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Sahara hide and seek: Fit case for the income tax dept to step in

May 04, 2015

Sahara hide and seek: Fit case for the income tax dept to step in

The matter comes within the remit of the income tax sleuths in the absence of any law on benami in the country #Supreme Court #SEBI #Subrata Roy #Sahara #OFCCD
Sebi makes another attempt to locate Sahara investors eligible for refunds

May 04, 2015

Sebi makes another attempt to locate Sahara investors eligible for refunds

There is no specific deadline as yet in the latest attempt by Sebi, which has been asked by the Supreme Court to refund money collected from the bondholders of Sahara India Real Estate Corp (SIRECL) and Sahara Housing Investment Corp Ltd (SHICL), after verifying the credentials of the investors. #SEBI #Sahara #investors #PAN
Sahara backs Sebi's claim to bring back $13-mn from jet sale proceeds

Apr 13, 2015

Sahara backs Sebi's claim to bring back $13-mn from jet sale proceeds

Engaged in a long-drawn legal battle with Sebi, Sahara has supported the regulator's claim before a US court to bring back nearly $13 million from sale proceeds of a business jet of the crisis-hit group. #SEBI #Sahara #Jet #Legal assistance
Twist in the tale: US court rejects Sebi plea seeking $12 mn from Sahara's jet sale

Apr 13, 2015

Twist in the tale: US court rejects Sebi plea seeking $12 mn from Sahara's jet sale

The Indianapolis court is looking into disbursement of money collected from the aircraft sale #SEBI #Sahara #corporate jet #aircraft sale

BLOG POSTS

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Why the judicial system's fear of mobs is frightening

Mar 16, 2014

Why the judicial system's fear of mobs is frightening

I do not understand what collective conscience is and how it is to be measured for extreme or moderate revulsion. #Supreme Court #Afzal Guru #Sahara India #InMyOpininon #High Courts
Moral of Subrata Roy's story don't mess with SC, public sentiment

Mar 06, 2014

Moral of Subrata Roy's story don't mess with SC, public sentiment

The judiciary is not something to be scoffed at and neither is public sentiment. #Business #HowThisWorks #India #Delhi #Supreme Court #protest #Subrata Roy #Sahara #lUCKNOW #Ink