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<strong>Sahara</strong>-<strong>Sebi</strong> case: SAT adjourns hearing to 13th April

Sahara-Sebi case: SAT adjourns hearing to 13th April

26 Mar 2013

The Securities Appellate Tribunal on Tuesday adjourned its hearing till April 13 on Sahara group chief Subrata Roy's plea against Sebi's attachment order of his bank accounts and other assets, along with those of two group firms and their top executives.

Sahara vs Sebi,   Sahara fraud,   Supreme Court,   Sahara real estate,   Sahara housing,  
<strong>Sebi</strong>-<strong>Sahara</strong> case: Final hearing on Subrata Roy's plea today

Sebi-Sahara case: Final hearing on Subrata Roy's plea today

23 Mar 2013

The Securities Appellate Tribunal will begin the final hearing on a plea by Sahara chief Subrata Roy on Saturday against market regulator Sebi's attachment order on his bank accounts and other assets, along with those of two group firms and their top executives.

Sahara vs Sebi,   Sahara fraud,   Supreme Court,   Sahara real estate,   Sahara housing,  
Supreme Court rejects Sahara’s review petition over refund of investors’ money

Supreme Court rejects Sahara’s review petition over refund of investors’ money

10 Jan 2013

The Supreme Court on Wednesday declined a plea by two Sahara Group companies seeking the review of the August 31 verdict directing them to return to the investors Rs.17,400 crore, which the group had mopped up through Optionally Fully Convertible Debentures (OFCD) in 2008 and 2009, with 15 percent interest.

Sahara Group,   Supreme Court of India,   SEBI,   Review petition,   Sahara vs SEBI,  
<strong>Sahara</strong> group moves Supreme Court against SAT order

Sahara group moves Supreme Court against SAT order

30 Nov 2012

Sahara Group on Friday moved the Supreme Court against the order of the Securities Appellate Tribunal (SAT) dismissing its appeal against market regulator SEBI in a case involving refund of about Rs 24,000 crore with interest to about three crore investors.

Sahara group,   SEBI,   Securities Appellate Tribunal,   Supreme Court of India,   Sahara vs SEBI,  
<strong>Sebi</strong> seeks help from banks, KRAs to verify <strong>Sahara</strong> investors

Sebi seeks help from banks, KRAs to verify Sahara investors

04 Nov 2012

Market regulator Sebi has decided to seek help from public sector banks and KYC Registration Agencies (KRAs) for carrying out 'in-person verification' of about 3 crore investors in the high-profile Sahara case.

Sahara Group,   Securities and Exchange Board of India,   Supreme Court judgment on Sahara vs Sebi,   KYC Registration Agencies,  
Supreme Court directs <strong>Sahara</strong> to approach SAT against <strong>SEBI</strong> order on OFCDs

Supreme Court directs Sahara to approach SAT against SEBI order on OFCDs

15 Jul 2011

The Supreme Court on Friday directed Sahara Group firm Sahara India Real Estate Corp to approach the Securities Appellate Tribunal against market regulator SEBI's order directing the return of money collected from investors for an OFCD scheme within a period of three weeks.

Supreme Court,   Sahara Group firm Sahara India Real Estate Corp,   Securities Appellate Tribunal,   Sahara vs SEBI,  
No confusion for ‘<strong>Sahara</strong>’: Subrata Roy

No confusion for ‘Sahara’: Subrata Roy

15 Jun 2016

New Delhi: While addressing an event in Muzaffarpur, Bihar, Sahara chief Subrata Roy, who is currently on parole granted by the Supreme Court, took a dig at SEBI (Securities and Exchange Board of India) saying that not even a single account of investors in Sahara was fake and SEBI was unduly deferring investor validation process.

Sahara,   Subrata Roy,   Roy in Bihar,   Sebi,   Securities and Exchange Board of India,   Latest Nation News,  
 10 <strong>Sahara</strong> properties to be auctioned

10 Sahara properties to be auctioned

03 Jun 2016

New Delhi: Stock market regulator Sebi (Securities and Exchange Board of India) on yesterday said it will auction ten properties of the Sahara Group at a reserve price of Rs 1,192 crore.

Sahara properties,   Auction,   Sebi,   Securities,   Sahara Group,   Subrata Roy,   Latest Business News,  
Supreme Court allows <strong>SEBI</strong> to sell <strong>Sahara</strong> properties

Supreme Court allows SEBI to sell Sahara properties

29 Mar 2016

New Delhi: The Supreme Court today allowed market regulator SEBI to go ahead with the sale of Sahara properties whose unencumbered title deeds are in its possession.

Supreme Court,  SEBI,   Sahara,   Subrata Roy,   Sahara property,   Supreme court on Sahara,   Chief Justice T S,   Latest business news,  
  <strong>SEBI</strong> cancels Sahara's mutual fund licence

SEBI cancels Sahara's mutual fund licence

29 Jul 2015

Mumbai: In a fresh crackdown on Sahara's, regulator Sebi today cancelled the registration of Sahara Mutual Fund saying it was no longer 'fit and proper' to carry out this business and ordered transfer of its operations to another fund house.

SEBI,   Sahara mutual fund licence,   Sahara,   Sahara Asset Management Company,   Sahara license,   Latest business news,  

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