Sai Prasad Group Of Companies Complaints

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SAI PRASAD GROUP of COMPANIES — RD AND FIXED DEPOSIT

    https://www.consumercomplaints.in/complaints/sai-prasad-group-of-companies-haryana-c671866.html
    I am working in sai prasad group of companies in odisha BBSR in field inspector rank(04), my resident in balasore, my present address on banglore, sir plz you help me that i will started the business in banglore city .so you send the office address of banglore and new plan lunch of sp global multistate co-perative society in my [protected ...4/5(25)

SAI PRASAD GROUP OF COMPANIES Complaints

    https://www.complaintboard.in/complaints-reviews/sai-prasad-group-of-companies-l233875.html
    i see many complaints on your portal against sai prasad group of companies but i do not find your response to anyone, or there is no solution to the problem, posted upon your portal. if you are a genuine problem solver, national consumer complaint forum, then at least give some information and/or guidance so that many investors are benefitted.

Sai Prasad Group's activities under multi-agency probe ...

    https://www.business-standard.com/article/markets/sai-prasad-group-s-activities-under-multi-agency-probe-113012500058_1.html
    Read more about Sai Prasad Group's activities under multi-agency probe on Business Standard. Pune-based Sai Prasad Group, which has interests in real estate, food and films, is being probed for alleged financial irregularities, including illegal raising of funds. The probe was initiated by the ministry of corporate affairs (MCA) about two

SAI PRASAD GROUP of COMPANIES — RD AND FIXED DEPOSIT, …

    https://www.consumercomplaints.in/complaints/sai-prasad-group-of-companies-haryana-c671866/page/2
    Consumer complaints and reviews about SAI PRASAD GROUP of COMPANIES - RD AND FIXED DEPOSIT. SAI PRASAD GROUP of COMPANIES contact information and services description., Page 2 We use cookies to improve your experience on our site and to show you personalised advertising.4/5(25)

Bond holders in lurch as 2 Uttar Pradesh firms default ...

    https://www.business-standard.com/article/companies/bond-holders-in-lurch-as-2-uttar-pradesh-firms-default-113022200025_1.html
    An alleged illegal money-raising scheme in Uttar Pradesh (UP) has put the savings of thousands of bondholders, worth several hundred crores, in jeopardy. Across the state, investors have registered several complaints against two real estate companies — Sai Prakash Group and Sai Prasad Group.

SCAMSLEAK: SEBI Order Against Sai Prasad Properties Ltd ...

    https://scamsleak.blogspot.com/2013/07/sebi-order-against-sai-prasad.html
    SEBI Order Against Sai Prasad Properties Ltd. to Stop Chit Fund Scheme ... details of any other similar scheme(s), if any, floated by SPPL or its group/associate companies etc., as sought by SEBI, were not furnished by SPPL. SPPL also stated that they do not have any schemes and they are carrying out "joint venture participation projects ...

BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA, …

    http://www.sebi.gov.in/cms/sebi_data/attachdocs/1406041328591.pdf
    Securities and Exchange Board of India (hereinafter referred to as "SEBI"), received certain complaints on September 23, 2013, alleging that Sai Prasad group of Companies including Sai Prasad Properties Ltd. (SPPL) and Sai Prasad Foods Ltd. (SPFL) and Sai Prasad

Sun Direct Restore Dish - RESTORE DISH, Review 402021 ...

    https://www.complaintsboard.com/sun-direct-restore-dish-restore-dish-c402021
    Consumer complaints and reviews about Sun Direct Restore Dish. RESTORE DISH. Satellite & Cable TV. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookies Policy. ... S …

Investors of sai group companies demands for investigation ...

    https://www.youtube.com/watch?v=JFpufStqZBw
    Apr 22, 2014 · Sai group of companies को निवेशको ने घेरा, की जांच करने की मांग. ... Sai Prasad corporation logo Sai Prasad complaints mlm hindi news ...

Sai Prasad Group's activities under multi-agency probe

    https://scamsleak.blogspot.com/2013/01/sai-prasad-groups-activities-under.html
    Jan 25, 2013 · Sai Prasad Group's activities under multi-agency probe MCA, Sebi, RBI and EOW probing violations firm says it has replied to notices Pune-based Sai Prasad Group, which has interests in real estate, food and films, is being probed for alleged financial irregularities, including illegal raising of funds.

