Tag: Jignesh Shah
NCLT approves Rs.1,950 crore one-time settlement scheme for NSEL investors
After 12 years, NCLT clears NSEL’s Rs.1,950 cr investor settlement
The National Company Law Tribunal (NCLT) Mumbai Bench has approved a Rs.1,950 crore one-time settlement...
Is MCX misleading the public about its new platform?
Why give time series data of transactions to the same entity?
What has been playing out at the Multi Commodities Exchange (MCX) for the past...
NBHC – Another Jignesh Shah idea plundered and now CBI books...
The Cashew scam
C-Company strikes. Again. This time in Rajamahendravaram, popularly called Rajahmundry. National Bulk Holding Corporation (NBHC), 100% owned by a Private Equity (PE)...
63 moons wins MPID case in Bombay HC; Court rules NSEL...
Jignesh Shah and 63 Moons got their day in the court and won a critical battle. The Bombay High Court (HC) today ruled that...
FMC – Suppressing reports, indulging in masterly inactivity
Parts 1-3 of this series can be accessed here. This is Part 4.
If the previous episode of losing/ misplacing minutes of a crucial meeting...
NSEL: Writing facts is not grounds for dismissal
When an adversarial article comes against an entity or a person, it is but natural to feel outraged. You want to shake them and...














