{"id":8807,"date":"2011-02-09T00:33:33","date_gmt":"2011-02-08T19:03:33","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=8807"},"modified":"2011-02-09T00:33:33","modified_gmt":"2011-02-08T19:03:33","slug":"fraud-case-subrata-roy-gets-relief-in-high-court-lead","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/fraud-case-subrata-roy-gets-relief-in-high-court-lead","title":{"rendered":"Fraud case: Subrata Roy gets relief in high court (Lead)"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"8808\" data-permalink=\"https:\/\/www.legalindia.com\/news\/fraud-case-subrata-roy-gets-relief-in-high-court-lead\/sahara-india-group-chairman-subrata-roy\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?fit=225%2C224&amp;ssl=1\" data-orig-size=\"225,224\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Sahara India group chairman Subrata Roy\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?fit=150%2C150&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?fit=225%2C224&amp;ssl=1\" class=\"alignleft size-full wp-image-8808\" title=\"Sahara India group chairman Subrata Roy\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?resize=225%2C224&#038;ssl=1\" alt=\"\" width=\"225\" height=\"224\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?w=225&amp;ssl=1 225w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?resize=80%2C80&amp;ssl=1 80w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Sahara-India-group-chairman-Subrata-Roy.jpg?resize=150%2C150&amp;ssl=1 150w\" sizes=\"auto, (max-width: 225px) 100vw, 225px\" \/><\/a>The Delhi High Court Tuesday stayed the proceedings against Sahara India group chairman Subrata Roy and four others in a court here on a complaint that they had duped investors in a proposed housing project.Justice Ajit Bharihoke said: \u201cThe proceedings and the execution of the warrants against Roy and four other company officials would remain stayed till May 10, the next date of hearing.\u201d<\/p>\n<p>A Delhi court last month issued a bailable warrant against Roy and the four officials on a complaint that they had duped investors in the project of Rs.25,000 crore, holding that there was enough prima facie material to proceed against them.<\/p>\n<p>Senior advocate Abhishek Manu Singhvi, appearing for Sahara India group, said: \u201cThe order of the lower court was malicious as, instead of issuing summons first, it straightaway issued the bailable warrants against Roy and others.\u201d<\/p>\n<p>Chief Metropolitan Magistrate Vinod Yadav earlier asked Delhi Police to execute the warrant against Roy and others by Feb 9.<\/p>\n<p>The lower court passed its order after conducting an inquiry and recording the testimony of complainant Neeraj Pandey and his wife Beena, who alleged they were not allotted a flat even after investing over Rs.1 lakh in the proposed housing project \u201cSahara Swaran Yojana\u201d in the National Capital Region (NCR) in 2003.<\/p>\n<p>Pandey filed the compliant against six people, including Roy, deputy managing directors Om Prakash Srivastava, Joy Broto Roy and Swapna Roy and Delhi projects in-charge H.S. Rawat.<\/p>\n<p>The complaint, filed April 12, 2009 alleged that despite the promise to give him the house, no progress was made in its project in the NCR region and the company after six years offered to return Rs.1.58 lakh.<\/p>\n<p>The complaint said the company duped investors by promising to build 217 townships across the country.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi High Court Tuesday stayed the proceedings against Sahara India group chairman Subrata Roy and four others in a court here on a complaint that they had duped investors in a proposed housing project.Justice Ajit Bharihoke said: \u201cThe proceedings and the execution of the warrants against Roy and four other company officials would remain [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[89],"tags":[2169,2170],"class_list":["post-8807","post","type-post","status-publish","format-standard","hentry","category-media-entertainment-news","tag-fraud-case","tag-subrata-roy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fraud case: Subrata Roy gets relief in high court (Lead) - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Delhi High Court Tuesday stayed the proceedings against Sahara India group chairman Subrata Roy and four others in a court here on a complaint that - Get the latest legal news from the Supreme Court, High Courts, and government. 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The\u00a0plea was filed\u00a0against refunding Rs 24,000 crore to investors and attachment of their properties after the\u00a0Sebi\u00a0accused them of approaching different forums for delaying the process. A bench comprising by justices\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28092,"url":"https:\/\/www.legalindia.com\/news\/sc-stays-proceedings-on-sahara-group-subrata-roys-petition","url_meta":{"origin":8807,"position":1},"title":"SC stays proceedings on Sahara group &#038; Subrata Roy&#8217;s petition","author":"Legal India Admin","date":"May 3, 2013","format":false,"excerpt":"Proceedings on plea filed by the\u00a0Sahara group\u00a0and its chief\u00a0Subrata Roy\u00a0has been stayed by the Supreme Court here in New Delhi. The\u00a0plea was filed\u00a0against refunding Rs 24,000 crore to investors and attachment of their properties after the\u00a0Sebi\u00a0accused them of approaching different forums for delaying the process. \u00a0 A bench comprising by\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":27568,"url":"https:\/\/www.legalindia.com\/news\/sc-agrees-to-give-early-hearing-to-sebi-plea-against-sahara","url_meta":{"origin":8807,"position":2},"title":"SC agrees to give early hearing to SEBI plea against Sahara","author":"Legal India Admin","date":"April 5, 2013","format":false,"excerpt":"Here in New Delhi to give an early hearing to SEBI's plea seeking its\u00a0permission to detain Sahara Group's chairman Subrata Roy Sahara the Supreme Court has got agreed\u00a0and also to initiate contempt proceedings against him for not complying with its orders to refund\u00a0Rs.\u00a024,000 crore to investors. 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