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SEBI REFUND
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...
- Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...
- Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...
- India's digital currency push targets its leaky welfare systemIndia is piloting its digital rupee, the e-rupee, for welfare payments. This initiative aims to improve efficiency and reduce corruption in...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- Sahara-Sebi refund: Rs 25,000 crore of Sahara depositors stuck; What is the Consolidated Fund of IndiaThe transfer of unclaimed cash from the Sahara-Sebi Refund Account to the Consolidated Fund of India is being investigated by the governmen...
- Sahara-Sebi refund account may be transferred to governmentThe Supreme Court, in 2012, upheld an order by the Securities and Exchange Board of India (Sebi), and directed group entities Sahara India ...
- Undistributed funds worth over Rs 25,000 cr with Sebi in focus after death of Subrata RoyThe death of Sahara Group's chief Subrata Roy has brought attention to undistributed funds totaling over Rs 25,000 crore in the capital mar...
- CRCS-Sahara Refund Portal to help crores of Sahara depositors get refund, says Amit ShahOn March 29, the government had said money will be returned to 10 crore investors of the four cooperative societies within nine months. The...
- Sebi's refund to Sahara investors reach Rs 138 crore since 2012In the absence of claims from a majority of the bondholders of the two Sahara companies, which were asked to return the money to nearly 3 c...
- Sebi cautions public against fraudulent messages on money refund"Sebi hereby cautions the public against such false claims of refund and cautions them against parting with any documents / money on such c...
- Sebi cautions public against fraudulent messages on money refundThe regulator said that it does not seek processing fees or money in any form in cases where money is to be refunded as per court order.
- Sebi's refund to Sahara investors inches up to Rs 129 croreIn its previous update, Sebi had put the total amount refunded by it as of March 31, 2020 at Rs 115.2 crore (concerning 15,140 applications...
- Unregistered investment advisory case: Sebi invites refund claims from Cypress Money clientsIn a public notice, Securities and Exchange Board of India (Sebi) has asked it to submit the refund claim by November 30.
- Shah Grp Builders case: Sebi initiates refund process; asks investors to submit bank detailsThe case relates to raising money through the issuance of shares to more than 1,500 people between July-November 2008 without complying wit...
- Sebi cannot withhold recovered penalty if its order is set aside: SATIf Sebi has recovered any amount, it has to immediately refund such money, the tribunal added.
- Sebi cautions PACL investors against fake emailsSebi in a press release said that the committee headed by retired Justice R M Lodha received complaints from investors of PACL that they ar...
- 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.
- Sebi makes fresh bid to find Sahara investorsIn a fresh effort to locate Sahara investors eligible for refunds, regulator Sebi has asked bondholders to submit their claims by next mont...
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