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SEBI: Bars Mehul Choksi for 10-years, slaps Rs. 5 Cr. penalty for fraudulent trading
SEBI: Penalizes Compliance Officer for failing to exercise proper due diligence…
SEBI: Penalizes 6 entities for front-running trades of Deutsche Mutual Fund
SEBI: Bars, penalizes Bombay Dyeing & Wadias for misrepresenting…
SEBI: Penalises Co. for failing to disclose delay in updating policy for…
SEBI: Penalises Director for being party to fraudulent GDR issue by Company
SEBI: Cancels Stock-Broker’s registration for not adhering to regulatory…
SEBI: Cancels CRA Brickwork Ratings’ registration, directs winding down of…
SEBI: Order not in compliance with mandatory SEBI-Act provisions against ‘…
SEBI: Penalizes, bans Gautam Thapar, others for fund-diversion,…
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