SEARCHED FOR:FRAUDULENT TRADING
Sebi levies Rs 1.83 cr fine on 29 entities for fraudulent trading in Dhanleela
The regulator has imposed fine in the range of Rs 5 to Rs 15 lakh each on the individuals for violating provisions of Prohibition of Fraudulent and Unfair Trade Practices.
Sebi fines 7 entities Rs 14 crore for fraudulent trading in Sunteck Realty
The entities have been penalised for executing circular trades amo...
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 22.9 lakh fine on 3 entities for fraudulent trading
Of the total fine levied on the entities, Rs 11.9 lakh was levied on Sampoorna Buildwell Pvt Ltd, Rs 6 lakh on Shubhang Exports Ltd and Rs 5 lakh on Chetna Satish Mehta.
Sebi suspends Jagruti Securities for one year
Sebi ordered inspection in December 2006 after it received certain complaints against Jagruti Securities regarding non-payment of funds and securities to the clients.
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.
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.
Sebi slaps Rs 2.5 crore fine on Roselabs Finance for flouting market norms
Sebi slaps Rs 2.5 crore fine on Roselabs Finance for flouting market norms.
Sebi levies Rs 40 lakh fine on 8 entities for fraudulent trading in BSE's illiquid stock options
Upon observing large-scale reversal of trades in the stock options segment of the exchange, Sebi conducted a probe between April 2014 and September 2015.
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 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 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 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 bans 3 individuals for fraudulently acting as portfolio managers
While Raghu Raj Puri and Deeksha Puri face a ban of two years each, Shivraj Puri has been barred for three years.