Sebi Bans Entities
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SEBI Bans 9 Entities From Market For Generating Illegal Gains Of Rs 21.16 Crore
Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of Rs 21.16 crore.
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Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
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Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
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LIC Front Running Case: SEBI Bans 5 Entities From Securities Market
Sebi on Thursday barred five entities, including an employee of Life Insurance Corporation of India (LIC), from the securities market and impounded illegal gains of Rs 2.44 crore made by them, in a case pertaining to front-running the trades of the state-owned insurer.
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Front Running Case: SEBI Bans 6 Entities, Impounds Gains Of Rs 2.2 Crore
Capital markets regulator Sebi (Securities and Exchange Board of India) has restrained six entities, including Banhem Stock Broking and Ninja Securities, from the securities market and impounded wrongful gains of Rs 2.23 crore from them for involving in front running trades of Anvil Wealth Management.
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Arshad Warsi Faces Stock Market Ban: A 10-Point Explainer
The Securities and Exchange Board of India (SEBI) has banned several entities, including Arshad Warsi, his wife Maria and other entities in a case related to uploading misleading videos on YouTube. Here's a look at what the issue is.
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SEBI Bans Safe Trader For Unregistered Advisory Activities
In its order, Sebi found that the entities were providing investment advisory services without obtaining a registration certificate from the regulator, which was in violation of the provisions of Investment Advisers (IA) rules.
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Sebi Lifts Restrictions On A Demat Account In Tax Evasion Case
Sebi on Thursday lifted restrictions on a joint demat account in a case related to alleged tax evasion through stock markets where the regulator had banned 178 entities in May 2015.
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Sebi Confirms Ban On 26 Entities In Tax Evasion Case
The Securities and Exchange Board of India (Sebi) has confirmed its interim order banning 26 entities in a case related to tax evasion and money laundering through misuse of the stock exchange mechanism.
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Sebi Confirms Ban On 112 Entities In Tax Evasion Case
The regulator, via an interim order dated March 29, 2016, had barred 246 entities, including the above 112, from markets after they were found to have indulged in a web of "make-believe" trades to jack up share prices and entrap gullible investors.
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Sebi Bans Valecha Engg, 13 Others for Fraud Trade
Sebi has imposed a ban of up to 3 years on Valecha Engineering and 13 other entities from capital markets for indulging in fraudulent trading.
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Sebi Bans 27 Entities from Markets for Fraudulent Trade
Markets regulator Sebi has barred 27 entities from the securities market for indulging in fraudulent trading in shares of Gemstone Investments and Spectacle Infotek.
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Stopped Trading in 'Deep Out of Money Contracts' From July: BSE
With the Securities and Exchange Board of India (Sebi) banning 59 entities for tax evasion through illiquid stock options, BSE on Thursday said it has already taken precautionary and proactive measures to curb such instances.
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Insider Trading: Sebi Extends Market Ban on 4 Entities by 5 Years
The direction against -- Hemant R Patel, Hemant Patel (HUF), Priyanka Singhvi and Anita Ravichandra -- was today communicated by the Securities and Exchange Board of India (Sebi) to stock exchanges -- NSE and BSE.
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SAT upholds Sebi order in Bank of Rajasthan case
The Securities Appellate Tribunal said the appellant - a shareholder of the bank - is not affected by Sebi's decision to lift ban on the lender's 100 promoter entities from accessing the capital market.
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SEBI Bans 9 Entities From Market For Generating Illegal Gains Of Rs 21.16 Crore
Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of Rs 21.16 crore.
-
Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
-
Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
-
LIC Front Running Case: SEBI Bans 5 Entities From Securities Market
Sebi on Thursday barred five entities, including an employee of Life Insurance Corporation of India (LIC), from the securities market and impounded illegal gains of Rs 2.44 crore made by them, in a case pertaining to front-running the trades of the state-owned insurer.
-
Front Running Case: SEBI Bans 6 Entities, Impounds Gains Of Rs 2.2 Crore
Capital markets regulator Sebi (Securities and Exchange Board of India) has restrained six entities, including Banhem Stock Broking and Ninja Securities, from the securities market and impounded wrongful gains of Rs 2.23 crore from them for involving in front running trades of Anvil Wealth Management.
-
Arshad Warsi Faces Stock Market Ban: A 10-Point Explainer
The Securities and Exchange Board of India (SEBI) has banned several entities, including Arshad Warsi, his wife Maria and other entities in a case related to uploading misleading videos on YouTube. Here's a look at what the issue is.
-
SEBI Bans Safe Trader For Unregistered Advisory Activities
In its order, Sebi found that the entities were providing investment advisory services without obtaining a registration certificate from the regulator, which was in violation of the provisions of Investment Advisers (IA) rules.
-
Sebi Lifts Restrictions On A Demat Account In Tax Evasion Case
Sebi on Thursday lifted restrictions on a joint demat account in a case related to alleged tax evasion through stock markets where the regulator had banned 178 entities in May 2015.
-
Sebi Confirms Ban On 26 Entities In Tax Evasion Case
The Securities and Exchange Board of India (Sebi) has confirmed its interim order banning 26 entities in a case related to tax evasion and money laundering through misuse of the stock exchange mechanism.
-
Sebi Confirms Ban On 112 Entities In Tax Evasion Case
The regulator, via an interim order dated March 29, 2016, had barred 246 entities, including the above 112, from markets after they were found to have indulged in a web of "make-believe" trades to jack up share prices and entrap gullible investors.
-
Sebi Bans Valecha Engg, 13 Others for Fraud Trade
Sebi has imposed a ban of up to 3 years on Valecha Engineering and 13 other entities from capital markets for indulging in fraudulent trading.
-
Sebi Bans 27 Entities from Markets for Fraudulent Trade
Markets regulator Sebi has barred 27 entities from the securities market for indulging in fraudulent trading in shares of Gemstone Investments and Spectacle Infotek.
-
Stopped Trading in 'Deep Out of Money Contracts' From July: BSE
With the Securities and Exchange Board of India (Sebi) banning 59 entities for tax evasion through illiquid stock options, BSE on Thursday said it has already taken precautionary and proactive measures to curb such instances.
-
Insider Trading: Sebi Extends Market Ban on 4 Entities by 5 Years
The direction against -- Hemant R Patel, Hemant Patel (HUF), Priyanka Singhvi and Anita Ravichandra -- was today communicated by the Securities and Exchange Board of India (Sebi) to stock exchanges -- NSE and BSE.
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SAT upholds Sebi order in Bank of Rajasthan case
The Securities Appellate Tribunal said the appellant - a shareholder of the bank - is not affected by Sebi's decision to lift ban on the lender's 100 promoter entities from accessing the capital market.
