Sahara Sebi
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Supreme Court Clears 5,000 Crores From SEBI-Sahara Fund To Repay Depositors
- Wednesday March 29, 2023
- India News | Press Trust of India
The Supreme Court on Wednesday allowed a plea by the Centre seeking allocation of Rs 5,000 crore out of Rs 24,000 crore deposited by the Sahara group with market regulator Sebi to repay dues of the depositors.
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www.ndtv.com
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SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
- Tuesday December 27, 2022
- India News | Press Trust of India
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
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www.ndtv.com
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Sebi Orders Sahara To Refund Money Raised Via Debentures With 15% Interest
- Thursday November 1, 2018
- Press Trust of India
Sebi said it came across the alleged irregularities relating to SICCL while it was investigating the other two companies.
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www.ndtvprofit.com
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2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
- Thursday April 27, 2017
- India News | Reported by A Vaidyanathan, Edited by Shylaja Varma
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
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www.ndtv.com
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Pay Rs 600 Crore To Stay Out of Jail, Sahara's Subrata Roy Told By Supreme Court
- Monday November 28, 2016
- India News | Agencies
Sahara Chief Subrata Roy was asked by the Supreme Court to pay Rs 600 crore by February if he wants to stay out of jail.
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www.ndtv.com
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Jailed Subrata Roy Gets Office to Negotiate Hotel Sales
- Friday August 1, 2014
Roy, head of the Sahara conglomerate, was jailed on March 4 for failing to appear in court in a legal battle with India's capital market's watchdog. He needs to raise Rs 10,000 crore to have a chance of release.
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www.ndtvprofit.com
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Supreme Court Likely to Deliver Verdict on Subrata Roy Plea on Tuesday
- Tuesday May 6, 2014
- India News | Press Trust of India
The Supreme Court is likely to deliver its verdict on Sahara Chief Subrata Roy's petition on Tuesday, challenging its decision to send him to jail for not complying with its order to deposit around Rs. 20,000 crore of investors' money with the Securities and Exchange Board of India (SEBI).
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www.ndtv.com
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Sahara chief Subrata Roy gets conditional bail from Supreme Court
- Thursday March 27, 2014
- Ketki Angre
Mr Roy along with two other directors was sent to jail on March 4 after he failed to convince judges that he is serious about repaying nearly Rs 20,000 crore for two Sahara bond schemes that were declared illegal in 2012.
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www.ndtvprofit.com
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Supreme Court asks Sebi to consider Sahara's proposal to refund investors
- Friday March 7, 2014
Sahara says it has repaid most of the money, and its remaining liability is less than the Rs. 5,000 crore it has deposited with the Securities and Exchange Board of India (SEBI). But the company has been cagey about revealing how it funded the repayments it has allegedly made, and SEBI says the list of recipients lacks credibility.
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www.ndtvprofit.com
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Sahara offers Rs 22,500 crore bank guarantees
- Tuesday March 4, 2014
Sahara's proposal states that the bank guarantees can be invoked by Sebi only if Sahara fails to deposit the amount within a period of 30 days, or if the group firms fail to repay the existing investors from whom money was raised.
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www.ndtvprofit.com
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Who is Subrata Roy? 10-point cheat-sheet
- Tuesday March 4, 2014
- Cheat Sheet | Agencies
Sahara chairman Subrata Roy will remain in police custody till the next hearing, the Supreme Court ruled today. Mr Roy unconditionally apologised for not appearing in the Supreme court last week. He was arrested on Friday after failing to appear at a hearing - which he says he missed to attend to his ailing mother - related to a multi-billion-doll...
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www.ndtv.com
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Sahara chief Subrata Roy moves Supreme Court for cancellation of arrest warrant
- Thursday February 27, 2014
- A Vaidyanathan
The top court on Wednesday had issued a non-bailable warrant against Mr Roy and ordered his arrest for defying its summons in connection with a long-running case involving his alleged failure to refund investors' money, which was taken up by market regulator Sebi.
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www.ndtvprofit.com
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Supreme Court refuses to allow Sahara chief to travel abroad
- Tuesday January 28, 2014
- A Vaidyanathan
The Supreme Court on Tuesday rejected the plea of Sahara group chief Subrata Roy to let him travel abroad. The top court ruled that Mr Roy cannot leave India until his company furnishes all the relevant documents pertaining to the source of money it claims to have repaid investors.
