The case itself comprises big numbers such as collection of over Rs 24, crore from three crore individuals, while once in Sahara sent trucks containing 31, cartons full of over three crore application forms and two crore redemption vouchers to Sebi office. Your search did not match any documents. On October , a shocking revelation was made when only around 4, investors in two Sahara group companies had come forward to claim refunds from the Securities and Exchange Board of India Sebi , which had asked those who had purchased bonds issued by the entities to claim their money. Supreme Court summons Subrata Roy over Rs 5, crore defaults. Use dmy dates from September Use Indian English from June All Wikipedia articles written in Indian English Articles with a promotional tone from September All articles with a promotional tone Articles needing additional references from April All articles needing additional references Articles with multiple maintenance issues Pages using deprecated image syntax All articles with unsourced statements Articles with unsourced statements from December
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Now, another twist in fate has taken him out of Jet 28 years after launching the airline, and whether he or his family can make a comeback remains to be seen.
A picture perfect exhibition in Lucknow. SICCL, Subrata Roy and others have also been directed to provide a full inventory of all the assets and properties and details of all the bank accounts, demat accounts and holdings of mutual fundshares and securities if held in physical form and demat form, of the company. A major business conglomerate and the prime promoter and patron of sports in India, Sahara’s Lucknow franchisee will be one of the six teams to be competing in the championship.
In case of failure of respective entities to repay within three months, Sebi warned it would initiate its recovery proceedings. Retrieved 20 August Retrieved 12 September Tech companies know what you are doing right now.
Sahara India Pariwar
Forum issues bailable warrant against Sahara chairman Roy. Subrata Roy to sleep on floor at Tihar, eat jail food. Subrata Roy has been planning to foray into online education in India, which is targeted at small towns and villages. Learn how and when to remove these template messages. Get instant notifications from Economic Times Allow Not now. Sahara felicitates World Cup medal winning shooters. There were 25 medical health unit vans equipped with doctors and free medicines made available and It was said by the group that, they will contribute to the rehabilitation program by constructing 10, pre-fabricated houses.
In case of the refund to be made by Sahara group chief Subrata Roy and others party to the earlier Sebi orders against two other Sahara firms, the amount needs to be deposited in the existing Sebi-Sahara account, from which the regulator would make further refunds to concerned investors after permission from the Supreme Court.
Kargil War, Mumbai terror attack: The company submitted that it was not a public fund raising as the money was raised through a private placement of OFCDs to an identified target group comprising of its workers, employees, friends, associates and individuals having deposits or association with group entities.
Lndia Donald Trump to its luxury property portfolio Subrata Roy to sleep on floor at Tihar, eat jail food India News Press Trust of India Tuesday March 4, Sahara chief Subrata Roy, who was sent in judicial custody for a week in Delhi by the Supreme Court today, will be kept in high-security Tihar prison where he will sleep on the floor and eat jail food like an ordinary prisoner.
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This article has multiple issues. But, the regulator said the company did not provide any proof for repayment through banking channels.
Sahara India Pariwar: Latest News, Photos, Videos on Sahara India Pariwar –
The untold story ” “. Being a largely unlisted company Sahara India Parivar’s activities have in recent times come under criticism.
Seeking to frame criminal contempt of court charges against the PIL petitioner, the ED officer said the SC special bench monitoring the 2G spectrum scam probe had on March 12 directed that probe in all 2G cases should be completed within six months.
Sahara chief Subrata Roy, who was sent in judicial custody for a week in Delhi by ssahara Supreme Court today, will be kept in high-security Tihar prison where he will sleep on the floor and eat jail food like an ordinary prisoner. Retrieved 1 August The company launched the Sahara Warriors Polo Team in The Times of India.
SAHARA INDIA PARIWAR
Please help improve this article by adding citations to reliable sources. The group owns a saharz in Lucknow. From Wikipedia, the free encyclopedia. SC sought the presence of Subrata Roy Sahara on Feb 28 in court saying despite being given several opportunities and indulgence, he failed to make the total payment of Rs 25, cr. ED officer moves petition in SC claiming attempts being made to derail investigation. Sahara has claimed that the said bonds are hybrid product, thus does not come under the jurisdiction of SEBI, instead is governed by Registrar of Companies ROC under Ministry of Corporate Affairs, from which the two companies of Sahara has already taken permission and submitted the red herring prospectus with ROC before inndia the bonds.