Sebi flooded with Sahara refund claims: report
Business | Sunday June 9, 2013
In the high-profile Sahara case involving refund of over Rs 24,000 crore to investors, market regulator Securities and Exchange Board of India (Sebi) has got a new problem at hand - that is handling the huge volumes of refund claims with majority of them being without necessary documents and details.
HP High Court restrains Sahara Group from collecting money
Business | Tuesday March 26, 2013
In a fresh setback to Sahara, the Himachal Pradesh High Court on Monday restrained the Lucknow-based group and its entities from collecting money from the general public through any of the schemes floated by them.
Sebi-Sahara case: Tribunal to hear Subrata Roy's plea on March 23
Business | Tuesday March 12, 2013
The Securities Appellate Tribunal today posted for March 23 its final hearing on a plea by Sahara chief Subrata Roy against market regulator Sebi's attachment order on bank accounts and properties of two group firms and their top executives.
Sahara Housing Fina Corp, Sahara One stage smart recovery after early losses
Business | Friday February 15, 2013
Shares of Sahara Housing Fina Corporation and Sahara One Media & Entertainment today staged a smart recovery to end with gains after falling sharply in morning session on Sebi ordering accounts freezing and asset attachment in the Sahara investor refund case.
Sebi orders freezing of bank accounts of Sahara chief Subrata Roy, two group firms
Business | Thursday February 14, 2013
Taking stern actions against Sahara in the high-profile investor refund case involving over Rs 24,000 crore, market regulator Sebi today ordered freezing of bank accounts and attachment of all properties of two group firms and top executives, including Subrata Roy.
Sebi says yet to receive 'all papers' in Sahara case
Business | Saturday January 19, 2013
The Securities and Exchange Board of India today said it is yet to receive "all papers" in the high profile Sahara case where the Supreme Court has directed two group companies to refund money to bond holders.
Sebi withholds search for verification agency in Sahara case
Business | Tuesday January 15, 2013
Market regulator Sebi today said it has put on hold the process for roping in an 'in-person' verification agency that was to help it ascertain genuineness of bondholders in the high-profile Sahara case.
Sahara Group's plea to be listed in due course: Supreme Court
Business | Tuesday January 8, 2013
Sahara group of companies, which have been directed by the Supreme Court to refund Rs 24,000 crore with 15 per cent interest to its investors, today filed another application seeking extension of time till February 20 to submit documents related to debentures to SEBI.
Sebi extends bid deadline for verification of investors in Sahara case
Business | Sunday November 25, 2012
Market watchdog Sebi has extended the deadline by one month for submission of bids by public sector banks and KYC Registration Agencies (KRAs) to conduct "in-person verification" of about three crore investors in the high-profile Sahara case to ascertain their genuineness.
Sebi begins prosecution proceedings against Sahara group
Business | Sunday November 25, 2012
Market regulator Sebi has begun prosecution proceedings against two Sahara firms and their top officials, while accusing them of failing to provide documents related to three crore investors as per a Supreme Court order.
Sebi flooded with Sahara refund claims: report
Business | Sunday June 9, 2013
In the high-profile Sahara case involving refund of over Rs 24,000 crore to investors, market regulator Securities and Exchange Board of India (Sebi) has got a new problem at hand - that is handling the huge volumes of refund claims with majority of them being without necessary documents and details.
HP High Court restrains Sahara Group from collecting money
Business | Tuesday March 26, 2013
In a fresh setback to Sahara, the Himachal Pradesh High Court on Monday restrained the Lucknow-based group and its entities from collecting money from the general public through any of the schemes floated by them.
Sebi-Sahara case: Tribunal to hear Subrata Roy's plea on March 23
Business | Tuesday March 12, 2013
The Securities Appellate Tribunal today posted for March 23 its final hearing on a plea by Sahara chief Subrata Roy against market regulator Sebi's attachment order on bank accounts and properties of two group firms and their top executives.
Sahara Housing Fina Corp, Sahara One stage smart recovery after early losses
Business | Friday February 15, 2013
Shares of Sahara Housing Fina Corporation and Sahara One Media & Entertainment today staged a smart recovery to end with gains after falling sharply in morning session on Sebi ordering accounts freezing and asset attachment in the Sahara investor refund case.
Sebi orders freezing of bank accounts of Sahara chief Subrata Roy, two group firms
Business | Thursday February 14, 2013
Taking stern actions against Sahara in the high-profile investor refund case involving over Rs 24,000 crore, market regulator Sebi today ordered freezing of bank accounts and attachment of all properties of two group firms and top executives, including Subrata Roy.
Sebi says yet to receive 'all papers' in Sahara case
Business | Saturday January 19, 2013
The Securities and Exchange Board of India today said it is yet to receive "all papers" in the high profile Sahara case where the Supreme Court has directed two group companies to refund money to bond holders.
Sebi withholds search for verification agency in Sahara case
Business | Tuesday January 15, 2013
Market regulator Sebi today said it has put on hold the process for roping in an 'in-person' verification agency that was to help it ascertain genuineness of bondholders in the high-profile Sahara case.
Sahara Group's plea to be listed in due course: Supreme Court
Business | Tuesday January 8, 2013
Sahara group of companies, which have been directed by the Supreme Court to refund Rs 24,000 crore with 15 per cent interest to its investors, today filed another application seeking extension of time till February 20 to submit documents related to debentures to SEBI.
Sebi extends bid deadline for verification of investors in Sahara case
Business | Sunday November 25, 2012
Market watchdog Sebi has extended the deadline by one month for submission of bids by public sector banks and KYC Registration Agencies (KRAs) to conduct "in-person verification" of about three crore investors in the high-profile Sahara case to ascertain their genuineness.
Sebi begins prosecution proceedings against Sahara group
Business | Sunday November 25, 2012
Market regulator Sebi has begun prosecution proceedings against two Sahara firms and their top officials, while accusing them of failing to provide documents related to three crore investors as per a Supreme Court order.
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