Page 54 - தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Sebi defines same line of biz under delisting rules: Here s all you need to know
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Sebi defines same line of business under delisting rules: Details here
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NCLAT issues notices to lenders, Piramal on 63 Moons Technologies plea
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Sebi slaps penalties worth Rs 32 crore on ISSL, AFSPL, 3 individuals
The regulator has passed two separate orders, dated July 2, against ISSL, and AFSPL and its three directors after it carried out a detailed investigation into the matter for the period from February 20, 2017 till February 8, 2019 Apart from the fine of Rs 26 crore, Sebi has barred ISSL from acquiring any new clients for two years, subject to certain conditions PTI
Updated Jul 05, 2021, 7:51 AM IST
Sebi has imposed penalties totalling more than Rs 32 crore on IL&FS Securities Services Ltd (ISSL), Allied Financial Services Pvt Ltd (AFSPL) and three individuals for lapses in connection with alleged fraudulent transfer of mutual fund units of three companies.
SEBI Penalises IL&FS Securities and Allied Financial Services For Fraudulent Transfer of Mutual Fund Units From Dalmia Cement and OCL s Accounts
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