Court Orders

DATE OF HEARING ORDER AVAILABLE ON DETAILS
27-Oct-17 04-Dec-17 Hon. BHC Judgement in NSEL-FTIL Merger matter; FTIL petition challenging the UOI Final Order of Amalgamation, dismissed
Hon. BHC Judgement dismissing FTIL petition
11-Apr-17 11-Apr-17 Hon. BHC rejecting Report No.7/2016 of HCC
Hon. BHC rejecting Report No.7/2016 of HCC
26-Oct-16 26-Oct-16 Hon. SC dismissing SLP of NSEL in its challenge of Hon. BHC Order upholding MPID
Hon. SC dismissing SLP of NSEL in its challenge of Hon. BHC Order upholding MPID
11-Jan-16 11-May-16 Hon. DHC dismissing petition of Joseph Massey, Jignesh Shah, S.Javalgekar challenging FIU Show-cause Notice
Hon. DHC dismissing petition of Jignesh Shah, Joseph Massey
18-Apr-16 18-Apr-16 Hon. SC sets aside Hon. MHC Order in the matter of interim relief to FTIL (against CLB Order)
Hon SC Order 18-Apr-16 in Civil Appeal of UOI
07-Jul-15 01-Oct-15 Hon.BHC Order upholding MPID on NSEL
Hon.BHC Order upholding MPID on NSEL
10-Aug-15 03-Sep-15 Hon. Madras HC Order of 10-Aug-2015 in the FTIL vs. UOI matter
Hon. Madras HC Order of 10-Aug-2015 in the FTIL vs. UOI matter
07-Aug-15 13-Aug-15 Hon. Bombay HC Order in Chamber Summons by FTIL vs. UOI; granting time till 30-Oct-15 to UOI to pass Final Merger Order
Hon. BHC Order in FTIL vs. UOI
06-Aug-15 12-Aug-15 Hon. Bombay HC Order in matter of SEBI investigation into FTIL affairs, connected entities & promoters
Hon. BHC Order in Investor vs. SEBI
10-Jul-15 13-Jul-15 Madras High Court Interim Order
Madras High Court Interim Order
30-Jun-15 03-Jul-15 Company Law Board (CLB)
Company Law Board (CLB)
12-Jun-15 16-Jun-15 Bombay HC granting relief to FTIL for selling stake in IEX; all other EOW directives continue to apply on FTIL
Bombay HC granting relief to FTIL for selling stake in IEX; all other EOW directives continue to apply on FTIL
07-May-15 17-Jun-15 Bombay HC Order granting relief to NK proteins from not appearing in front of the HCC
Bombay HC Order granting relief to NK proteins from not appearing in front of the HCC
01-Apr-15 13-Apr-15 HC Order in matter of Client Data
HC Order in matter of Client Data
17-Mar-15 17-Mar-15 HC Order in FTIL Petition against MCA (moving CLB)
HC Order in FTIL Petition against MCA
04-Feb-15 04-Feb-15 HC Order vacating status quo 04Feb15
Bombay HC order-FTIL vs Union of India
19-Nov-14 19-Nov-14 ABA Rejection of Nimish K Patel (NK Proteins)
MPID Court order
17-Nov-14 17-Nov-14 Investors SLP challenging JS’s bail.
Hon. SC order
17-Nov-14 17-Nov-14 FTIL vs FMC in the “Fit and Proper” matter.
BombayHC-FTILvsFMC
13-Oct-14 13-Oct-14 Anticipatory Bail Application of Mohit Aggarwal
BombayHC-ABAMohitAggarwalvsState
BombayHC-ABA2MohitAgarwalvs.StateofMaharshtra
09-Oct-14 09-Oct-14 Hearing of 1st report of the committee
BombayHC-Hearingon1stReportCommittee
23-Sept-14 23-Sept-14 Order of sale of stock of Metkore
MPIDCourt-SaleofStockMetkore
02-Sept-14 12-Sept-14 Formation of the Committee
BombayHCOrderComitteeFormation
02-Jul-14 02-Jul-14 MPID Orders on sale of assets (under consent) of Mohan India, ARK / Kailash Agarwal and Sree Radhey Trading
MPID Orders on sale of assets (under consent) of Mohan India, ARK / Kailash Agarwal and Sree Radhey Trading

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