SEBI Bars 135 Entities from Market for Manipulating Investors Via Bulk SMSs The Securities and Exchange Board of India (SEBI) has barred 135 entities from accessing the securities market and levied a...
SEBI Issues Notices to Essel Group’s Amit Goenka and 7 Others The Securities Exchange of India (SEBI) has issued an interim order-cum-show cause notices against Shirpur Gold Refinery, its erstwhile...
SEBI Imposes Rs. 36 crore fine on PNB Finance and Industries, CCCL and other Entities The Securities Exchange Board of India (SEBI) has imposed a total penalty of Rs. 35.67 crore worth of penalties...
SEBI: Establishment of Mens Rea is Not Essentially Required to be Proved for Penal Action Against Contravention of the Securities Laws The Securities Exchange Board of India (SEBI) while barring...
SEBI says no further enquiry needed in the matter of Aryav Securities Private Limited In the matter of dealing in Illiquid Stock Optionat BSE, the Securities and Exchange Board of India (SEBI) ...
SEBI: people indulging or abetting in manipulative, fraudulent and deceptive transactions shall be suitably penalized A penalty of INR 5lakhs has been imposed on each of the Noticees ...
Premeditated scheme to manipulate price of scrip is fraud under PFUTP Regulations: SEBI In the matter of Voltaire Leasing and Finance Ltd, the Securities and Exchange Board of India (SEBI) has...
SEBI discontinues the prohibition issued against Parekh Aluminex Ltd. The Securities and Exchange Board of India (SEBI) has directed the discontinuation of restraint/prohibition from accessing the...
Manipulative transactions erode investors' confidence in the securities market: SEBI In the matter of Birla Pacific Medspa Ltd., the Securities and Exchange Board of India (SEBI) has imposed a...
SEBI: Any person carrying out investment advisory activities has to necessarily obtain registration from the markets regulator The Securities and Exchange Board of India (SEBI) has held...
SEBI holds Kirti Kothari no guilty in manipulation charges The proof of manipulative transaction always depends on an inference drawn from a mass of actual details In the matter of IPO of Tijaria...
SEBI imposes Rs 5 lakh penalty for non-compliance of summons The case proceeded ex-parte, there being...
