|
|
Successfully took up
the cause of Investors for firm allotment
in SBI public issue. |
2. |
Enabled investors to recover
fraudulently encashed dividend warrants/refund
orders through legal recourse. |
| 3. |
Filed writ petition against
CRB along with RBI, SEBI & CBI in High
court at Mumbai and made representations to
the Finance Minister Shri. Yashwant Sinha
and Former Prime Minister Shri. I. K. Gujaral
to recover small investors money in CRB group
companies. |
| 4. |
Was instrumental in reconstitution
of the Economic intelligence Council under
the chairmanship of former finance minister
Shri. P. Chidambaram. |
| 5. |
Has been helping investors
to recover their deposits from NBFCs such
as Prudential, NITL group and money others. |
| 6. |
Agitated for protection of
Investors money in plantation Companies and
demanded that Regulatory Authority should
control and monitor plantation companies. |
| 7. |
Filled suits against some NBFCs
in consumer courts and Company Law Board for
recovery of Investors' money. |
| 8. |
Conducting seminars public
meetings regularly to educate and keep investors
alert about Frauds in Capital Market. |
| 9. |
Filed writ petitions against
Plantation Cos., SEBI, RBI etc. for recovery
of Investors money. |
| 10. |
Made representation to Hon.
Finance Minister Shri. Yashwant Sinha regarding
strict regulation on NBFCs and Plantation
Cos. through RBI & SEBI, which were very
much implemented. |
| 11. |
Filed writ petition against
SEBI, UTI, Hindustan Lever, for claiming differential
selling price from HLL for sale of Brook Bond
shares by UTI and got direction from Mumbai
High Court to UTI to file claim to HLL. |
| 12. |
Made Representation & Suggestions
to the Task Force for NBFCs, constituted by
Minister of Finance. |
| 13. |
Submitted Memorandum to Hon.
Home Minister Shri. L. K. Advani, to call
joint meeting of Home Ministers of all states
to curb economic offences. |
| 14. |
IGF president Shri. Kirit Somaiya,
moved Investors' Protect Bill in Maharashtra
State Assembly, which is now an Act. |
| |
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