ndtvprofit17 天
SEBI Imposes Rs 40 Lakh Fine On Eight Entities For Disingenuous Trades On BSE
SEBI levied a fine of Rs 5 lakh each Utkal Automotive Pvt Ltd, Mrinal Verma, Sanjoy Kumar Gupta and Family, Meenu Ajmera, Advent Commosales, Manish Kumar Kanodia HUF, Nisha Pandey, and Viswaroop ...
Business Standard17 天
Sebi slaps Rs 40L fine on 8 entities for indulging in non-genuine trades
Sebi levied a fine of Rs 5 lakh each Utkal Automotive Pvt Ltd, Mrinal Verma, Sanjoy Kumar Gupta and Family, Meenu Ajmera, Advent Commosales, Manish Kumar Kanodia HUF, Nisha Pandey, and Viswaroop ...
Indiatimes17 天
Sebi slaps Rs 40 lakh fine on 8 entities for indulging in non-genuine trades
Sebi levied a fine of Rs 5 lakh each Utkal Automotive Pvt Ltd, Mrinal Verma, Sanjoy Kumar Gupta and Family, Meenu Ajmera, Advent Commosales, Manish Kumar Kanodia HUF, Nisha Pandey, and Viswaroop ...
Moneylife17 天
Illiquid Stock Options: SEBI Slaps Rs40 Lakh Penalty on 8
Each implicated entity has been fined Rs5 lakh for participating in these fraudulent activities. The entities penalised by SEBI are Sanjoy Kumar Gupta and Family, Utkal Automotive Pvt Ltd, Meenu ...
Moneylife18 天
Illiquid Stock Options: SEBI Imposes Rs40 Lakh Penalty on Eight
The entities penalised include: Utkal Automotive Pvt Ltd, Sanjoy Kumar Gupta and Family, Meenu Ajmera, Mrinal Verma, Advent Commosales Pvt Ltd, Manish Kumar Kanodia Hindu undivided family (HUF), Nisha ...