today rejected the bail application of Financial Technologies (India) Ltd promoter Jignesh Shah and remanded him to judicial custody till - Get the latest legal news from the Supreme Court, High Courts, and government. 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Rejecting the plea, Justice Akil Kureshi confirmed the order of the lower court. Earlier Central Bureau of Investigation\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":"","src":"","width":0,"height":0},"classes":[]},{"id":51450,"url":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","url_meta":{"origin":45038,"position":2},"title":"Court rejects Kashmiri separatist leader Shabir Shah&#8217;s bail","author":"Legal India Admin","date":"February 1, 2018","format":false,"excerpt":"A Delhi court today rejected the bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing. Additional Sessions Judge Sidharth Sharma, who had in August last year denied the relief to Shah citing the ongoing probe, dismissed his fresh bail plea.\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":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":7220,"url":"https:\/\/www.legalindia.com\/news\/apex-court-issues-notice-to-amit-shah-on-bail","url_meta":{"origin":45038,"position":3},"title":"Apex court issues notice to Amit Shah on bail","author":"Legal India Admin","date":"November 1, 2010","format":false,"excerpt":"The Supreme Court Saturday issued notice to former Gujarat minister Amit Shah on a petition by the Central Bureau of Investigation (CBI) seeking stay of the Gujarat High Court order granting him bail in the Sohrabuddin Sheikh fake encounter case. Shah, former minister of state for home, was arrested by\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":"","src":"","width":0,"height":0},"classes":[]},{"id":6404,"url":"https:\/\/www.legalindia.com\/news\/cbi-to-get-two-day-custody-of-amit-shah","url_meta":{"origin":45038,"position":4},"title":"CBI to get two-day custody of Amit Shah","author":"Legal India Admin","date":"August 6, 2010","format":false,"excerpt":"The Gujarat High Court Friday allowed the Central Bureau of Investigation (CBI) two days\u2019 custody of former minister of state for home and law Amit Shah for further investigation in the 2005 Sohrabuddin Sheikh killing in a staged shootout. While quashing a designated judge\u2019s order that denied the remand, Justice\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":"","src":"","width":0,"height":0},"classes":[]},{"id":34336,"url":"https:\/\/www.legalindia.com\/news\/hc-reserves-order-bail-plea-jignesh-shah","url_meta":{"origin":45038,"position":5},"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. 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