Sahara-sebi Case

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  SEBI vs Sahara India Case: Auction Aamby Valley, Says Supreme Court As Subrata Roy Fails To Pay Up

  The Supreme Court has ordered that the Sahara's luxurious 8,900-acre Aamby Valley City near Pune be auctioned as the group's chief Subrata Roy has failed to deposit Rs 5092.6 crore with markets regulator SEBI to refund investors. The property in Lonavla is valued at Rs 39,000 crore.

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  Sebi Moves US Court With $12 Million Claim on Sahara Jet Sale

  In a new twist to the high profile Sahara-Securities and Exchange Board of India case, the Indian capital market regulator has approached a US court with a $12-million claim on proceeds from sale of a corporate jet owned by a Sahara group firm.

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  In Sahara and Subrata Roy Case, a New Controversy

  Subrata Roy, the 65-year-old chairman of the unlisted Sahara conglomerate has been in jail in Delhi for two months over his group's alleged failure to refund lakhs of small investors in two outlawed bonds scheme.

• Sebi relies on Sahara order to nail fraudsters

  Citing the apex court order in Sahara case, Sebi has passed orders against at least five companies and 21 individuals charged with collecting thousands of crores fraudulently through issuance of bond instruments like OFCDs, RPSs, CPSs and art funds.

• Supreme Court to Sahara chief: 'We know where to send you'

  The Supreme Court on Thursday directed Sahara group chief Subrata Roy, along with three directors to appear in court on February 26.

• Supreme Court refuses to allow Sahara chief to travel abroad

  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.

• Sahara blames SEBI in Supreme Court for imbroglio in paying investors

  Two firms of the group submitted that there is no willful disobedience on their part in complying with the apex court's order on refunding the money to investors through SEBI and questioned the market regulator's conduct against them.

• Sahara-Sebi case: Securities Appellate Tribunal adjourns hearing to April 20

  The Securities Appellate Tribunal (SAT) adjourned its hearing today on Sahara group chief Subrata Roy's plea against the Securities and Exchange Board of India's (Sebi) attachment order of his bank accounts and other assets, until April 20.

• Sahara-Sebi case: Securities Appellate Tribunal adjourns hearing to April 13

  The case relates to a Supreme Court direction ordering refund of more than Rs 24,000 crore of investors' money raised by two Sahara group firms through issue of bonds, wherein Sebi has been asked to facilitate the refund.

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

  The Securities Appellate Tribunal will hold its final hearing tomorrow 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.

• Securities Appellate Tribunal adjourns Sahara-Sebi case to March 11

  The Sahara group is entangled in a long-running case with Sebi in connection with the refund of money raised from public through issuance of bonds.

• Sahara Group's plea to be listed in due course: Supreme Court

  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.