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chetan sandesara

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    Supreme Court Oversees Rs 5,100 Crore Deposit, Awaits SEBI Compliance

    Supreme Court Urges SEBI to Close Sterling Biotech Case or Face Action New Delhi, April 2 – The Supreme Court has directed the Securities and Exchange Board of India (SEBI) to either conclude its proceedings against Sterling Biotech Limited (SBL) and its promoters, Chetan and Nitin Sandesara, or...
    • Himanshu
    • Thread
    • bank claims banking regulations chetan sandesara companies act creditor consortium financial dispute financial investigations foreign banks fugitive economic offenders act legal proceedings loan investigations money laundering nitin sandesara securities and exchange board of india (sebi) settlement agreement sterling biotech limited (sbl) supreme court
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    • Forum: Business
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