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trial court: Affidavit filed before Bombay High Court contesting trial court decision in NSEL scam case

The EOW has contended that in the last ten years they have filed 11 chargesheets in the case against 220 accused who are companies, its concerned directors, employees, individuals etc and those who have been left out were for the want of evidence. They further argued that merely being signatory or owning shares does not prove criminal charges, “ as there is no mens rea or common intention for conspiracy”. ....

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MPID Court directs EOW to investigate former FMC chairman Ramesh Abhishek's role in NSEL case

Ex-FMC chairman Ramesh Abhishek will now be under investigation in relation to the NSEL case, as directed by the MPID court. ....

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MPID Court Directs EOW To Investigate Former FMC Chairman Ramesh Abhishek's Role In NSEL Case

In its detailed representation to the EOW in 2020, NSEL highlighted several instances of negligence and failures on the part of Ramesh Abhishek, which the agency did not investigate. ....

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63 moons technologies : MPID Court makes directors & promoters of India Infoline Commodities, Anand Rathi Commodities and Geojit Comtrade as accused in NSEL case

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 ....

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MPID Court makes directors-promoters of IIFL, Anand Rathi Commodities, Geojit Comtrade accused in NSEL case

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 . ....

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