Search result for 'pfutp'

Sebi Bans 5 for Front-Running, Impounds Rs 1.53 cr

March 28, 2025 21:57

Sebi bans five individuals from the securities markets for one year and impounds Rs 1.53 crore for front-running activities, an illegal practice in the stock market.

Sebi Fines 8 Entities for Non-Genuine Trades - Rs 40 Lakh Penalty

March 26, 2025 19:44

Sebi has penalized eight entities for indulging in non-genuine trades in the illiquid stock options segment on the BSE, totaling Rs 40 lakh. The regulator found large-scale reversal of trades,...

Sebi Fines 7 Entities Rs 35 Lakh for Non-Genuine Trades

March 25, 2025 21:52

Sebi imposes penalties totalling Rs 35 lakh on seven entities for engaging in non-genuine trades in the illiquid stock options segment on the BSE. The regulator also fined Nikhil Dayanand Baljekar...

Sebi Fines 6 for Non-Genuine Trades on BSE

March 24, 2025 19:53

Sebi has penalized six individuals with a total of Rs 35 lakh for engaging in non-genuine trades in illiquid stock options on the BSE, creating artificial volume.

Sebi Bans Former TV Anchor Hemant Ghai for 5 Years

March 19, 2025 21:31

Sebi bans former TV anchor Hemant Ghai and his family for five years for insider trading and manipulating stock prices. Ghai was found to have used his position as a CNBC anchor to influence stock...

Sebi Settles Case with 5 Officials for Rs 95.55 Lakh

March 6, 2025 16:54

Five individuals from Add-Shop E-Retail Ltd and White Organic Agro Ltd settled a case with Sebi for violation of regulatory norms, paying Rs 95.55 lakh. The case involved alleged irregularities...

Sebi Settles Stock Manipulation Case Against Individual

February 27, 2025 18:30

An individual has settled with Sebi over alleged stock manipulation in Sadhna Broadcast Ltd. The case involved uploading misleading videos on YouTube channels to inflate the share price. The...

Monarch Networth Settles Sebi Violation: Stock Broker's Rule

February 21, 2025 17:09

Monarch Networth Capital has settled a Sebi case involving alleged violation of stock brokers' rule after paying Rs 11.37 lakh. The case involved alleged fraudulent trades in Atlantaa Ltd scrip.

Sebi Demands Rs 2.83 Cr From Former TV Anchor Pandya

February 12, 2025 16:53

Sebi has demanded Rs 2.83 crore from former TV anchor Pradeep Pandya and 7 others for failing to pay fines related to fraudulent trading activities. The regulator warned of asset attachment if the...

Sebi Bans LS Industries, Promoter From Securities Markets

February 11, 2025 13:10

Sebi bans LS Industries, its promoter, and 4 others from securities markets following allegations of fraudulent activities and stock price manipulation. The regulator also directed the entities to...

Sebi Fines Brightcom Group Rs 34 Cr for Misrepresenting Financials

February 6, 2025 19:56

Sebi has imposed a Rs 34 crore fine on Brightcom Group Ltd, its promoters, and others for misrepresenting financial statements, barring promoters from the securities markets for five years.

Sebi Bans 2 for Front Running, Orders Disgorgement

January 28, 2025 16:53

Sebi has banned two individuals from the securities market for six months for engaging in front-running activities and ordered them to disgorge wrongful gains.

SEBI Bans 8 Entities for Front-Running, Impounds Rs 4.8 Cr

January 27, 2025 20:35

SEBI has barred 8 entities from the securities market and impounded Rs 4.82 crore in illegal gains made through front-running activities, an illegal practice in the stock market.

Sebi Settles Front-Running Case for Rs 91 Lakh

January 8, 2025 19:41

Two individuals, Meghana Gosar and Devan Sangoi, have settled a front-running case with Sebi by paying Rs 91 lakh and complying with other conditions, including a disgorgement amount and a...

Sebi Fines Jaiprakash Power for Misrepresenting Financials

December 27, 2024 18:02

Sebi imposed a Rs 54 lakh penalty on Jaiprakash Power Ventures and its top officials for misrepresenting financial statements, finding violations of PFUTP and LODR rules.

