Search Results for Tag : Sahara
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SC Questions Sahara over Rs 23,000 Crore Refund(05.09.2016)
SC has asked Sahara Group to disclose source from where it raised Rs 23,000 crore in 2013 to refund three crore investors who had parked their funds i.....
Tags : SC, Sahara Group
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Supreme Court Allows Sahara to Sell Part of Aamby Valley Property(20.04.2018)
Supreme Court has allowed the Sahara Group to sell part of its Aamby Valley property to raise money in order to refund investors.
Tags : Supreme Court, Sahara
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CESTAT, Mumbai: Sahara India TV Network Can Utilize Cenvat Credit for Payment of Service Tax(28.02.2020)
Customs, Excise & Service Tax Appellate Tribunal (CESTAT) Mumbai has ruled that Sahara India TV Network is entitled to utilize Cenvat credit for payme.....
Tags : Customs Excise and Service Tax Appellate Tribunal, Sahara India TV Network
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SC: Patna HC Exceeded Bail Jurisdiction by Directing Sahara Chief to Return Investments(14.07.2022)
Supreme Court has held that High Court in an anticipatory bail application had exceeded its jurisdiction and passed orders, inter alia, directing the .....
Tags : Supreme Court, Anticipatory Bail, Sahara Group
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SC Refuses to Order Investigation into Sahara, Birla IT Raid Papers(28.11.2016)
Supreme Court has refused to order an investigation into a tranche of documents recovered during raids at offices of Aditya Birla and Sahara groups in.....
Tags : Supreme Court, Aditya Birla , Sahara, IT Raid
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Supreme Court Extends Subrata Roy’s Parole(28.11.2016)
Supreme Court, while extending Sahara Chief Subrata Roy’s parole, has asked him to deposit Rs 600 crore by February 6 if he wished to stay out of jail.....
Tags : Supreme Court, Sahara Chief, Subrata Roy, Parole
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SC Attaches Sahara’s Aamby Valley Pune Project(07.02.2017)
Supreme Court has directed attachment of Sahara Group’s prime property worth Rs 39,000 crore at Aamby Valley in Pune for realisation of money to be pa.....
Tags : Supreme Court, Sahara
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Supreme Court Asks Sahara Chief to Deposit Rs 5,092 Crore(01.03.2017)
Supreme Court has asked Sahara group chief Subrata Roy to deposit Rs 5,092 crore by April 7 if he wished to not return to prison, from where he was re.....
Tags : Supreme Court, Subrata Roy , Sahara
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Supreme Court Negates Plea Seeking SIT Probe into Sahara Diaries(12.01.2017)
Supreme Court has rejected a plea seeking SIT probe into Sahara-Birla diaries, which Congress Vice-President Rahul Gandhi has used to allege that Prim.....
Tags : Supreme Court, Sahara-Birla diaries, Prime Minister, Narendra Modi
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Supreme Court Denies Extra Time to Subrata Roy to Deposit Rs.600 cr(12.01.2017)
Supreme Court has refused to give an extension to Sahara Chief Subrata Roy to deposit Rs 600 crore with market regulator Securities and Exchange Board.....
Tags : Supreme Court, Sahara Chief, Subrata Roy, Parole
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Supreme Court Orders Personal Presence of Sahara Chief, Directs to Auction Amby Valley(17.04.2017)
Supreme Court has ordered that Sahara's luxurious 8,900-acre Amby Valley City near Pune be auctioned as the group's chief Subrata Roy has failed to de.....
Tags : Supreme Court, Sahara
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Supreme Court Seeks Details from Sahara on Deals With BOC and Reuben Brothers(18.08.2015)
Supreme Court has sought details from Sahara Group on its deals with Bank of China (BOC) and Reuben Brothers for sale of its three luxury hotel prope.....
Tags : Supreme Court,Sahara
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Delhi High Court Extends Stay on Proceedings Against Subrata Roy in IT Case(19.08.2015)
Delhi High Court has extended stay on trial court proceedings against Sahara Chief Subrata Roy in Income Tax (IT) case for allegedly not filing return.....
Tags : Delhi High Court,Subrata Roy,Sahara
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Auctioning Off Sahara Properties to be Considered by Supreme Court(04.08.2015)
Supreme Court has pulled up Sahara group chief Subrata Roy for willfully delaying the sale of properties to refund investors' money, though he is havi.....
Tags : Supreme Court, Sahara
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SC Rejects Plea For Urgent Hearing on Petition for SIT Probe in Saharanpur Caste-Violence(29.05.2017)
Supreme Court has denied urgent hearing of a Petition demanding a probe by a Special Investigation Team (SIT) into recent incidents of caste violence .....
Tags : Supreme Court, Saharanpur Caste-Violence
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SC to Sahara Group: Furnish Details of All Properties(28.04.2016)
SC has directed Sahara Group to furnish details of all its properties in a sealed cover to ascertain fact as to whether they are sufficient for paying.....
Tags : SC, Sahara Group
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SEBI Court to Sahara Chief: Gastroentitis Not an Excuse for Missing Hearing, Issues Notice(19.05.2017)
A Special SEBI Court has rejected Sahara chief's medical certificate for an upset stomach, and issued notice to his doctor to be present in court.
