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SEBI PENALTY ON BSE
Sebi slaps Rs 35 lakh on 7 entities for indulging in non-genuine tradesSEBI has imposed penalties totaling Rs 35 lakh on seven entities for engaging in non-genuine trades in BSE's illiquid stock options, creati...25 Mar, 2025, 10.09 PM IST- Sebi levies Rs 15 lakh fine on 3 entities for indulging in non-genuine tradesSebi has fined multiple entities a total of Rs 27 lakh for non-genuine trades in the BSE's illiquid stock options segment and regulatory vi...24 Oct, 2024, 09.42 PM IST
- Sebi penalises BSE for its subsidiary buying stake in Indus Water without prior approvalThe regulator found that BIL, a separate legal entity and a wholly-owned subsidiary of BSE Ltd, had acquired an 8 per cent stake in Indus W...29 Jul, 2022, 08.48 PM IST
- Sebi issues demand notices to BSE, NSE in Karvy caseIn an order on April 12, Sebi had slapped a penalty of Rs 3 crore on BSE and Rs 2 crore on NSE for "laxity" on their part in detecting misu...15 Jun, 2022, 06.09 PM IST
- Sebi slaps fine of Rs 1 crore on IIFL for misusing client fundsThe order came after Sebi conducted multiple inspections of the books of account of IIFL, now known as IIFL Securities Ltd, for the period ...30 May, 2022, 09.33 PM IST
- Sebi cancels registration of Kolar Sharex, Rajkumar C. Basantani as stock brokersIn a separate order, Sebi said it has also cancelled the registration certificate of Rajkumar C. Basantani as stock broker, who, apart from...18 Feb, 2021, 10.54 PM IST
- NSE imposes Rs 1.88 lakh penalty on NDTV for delay in appointing board directorIt said on March 30 and June 29 this year, the company wrote to SEBI, explaining its difficulty in finalising a candidate for the appointme...19 Nov, 2020, 04.55 PM IST
- PSUs get-off corporate governance norm violations with minor penaltiesA study of companies’ secretarial compliance reports shows at least a dozen public sector entities such as Power Grid Corp., NMDC, Oil Indi...22 Jul, 2020, 08.50 AM IST
- Sebi imposes Rs 42 lakh fine on 5 entities for non-genuine tradesFive entities "indulged in execution of reversal of trades in stock options segment of BSE.12 Jul, 2019, 06.53 PM IST
- BSE stock options: Sebi slaps Rs 50 lakh penalty on broker for fraudThe firm is found to have violated PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) regulations.02 Apr, 2019, 06.48 PM IST
- Sebi fines 4 entities Rs 27 lakh for fraudulent trading in BSE stock optionsUmapati Oil Mill and Ginning Factory, Yudhbir Chhibbar, Kasturbhai Mayabhai Pvt Ltd and Vimladevi Shyamsunder Khetan are the four entities,...22 Mar, 2019, 08.59 PM IST
- Sebi slaps over Rs 27 lakh fine on 5 entities for fraudulent trade in stock optionsJahangirabad Finance Co Pvt Ltd, Renesola India Pvt Ltd, Rakesh Garg, Rattan Ispat Pvt Ltd and Ritman Commodities are the entities facing a...14 Mar, 2019, 09.31 PM IST
- Sebi slaps fine on 6 entities for fraudulent tradeSebi noted that the entities deliberately misused the platform for creating artificial volume.25 Feb, 2019, 10.01 PM IST
- Sebi imposes Rs 30 lakh fine on 4 entities for 'non-genuine' tradesIn four separate orders, the regulator imposed a fine of Rs 15 lakh on Umesh Hemnani, Rs 5 lakh each on Pumarth Infrastructure Pvt Ltd, Jay...25 Jan, 2019, 08.12 PM IST
- Sebi fines 2 entities for non-genuine tradesThe regulator has imposed a penalty of Rs 5 lakh each on the entities through separate orders.20 Dec, 2018, 08.53 PM IST
- Sebi fines R S Ispat Rs 25 lakh for fraudulent trade in illiquid stock optionsIn April, Sebi had announced to take action in a phased manner against 14,720 entities for 'non-genuine trades' in illiquid stock option se...27 Nov, 2018, 06.54 PM IST
- Sebi fines two entities for 'non-genuine trades' in illiquid stock optionsThose facing penalties are -- Kalpesh Vinubhai Gajjar and Ketan Ramanlal Shah HUF.01 Nov, 2018, 04.53 PM IST
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