Sebi Suspends Trading in Bharat Global Developers

December 23, 2024 11:04

Sebi suspends trading in Bharat Global Developers Ltd for financial misrepresentation, misleading disclosures, price manipulation, and offloading shares at inflated prices.

Sebi Suspends Trading in Bharat Global Developers

December 23, 2024 11:04

Sebi suspends trading in Bharat Global Developers for financial misrepresentation, misleading disclosures, and price manipulation. The regulator also barred the company's management and...

SEBI Bans 9 Entities in Front-Running Case, Impounds Rs 21 Cr

December 22, 2024 10:49

SEBI has banned nine entities, including PNB MetLife dealer Sachin Dagli, for front-running, impounding illegal gains of over Rs 21 crore. The scheme involved using confidential information to...

Sebi Settles Front-Running Trade Case, 6 Entities Pay Rs 3.49 Crore

December 20, 2024 12:02

Six entities, including Samir Kothari and Jitendra Kewalramani, have settled with Sebi in a front-running trade case, paying Rs 3.49 crore in settlement charges. The case involved alleged...

Sebi Settles Front-Running Case: 6 Entities Pay Rs 3.49 Crore

December 19, 2024 21:33

Six entities, including Samir Kothari and Jitendra N Kewalramani, have settled with Sebi in a case related to suspected front-running of trades, paying Rs 3.49 crore in settlement charges.

Sebi Bans 'Baap of Chart' & 6 Others for Unregistered Investment Advice

December 2, 2024 22:37

Sebi has banned 'Baap of Chart' and six others for one year for providing unregistered investment advice. The regulator also directed them to refund Rs 17.2 crore to investors.

Sebi Bans 4 Entities From Offering Unlisted Debentures

November 18, 2024 21:30

Sebi has directed four entities to stop offering unlisted securities for public subscription on their platforms, including altGraaf, Tap Invest, and Stable Investments, for violating regulatory norms.

SC Dismisses Sebi Appeal in RPL Stock Case

November 11, 2024 18:36

The Supreme Court has dismissed Sebi's appeal against a tribunal order that quashed penalties imposed on Mukesh Ambani and entities in an RPL stock case.

UPL, Jaidev Shroff Settle Sebi Case for Rs 20.2 Crore

November 2, 2024 22:04

UPL and its promoter Jaidev Shroff have settled a Sebi case related to alleged regulatory violations, paying Rs 20.2 crore in settlement charges. The case involved allegations of routing funds to...

Sebi Bans Onelife Capital, Promoters for Fund Diversion

October 22, 2024 21:54

Sebi has banned Onelife Capital Advisors and its promoters from securities markets for alleged fund diversion and misrepresentation of financials. The regulator found evidence of large-scale...

Sebi Bans Varanium Cloud, MD From Securities Markets

October 21, 2024 20:56

Sebi has barred Varanium Cloud and its MD from securities markets over allegations of misusing IPO proceeds and manipulating financials. The probe continues.

Sebi Fines 4 Entities Rs 20 Lakh for Non-Genuine Trades

October 17, 2024 20:28

Sebi has imposed a fine of Rs 20 lakh on four entities for indulging in non-genuine trades in illiquid stock options segment on the BSE. The regulator found that the trades were designed to create...

Sebi Fines 8 Entities Rs 40 Lakh for Non-Genuine Trades

September 30, 2024 21:37

SEBI imposes a Rs 40 lakh fine on eight entities for engaging in non-genuine trades in illiquid stock options on the BSE, creating artificial volumes.

Angel One Settles Front Running Case with Sebi for Rs 21.64 Lakh

September 27, 2024 19:11

Angel One has settled a front-running case with Sebi by paying Rs 21.64 lakh. Sebi found that an Angel One employee engaged in front-running trades, placing orders ahead of clients.

SEBI Convicts Woman for Circular Trading - Rs 7 Lakh Fine

September 10, 2024 21:26

A Mumbai court convicted a 64-year-old woman for failing to pay a SEBI fine imposed in 2012 for 'circular trading' in Prraneta Industries Limited shares. Despite her age, she was fined Rs 7 lakh.