Tags : SEBI Court, Sahara
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RBI Cancels Sahara's NBFC Licence for Flouting Know-Your-Customer Norms(15.09.2015)
Reserve Bank of India (RBI) has cancelled licence of Sahara India Financial Corporation Ltd (SIFCL), Sahara group’s Non-Banking Financial Co.(NBFC), e.....
Tags : Reserve Bank of India , Sahara
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Supreme Court: No More Time to Sahara for Depositing Rs 552 crore(06.07.2017)
Supreme Court has refused to extend 15 July deadline for payment of a second instalment of Rs552 crore by the Sahara Group to a dedicated Securities a.....
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Supreme Court to Sahara India: Pay Rs 5092.64 Crore or Get Ready For Aamby Valley Auction(22.03.2017)
Supreme Court has threatened to auction off Aamby Valley if Sahara India Group does not deposit Rs 5,092.64 crore with Securities and Exchange Board o.....
Tags : Supreme Court, Sahara India, Aamby Valley
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SC Allows Disbursal of Funds to Depositors from SEBI Sahara Fund(30.03.2023)
Supreme Court has allowed Centre’s application seeking allocation of ? 5,000 crore out of ? 24,979 crores from SEBI-Sahara Fund to repay the dues of t.....
Tags : Supreme Court, SEBI-Sahara Fund, Sahara Group, Depositors
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SC Extends Subrata Roy's Parole, Grants 10 Days To Deposit Rs. 709.82 Crore(20.06.2017)
Supreme Court has extended Sahara chief Subrata Roy's parole till July 5 and also granted him 10 working days to deposit Rs. 709.82 crore out of the p.....
Tags : Supreme Court, Sahara
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SC Stays Delhi HC Order that Set Aside Income Tax Penalty on Sahara(07.09.2015)
Supreme Court has stayed Delhi High Court order that set aside penalty of Rs.252 crore imposed by Income Tax Department on Sahara firm for violation o.....
Tags : Supreme Court,Delhi High Court,Sahara
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#Sahara Case: Supreme Court Says 'No' to Stay Auction of Aamby Valley(11.08.2017)
Supreme Court has declined to stay auction of Sahara's properties despite the group claiming to have sold its two New York hotels and that it would ge.....
Tags : Supreme Court, Sahara India, Aamby Valley
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NCLAT Upholds Insolvency Process Against Sahara Q Shop Unique(16.08.2019)
National Company Law Appellate Tribunal (NCLAT) has upheld the order of the National Company Law Tribunal, Mumbai directing to initiate insolvency res.....
Tags : NCLAT, Sahara
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Supreme Court : Sahara to Deposit Rs 1,500 Crore by September 7(26.07.2017)
Supreme Court has directed Sahara group chief Subrata Roy to deposit Rs 1,500 crore in the SEBI-Sahara refund account by September 7.
Tags : Supreme Court, Sahara
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Supreme Court Issues Notice to Sahara Regarding Apointment of Receiver(29.09.2015)
Supreme Court has issued notice to Sahara Group, as to why a Receiver should not be appointed to take over and sell its properties for repayment of Rs.....
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Supreme Court to Maharashtra DGP: Hand Over Amby Valley Project to Official Liquidator(13.10.2017)
Supreme Court has asked Maharashtra DGP to hand over Sahara’s flagship project Amby Valley to Bombay High Court official liquidator for auction after .....
Tags : Supreme Court, Sahara India, Aamby Valley
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NCDRC Holds Sahara Developers Guilty of Deficient Services(17.09.2019)
National Consumer Disputes Redressal Commission (NCDRC) has while holding Sahara Developers guilty for “deficiency of service”, directed it to pay Rs .....
Tags : NCDRC, Sahara Developers
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SC Restrains Centre From Taking Action Against ED Officer Rajeshwar Singh(02.11.2017)
Supreme Court has restrained Centre from initiating any action against Enforcement Directorate (ED) officer Rajeshwar Singh, who has been investigatin.....
Tags : Supreme Court, Aircel-Maxis, Sahara
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Supreme Court Irks Over Sahara’s Silence on Payment(07.01.2016)
Supreme Court has irked upon Sahara group's silence on issue of paying up a sum of Rs 10,000 crore, a pre-condition set by court for freedom of its im.....
Tags : Supreme Court, Subrata Roy, Sahara group
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Supreme Court Permits Fractured Auction of Sahara's Aamby Valley(08.02.2018)
Supreme Court has allowed Sahara Group to sell its Aamby Valley township, spread over 6,700 acres in Pune district, in parts through a court-appointed.....
Tags : Supreme Court, Sahara
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Securities and Exchange Board of India Reaffirms Earlier Ruling in Sahara Case(22.01.2020)
Securities and Exchange Board of India has reaffirmed its ruling in the Sahara India Commercial Corporation Limited case, which had directed the legal.....
Tags : Securities and Exchange Board of India, Sahara Case
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NGT Imposes Rs 50 Cr Fine on 5 Illegal Miners in Saharanpur(19.02.2016)
National Green Tribunal (NGT) has directed five persons involved in illegal mining in Saharanpur area to pay an environmental compensation of Rs 50 cr.....
Tags : National Green Tribunal, Saharanpur , Illegal Miners
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