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OFCD ISSUANCE CASE
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...
- SAT asks Sahara group firm, ex-directors to deposit Rs 2,000 cr with SebiThe Securities Appellate Tribunal (SAT) on Thursday asked Sahara group firm Sahara India Commercial Corporation Ltd and its then directors ...
- Sebi levies Rs 1 crore fine on GV Films, officials in GDR manipulation caseSebi, which conducted an investigation during March-April, 2007 to ascertain norms violation, found that GV Films issued 6.4 million GDRs f...
- 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.
- Sahara says confident of getting out of financial constraints by next fiscal, entering new businessesThe group said it is confident that the money in Sebi-Sahara account will come back to it after verification of documents about the investo...
- Sensex gains 100 points, Nifty50 tests 7,250; Maruti Suzuki slips 3%The 50-share NSE baormeter Nifty50 was trading above its crucial support level of 7,200 supported by leads in banking, auto, realty and ene...
- Ten stocks in focus in Monday morning tradeThe Indian market is expected to open flat-to-higher on Monday tracking positive trend seen in other Asian markets.
- Sahara: A landmark case that brought focus on investor protectionThe case involving the Sahara group and the jailing of its owner is landmark since it shows that even powerful companies that defraud inves...
- Sebi-Sahara case: A saga of big numbers and innocuous namesThe high-profile saga -- which today saw arrest of Subrata Roy, who calls himself "Managing Worker" of his biz empire -- has seen many dram...
- Sahara Prime City IPO proposal bites dust; Sebi closes fileOver three-and-a-half years after receiving draft papers for the proposed IPO of Sahara Prime City Ltd, Sebi has formally closed this file.
- 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).
- SEBI bars two Sahara Group cos,Subrata Roy from raising fundsSEBI today asked 2 Sahara cos not to mobilise funds from equity mkts while restraining group supremo Subrata Roy from approaching public fo...
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