Sebi Bans Rana Sugars, Promoters From Securities Market for 2 Years

August 27, 2024 21:33

Sebi bans Rana Sugars and its promoters from securities markets for 2 years and imposes a Rs 63 crore fine for fund diversion. The regulator also prohibited Inder Pratap Singh Rana (Promoter and...

Sebi's Settlement Scheme: 768 Entities Settle BSE Stock Options Cases

August 19, 2024 17:04

Over 768 entities have settled cases related to non-genuine trades at the BSE stock options segment under Sebi's settlement scheme introduced in 2024.

Sebi Confirms Order Against 12 in V Marc India Fraud

July 26, 2024 22:25

Sebi confirms its order against 12 entities, including V Marc India's promoter, for a fraudulent scheme to manipulate stock prices.

Sebi Bans Vijay Mallya From Securities Market for 3 Years

July 26, 2024 21:39

Sebi has barred fugitive businessman Vijay Mallya from the securities market for 3 years for routing funds through overseas accounts. The order follows an investigation into Mallya's activities...

Sebi Amends REIT & InvIT Rules: Unit-Based Employee Benefit Scheme

July 16, 2024 13:45

Sebi introduces a framework for a unit-based employee benefit scheme for REITs and InvITs, allowing managers to grant units to employees through a trust. The scheme is designed to provide employee...

Sebi Fines Monetary Solutions Rs 25 Lakh for Market Norm Violations

July 15, 2024 22:28

Sebi has fined Monetary Solutions Rs 25 lakh for violating market norms, including advertising fake testimonials and failing to disclose an investor charter.

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

July 3, 2024 14:36

Sebi has mandated stock brokers to implement systems for detecting and preventing market abuse, including surveillance, reporting, and whistleblower policies. The new rules aim to curb fraudulent...

Sebi Fines Kwality's Ex-MD, Others for Financial Misrepresentation

June 28, 2024 20:11

Sebi has penalized Kwality's former MD, Sanjay Dhingra, and other entities for misrepresenting the company's financials, leading to a fine of Rs 3.75 crore and a two-year market ban.

Sebi Drops Case Against Former Unitech Promoters

June 21, 2024 19:30

Sebi has dropped its investigation against former Unitech promoters Sanjay and Ajay Chandra due to lack of evidence of funds routing to the Indian securities market.

Sebi Bans SecUR Credentials, MD from Markets

June 13, 2024 21:10

Sebi bars SecUR Credentials and its managing director Rahul Belwalkar from the securities market for alleged fund diversion. The regulator also restrained Belwalkar from acting as a director of any...

Sebi Bans TV Anchor Pandya for Market Fraud

June 11, 2024 21:52

Sebi bans TV anchor Pradeep Pandya and seven others for five years for market fraud, imposing a fine of Rs 2.6 crore. The regulator found evidence of insider trading and manipulation.

Sebi Bans 2 Individuals for Front Running, Rs 1.67 Cr Disgorgement

May 31, 2024 22:10

Sebi barred two individuals, Gaurav Dedhia and Kajal Savla, from the securities market for 3 years for front-running trades and directed them to disgorge Rs 1.67 crore in illegal gains.

Sebi Fines TIL Rs 2.5 Crore for Fictitious Transactions

May 31, 2024 16:19

Sebi has imposed a penalty of Rs 2.5 crore on TIL Ltd and three former officials for engaging in fictitious transactions leading to overstated sales and revenue.

Sebi Bans 5 Entities from Securities Markets for 3 Years

May 30, 2024 22:15

Sebi has banned 5 entities from the securities markets for 3 years and imposed a Rs 50 lakh penalty for manipulating the stock price of Bhatia Communications & Retail (India) Ltd. The entities...

Sebi Bans Varanium Cloud, Promoter from Securities Markets

May 11, 2024 17:35

Sebi prohibits Varanium Cloud and its promoter from securities markets for misusing IPO proceeds and manipulating financial statements.

Sebi Bans Add-Shop E-Retail, White Organic Agro & 10 Others

May 6, 2024 22:05

Sebi bars 12 entities, including Add-Shop E-Retail and White Organic Agro, from securities markets for flouting regulatory norms, citing fraudulent activities and manipulation of financial statements.

