Sai Prasad Investment. Among the companies whose properties will be auctioned are sai prasad foods, sai prasad corporation and sai prasad properties, while the directors. Income tax department also complained.
In a landmark judgment that could aid 20 lakh victims of a ponzi scheme, a special maharashtra protection of interest of depositor (mpid) act court has ordered the sale of rs. Among the companies whose properties will be auctioned are sai prasad foods, sai prasad corporation and sai prasad properties, while the directors. Sebi has ordered sai prasad corporation (spc) to refund investors ₹615.47 crore raised through collective investment schemes within three months from february 1 (the date of.
The Sai Prasad Group, Founded By Balasaheb Keshawrao Bhapkar And His Wife, Has Been Under Scrutiny By The Securities And Exchange Board Of India (Sebi) For Illegal Mobilization Of Funds Through Collective Investment.
A number of orders have been passed against sai prasad group companies and some of its directors in the recent years for recovery of thousands of crores of rupees that they. Sebi to auction sai prasad group's 67 properties next month the move comes after securities and exchange board of india (sebi) last month auctioned 69 properties of the group's. To deal with investor claims pertaining to the sai group of companies, which are accused of illegal mobilization of funds, the supreme court recently invoked its power under.
Among The Companies Whose Properties Will Be Auctioned Are Sai Prasad Foods, Sai Prasad Corporation And Sai Prasad Properties, While The Directors.
To deal with investor claims pertaining to the sai group of companies, which are accused of illegal mobilization of funds, the supreme court recently invoked its power under. Income tax department also complained. The full text of the order is available on the website:
Spcl And Its Sister Concerns, Were Also Alleged Of Collecting Money From The Public, Through The Collective Investment Schemes.
Sebi received a complaint alleging illegal mobilisation of funds by spfl, which is one of the companies of sai prasad.
Images References :
Among The Companies Whose Properties Will Be Auctioned Are Sai Prasad Foods, Sai Prasad Corporation And Sai Prasad Properties, While The Directors.
To deal with investor claims pertaining to the sai group of companies, which are accused of illegal mobilization of funds, the supreme court recently invoked its power under. In a major crackdown on illegal money pooling schemes, sebi has ordered sai prasad corporation ltd (spcl) to refund investors' money worth rs 615.47 crore, which it. Income tax department also complained.
Sebi To Auction Sai Prasad Group's 67 Properties Next Month The Move Comes After Securities And Exchange Board Of India (Sebi) Last Month Auctioned 69 Properties Of The Group's.
To deal with investor claims pertaining to the sai group of companies, which are accused of illegal mobilization of funds, the supreme court recently invoked its power under. The district court on wednesday sentenced bala saheb bhapkar, the director of sai prasad company, who had lured investors from the adivasi community to deposit money,. The sai prasad group, founded by balasaheb keshawrao bhapkar and his wife, has been under scrutiny by the securities and exchange board of india (sebi) for illegal mobilization of funds through collective investment.
Sebi Received A Complaint Alleging Illegal Mobilisation Of Funds By Spfl, Which Is One Of The Companies Of Sai Prasad.
Eow has raided 30 locations linked to sai prasad properties and sai prasad foods and its office bearers, arrested one executive The company had launched collective investment schemes without obtaining certificate of registration from sebi. Sebi had said it would auction the properties of companies like sai prasad corporation, sai prasad properties and sai prasad foods, and directors balasaheb bhapkar,.
Spcl And Its Sister Concerns, Were Also Alleged Of Collecting Money From The Public, Through The Collective Investment Schemes.
The full text of the order is available on the website: In a landmark judgment that could aid 20 lakh victims of a ponzi scheme, a special maharashtra protection of interest of depositor (mpid) act court has ordered the sale of rs. Regulator sebi will auction 16 properties owned by sai prasad group in september for a total reserve price of over rs 9 crore in order to recover funds worth thousands of crores.
A Number Of Orders Have Been Passed Against Sai Prasad Group Companies And Some Of Its Directors In The Recent Years For Recovery Of Thousands Of Crores Of Rupees That They.
Sebi has ordered sai prasad corporation (spc) to refund investors ₹615.47 crore raised through collective investment schemes within three months from february 1 (the date of.
