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SEBI Imposes Rs62 Lakh Penalty on 6, Including Promoters, Directors of North Eastern Carrying for Trade Manipulation

Market regulator Securities and Exchange Board of India (SEBI) has imposed a fine of Rs62 lakh on six, ....

Sairabanu Mohd Rafiq Fanaswala , Amit Kapoor , Vanya Jain , Utkarsh Jain , Pramod Jain , Malatiben Ashokbhai Darji , Eastern Carrying Corporation Ltd , Realstep Agencies Pvt Ltd , Retail Solution Pvt Ltd , Corporate Ventures Pvt Ltd , Charamsukh It Marketing Pvt Ltd , Exchange Board Of India , Exchange Board , North Eastern Carrying Corporation Ltd , Pvt Ltd , Malatiben Ashokbhai , Solution Pvt , Plus Corporate Ventures ,

Sebi fines ₹62 lakh on 6 entities for fraudulent trading

The order came after Sebi carried out an investigation in the scrip of NECC for the period from December 2016 to April 2017. ....

Sairabanu Mohd Rafiq Fanaswala , Raj Bhadur Bhdoriya , Vanya Jain , Utkarsh Jain , Malatiben Ashokbhai Darji , Realstep Agencies , Fraudulent Trading ,