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OFCD INVESTORS
OFCD case: SC agrees to hear SEBI's plea against SAT relief to SICCL managersThe Supreme Court will hear a plea from SEBI. SEBI challenges a Securities Appellate Tribunal order. The order granted relief to four manag...- OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretaryThe Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provid...
- Sahara matter will continue even after Subrata's death: Sebi chiefSpeaking to reporters on the sidelines of a Ficci event, Buch said for Sebi, the matter was about an entity's conduct and it will continue ...
- Sebi issues Rs 6.48-cr demand notice to Sahara Group firm, others in OFCD issuance caseThe case relates to issuance of OFCDs by Sahara India Real Estate Corporation and Sahara Housing Investment Corporation during 2008-2009. T...
- Sebi orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, othersAccording to Sebi, the subscription towards the OFCDs was solicited by the two companies from the general public throughout the country, wi...
- Sebi orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, othersThe recovery proceedings against five entities -- Sahara India Real Estate Corporation (now known as Sahara Commodity Services Corporation)...
- Sebi slaps Rs 12 cr penalties on 2 Sahara Group firms, Subrata Roy, others in OFCD issuance caseThe two companies had issued the OFCDs during 2008 and 2009 period, and were allegedly done in contravention of the provisions of the Sebi'...
- Sebi slaps Rs 12 crore penalties on two Sahara Group firms, Subrata Roy, others in OFCD issuance caseThe case relates to issuance of Optionally Fully Convertible Debentures (OFCDs) by Sahara India Real Estate Corporation Limited (SIRECL), n...
- Court rejects Sahara chief's plea seeking discharge from bonds sale caseBesides Subrata Roy, two group cos- Sahara Housing Investment Corporation and Sahara India Real Estate- and their three directors are named...
- Subrata Roy’s plea rejected in bond sale caseThe Special Court in Mumbai is expected to soon frame charges against the accused- Sahara chairman Subrata Roy and his accomplices under th...
- Sebi cracks down on Sahara again, orders Rs 14,000 crore refund with 15% interestSebi has barred Sahara India from the securities markets for four years.
- Subjected to double payment of single liability: SaharaThe entire Sahara Group is under an embargo which means that if any asset is sold or mortgaged to raise funds, then that entire money shall...
- Repayments done from money with group companies: SaharaThe group, further said that all the documents to these repayments have been handed over to SEBI in original, along with the original bond ...
- Subrata Roy seeks more time to refund investors, to be in custody till next hearingSahara chief Subrata Roy's lawyer Ram Jethmalani assured the Supreme Court that investors' money will be refunded within 2 months time.
- Approach SAT, resolve sebi row: Supreme Court to Sahara India Real Estate CorporationSC has asked Sahara India Real Estate Corporation to approach the Securities Appellate Tribunal to resolve its dispute with the Sebi in the...
- SC declines Sahara plea to issue notice to govt on OFCD issueThe Supreme Court today declined the Sahara Group's plea to issue a notice to the government in connection to a dispute with market regulat...
- SC directs Sahara Group firm to provide details on OFCD schemeThe Supreme Court today directed Sahara India Real Estate to furnish the format of the application for an OFCD scheme and a list of accredi...
- Sahara India Commercial unlisted despite having 2.6 mn shareholdersThe number makes Sahara the third-largest co in the country in terms of number of shareholders—behind RPower (4.9 mn)& RIL (3.5 mn).
- Buy Sahara debentures at own risk: Sebi to buyersThe regulator is in a legal battle with the Sahara India Real Estate Corp and Sahara Housing Investment Corp over the sale of convertible d...
- Apex court allows Sahara to raise fundsTwo Sahara Group companies are planning to raise Rs 20,000 crore each from the market through OFCDs (Optionally Fully Convertible Debenture...
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