Penalty (56)
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SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala … | |||||||||||||||
SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala Global Products Limited scrip during December 2017 to March 2018.
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SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, … | |||||||||||||||
SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI imposes penalties on Angel One Limited for violations related to unauthorized users operating trading terminals mapped to authorized … | |||||||||||||||
SEBI imposes penalties on Angel One Limited for violations related to unauthorized users operating trading terminals mapped to authorized persons and failure to maintain proper records.
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SEBI imposed penalties on Kunvarji Finstock Private Limited and Dr. J. Murali Manohar for violations of SAST Regulations and Merchant … | |||||||||||||||
SEBI imposed penalties on Kunvarji Finstock Private Limited and Dr. J. Murali Manohar for violations of SAST Regulations and Merchant Bankers Regulations in connection with an open offer for Mediaone Global Entertainment Limited.
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SEBI settlement order against Angel One Limited for violations of LODR Regulations related to delayed disclosure and failure to disclose … | |||||||||||||||
SEBI settlement order against Angel One Limited for violations of LODR Regulations related to delayed disclosure and failure to disclose material developments in scheme of arrangement.
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Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty amount while staying certain business restrictions.
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SEBI imposes penalty on Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi, requiring 50% penalty deposit while staying … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi, requiring 50% penalty deposit while staying 18-month debarment pending appeal in Golden Tobacco Limited case.
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Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% penalty deposit within four weeks.
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Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on debarment order against Ashok Kumar Joshi in Golden Tobacco Limited case, requiring 50% penalty deposit within four weeks.
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