Dubious dealings: Multi-state scam ... - The Indian Express

    https://indianexpress.com/article/cities/pune/dubious-dealings-multi-state-scam-has-deep-roots-in-pune-pimpri-chinchwad/
    Dec 07, 2015 · AT THE centre of a multi-state scam allegedly involving Rs 2,000 crore lies the Sai Prasad Group of Companies, having its roots in Pune. Pune-based businessman Balasaheb Bhapkar (56), the chairman and managing director of Sai Prasad Group of Companies who floated various companies, was arrested by the Economic Offences Wing (EOW) of the Mumbai police on Friday …Works For: The Indian Express

SEBI bars Sai Prasad Corp, directors from raising funds ...

    https://www.moneylife.in/article/sebi-bars-sai-prasad-corp-directors-from-raising-funds-through-schemes/38203.html
    The order against the company is the third such ruling by SEBI against a Sai Prasad group firm. In 2013, SEBI had issued similar directions against two other Sai group firms — Sai Prasad Properties and Sai Prasad Foods. The three directors of Sai Prasad Corporation were also found to be directors of these other two group firms.

Refund ₹615 cr in 3 months, SEBI orders Sai Prasad Corp ...

    https://www.thehindubusinessline.com/markets/stock-markets/refund-615-cr-in-3-months-sebi-orders-sai-prasad-corp/article8189217.ece
    Feb 03, 2016 · Refund ₹615 cr in 3 months, SEBI orders Sai Prasad Corp. Our Bureau Mumbai ... SEBI said police complaints and civil/ criminal cases would be filed against the company and its …

SEBI bars Sai Prasad Corp from raising money, launching ...

    https://www.thehindubusinessline.com/markets/sebi-bars-sai-prasad-corp-from-raising-money-launching-schemes/article23108854.ece
    Jul 23, 2014 · SEBI had begun a probe in the case after it had received certain complaints last year alleging that Sai Prasad group of companies were raising …

SAI PRASAD GROUP OF COMPANIES For refund my money …

    https://consumertalk.in/complaint/sai-prasad-group-of-companies-for-refund-my-money-invested-in-saiprasad-properties-ltd
    Jan 29, 2020 · Sir, i invest my money in saiprasad properties ltd and maturity time has been over before 2year but all offices are closed of sai Prasad, where i go to complain and where claim to refund my money, i am in very big terrible this time,, when and how will be refund my money, plz help someone.

SAI PRASAD GROUP OF COMPANIES Complaints

    https://www.complaintboard.in/complaints-reviews/sai-prasad-group-of-companies-l233875/page/2
    Please help me to whom to contact regarding my fixed deposit in Sai prasad group of companies. I have invested one lac and two lacks in two certificates. I am a senior citizen depending on our little saving. My email address is [email protected]

Sebi bars Sai Prasad Corp from raising money, launch ...

    https://economictimes.indiatimes.com/sebi-bars-sai-prasad-corp-from-raising-money-launch-schemes/articleshow/38923132.cms
    Jul 23, 2014 · The order against the company is the third such ruling by Sebi against a Sai Prasad group firm. In 2013, Sebi had issued similar directions against two other Sai group firms -- Sai Prasad Properties and Sai Prasad Foods. The three directors of Sai Prasad Corporation were also found to be directors of these other two group firms.

Sai Prasad Properties News and Updates from The Economic Times

    https://economictimes.indiatimes.com/topic/Sai-Prasad-Properties/news
    Sebi finds buyer for Sai Prasad Group firms' properties. The regulator has been auctioning properties of the group's companies and their directors for the past two years. 26 Nov, 2019, 08.23PM IST ... Against the backdrop of the complaints, Sports Authority of India asked the Central Bureau of Investigation to investigate the matter.

WTM/PS/146/IMD-CIS/FEB/2016 BEFORE THE SECURITIES …

    http://www.sebi.gov.in/cms/sebi_data/attachdocs/1454412309785.pdf
    received certain complaints on September 23, 2013, alleging that Sai Prasad group of Companies including Sai Prasad Properties Ltd. (SPPL) and Sai Prasad Foods Ltd. (SPFL) and SPCL were collecting money from public in the nature of "collective investment scheme". The complainants also forwarded details of schemes, brochures,

SBI - Sebi to auction Sai Prasad Group's 162 properties ...

    https://cfo.economictimes.indiatimes.com/news/sebi-to-auction-sai-prasad-groups-162-properties-next-month/67091460
    Dec 14, 2018 · The move comes after Securities and Exchange Board of India (Sebi) had already auctioned over 150 properties of the group's companies and their directors between April and September this year. Besides, the regulator had put up on sale, jewellery, ornaments and other valuables of …Author: ETCFO



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