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BSE IPO Listed Without SEBI Approval......Big IPO Scam In India

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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 investigati...

Court Order Police Report In Reliance IPO Scam..

  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...

IPO Fraud By Bharat Global Developer Limited ......

  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...

Complaint At CBI Against Delhi High Court Judge Yashwant Verma For FIR Under Corruption act

  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. 

Case Filed Against Infosys LTD IPO Fraud at SAT Mumbai

 USING INTEREST FREE PUBLIC MONEY WITHOUT SEBI COMPLIANCE LIKE SAHARA CASE...... SEBI IS PROTECT INFOSYS AGAINST INVESTOR INTEREST ..... COMPLAINANT APPROACHED COURT FOR ACTION..... Mumbai : Appeal is filed before  Securities Appellate Tribunal   Mumbai to direct SEBI to take action on Infosys IPO Fraud . Complainant has approached SEBI that Infosys has not done full compliance for IPO launched on 14 June 1993. Inspite of evidence the SEBI denied action on email and Scores complaints . After a failure to protect the interest of investor the complainant Sapan Shrivastava filed appeal before SAT Mumbai being aggrieved party  under section 15 T of SEBI act. The BSE , NSE and SEBI as respondent in this appeal . SEBI denied to take action against infosys fraud under 15 HA and made loss to nation of 3 times of penalty of infosys profit.  Complaint under IPC is also pending before JMFC Kalyan court to register FIR in this IPO fraud . S. No. Appeal Type ALNo. Appeal No...

Adv. Nicky Pokar writes to Adv. Abhinav Chandrachud, expressing her shock in Abhinav Chandrachud seeking out of turn listing of Ranveer Allahabdia's case in Supreme Court

  Adv Nicky Pokar Adv Abhinav Chandrachud Adv. Nicky Pokar, in her letter to Abhinav Chandrachud expresses her anguish to the unknown compulsion of his, who been a witness to the sacredness of parental relationship his father Ex-CJI Dr. DY Chandrachud had with his mother who left for her heavenly abode battling cancer. Nothing explains the enthusiasm of Abhinav Chandrachud    in seeking out of turn listing before the Supreme Court of a debauch ‘ Ranveer Allahbadia ’ ,   who shamelessly  through a public platform was instigating the present generation to join their parents’ sexual activities, unthinkable, unless one is morally depraved and  demonstrated himself to be a psychologically degenerated dreg of the society. DOWNLOAD THE LETTER