Wed, Sep 27, 2023
In addition, the entity failed to maintain segregation between cyber security services and infrastructure of itself and depository CDSL, which hit its KYC operations, according to an order passed by the regulator.
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Fri, Jun 16, 2023
The Securities and exchange board of India (Sebi) investigated the trading activities of certain entities in the scrip of Kapil Raj Finance Ltd (KRJFL), a BSE-listed entity.
Thu, Jan 26, 2023
PMIA is a Sebi-registered Investment Adviser (IA) and its directors are Abhishek Patel, Shekhar Mishra and Parul Sahu.
Tue, Dec 20, 2022
They have been directed to pay the penalty within 45 days, the Securities and Exchange Board of India (Sebi) said in its final order passed on Friday.
Fri, Dec 16, 2022
The regulator imposed fines in the range of Rs 5-10 lakh on Preyashbhai Sathvara, Sejalben Prayashkumar Sathvara, Suresh Ramanlal Prajapati, Dharmeshbhai J Vaghela, Vijay Madhusudanbhai Koshti.
Tue, Oct 04, 2022
Regulator imposed a fine of Rs 1.07 crore on Birla Pacific Medspa Ltd., Rs 32 lakh on Abhijit Desai, Rs 26 lakh on PVR Murthy and Rs 25 lakh each on Yashovardhan Birla, Venkateshwaralu Nelabhotla, Mohandas Adige, Anoj Menon, Rajesh Shah, Upkar Singh Kohli and Tushar Dey.
Sat, Sep 24, 2022
Sebi on Friday levied fines totalling Rs 23 lakh on three entities for violating open offer and disclosure lapses in the matter of Rammaica India Ltd.
Thu, Sep 07, 2017
Sebi has asked PACL Ltd and its four directors -- Tarlochan Singh, Sukhdev Singh, Gurmeet Singh and Subrata Bhattacharya -- to "jointly and severally" deposit the penalty amount within 45 days.
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