Corruption Case Against New SEBI Chairman In Infosys IPO Scam , Tuhin Kanta Pandey Denying Action In IPO Crime.

Mumbai: Corruption case under Prevention of corruption act is filed before Mumbai CBI cum ACB Court for not taking action in Infosys IPO scam against SEBI, ROC Bangalore NSE and BSE officers. Infosys was listed in 1993 without SEBI compliance . The New SEBI Chairman Tuhin Kanta Pandey and Ex Chairman Madhabi Buch did not taken any action on complaint against Infosys fraud with investors . The copy of RTI also shared with them but the SEBI officers did not responded and not taken any action as per SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING. INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995

SEBI officers whenever want take lead from social media but by complaint through Scores and email are neglected by taking bribe . The SEBi denied action as per section 15 HA of SEBI act and various sections of Company act . They have incurred Rs 1lac Cr approx loss to exchequer by not registering crime. Being a investigation agency it is bound to take action in cognizable offence. ROC Bangalore also not taken any action inspite of many complaint . So complaint under BNS 175 is filed before CBI court to register FIR against public servants for doing corruption and not discharging official duty. Public servants have no protection under law if they do crime which is not part of their duty .

Earlier ACB Court Mumbai directed FIR In Cals refinery IPO Scam against SEBI chairman and other officers under PC act 1988. They denied action since last 1 year and made loss of Rs 4500 cr penalty to state .

Another Case at SAT Mumbai is pending against Infosys IPO crime for direction to SEBI to appoint Adjudicating officer in IPO crime.

CITY CIVIL AND SESSION COURT MUMBAI

Case Details
Case Type	Filing Number	Filing Date	Registration Number	Registration Date	CNR Number
MISC APPLN ACB	108033/2025	14-05-2025	100687/2025	14-05-2025	MHCC020077642025

Case Status
First Hearing Date	Next Hearing Date	Case Status	Stage of Case	Court Number and Judge
15-May-2025	15-May-2025	Pending	APPEARANCE	45-COURT 45 ADDL SESSIONS JUDGE

Petitioner and Advocate

1) SAPAN SHRIVASTAVA

Respondent and Advocate

1) TUHIN KANTA PANDEY AND OHTER 11
2) MADHABI PURI BUCH
3) ASHWANI BHATIA
4) ANANTH NARAYAN G
5) KAMLESH CHANDRA VARSHNEY
6) AMARJEET SINGH
7) SANJAY SOOD
8) SUBHASIS CHAUDHURI
9) SUNDARARAMAN RAMAMURTHY
10) ASHISH KUMAR CHAUHAN
11) STATE OF MAHARASHTRA
12) UNION OF INDIA

Acts
Under Act(s)	Under Section(s)
Prevention of Corruption Act	7, 13
INDIAN PENAL CODE	420, 120b, 166a, 34, 468, 409

Case History
Registration Number	Judge	Business On Date	Hearing Date	Purpose of hearing

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