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 RTI Reply.
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 Industry directors . In Past Sahara group also faced action from SEBI for collection of money without SEBI compliance.
Shri Srikanth Venkatachari Chief Financial Officer investor.relations@ril.com
Smt. Savithri Parekh Company Secretary and Compliance Officer Mobile Cell number 9833281239
CHIEF JUDICIAL MAGISTRATE COURT, ESPLANADE, MUMBAI
| Case Type | Filing Number | Filing Date | Registration Number | Registration Date | CNR Number |
|---|---|---|---|---|---|
| Misc cases MISC - Miscleneous MISC | 105682/2024 | 15-07-2024 | 2302970/2024 | 15-07-2024 | MHMM110061822024 |
| First Hearing Date | Next Hearing Date | Case Status | Stage of Case | Court Number and Judge |
|---|---|---|---|---|
| 16-August-2024 | 31-August-2024 | Pending | MISC. CASES | 7-Judicial Magistrate (First Class) 23rd Court |
| Under Act(s) | Under Section(s) |
|---|---|
| CODE OF CRIMINAL PROCEDURE | 156(3), |
| Registration Number | Judge | Business On Date | Hearing Date | Purpose of hearing |
|---|---|---|---|---|
| 2302970/2024 | Judicial Magistrate (First Class) 23rd Court | 16-08-2024 | 31-08-2024 | MISC. CASES |