-
www.ndtvprofit.com
-
Supreme Court Clears 5,000 Crores From SEBI-Sahara Fund To Repay Depositors
- Wednesday March 29, 2023
- India News | Press Trust of India
The Supreme Court on Wednesday allowed a plea by the Centre seeking allocation of Rs 5,000 crore out of Rs 24,000 crore deposited by the Sahara group with market regulator Sebi to repay dues of the depositors.
-
www.ndtv.com
-
SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
- Tuesday December 27, 2022
- India News | Press Trust of India
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
-
www.ndtv.com
-
Sebi Orders Sahara To Refund Money Raised Via Debentures With 15% Interest
- Thursday November 1, 2018
- Press Trust of India
Sebi said it came across the alleged irregularities relating to SICCL while it was investigating the other two companies.
-
www.ndtvprofit.com
-
2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
- Thursday April 27, 2017
- India News | Reported by A Vaidyanathan, Edited by Shylaja Varma
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
-
www.ndtv.com
-
Pay Rs 600 Crore To Stay Out of Jail, Sahara's Subrata Roy Told By Supreme Court
- Monday November 28, 2016
- India News | Agencies
Sahara Chief Subrata Roy was asked by the Supreme Court to pay Rs 600 crore by February if he wants to stay out of jail.
-
www.ndtv.com
-
Jailed Subrata Roy Gets Office to Negotiate Hotel Sales
- Friday August 1, 2014
Roy, head of the Sahara conglomerate, was jailed on March 4 for failing to appear in court in a legal battle with India's capital market's watchdog. He needs to raise Rs 10,000 crore to have a chance of release.
-
www.ndtvprofit.com
-
Supreme Court Likely to Deliver Verdict on Subrata Roy Plea on Tuesday
- Tuesday May 6, 2014
- India News | Press Trust of India
The Supreme Court is likely to deliver its verdict on Sahara Chief Subrata Roy's petition on Tuesday, challenging its decision to send him to jail for not complying with its order to deposit around Rs. 20,000 crore of investors' money with the Securities and Exchange Board of India (SEBI).
-
www.ndtv.com
-
Sahara chief Subrata Roy gets conditional bail from Supreme Court
- Thursday March 27, 2014
- Ketki Angre
Mr Roy along with two other directors was sent to jail on March 4 after he failed to convince judges that he is serious about repaying nearly Rs 20,000 crore for two Sahara bond schemes that were declared illegal in 2012.
-
www.ndtvprofit.com
-
Supreme Court asks Sebi to consider Sahara's proposal to refund investors
- Friday March 7, 2014
Sahara says it has repaid most of the money, and its remaining liability is less than the Rs. 5,000 crore it has deposited with the Securities and Exchange Board of India (SEBI). But the company has been cagey about revealing how it funded the repayments it has allegedly made, and SEBI says the list of recipients lacks credibility.
-
www.ndtvprofit.com
-
Sahara offers Rs 22,500 crore bank guarantees
- Tuesday March 4, 2014
Sahara's proposal states that the bank guarantees can be invoked by Sebi only if Sahara fails to deposit the amount within a period of 30 days, or if the group firms fail to repay the existing investors from whom money was raised.
-
www.ndtvprofit.com
-
Who is Subrata Roy? 10-point cheat-sheet
- Tuesday March 4, 2014
- Cheat Sheet | Agencies
Sahara chairman Subrata Roy will remain in police custody till the next hearing, the Supreme Court ruled today. Mr Roy unconditionally apologised for not appearing in the Supreme court last week. He was arrested on Friday after failing to appear at a hearing - which he says he missed to attend to his ailing mother - related to a multi-billion-doll...
-
www.ndtv.com
-
Sahara chief Subrata Roy moves Supreme Court for cancellation of arrest warrant
- Thursday February 27, 2014
- A Vaidyanathan
The top court on Wednesday had issued a non-bailable warrant against Mr Roy and ordered his arrest for defying its summons in connection with a long-running case involving his alleged failure to refund investors' money, which was taken up by market regulator Sebi.
-
www.ndtvprofit.com
-
Supreme Court refuses to allow Sahara chief to travel abroad
- Tuesday January 28, 2014
- A Vaidyanathan
The Supreme Court on Tuesday rejected the plea of Sahara group chief Subrata Roy to let him travel abroad. The top court ruled that Mr Roy cannot leave India until his company furnishes all the relevant documents pertaining to the source of money it claims to have repaid investors.
-
www.ndtvprofit.com