Interests of Depositors (In Financial Establishments) Act, 1999
(for short the " MPID Act "). The impugned order is passed on a
Miscellaneous Application ... details
thereof.
2) The Appellant before us is the original Noticee in
MPID Case No. 12 of 2005, which has been filed by Respondent
hereinafter referred to as 'the MPID Act ').
2. The aforesaid question crops up for consideration in the backdrop of
the following facts ... Indian
Penal Code, 1860 and section 3 of MPID Act. The petitioner is
arraigned as accused No.11 therein. The investigation came to
be transferred
State of Maharashtra ]
(Through the Competent ]
Authority appointed under the ]
MPID Act, 1999 ), First Floor, Old ]
Custom, Fort, Mumbai - 400 001. ]
2. NSEL Investor Action ... Depositors (In Financial
Establishments) Act, 1999 (hereinafter referred to as "the MPID
Act "). Criminal Appeal No.451 of 2020 is filed
Maharashtra Protection of Interests of Depositors Act (for
short 'MPID') in which they are arraigned as accused to a
Single MPID Court ... present writ petition is to allow a Single Special
Court of MPID either in Jalgaon or Pune where they can be
tried. The emphasis
Depositors (in Financial
Establishment) Act, 1999 (hereinafter referred to
as ' MPID Act '). Petitioners have also challenged
the direction given by respondent ... Depositors
(in Financial Establishment) Act, 1999
(hereinafter referred to as ' MPID Act ') were
added. Investigation of the said FIR has been
carried
Interests of Depositors in Financial Establishments
Act, 1999 (for short ' MPID Act ') being violative of Article 14 , 19
and Article 300A ... Maharashtra
Protection of Interest of Depositors Act (for short 'MPID') to the
extent which affects the petitioner as a promoter of the alleged
State of Maharashtra ]
(Through the Competent ]
Authority appointed under the ]
MPID Act, 1999 ), First Floor, Old ]
Custom, Fort, Mumbai - 400 001. ]
2. NSEL Investor Action ... Depositors (In Financial
Establishments) Act, 1999 (hereinafter referred to as "the MPID
Act "). Criminal Appeal No.451 of 2020 is filed
Depositors (In Financial Establishment)
Act, 1999 (hereinafter referred to as the " MPID Act "). The
appellant challenges the order dated 16 th November ... MPID Special Case No. 8 of 2005 along with 11 of 2003 and 10 of
2012.
2. The appellant before this court Shri. Suresh Raju
Depositors Act in Financial
Establishments Act, 1999 (hereinafter referred to as ‘ MPID Act ’).
3. Learned counsel for the petitioner submits that the properties ... such directions to the state.
6. We have considered the argument.
7. MPID Act , provides for measures of attachment of the properties of the
financial
Depositors in Financial Establishments Act, 1999 (hereinafter referred to as ' MPID Act ') this Commission has no jurisdiction to entertain the complaint, since ... read with Section 34 of IPC and Section 3 and 4 of MPID Act. The prosecution, pursuant to the aforesaid complaint is pending before