Sebi Bans Entities for Illegal Stock Tips via Telegram

April 30, 2024 22:48

Sebi bans two entities for one year for using a Telegram channel to give stock tips and manipulate trading. They were also ordered to disgorge unlawful gains.

Sebi Settles Front-Running Case: Rs 3 Cr Paid by 4 Entities

April 26, 2024 18:55

Four entities, including Maxgrow Fintrade, have settled with Sebi a case concerning suspected front-running of trades by paying nearly Rs 3 crore towards settlement charges. The other three...

Sebi Settles Front-Running Case with Rs 3 Cr Payment

April 26, 2024 18:54

Four entities, including Maxgrow Fintrade, have settled a front-running case with Sebi by paying Rs 3 crore and agreeing to comply with other conditions. The case involved suspected front-running...

Sebi Bans 8 Entities for Front-Running, Impounds Rs 1.3 Cr

April 26, 2024 18:09

Sebi has banned eight entities from the securities markets for front-running activities and impounded Rs 1.3 crore in unlawful gains. The regulator found that the entities traded based on advance...

Invesco India Settles Sebi Case for Rs 5 Crore

April 24, 2024 17:24

Invesco Asset Management India, its CEO, and others have settled a regulatory violation case with Sebi after paying Rs 5 crore for alleged non-segregation of activities.

Sebi Fines 8 Entities Rs 48 Lakh for Share Price Manipulation

February 29, 2024 21:30

Sebi has imposed a Rs 48 lakh fine on eight entities, including promoters of United Polyfab Gujarat Ltd, for manipulating the company's share prices. The regulator found that the entities engaged...

SAT Quashes Sebi Fine on NSE in Dark Fibre Case

December 14, 2023 17:57

The Securities Appellate Tribunal (SAT) has quashed Sebi's fine against NSE in the dark fibre case, reducing penalties against other entities. Learn more about the SAT ruling and the implications...

SAT Quashes Sebi Fine on Jio Financial Services

December 13, 2023 18:47

The Securities Appellate Tribunal (SAT) has quashed a Sebi order imposing a Rs 7 lakh penalty on Jio Financial Services Ltd for alleged manipulation in Nifty options trades in 2017.

SAT Overturns Sebi Fine on Jio Financial Services

December 13, 2023 18:24

The Securities Appellate Tribunal (SAT) has quashed a Sebi order imposing a penalty of Rs 7 lakh on Jio Financial Services Ltd for alleged market manipulation in 2017.

Sebi Proposes Framework for Subordinate Units in REITs & InvITs

December 9, 2023 15:58

Sebi is proposing a new framework for issuance of subordinate units by REITs and InvITs to sponsors, including details on unit-based employee benefits.

SAT Quashes Sebi's RPL Order Against Mukesh Ambani

December 4, 2023 18:36

The Securities Appellate Tribunal (SAT) has quashed Sebi's order against Reliance Industries' Mukesh Ambani and others in a case related to alleged manipulative trading in RPL shares. The tribunal...

Sebi Demands Rs 26.25 Cr from Arun Panchariya in GDR Case

November 27, 2023 19:49

Sebi has issued a demand notice to Arun Panchariya, asking him to pay Rs 26.25 crore in a case on manipulation of global depository receipts (GDRs) issuance by Hiran Orgochem Ltd.

SEBI Confirms Market Ban in Sadhna Broadcast Stock Manipulation Case

November 1, 2023 01:10

SEBI has confirmed a market ban on 22 entities involved in manipulating the share price of Sadhna Broadcast through misleading YouTube videos. The regulator estimates illegal gains of Rs 38.61 crore.

Company Name
Price
Volume

Vodafone Idea L
8.10 (+ 18.94)
352105814

GTL Infrastructure
1.50 (+ 7.14)
20982285

G G Engineering
0.90 (+ 11.11)
20091512

AvanceTechnologies
0.54 ( -8.47)
18780688

YES Bank Ltd.
17.33 (+ 2.61)
14468025

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Search result for 'pfutp'

