Securities and Exchange Board of India v. Gaurav Varshney
Criminal Appeal nos. 827-830 of 2012
Resourceful. Naturally.
Resourceful. Naturally.
Introduction Previously[1] Sahara India Real Estate Corporation Limited (“SIRECL”) and Sahara Housing Investment Corporation Limited (“SHICL”) floated a problem of OFCDs and commenced accumulating subscriptions from buyers with impact from twenty-fifth April 2008 as much as thirteenth April 2011. During…