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SOMA MAJUMDER
Sebi imposes Rs 35 lakh fine on MI Research for flouting regulatory normsThe order came after Sebi conducted an examination into the business of MI Research with respect to compliance of the entity with IA (Inves...
20 Sep, 2023, 06.03 AM IST
Sebi levies Rs 60 lakh fine on individual for flouting regulatory normsThe regulator also observed that Manish assured the members of the Whatsapp/Telegram groups that they would get one stock recommendation fo...
13 Aug, 2023, 04.07 PM IST
IDBI Trusteeship faces Rs 1-lakh fine for non-compliance of debenture trustee normsAccordingly, by failing to conduct inspection of the books of accounts, records, registers of FHHPL, the noticee has violated DT (Debenture...
22 Aug, 2022, 10.41 PM IST
Sebi penalises 3 individuals for violations in Mindtree share tradeThe orders came after Sebi received a letter from Mindtree in October 2018 informing the regulator instances of violation of the code of co...
29 Jun, 2022, 09.09 PM IST