India RTI News

  हुंडई का आईपीओ घोटाला सामने आया , बिना सेबी के अनुमति के आईपीओ बेच डाला और निवेशकों को २८००० Cr  कर का चूना लगाया ....  Mumbai:The Hyundai Motors India Limited IPO Listed without SEBI Permission and cheated investors with Rs 27870 Cr .In the scores reply Compliance officer Pradeep Chug claimed the SEBI NOC but did not shared the copy . They have not cleared all the objection raised by SEBI in observation and floated IPO with the corrupt practice with NSE and BSE on 22 Oct 2024 . SEBI in the RTI reply said that they have not issued any permission to the hyundai motor India IPO. The Hyundai by the way of fraud received interest free Rs 27870 Cr for expansion. It is fraud with Investors and SEBI failed to protect the investors Under section 11 of SEBI act 1992. SEBI Officers are doing corruption with exchanges without following rule of law. As per law and SEBI circulars all the compliance is mandatory but agent bypass the procedure by corruption in SEBI corporate Finance D...

  बॉम्बे स्टॉक एक्सचेंज ने अपना शेयर बिना सेबी की मंजूरी के लिस्ट कर दिया , सेबी अधिकारियो ने भारी घूस खाई और निवेशकों को बेवकूफ बनाया।  RTI में सेबी ने कहा की BSE LIMITED के आईपीओ को कोई NOC नहीं दी गयी जो की कानूनी रूप से जरूरी है . Mumbai: BSE Limited IPO was listed on 3rd Feb 2017  at NSE and BSE. BSE has applied for IPO at SEBI for permission . As per RTI Reply SEBI has not issued any NOC or permission till date . Without SEBI Consent and compliance BSE limited listed its share at BSE Exchange and also at NSE  . It is violation of SEBI ICDR regulation . BSE IPO size was Rs 1243 Cr Approx. . Without SEBI Permission like Sahara the company using interest free public money. The SEBI officers has taken bribe and never taken objection for this crime against investors. Since 2017 the BSE shares are non genuine trading against investors interest .

  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 investigati...

  Mumbai: Mumbai MM Court at Esplanda Court ordered police report from Cuff Parade Police station in CRPC 156 matter. Complainant Sapan Shrivastava filed  complaint before MM Court Esplanda Mumai CSMT to register FIR against Reliance Management including Mukesh D Ambani for launching IPO without govt approval. On 23 Jan 1978 Reliance listed its IPO without government NOC . SEBI officers denied to take action under SEBI act by taking bribe and Company not shared NOC in ODR reply. Company is claiming that it has govt NOC but not sharing its copy with complainant . Complainant want the FIR to be registered Under IPC 420,120B,468 etc against reliance management. Chief Metropolitan Magistrate, Esplanade Court, Mumbai In The Court Of :  Judicial Magistrate (First Class) 23rd Court CNR Number :  MHMM110061822024 Case Number :  Misc cases MISC/2302970/2024 Date :  24-04-2025 Sapan Shrivastava  Versus  Hital R Meshwani Daily Status Business Next Purpose Ne...

  भारत ग्लोबल डेवलपर लिमिटेड शेयर बिना सेबी की मंजूरी के लिस्ट हो गया और निवेशकों को अरबों का चूना लगाया।  सेबी चेयरमैन और बड़े अधिकारी बीएसई  पर कोई कार्यवाही नहीं कर रहे ।  भारी घूस लेने की आशंका ! रक्षक ही भक्षक बना! Mumbai: Gujrat based company Bharat Global Developer Limited ie BGDL listed at BSE on 21 March 1995 without SEBI compliance.As per SEBI RTI Reply the BGDL has not done SEBI compliance and BSE listed it against regulator permission. BSE done it for  exchange charges and cheated innocent investors.Recently SEBI banned BGDL share trading in Dec 2024 for misleading orders announcement. On 11 April 2025  SEBI permitted BGDL share trading without checking SEBI compliance certificate. SEBI Whole time director SEBI Shri Kamlesh Chandra Varshney corruptly lifted ban on trading inspite of many complaints . SEBI new chairman Tuhin Kanta pandey and others WTD are silent on complaint of no IPO compliance by BGDL and BSE crime. The corrupt SEBI officers a...

  Mumbai: Mumbai anti corruption activist has done complaint to CBI ACB Unit New Delhi to register the FIR against Delhi High Court Judge Yashwant Varma for doing corruption in Judicial work by taking advantage. Recently Huge Cash of Rs 15 cr Approx. was found in his home which is disproportionate assets . Complainant requested CBI to register FIR under section 7 ,13 Of PC act 1988 with BNS against Justice Varma. Being a judge and public servant he has no immunity from investigation. As the offence is cognizable so FIR is mandatory as per supreme court Lalita Kumari Judgement. Delhi high court vigilance has also power to register FIR at CBI but vigilance is well wisher of justice Varma. CBI is bound to do preliminary enquiry of assets of justice varma as per SC Charan Singh order. Soon a criminal complaint under BNS 175 will be filed before CBI court Delhi if no action taken.