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Sebi Recovers Pending Dues Worth Rs 6.57 Crore from Sahara Group Firms
The recovery proceedings were initiated against these entities after they failed to pay the Rs 6 crore fine imposed on them by Sebi in June 2022. ....
New Delhi
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Vandana Bhargava
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Subrata Roy
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Ravi Shanker Dubey
,
Ashok Roy Choudhary
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Exchange Board Of India Sebi
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Sahara Housing Investment Corporation
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Sahara India Real Estate Corporation
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Sahara Commodity Services Corporation
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Exchange Board
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Also Read
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Optionally Fully Convertible Debentures
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Man Claims
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His Dog
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Disclosure Requirements
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Unfair Trade Practices
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Sahara Group
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Ebi Recovers Money From Sahara Group
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Ebi Recovers Pending Money
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Ahara Group Firms
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Sahara Money
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Sebi slaps Rs12 cr penalties on 2 Sahara Group firms, Subrata Roy and 3 others in OFCD case
Sebi slaps Rs12 cr penalties on 2 Sahara Group firms, Subrata Roy and 3 others in OFCD case ....
Subrata Roy
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Vandana Bhargava
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Sureshb Menon
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Ashok Roy Choudhary
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Ravi Shanker Dubey
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Subrata Roy Sahara
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Sahara Commodity Services Corporation Ltd
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Sahara Commodity Services Corporation
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Exchange Board Of India Sebi
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Sahara India Real Estate Corporation Limited
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Sahara Housing Investment Corporation Limited
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Sahara Group
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Sahara Housing Investment Corporation Ltd
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Exchange Board
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Commodity Services Corporation Ltd
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Sahara Commodity Services Corporation Limited
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Disclosure Requirements
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Unfair Trade Practices
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Adjudicating Officer Sureshb Menon
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Omain B
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Ahara Group Firms
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Subrata Roy
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SC mulls hearing SFIO plea challenging Delhi HC order on relief to Sahara Group firms
The proceedings have been stayed which seriously prejudice the ongoing investigation, it said. ....
Subrata Roy
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Tushar Mehta
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Justicenv Ramana
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Justiceam Khanwilkar
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Sahara Prime City Ltd
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Sahara Group
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Sahara India Financial Corporation Ltd
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Saharaq Shop Unique Products Range Ltd
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Exchange Board Of India
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Sahara India Commercial Corporation Ltd
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Saharaq Gold Mart Ltd
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Serious Fraud Investigation Office
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Centre On
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Delhi High Court
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Qing Amby City Developers Corporation Ltd
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Patna High Court
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Aamby Valley Ltd
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Supreme Court On
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Sahara Credit Cooperative Societies
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Sahara India Real Estate Corporation Ltd
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Sahara Housing Investment Corporation Ltd
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Supreme Court
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Chief Justicenv Ramana
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Justice Hima Kohli
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Solicitor General Tushar Mehta
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Sahara Housing Investment Corporation
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Three Sahara group firms restrained from collecting public deposit: Govt
The credit societies had refuted the charges and said all their investments have been made as per the law. ....
West Bengal
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Madhya Pradesh
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Uttar Pradesh
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Serious Fraud Investigation Office
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Central Registrar Of Cooperative Societies
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Saharayn Universal Multipurpose Society Ltd
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Union Cooperation Ministry
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Delhi High Court
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Sahara Group
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Supreme Court
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Sahara Credit Cooperative Society Ltd
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Humara India Credit Cooperative Society Ltd
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Three Sahara Group
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Cooperative Society Ltd
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Humara India Credit Cooperative Society
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Central Registrar
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Cooperative Societies
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Sahara India Parivar
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Ahara Group Firms
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