Unlawful-Gains (5)
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SEBI final order under Sections 11 and 11B of SEBI Act against 13 entities including Ashish S Parekh for front running trades of a big … | |||||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act against 13 entities including Ashish S Parekh for front running trades of a big client (Paresh N Bhagat).
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SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited … | |||||||||||||||
SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited scrip, involving unlawful gains of Rs. 12.33 Lakh.
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SEBI directs de-freezing of trading account for Rajiv Kapoor (PAN: ARSPK9663Q) after compliance with deposit of unlawful gains worth ₹11.37 … | |||||||||||||||
SEBI directs de-freezing of trading account for Rajiv Kapoor (PAN: ARSPK9663Q) after compliance with deposit of unlawful gains worth ₹11.37 crores in the stock recommendations case.
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SEBI directs de-freezing of trading accounts for Rajiv Kapoor after compliance with unlawful gains impoundment requirements. | |||||||||||||||
SEBI directs de-freezing of trading accounts for Rajiv Kapoor after compliance with unlawful gains impoundment requirements.
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SEBI directs de-freezing of trading accounts for Rajiv Kapoor after compliance with unlawful gains impounding requirements in stock … | |||||||||||||||
SEBI directs de-freezing of trading accounts for Rajiv Kapoor after compliance with unlawful gains impounding requirements in stock recommendation violations case.
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