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Sebi has ordered Bharatiya Real Estate Development to refund investor money
Q: SEBI has found that the company had mobilised Rs 99.06 lakh by issuing RPS to 294 investors between 2011-2013.

sebi
the securities and exchange board of india
bharatiya real estate development
ministry of corporate affairs
Latest Answer: Hi friends, Since the shares were issued by the firm to more than 50 people, it qualified as a public issue that requires compulsory listing on recognised stock exchanges. The company and its directors were also required to file a prospectus, among other things, which they failed to do.
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Sebi orders 2 companies to repayment investor's money
Q: The firms and their directors are asked by the Capital markets regulator Sebi to refund the money along with an interest of 15% per annum.

sebi
the securities and exchange board of india
refund of investor money
seba real estate
maxbe green provision
Latest Answer: Hi and good morning!!!!! And as per the SEBI guidelines, firms issued shares to more than 50 people, it qualified as a public issue that requires compulsory listing on recognised stock exchanges. Because of the violation of the rule, the companies and their directors have been banned from the securities market till the expiry of the 4 yrs. from the date of completion of refunds to investors. The orders will come into force with immediate effect.
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SEBI has started seizing assets of property firm PACL
Q: SEBI said in a statement it has attached all bank and demat accounts and mutual fund folios of the company and its promoters and directors with immediate effect

sebi
the securities and exchange board of india
pacl
pearl agrotech corporation
Latest Answer: Ye to hona hi tha...........In spite of the directions, PACL has not taken any steps to refund money to the investors. So, the defaulters are likely to conceal of the whole of or any part of movable assets, namely money in banks, securities in demat accounts, mutual fund investments, etc., which are liable to be attached in the activities.
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