Case Law Details
Case Name : In Re matter of Reliance Home Finance Limited & Ors. (Securities and Exchange Board of India)
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SEBI
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In Re matter of Reliance Home Finance Limited & Ors. (Securities and Exchange Board of India)
Facts- The Securities and Exchange Board of India on Reliance Home Finance Ltd and other individuals from dealing with the securities market directly or indirectly for allegedly siphoning off/diversion of funds from the company.
An investigation was undertaken by SEBI for the period of FY 2018-19. The focus of the said investigation was broadly to investigate into the manner in which the loans were disbursed by RHFL during the period of 2018-19 to several borrowing entities, so as to ascertain if...
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