pit regulations

 

Sebi disposes of show-cause notice against ex-NSEL,FTIL officials

Apr 27 2018

Sebi disposed of show-cause notices against 6 former officials of NSEL and FTIL in the MCX case.

Sayaji Hotels matter: Sebi fines 32 entities Rs 3.15 cr

Mar 30 2018

Sebi has imposed a total penalty of Rs 3.15 crore on 32 entities, including several present and former promoters of Sayaji Hotels, for violating capital market norms.

Sebi slaps Rs 20lk fine on 4 people in Alexander Stamps case

Mar 12 2018

The directors facing penalty are Sanjay A Choksi, Hitesh A Choksi, Swami B Shailesh and Mahesh Bhai Patel.

Tricom Fruit matter: Sebi slaps Rs 38L fine on 2 individuals

Feb 22 2018

Sebi imposed a total penalty of Rs 38 lakh on two individuals for violating insider trading norms with regard to transactions in the shares of Tricom Fruit Products Ltd.

BLA International settles case with Sebi, pays Rs 2 lakh

Feb 16 2018

Foundry Fuel Products' promoter BLA International settled a case related to alleged disclosure lapses with Sebi after paying Rs 2 lakh towards settlement.

Sebi slaps Rs 50 lk fine on S Kumars Nationwide's 9 promoters

Feb 15 2018

Sebi imposed a total penalty of Rs 50 lakh on nine promoter entities of textile firm S Kumar's Nationwide for disclosure lapses.

Sebi slaps Rs 4 lakh fine on former ING Vysya Bank official

Jan 12 2018

Markets regulator Sebi imposed a penalty of Rs 4 lakh on a former official of ING Vysya Bank for disclosure lapses.

Sebi slaps Rs 6 lakh fine on 4 entities for disclosure lapses

Dec 29 2017

Markets regulator Sebi imposed a total penalty of Rs 6 lakh on three promoters and an erstwhile director of Linkson International for disclosure lapses.

Sebi levies Rs 7 lakh fine on 6 entities for disclosure lapses

Dec 14 2017

Markets regulator Sebi imposed a total penalty of Rs 7 lakh on six entities for violating disclosure norms with regard to transactions in the shares of Anshus Clothing.

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