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Exclusive| 'Daredevil' directors: 8 of their 9 firms probed for manipulating stock volumes; 6 fined, 2 dissolved - Vimarsana News

Exclusive| 'Daredevil' directors: 8 of their 9 firms probed for manipulating stock volumes; 6 fined, 2 dissolved

Published: September 1, 2023

The total fine of the companies would amount to Rs 52.6 lakh, if we include the Rs 2 lakh fine imposed on one of the companies for violating the Code of Conduct for Stock Brokers

Source: moneycontrol.com
Related Topics:
West BengalBarun ChatterjeeDebabrata GayenDisha Sheta PexelsRegistrar Of CompaniesSecurities Exchange Board Of IndiaBangamata Dealers PrivateBangamata Vyapaar Pvt LtdExchange BoardUnfair Trade PracticesBangamata Dealers Private LimitedSecurities And Exchange Board Of IndiaLliquid Stock OptionEversal Trades
Sebi slaps Rs 30 lakh fine on 6 entities for indulging in non-genuine trades - Vimarsana News

Sebi slaps Rs 30 lakh fine on 6 entities for indulging in non-genuine trades

Published: August 3, 2023

In six separate orders on Monday, the regulator imposed a fine of Rs 5 lakh each on Shrenil L Zaveri, Skyrail Logistics, New Star System Solutions, Seema Didwania, Saroj Devi Bajoria and Pawan Kumar Kejriwal HUF.

Source: moneycontrol.com
Related Topics:
Saroj Devi BajoriaSeema DidwaniaPawan Kumar KejriwalShrenill ZaveriStar System SolutionsKarvy Investor ServicesSkyrail LogisticsNew Star System SolutionsUnfair Trade PracticesSebi PenaltyOn Genuine TradingEversal Trades