India RTI News

  Mumbai: Criminal case under CRPC 156 is filed to register FIR against Reliance Industries Directors for IPO crime in the year 1978 . BSE listed the IPO on 23 Jan 1978 without govt NOC .The company has not taken government NOC for IPO launch and launched IPO without compliance . The Reliance compliance officer also not shared government NOC with investor in the complaint reply . Reliance Industries claiming government NOC but not sharing with investors but SEBI and MOEF deny any NOC as per record .  In the same case   M/s. Just-Reliable Projects India Limited  SEBI order  Dated 29/10/2015 issued shares without compliance . The SEBI directed company to return money with interest of about 18 percent approx. per annum to all share holders with action as per SEBI and company act against directors . The matter is before MM Esplanda Court Mumbai CSMT for registering FIR under IPC 420,120B,409,34 etc  as cuff parade police not registered FIR against Reliance...

  Mumbai: Corruption case is filed against SEBI Chairman Madhabi Buch and BSE Officers under section 7 and 13 of Prevention Of corruption act at Anti corruption Bureau Court . The Complainant approached SEBI Chairperson Ms Madhabi Buch for crime in listing of Cal refineries Share at BSE . The BSE Listed Cals Refinery share without SEBI NOC  on 13 Dec 1994 . The SEBI did not taken any action as per section 15 HA and Company act against Cals Refineries and BSE .  Due to this crime complainant cum investor has lost huge money . SEBI Chairperson ignored the complaint and did not taken as action per  Securities and Exchange Board of India ( Procedure  for Holding  Inquiry  and Imposing Penalties)  Rules , 1995. She hold the compliant for more then 5 months to benefit company and not appointed   Adjudicating Officer (AO) . The corruption complaint was registered to ACB and CBI Mumbai under CRPC 154. When both the agencies did not responded, th...