Important Developments

-> 27-Jun-17: PMLA Appellate Tribunal Judgement dismissing NSEL challenge of FIU-IND Order
PMLA Appellate Tribunal Judgement dismissing NSEL challenge of FIU-IND Order

->06-Dec-16: NCLT Order rejecting FTIL application for transfer to Chennai Bench
NCLT Order rejecting FTIL application for transfer to Chennai Bench

->30-Jun-16: Hon. Madras HC Order in FTIL vs. NAARA – Civil Defamation Suit by FTIL
Hon. Madras HC Order in FTIL vs. NAARA – Civil Defamation Suit by FTIL

->25-Jun-16: NCLT Order on appointment of 5-member Committee at FTIL
NCLT Order on appointment of 5-member Committee at FTIL

->05-Apr-2016: CLB Order dated-dismissing FTIL petition to stay CLB proceedings
CLB Order dismissing FTIL application to stay CLB proceedings

->12-Feb-16: Final Order of Amalgamation by MCA
Final Order of Amalgamation by MCA

->21-Jan-16: FIU-Ind, Ministry of Finance issuing order against NSEL under PMLA
FIU -Ind, Ministry of Finance issuing order against NSEL under PMLA

->19-Aug-15: Hon. SC Order in FTIL vs. CERC
19-Aug-15: Hon. SC Order in FTIL vs. CERC

->26-Jun-15: CERC Orders FTIL Stake in IEX to be put in Trust
26-Jun-15: CERC Orders FTIL Stake in IEX to be put in Trust

->19-May-2015: CERC Order in FTIL-IEX Matter
19-May-2015: CERC Order in FTIL-IEX Matter

->01-Apr-15: MCA Assessment Order U/s. 396(3); Swap Exchange Ratio FTIL-NSEL
MCA Assessment Order U/s. 396(3); Swap Exchange Ratio FTIL-NSEL

->28 Feb 2014 : MCA notice to FTIL for removal of Directors
MCA notice to FTIL for removal of Directors

->04-Feb-15: APTEL Order against FTIL
APTEL Order against FTIL

->29-Oct-14: MCA Advertisement
MCA Advertisement

->21-Oct-14: MCA Draft Order on Amalgamation of NSEL & FTIL
MCA Draft_Order_of_Merger

->17-Dec-13:FMC Order against FTIL, Jignesh Shah & Ors
FMCOrderincaseofFit&Proper

->2013-2014: Competent Authority & Attachment of Assets under MPID related
Competent Authority & Attachment of Assets under MPID related

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