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Tamil Nadu
Complete case against Dinesh Dalmia: court
Special Correspondent
CHENNAI: The Madras High Court on Friday directed the Additional Chief Metropolitan Magistrate, Egmore, to complete the case against Dinesh Dalmia of Chennai as expeditiously as possible, more particularly within six months from the date of framing of charges.
Denying bail to Mr. Dalmia against whom and three others the CBI had filed a charge sheet on a complaint lodged by the Securities Exchange Board of India, Justice K.N. Basha said the court was constrained to direct the Additional CMM to proceed with the matter on a day-to-day basis, giving preference to the case, considering the gravity of the offence alleged against Mr. Dalmia and the other accused.
The prosecution case was that Mr. Dalmia who was the then Managing Director of DSQ Software Ltd., fraudulently got dematerialised unlisted shares in the name of four entities – New Vision Investment Limited., UK, Technology Trust, Softec Corporation and New Vision Investment Pvt.Ltd. Later, these shares were sold in the market.
He was alleged to have made a wrongful gain of about Rs.594 crore.
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