Sebi imposes market ban on 9 entities for fraudulent trading
Others have been prohibited for a period of one year. The case relates to trading in scrip of the two firm during February 23, 1999 to May 21, 1999.
Sebi suspends Rajesh N Jhaveri for 6 months for fraudulent trade
OTPL had made allotment of 60 lakh equity shares to certain entities on Janu...
Sebi slaps Rs 60 lakh fine on 6 entities for fraudulent trades
Sebi today imposed a total penalty of Rs 60 lakh on six entities for indulging...
Sebi suspends 3 brokers for 2 weeks for fraudulent trades
The suspension of three brokers, First Custodian Fund (India), Shrikant G Mantri and Harvest Deal Securities, would come into force on expiry of 21 days from today, Sebi said.
SAT reduces penalties on JV Stock Broking, SPFL Securities
While JV Stock Broking is a trader, SPFL Securities is a broker, according to the order of the tribunal.
SEBI bars 9 companies for fraudulent trading in shares of Kinetic Capital Services, Shubh International
Sebi also noted that Gagan Securities, Ajay Jain and Unique Securities were acting as subbrokers without registration.
Sebi slaps Rs 2.5 crore fine on 19 entities for fraud
Market regulator Sebi has slapped a total penalty of Rs 2.5 crore on 19 entities for indulging in fraudulent trading in shares of SJ Corporation.
Sebi orders impounding Rs 4.18 crore gains in fraud trade case
Sebi has ordered impounding of unlawful gains worth Rs 4.18 crore from 16 entities after finding them guilty of indulging in fraudulent trading.
SAT sets aside Sebi order in a fraudulent trading case
SAT today set aside market regulator Sebi's order against an individual in a case related to fraudulent trading in shares of Era Infra Engineering.
Sebi bars 34 entities from capital mkt for fraudulent trades
Sebi has restrained the "main conspirator" of the alleged manipulative trades, Sunil Mehta, from accessing the securities market for a period of 7 years.
Sebi slaps Rs 7 lakh fine on individual for fraudulent trading
Market regulator Sebi has slapped a penalty of Rs 7 lakh on an individual for alleged fraudulent trading in shares of Jindal Drilling & Industries Ltd (JDIL).
Sebi slaps Rs 3.3-crore fine on 59 entities in Richa Industries case
Sebi today slapped a total fine of Rs 3.3 crore on 59 entities including individuals and brokerage firms for allegedly indulging in fraudulent trading in the shares of Richa Industries.
Sebi slaps Rs 5 lakh fine in fraudulent trading case
Market regulator Sebi has slapped a fine of Rs 5 lakh on one Saumil Bhavnagari for alleged fraudulent dealings in shares of Aditya International nearly 10 years ago.
Sebi slaps Rs 90 lakh fine on 6 entities for fraudulent trades
Sebi today imposed a penalty of Rs 90 lakh on six entities for alleged fraudulent dealings in shares of Rich Universe Network.
Income tax dept conducts search operations on stock brokers, traders across country
The search or survey action has unravelled the entire modus-operandi which has been adopted by the share-brokers and traders to trade into the illiquid stock options in equity derivative segment and thereby generate artificial losses or profit by executing reversal trades in a very short span of time.
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