gfiles magazine

May 9, 2019

SCAM : Jignesh ‘Unfit and Improper’


On June 8, 2018, a National Company Law Tribunal division bench declared Jignesh Shah, chairman emeritus and mentor of 63 Moons, and nine other persons not fit to be directors, or hold any other office connected with the management of 63 Moons and its subsidiary National Spot Exchange Ltd (NSEL). It is reported that 63 Moons held 99.99% of NSEL’s equity.

No comments:

Post a Comment