Directors-Liability (5)
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SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged … | |||||||||||||||
SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged manipulation through reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties … | |||||||||||||||
SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties Private Limited, for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI issued an order under Sections 11(1), 11(4), 11(4A), 11A and 11B against KKP Marketing India Limited and 11 individuals for fraudulent … | |||||||||||||||
SEBI issued an order under Sections 11(1), 11(4), 11(4A), 11A and 11B against KKP Marketing India Limited and 11 individuals for fraudulent public issue of equity shares, misappropriation of funds, and violations of securities laws.
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SEBI adjudication order against directors of Aconite Commotrade Private Limited for alleged manipulation through non-genuine reversal trades … | |||||||||||||||
SEBI adjudication order against directors of Aconite Commotrade Private Limited for alleged manipulation through non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI order against Milani Techno Engineering Limited and its directors for illegal fund mobilization through RCPS issuance without … | |||||||||||||||
SEBI order against Milani Techno Engineering Limited and its directors for illegal fund mobilization through RCPS issuance without compliance with Companies Act provisions.
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