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ILLEGAL FUND MOBILISING
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...
- Bengal reset: How BJP dismantled TMC's fortress with strategy, structure and sentiment shiftThe Bharatiya Janata Party achieved a significant victory in West Bengal, ending the Trinamool Congress's long rule. This outcome resulted ...
- CBI files FIR against Mumbai firm, its director for defrauding public fundsThe CBI has filed an FIR against Jai Corporation and its director Anand Jaikumar Jain for allegedly misappropriating Rs 2,434 crore mobilis...
- Sebi to auction 28 properties of 5 companies next monthIndia's market regulator, SEBI, will auction 28 properties belonging to five companies on January 27, 2025. The auction aims to recover Rs ...
- Sebi to auction 30 properties of 7 companies next monthMarkets regulator Sebi on Monday said it will auction 30 properties of seven companies, including Mangalam Agro Products and Purusattam Inf...
- Sebi to auction properties of 3 firms on May 30 to recover investors' moneyThese properties include land parcels, single-storied buildings, a residential building and a flat located in West Bengal.Inviting bids for...
- Sebi imposes Rs 1 cr fine on Alchemist Infra Realty, 4 others for unregistered investment activitiesIn an order passed on Monday, the watchdog said the company and individuals were engaged in fund mobilising activity from the public, which...
- Sebi bars Yalsco Real Estate and Agro Farming, three individuals from capital markets for 4 yearsAmong other directions, the regulator asked them not to launch any new collective investment schemes without seeking registration from Sebi...
- Asurre Agrowtech case: Sebi receives 10,574 investors' claims for refundThe last date for submitting refund applications along with original proof of investments was October 16, 2020. The initial deadline was Fe...
- Sebi slaps Rs 70 lakh fine on Nicer Green Housing, 4 individualsThe penalised individuals are -- Pipal Singh Sidhu, Ranjit Singh, Surinder Kaur and Karanjit Singh. Collectively they are referred to as no...
- Sebi levies Rs 1.05 cr fine on Kalpbut Real Estate, directors for illegal fund raisingThe regulator said the company and its directors ran collective investment scheme without obtaining registration from Sebi, as required und...
- SAT upholds Sebi's Rs 2,423 cr fine on PACL directorsThe company and its directors had mobilised funds to the tune of over Rs 2,686 crore by running unregistered collective investment schemes ...
- Sebi bars Golden Pariwar Holding and Developers, promoters from raising fundsSebi has also ordered the entities not to dispose of any assets or divert any funds raised from public through mobilising funds.
- Sebi bars Vinayak Homes, directors from raising fundsBesides, the regulator has ordered the entities not to dispose of properties by mobilising funds.
- CIS: Sebi fines Maitrya Services, Servehit HousingThe regulator has levied a fine of Rs 1.5 crore on Maitreya Services and its directors.
- Sebi imposes Rs 2,423 crore penalty on PACL, four directors for illegal mobilisation of fundsEarlier in 2015, Sebi had imposed a penalty of Rs 7,269.5 crore on PACL Ltd and its four directors.
- SAT asks Sebi to reconsider order against PACL, 4 othersIn its biggest ever fine, Sebi in September last year had imposed a penalty of Rs 7,269.5 crore on PACL Ltd and its four directors for ille...
- Sebi restricts Sampriti Projects from raising fundsSebi prohibited Sampriti Projects from mobilising funds through issuance of securities and also barred the company from dealing in the stoc...
- I-T dept busts Rs 150 crore 'ponzy scheme' in West BengalThe department is also taking the help of police to trace the numerous investment agents who canvassed for the illegal scheme in the villag...
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