Criminal Case Against Reliance Directors For IPO Scam

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 Details
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

Case Status
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

Petitioner and Advocate

1) Sapan Shrivastava

Respondent and Advocate

1) Hital R Meshwani
2) Nikhil R Meshwani
3) Pms Prasad
4) Mukesh D Ambani
5) Savitri Parikh
6) Girish Chandra Chaturvedi
7) Ashish Kumar Chauhan
8) Pramod Agarwal
9) Sundararaman Ramamurthy
10) State Of Maharashtra

Acts
Under Act(s)	Under Section(s)
CODE OF CRIMINAL PROCEDURE	156(3),

Case History
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

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