Sebi fines 7 entities Rs 14 crore for fraudulent trading in Sunteck Realty
The entities have been penalised for executing circular trades among themselves, thereby violating Prohibition of Fraudulent and Unfair Trade Practices (PFUTP) norms.
ICICI Venture, 4 others pay over Rs 5.2 crore to settle case with Sebi
These entities were alleged to have violated Prohibition of Fraudulent...
Sebi imposes Rs 6 lakh fine on SRU Securities for manipulative share trading
The order follows an investigation conducted by Sebi between Dec...
SAT upholds Sebi's Rs 2,423 cr fine on PACL directors
The company and its directors had mobilised funds to the tune of over Rs 2,686 crore by running unregistered collective investment schemes between 2013 and 2014.
BSE stock options: Sebi slaps Rs 27 lakh fine on 5 entities for manipulative trade
The five entities were among the various entities that indulged in non-genuine trades.
Sebi slaps Rs 30 lakh fine on two firms for fraudulent trading
Of the total penalty on the firms, Rs 25 lakh fine was imposed on Suruchi Foods, while Rs 5 lakh penalty was levied on Citrus Securities.
Sebi fines individual Rs 10 lakh for non-compliance with its directive
The Securities and Exchange Board of India (Sebi) levied a penalty of Rs 10 lakh on Purshottam Khandelwal.
Sebi imposes over Rs 64 lakh fine on 8 entities for fraudulent trading
Sebi had initiated adjudication proceedings between April 2014 and September 2015.
Sebi bans GV Films, 5 others from securities markets for GDR manipulation
Besides, the regulator has also barred Mahadevan Ganesh, A Venkatramani, R Gopalan, V Subramonian for two years, while P Raghuraman was banned for five years as per Sebi's order.
KEI Industries pays Rs 1.78 crore to settle 2 cases with Sebi
The regulator had initiated two adjudication proceedings against the firm for alleged violation of PFUTP (Prohibition of Fraudulent and Unfair trade Practices) norms as well as provisions of Securities Contracts (Regulation) Act.
Sterling and Wilson must be held liable for failure to protect minority shareholders: InGovern
Sterling and Wilson, an end-to-end solar EPC solutions provider got listed on August 20, 2019, through an offer for sale (OFS) of shares by the promoters.
NSE barred from securities market for 6 months
Markets regulator Sebi on Tuesday barred leading stock exchange NSE from securities market for a period of six months in co-location case. “...
Sebi bans Adamina Traders for 3 years for fraudulent trading
Sebi had issued a show cause notice in September 2017 to Adamina Traders alleging that the firm manipulated Secunderabad Healthcare shares.
Sharekhan settles 2 cases with Sebi, pays Rs 3 crore
Sharekhan was allegedly indulged in front-running activity through its proprietary trading account thereby making personal gains.
Sebi fines 4 entities Rs 27 lakh for fraudulent trading in BSE stock options
Umapati Oil Mill and Ginning Factory, Yudhbir Chhibbar, Kasturbhai Mayabhai Pvt Ltd and Vimladevi Shyamsunder Khetan are the four entities, according to Sebi's separate orders.
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