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June 2011 - SEBI ordered Sahara firms to immediately refund the money collected through its sale of OFCDs. October 2011 - Securities Appellate Tribunal (SAT), set up by the Supreme Court, ordered two unlisted Sahara group companies to refund within six weeks about Rs. 17,656.53 crore with 15% interest, which it had raised through OFCDs. [19]
He played a crucial role in the timely launch of the CRCS-Sahara refund portal for submission of claims by genuine depositors of four Multi-State Cooperative Societies of Sahara Group. [11] Kumar served as Joint Secretary (Defence Production) in the Ministry of Defence from 2007 to 2012, during the UPA government. [12]
This was in light of a previous SEBI order from 2011 concerning two other Sahara entities, which were directed to refund money collected through Optionally Fully Convertible Debentures (OFCDs) to investors. [47] [48] In 2015, SEBI ordered the winding up of Sahara Mutual Fund’s schemes due to non-compliance with regulatory requirements1.
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President Donald Trump has issued a slew of executive orders (EO) since beginning his second term, including one that may have an impact on your tax refund.One of Trump’s EOs initiated a hiring ...
The agency says most individual refunds are processed within 21 days when filed online, but they can take up to four weeks or more for those with amended returns, those submitted by mail, or those ...
Sahara India Pariwar (pariwar being Hindi for "family") is an Indian conglomerate headquartered in Lucknow, Uttar Pradesh, India.The group operates business sectors such as finance, infrastructure & housing, real estate, sports, power, manufacturing, media & entertainment, health care, life insurance, educational institute, offline online education (edunguru), retail, E-commerce (online ...