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Total 168 results found. Search for
[ fraudulent and unfair trade practices ]
Results 1 to 21 of 168
Fraudulent trading: SEBI bars CNBC Awaaz anchor Hemant Ghai, family from trading
Chitranjan Kumar
January 13, 2021
SEBI has restrained Hemant Ghai and his wife Jaya Hemant Ghai and mother Shyam Mohini Ghai from buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever till further directions
SEBI slaps Rs 10 lakh fine on entity
PTI
January 7, 2021
An investigation was conducted by Sebi into the shares of HPC Biosciences Ltd regarding alleged manipulation in the Initial Public Offer (IPO) process of the company
SC stays SAT order replacing SEBI fine with waring
PTI
January 6, 2021
A Supreme Court said the direction of substituting the fine, which has been imposed for indulging in fraudulent and unfair trading practices, with a warning is contrary to the statutory provision
SEBI fines Prannoy Roy, NDTV promoters Rs 27 crore over regulatory violations
PTI
December 24, 2020
The regulator said its probe began after receipt of complaints, in 2017 from Quantum Securities Pvt Ltd-- a shareholder of NDTV-- about an alleged violation of rules by non-disclosure of material information to the shareholders about loan agreements with VCPL
SEBI imposes Rs 65 lakh fine on 13 entities for manipulative trades
PTI
October 31, 2020
\"Noticee 1 to 13 by trading amongst themselves have manipulated the price of JDL in violation of PFUTP norms,\" the Securities and Exchange Board of India (Sebi) said in its 55-page order on Thursday
Sebi bars Global Securities, 12 others from capital markets for fraudulent trading
PTI
September 9, 2020
Sebi had initiated investigation into trading of shares of GSL after receiving reference from the Income Tax Department. It was found that Global Securities Ltd (GSL) had in October 2010 come out with preferential allotment which turned out to be a sham
Sebi reports 13% income growth at Rs 963 crore in 2018-19
PTI
June 22, 2020
As per the annual accounts of Sebi, the total expenditure of the regulator also rose to Rs 492.34 crore for the year ended March 31, 2019, from Rs 414.46 crore in the previous fiscal
SEBI bars Greencrest Financial Services, directors from stock market for 3 years for fraud trading
PTI
June 7, 2020
The trading pattern adopted by the entities together clearly demonstrates their ill-intentioned design to inflate the price of the scrip through artificial and manipulative trades, SEBI said
SEBI censures AstraZeneca Pharma's promoter, Elliot Group for unfair trade practices in delisting plan
PTI
June 7, 2020
Sebi said that AstraZeneca Pharma India Ltd's promoter AstraZeneca Pharmaceuticals AB Sweden (AZPAB), and Elliott Group, which held 15.52% stake in the company, had a 'private arrangement' to sail through the delisting process
Jolly Plastic Industries case: Sebi imposes Rs 1.05 crore fine on 21 entities for fraudulent trading
PTI
New Delhi, May 3, 2020
During the probe, it was found that these entities were connected and indulged in manipulating the price of the scrip downwards through a complex web of accumulating and distributing shares in the off-market
SAT upholds Sebi's order levying fine of Rs 2,423 crore on four PACL directors
PTI
January 14, 2020
The company and its directors had mobilised funds to the tune of over Rs 2,686 crore by running unregistered collective investment schemes between 2013 and 2014
Morepen Laboratories stock falls 17% after SEBI order
BusinessToday.In
September 25, 2019
Share price of Morepen Laboratories fell over 17% intraday on Wednesday, after market regulator barred Morepen Laboratories from the capital market for one year for making misleading disclosure about the issuance of global depository receipts (GDRs).
Sebi bars 12 entities from securities market for manipulating share price
PTI
June 4, 2019
GDR manipulation: Sebi bans ABL Technologies, 2 others from securities mkt
PTI
June 3, 2019
Sebi fines 14 individuals Rs 42 lakh for manipulative trade
PTI
June 3, 2019
Sebi slaps Rs 30 lakh fine on 6 entities for fraudulent trade
PTI
May 31, 2019
Sebi slaps Rs 60 lakh fine on 12 entities for non-genuine trades in scrip of Tilak Finance
PTI
May 31, 2019
BSE stock options: Sebi fines 4 entities Rs 22 lakh for fraudulent trade
PTI
May 22, 2019
Securities Appellate Tribunal stays NSE fine in unfair access case
Reuters
May 22, 2019
India's National Stock Exchange (NSE) won a partial reprieve on a $90 million regulatory fine for allegedly giving unfair access to its network servers, as an appellate tribunal on Wednesday announced an interim hold on the penalty.
Sebi imposes Rs 60 lakh fine on 9 entities for fraudulent trading practices
PTI
May 20, 2019
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