Sebi Fine
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SEBI Levies Rs 15 Lakh Fine On Three Entities For Indulging In Non-Genuine Trades
Sebi levies Rs 15 lakh fine on 3 entities for indulging in non-genuine trades
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SEBI Levies Rs 15 Lakh Fine On Three Entities For Indulging In Non-Genuine Trades
Sebi levies Rs 15 lakh fine on 3 entities for indulging in non-genuine trades
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Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
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JM Financial AMC, Six Other Entities Fined By SEBI For Flouting Norms
According to SEBI's order, the fine needs to be paid in 45 days.
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SEBI Imposes Rs 72 Crore Fine On Winsome Textile Industries
SEBI on Wednesday slapped a fine of over Rs 72 crore on Winsome Textile Industries Limited, its directors and two other individuals
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Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
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SEBI Slaps Rs 25 Lakh Penalty On 5 Entities For Non-Genuine Trades
Capital markets regulator Sebi on Tuesday slapped penalties totalling Rs 25 lakh on five entities for indulging in non-genuine trades in the illiquid stock options segment on BSE.
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Dish TV Vs SEBI: Securities Appellate Tribunal Declines To Grant A Stay
SAT declines to entertain an appeal moved by Dish TV challenging SEBI's order.
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SEBI Imposes Rs 72 Crore Fine On Winsome Textile Industries
SEBI on Wednesday slapped a fine of over Rs 72 crore on Winsome Textile Industries Limited, its directors and two other individuals
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Hubris Comes Before an Expensive Fall in India
The way the cost of financial misconduct has been rising globally, a $158 million fine may seem like loose change.
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Sharekhan Pays Nearly Rs 3 Crore To Settle Two Cases with SEBI
Sharekhan allegedly indulged in front-running activity through its proprietary trading account thereby making personal gains.
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Edelweiss Securities Settles Case With SEBI, Pays Rs 35 Lakh
The market regulator had in November 2016 observed that the firm made proprietary fund pay from client bank accounts.
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Rahul Gandhi Dares PM Modi To Speak On SEBI Fine On Vijay Rupani Firm
Congress Vice President Rahul Gandhi targeted Gujarat Chief Minister Vijay Rupani today over the markets regulator Securities and Exchange Board of India or SEBI fining his firm for alleged malpractices and challenged Prime Minister Narendra Modi to speak out on the issue.
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SEBI Fines Reliance Industries Rs 1,000 Crore For Fraudulent Trades
9-year case ends with SEBI imposing largest ever penalty of Rs 1,000 crore on Reliance Industries.
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Sebi Fines 3 Firms for Failing to Get SCORES Registration
Markets watchdog Sebi has slapped a total fine Rs 4.5 lakh on three firms for failing to register with its online complaint redressal system within the stipulated time.
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SEBI Levies Rs 15 Lakh Fine On Three Entities For Indulging In Non-Genuine Trades
Sebi levies Rs 15 lakh fine on 3 entities for indulging in non-genuine trades
-
SEBI Levies Rs 15 Lakh Fine On Three Entities For Indulging In Non-Genuine Trades
Sebi levies Rs 15 lakh fine on 3 entities for indulging in non-genuine trades
-
Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
-
JM Financial AMC, Six Other Entities Fined By SEBI For Flouting Norms
According to SEBI's order, the fine needs to be paid in 45 days.
-
SEBI Imposes Rs 72 Crore Fine On Winsome Textile Industries
SEBI on Wednesday slapped a fine of over Rs 72 crore on Winsome Textile Industries Limited, its directors and two other individuals
-
Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
-
SEBI Slaps Rs 25 Lakh Penalty On 5 Entities For Non-Genuine Trades
Capital markets regulator Sebi on Tuesday slapped penalties totalling Rs 25 lakh on five entities for indulging in non-genuine trades in the illiquid stock options segment on BSE.
-
Dish TV Vs SEBI: Securities Appellate Tribunal Declines To Grant A Stay
SAT declines to entertain an appeal moved by Dish TV challenging SEBI's order.
-
SEBI Imposes Rs 72 Crore Fine On Winsome Textile Industries
SEBI on Wednesday slapped a fine of over Rs 72 crore on Winsome Textile Industries Limited, its directors and two other individuals
-
Hubris Comes Before an Expensive Fall in India
The way the cost of financial misconduct has been rising globally, a $158 million fine may seem like loose change.
-
Sharekhan Pays Nearly Rs 3 Crore To Settle Two Cases with SEBI
Sharekhan allegedly indulged in front-running activity through its proprietary trading account thereby making personal gains.
-
Edelweiss Securities Settles Case With SEBI, Pays Rs 35 Lakh
The market regulator had in November 2016 observed that the firm made proprietary fund pay from client bank accounts.
-
Rahul Gandhi Dares PM Modi To Speak On SEBI Fine On Vijay Rupani Firm
Congress Vice President Rahul Gandhi targeted Gujarat Chief Minister Vijay Rupani today over the markets regulator Securities and Exchange Board of India or SEBI fining his firm for alleged malpractices and challenged Prime Minister Narendra Modi to speak out on the issue.
-
SEBI Fines Reliance Industries Rs 1,000 Crore For Fraudulent Trades
9-year case ends with SEBI imposing largest ever penalty of Rs 1,000 crore on Reliance Industries.
-
Sebi Fines 3 Firms for Failing to Get SCORES Registration
Markets watchdog Sebi has slapped a total fine Rs 4.5 lakh on three firms for failing to register with its online complaint redressal system within the stipulated time.
