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NBFC's attempt to get Sebi strictures lifted by citing clients' inconvenience fails

Published: November 7, 2023

Sebi had passed an interim order after investigation into the manipulation of five scrips, and had found Econo Trade closely associated with a person identified as the “kingpin” of the operation

Source: moneycontrol.com

Related Topics:

Hanif ShekhExchange Board Of India SebiEcono TradeExchange BoardMiscellaneous OrderSecurities Appellate TribunalMiscellaenous OrderInterim OrderSecurities And Exchange Board Of IndiaStock Manipulation

BSE : Miscellaneous Order in the matter of Yamini Investment Ltd, On the representation of Harvinder Singh (HUF), Satvinder Kaur and Seema Sangla. -September 26, 2023 at 12:00 pm EDT

Published: September 26, 2023

NOTICES Notice No. 20230926-62 Notice Date ...

Source: marketscreener.com

Related Topics:

Harvinder SinghSatvinder KaurSeema SanglaYamini Investment LtdExchange Notice NoTrading MembersMiscellaneous OrderDebarred Entities

BSE : Miscellaneous Order in the Matter of Gagan Hora

Published: March 31, 2023

NOTICES Notice No. 20230331-90 Notice Date ... | March 31, 2023

Source: marketscreener.com

Related Topics:

Gagan HoraExchange Notice NoTrading MembersMiscellaneous OrderExchange NoticeBse Limited Stock ExchangePress ReleaseOtice Bse Ine118h01025