Sebi levies Rs 37.6 lakh fine on 6 firms for fraudulent trading
Sebi noted that the firms violated the provisions of the PFUTP norms.
RIL begins arguments against Sebi order in SAT
The Sebi had barred the company and 12 of its promoter group entities from dealing in equity d...
Sebi levies Rs 40 lakh fine on 8 entities for fraudulent trading in BSE's illiquid stock options
Upon observing large-scale reversal of trade...
Sebi bars 6 entities from securities market for 2 years
Tulip Expotrade, Subah Multimedia, Shraddha Entertainment, Daffodil Tradex, Chetan Dogra HUF and Chetan Dogra are the entities facing the restraint.
Sebi levies Rs 22 lakh fine on 3 entities for fraudulent trade in illiquid stock options
The regulator imposed a fine of Rs 12.2 lakh on Excell Steel and Rs 5 lakh each on Gokul Financial Advisors and Universal Enterprises.
Sebi imposes two-year ban on individual for fraudulent trading
Sethna executed trade with an aim to artificially raise the price of the scrip.
Sebi levies Rs 30 lakh fine on 4 firms for fraudulent trading
The firms have violated the provisions of the Prohibition of Fraudulent and Unfair Trade Practices norms, the orders noted.
Sebi levies Rs 20.4 lakh fine on 4 firms for fraudulent trade in illiquid stock options
The orders follow a probe conducted by the regulator between April 2014 and September 2015.
Sebi bans Incap Financial Services' director from market for 4 years
The regulator ordered to impound the losses avoided, worth over Rs 7 crore, by the director Arvind Goyal through fraudulent trading.
Sebi levies Rs 28 lakh fine on 7 firms for fraudulent trading in Kailash Auto Finance scrip
Bholebaba Suppliers, Akriti Advisory, Sarvottam Advisory, Eversafe Promoters, Overall Vincom, Subhankar Exim and Supernova Advertising are the firms facing penalty.
Sebi slaps Rs 19 lakh fine on 2 entities for fraudulent trading
The entities facing penalty are - Akashganga Agencies Pvt Ltd and Ajeit PS Rajbans HUF.
Usher Agro case: Sebi bans Nirmal Kotecha for 2 years
The regulator noted that Kotecha was part of a group comprising 12 entities which indulged in self trade by purchasing scrips.
Fraudulent trading: Sebi slaps fine of Rs 18 crore on 35 entities
The Securities and Exchange Board of India (Sebi) had conducted investigation into trading of OTIL's shares from January 2009 to September 2009.
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 GKS Properties Rs 5 lakh for fraudulent trade
GKS Properties was one entity which executed reversal trades, Sebi said in an order.
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