SEARCHED FOR:FRAUDULENT TRADING
Fraudulent trade: Sebi slaps Rs 45 lakh fine on five entities
Sebi had conducted an investigation into the trading activities of several entities.
Sebi bans Incap Financial Services' director from market for 4 years
The regulator ordered to impound the losses avoided, worth over Rs 7 cro...
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...
Sebi imposes Rs 5 lakh fine on individual in Taurus MF matter
The penalty has been imposed on Sasidhar, who was the head-customer service of Taurus AMC.
Sebi slaps fine on 6 entities for fraudulent trade
Sebi noted that the entities deliberately misused the platform for creating artificial volume.
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.
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 imposes over Rs 64 lakh fine on 8 entities for fraudulent trading
Sebi had initiated adjudication proceedings between April 2014 and September 2015.
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 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.
Taurus Asset Managment Co settles case with Sebi; pays Rs 1.95 crore as settlement charges
The matter pertained to exposure of Taurus's four schemes to the debt securities of Ballarpur Industries Ltd (BILT), which had defaulted on payments in February 2017.
Sebi fines 10 entities for fraudulent trading in Mindvision Capital shares
The probe found that circular trading in Mindvision created artificial volume.
Sebi levies Rs 36 lakh fine on 7 entities for fraudulent trade practices
Sebi observed that the firms were among the entities that had indulged in executing non-genuine trades.
Sebi imposes Rs 77 lakh fine on Mridul Securities for fraudulent trade
The regulator conducted an investigation from April to August 2013 regarding trading in shares of the company.
Sebi fines 4 entities for fraudulent trade in stock options
The regulator has levied a fine of Rs 5 lakh each on Avinash Infra Projects, Bina Udyog and Balajee Structurals.