The Karnataka High Court has said that in order to proceed against a person with criminal action, the complainant or prosecuting agency must show prima facie material whereby some nexus could be.
SC Adjourns Hearing in Margadarsi Case to July 18 deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.
the promoter of IICL, and Mr. Manish Gupta - the director of Geojit Comtrade Ltd, have also been made accused in the NSEL case by the Hon ble Court. Earlier in 2018, the Economic. | May 20, 2023
The National Spot Exchange Limited (NSEL) on Friday said the Special MPID Court has made India Infoline Commodities Ltd (IICL) Director Nirmal Jain, Anand Rathi Commodities Ltd (ARCL) Director Preeti Gupta and Geojit Comtrade Ltd (GCL) Director .