Sebi Bans 5 for Front-Running, Impounds Rs 1.53 cr

Sebi Fines 8 Entities for Non-Genuine Trades - Rs 40 Lakh Penalty

Sebi Fines 7 Entities Rs 35 Lakh for Non-Genuine Trades

Sebi Fines 6 for Non-Genuine Trades on BSE

Sebi Bans Former TV Anchor Hemant Ghai for 5 Years

Sebi Settles Case with 5 Officials for Rs 95.55 Lakh

Sebi Settles Stock Manipulation Case Against Individual

Monarch Networth Settles Sebi Violation: Stock Broker's Rule

Sebi Demands Rs 2.83 Cr From Former TV Anchor Pandya

Sebi Bans LS Industries, Promoter From Securities Markets

Sebi Fines Brightcom Group Rs 34 Cr for Misrepresenting Financials

Sebi Bans 2 for Front Running, Orders Disgorgement

SEBI Bans 8 Entities for Front-Running, Impounds Rs 4.8 Cr

Sebi Settles Front-Running Case for Rs 91 Lakh

Sebi Fines Jaiprakash Power for Misrepresenting Financials

Sebi Suspends Trading in Bharat Global Developers

Sebi Suspends Trading in Bharat Global Developers

SEBI Bans 9 Entities in Front-Running Case, Impounds Rs 21 Cr

Sebi Settles Front-Running Trade Case, 6 Entities Pay Rs 3.49 Crore

Sebi Settles Front-Running Case: 6 Entities Pay Rs 3.49 Crore

Sebi Bans 'Baap of Chart' & 6 Others for Unregistered Investment Advice

Sebi Bans 4 Entities From Offering Unlisted Debentures

SC Dismisses Sebi Appeal in RPL Stock Case

UPL, Jaidev Shroff Settle Sebi Case for Rs 20.2 Crore

Sebi Bans Onelife Capital, Promoters for Fund Diversion

Sebi Bans Varanium Cloud, MD From Securities Markets

Sebi Fines 4 Entities Rs 20 Lakh for Non-Genuine Trades

Sebi Fines 8 Entities Rs 40 Lakh for Non-Genuine Trades

Angel One Settles Front Running Case with Sebi for Rs 21.64 Lakh

SEBI Convicts Woman for Circular Trading - Rs 7 Lakh Fine

Sebi Bans Rana Sugars, Promoters From Securities Market for 2 Years

Sebi's Settlement Scheme: 768 Entities Settle BSE Stock Options Cases

Sebi Confirms Order Against 12 in V Marc India Fraud

Sebi Bans Vijay Mallya From Securities Market for 3 Years

Sebi Amends REIT & InvIT Rules: Unit-Based Employee Benefit Scheme

Sebi Fines Monetary Solutions Rs 25 Lakh for Market Norm Violations

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

Sebi Fines Kwality's Ex-MD, Others for Financial Misrepresentation

Sebi Drops Case Against Former Unitech Promoters

Sebi Bans SecUR Credentials, MD from Markets

Sebi Bans TV Anchor Pandya for Market Fraud

Sebi Bans 2 Individuals for Front Running, Rs 1.67 Cr Disgorgement

Sebi Fines TIL Rs 2.5 Crore for Fictitious Transactions

Sebi Bans 5 Entities from Securities Markets for 3 Years

Sebi Bans Varanium Cloud, Promoter from Securities Markets

Sebi Bans Add-Shop E-Retail, White Organic Agro & 10 Others

Sebi Bans Entities for Illegal Stock Tips via Telegram

Sebi Settles Front-Running Case: Rs 3 Cr Paid by 4 Entities

Sebi Settles Front-Running Case with Rs 3 Cr Payment

Sebi Bans 8 Entities for Front-Running, Impounds Rs 1.3 Cr

Invesco India Settles Sebi Case for Rs 5 Crore

Sebi Fines 8 Entities Rs 48 Lakh for Share Price Manipulation

SAT Quashes Sebi Fine on NSE in Dark Fibre Case

SAT Quashes Sebi Fine on Jio Financial Services

SAT Overturns Sebi Fine on Jio Financial Services

Sebi Proposes Framework for Subordinate Units in REITs & InvITs

SAT Quashes Sebi's RPL Order Against Mukesh Ambani

Sebi Demands Rs 26.25 Cr from Arun Panchariya in GDR Case

SEBI Confirms Market Ban in Sadhna Broadcast Stock Manipulation Case

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