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SEBI OFCD 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...
- 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...
- 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.
- 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...
- 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.
- 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.
- 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 adjourns Sahara case, allows more time to file documentsThe Supreme Court on Monday adjourned the hearing of the petition filed by the Sahara Group against the orders of the Allahabad High Court.
- 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...
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