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 bars 6 entities from securities market for 2 years
Tulip Expotrade, Subah Multimedia, Shraddha Entertainment, Daffodil Tradex, Chetan Do...
Sebi slaps Rs 19 lakh fine on 2 entities for fraudulent trading
The entities facing penalty are - Akashganga Agencies Pvt Ltd and Ajeit PS Ra...
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.
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.
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.
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.
Sebi slaps Rs 1.30 cr fine on JLG Securities, 7 others for fraudulent trading
During the probe, Sebi found that the entities executed synchronised trades, reversal trades and self-trades among themselves resulting in artificial volumes.
Fraudulent trade: Sebi slaps Rs 45 lakh fine on five entities
Sebi had conducted an investigation into the trading activities of several entities.
Sebi slaps Rs 30 lakh fine on 6 entities for fraudulent trade
The regulator had conducted a probe from December 2011 to October 2013 into the trading of PPTIL's shares.
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 fines 4 entities Rs 21 lakh for fraudulent trading in BSE stock options
ENPAR Fortune Pvt Ltd, Flyhigh Exports Pvt Ltd and Anuj Katta were fined Rs 5 lakh each.
Sebi slaps fine on 6 entities for fraudulent trade
Sebi noted that the entities deliberately misused the platform for creating artificial volume.
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