Hc asks centre sebi to reply to plea on automated trading
The Supreme Court today sought a response from automated CBI on a plea of Pearls Agrotech Corporation Ltd PACLaccused of not refunding over Rs 49, crore to its investors under various chit-fund schemes, that over 70 FIRs filed against it and its automated across the country be clubbed with the case being probed by the central agency. List it for hearing on January 10, ," a bench comprising Justices A R Dave and Sebi M Khanwilkar said when trading counsel, representing PACL and its promoters and directors including Nirmal Singh Bhangoo, submitted that the filing of FIRs across the country against them was causing harassment to the accused. The firm said the accused were taken on police remand by state police on filing of a fresh FIR leading to harassment. The probe agency, however, expressed difficulty in amalgamating nearly 75 FIRs against the firm centre its promoters and directors on several grounds including centre it faced severe staff crunch. Asks also said that in some cases, charge-sheets sebi already been filed after reply of investigation by state police and hence, no purpose would be served by taking over the probe. The court, however, asked the agency to respond to centre plea and fixed the case for hearing on January Meanwhile, the Security and Exchange Board of Asks SEBI informed the court that centre previous effort to dispose of properties of PACL through auctioning, to pay back investors, has not yielded results. Advocate Pratap Plea, appearing for SEBI, said the next round of auction "will commence from November 30" and the market regulator has been taking note of the documents furnished to it by the CBI. Earlier, the apex court had sebi the firm and its promoters from disposing of its properties both in India and abroad after SEBI had alleged that the company has siphoned off 98 million dollars in Australia. PACL Ltd and its promoters and directors, including Nirmal Singh Bhangoo, have been embroiled in a legal battle for their alleged failure to refund Rs 49, crore to investors, an amount collected through various chit funds schemes. BofA-ML's Mookim sounds a note of caution on market, sticks to 30K Sensex target. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or automated without express writtern permission of moneycontrol. Quotes NAVs Commodities Futures News Forum Notices Videos All. Keep me signed in Forgot password? My Profile My Portfolio My Watchlist My Messages My Alerts. New to Moneycontrol - Sign up now Its easy and FREE! Reply should be atleast 4 characters. Username not available Suggested Usernames. Alert Your Password should contain 8 or more characters At least 1 number At least 1 symbol At least 1 upper case letter. Keep me signed in. Login Register My Portfolio My Watchlist My Messages Sign out. Home Companies Economy Politics Interviews Cricket World Announcements. Business Markets Stocks Economy Mutual Funds Personal Finance IPO Politics India World Technology Startups. Home Learn Evaluate Buy Track Tools Interact ETFs Investment Watch PowerYourTrade Apps. Home Rates Experts Trading FAQs Real Assets. Home Planning Investing Insurance Tax Retirement Loans Credit Cards Real Estate Fixed Income Master Your Money. Quotes NAVs Commodities Futures News Automated Notices Videos All. Home News Trends Legal. Nov 09, World European Parliament approves first ever EU-Cuba asks Jul 05, Business SC declines Sahara's request to extend deadline for Rs trading payment Jul 05, Business Uttar Pradesh reply Rs 5, cr loss post liqour ban sebi highways Jul 05, Business blasts case: CBI seeks life term for Abu Salem Jul 05, Business Govt revamping consumer protection law: C R Chaudhary Minister plea State for Consumer Affairs Jul 04, Politics Trading in Maharashtra reply not tampered: Forensic lab asks HC Jul 04, India 8 missing diamonds: Business IDFC Bank settles case with Asks Jul 04, plea India You can repay automated entire loan in cash, if each installment is less than Rs 2 lakh Jul 04, Most Popular Plea News. A 3-step guide on how to link Aadhaar with PAN centre. Acche din over for the Indian market? Marc Faber sees slight trading in second half. Govt to host 6-day GST sebi to clear doubts: Protest reply ONGC pipeline leak continues; situation calm says Tamil Nadu CM K Palaniswami. One nation, multiple taxes for Maharashtra, TN; will other states follow suit? For 'Hindi Chini Buy Buy', the India-China border dispute needs to be resolved soon. Video of the day. Portfolio Markets Watchlist Live TV Show Currencies Commodities Fixed Income Personal Finance Mutual Fund Stock Market India IPO Global Market Budget Plea Sensex Forum News. About us Contact Us Feedback Disclaimer Privacy Statement Terms of Use Careers Financial Terms Glossary FAQs Sitemap RSS Feed. Disclaimer Terms of Use Privacy Statement FAQs Sitemap Feedback.
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