Sebi imposes Rs 6 lakh fine on SRU Securities for manipulative share trading
The order follows an investigation conducted by Sebi between December 2014 and January 2016.
BSE stock options: Sebi slaps Rs 27 lakh fine on 5 entities for manipulative trade
The five entities were among the various entities that ind...
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 Food...
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.
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. “...
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.
Sebi slaps over Rs 27 lakh fine on 5 entities for fraudulent trade in stock options
Jahangirabad Finance Co Pvt Ltd, Renesola India Pvt Ltd, Rakesh Garg, Rattan Ispat Pvt Ltd and Ritman Commodities are the entities facing action, as per separate orders by the regulator.
Sebi imposes Rs 25 lakh fine on Indus Portfolio for fraudulent trade
Sebi conducted a probe between April 2014 and September 2015 after observing large-scale reversal of trades.
Sebi slaps Rs 1.4 crore fine on 10 entities for manipulative trades
Sebi had conducted investigation in the scrip of Le-Waterina during October 2010 to March 2012 to look into the possible violation of the provisions of the Sebi Act.
Sebi levies Rs 1.32 crore fine on 16 entities for flouting market norms
Sebi has imposed fines on the entities in the range of Rs 5 lakh to Rs 10 lakh each.
Sebi bars Golden Pariwar Holding and Developers, promoters from raising funds
Sebi has also ordered the entities not to dispose of any assets or divert any funds raised from public through mobilising funds.
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