Sat-Remand (3)
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SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by … | |||||||||||||||
SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by Winsome Yarns Ltd., following remand by SAT to recompute the penalty quantum.
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SEBI adjudication order against three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to … | |||||||||||||||
SEBI adjudication order against three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to substantial acquisition, insider trading, and fraudulent trade practices in Incap Financial Services Limited, remanded by SAT for fresh proceedings.
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SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR … | |||||||||||||||
SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR subscription case involving Winsome Textile Industries Ltd.
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