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Case Filed Against Infosys Limited Directors to Register FIR For IPO Scam

 



Thane : The investor has filed criminal case to register FIR against Directors of Infosys Limited for launching IPO in June 1993 without SEBI compliance. As per law SEBI compliance is mandatory for IPO Listing but Infosys bypassed the procedure and get listed at NSE and BSE. The SEBI scores grievance officers denied action against infosys and harbored the criminal against rule of law. The SEBI officers cum  NSE and BSE top officers are also made accused in the case under IPC 420, 120B, 467,468,34 etc and Section 15 HA of SEBI act 1992. The matter will be soon listed at Kalyan JMFC Court under CRPC 156(3) at vishnu Nagar Police station jurisdiction. 


JMFC Court 3, Kalyan

: Other Misc.Cri.Appln - Other Misc.Criminal Application
: 5003/2023: 29-08-2023

: MHTH10-004732-2023


Case Status





Petitioner and Advocate

1) Sapan Shrivastava


Respondent and Advocate

1) N R Narayanan Murthy
2) Nandan M Nilekani
    
3) Salil Parekh
    
4) Manikantha Ags
    
5) Girish Chandra Chaturvedi
    
6) Ashish Kumar Chauhan
    
7) Subhash Sheoratan Mundra
    
8) Sundararaman Ramamurthy
    
9) Surabhi Gupta
    
10) Rohan Israni
    
11) State Of Maharashtra
    


Acts

Under Act(s)Under Section(s)
CODE OF CRIMINAL PROCEDURE156

Case History


Registration NumberJudgeBusiness on DateHearing DatePurpose of Hearing
350/20234 th Jt.C.J.J.D. J.M.F.C.Kalyan04-09-202323-11-2023Argument on Exh.____Unready


1.    N R NARAYANAN MURTHY  

Age 70 Approx, Male , Occp: Founder

Infosys Limited

85-c, Mittal Tower, 8th Floor, Nariman Point, Nariman Point, Mumbai, Maharashtra 400021

2.  NANDAN M. NILEKANI

Age 70 Approx, Male , Occp: Co founder and Chairman Of the Board

Infosys Limited

85-c, Mittal Tower, 8th Floor, Nariman Point, Nariman Point, Mumbai, Maharashtra 400021

3. SALIL PAREKH

Age 60 Approx, Male , Occp: CEO and MD

Infosys Limited

85-c, Mittal Tower, 8th Floor, Nariman Point, Nariman Point, Mumbai, Maharashtra 400021

4. MANIKANTHA A.G.S.

Age 55 Approx, Male , Occp: Company Secretary

Infosys Limited

85-c, Mittal Tower, 8th Floor, Nariman Point, Nariman Point, Mumbai, Maharashtra 400021

5.  GIRISH CHANDRA CHATURVEDI

Age 60 Approx, Male , Occp: Chairman & Public Interest Director NSE

NSE - Corporate Office.

 National Stock Exchange of India Ltd. Exchange Plaza,

 Plot no. C/1, G Block, Bandra-Kurla Complex

Bandra (E) Mumbai - 400 051.


6.ASHISH KUMAR CHAUHAN

Age 60 Approx, Male , Occp: MD and CEO (NSE)

NSE - Corporate Office.

 National Stock Exchange of India Ltd. Exchange Plaza,

 Plot no. C/1, G Block, Bandra-Kurla Complex

Bandra (E) Mumbai - 400 051.

 

7. SUBHASH SHEORATAN MUNDRA

Age 60 Approx, Male , Occp: Chairman and Public Interest Directors (BSE)

BSE India

 Floor 25, P J Towers, Dalal Street, Mumbai 400001

8. SUNDARARAMAN RAMAMURTHY

Age 60 Approx, Male , Occp: MD and CEO (BSE)

BSE India

 Floor 25, P J Towers, Dalal Street, Mumbai 400001

9. SURABHI GUPTA

Age 45 Approx,Female  , Occp: GM, SEBI  Public servant

CFD Section 2 , SEBI, BKC , Bandra East , Mumbai 51

surabhig@sebi.gov.in

10. ROHAN ISRANI

Age 45 Approx, male  , Occp: Manager , SEBI  Public servant

CFD Section 2 , SEBI, BKC , Bandra East , Mumbai 51

rohani@sebi.gov.in

11. STATE OF MAHARASHTRA

Through Sr PI Vishnu Nagar Police station, Thane.........                        Accused


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