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DISGORGEMENT OF UNLAWFUL GAIN
Sebi bars 7 entities from market for 3 yrs on insider trading in Sharon Bio-Medicine sharesIndia's Securities and Exchange Board has banned seven companies, including Bharat Mohanlal Mehta, Impressive Trading and Lalita Bharat Meh...22 Jun, 2023, 09.40 PM IST- Satyam scam: SAT sets aside Sebi's orders; asks it to pass fresh order within 4 monthsIn another ruling passed on November 2, 2018, the regulator had restrained Ramalinga Raju, Rama Raju, B Suryanarayana Raju and SRSR Holding...02 Feb, 2023, 08.03 PM IST
- Sebi slaps Rs 25 lakh fine on 2 individuals for non-compliance with directivesThe individuals were engaged in providing investment advisory services to investors upon the receipt of requisite fees without obtaining re...20 Jan, 2021, 09.09 PM IST
- Sebi bans 3 persons for 7 years for creating sham identities to transact in marketBesides, they have been asked to disgorge unlawful gain of about Rs 7 lakh, including interest.23 Dec, 2019, 05.35 PM IST
- Sebi fines individual Rs 10 lakh for non-compliance with its directiveThe Securities and Exchange Board of India (Sebi) levied a penalty of Rs 10 lakh on Purshottam Khandelwal.09 Jul, 2019, 08.35 PM IST
- Sebi directs promoters, directors of Supreme Tex to disgorge over Rs 18 croreSebi in its interim order passed in 2017 "prima facie" found that the entities had engaged in the manipulative practice of sending SMS to t...05 Mar, 2019, 07.45 PM IST
- Sebi directs 13 entities to disgorge over Rs 1.6 crore unlawful gainsThe trades had resulted in the increase of price of the shares from Rs 0.31 to Rs 0.90.01 Jan, 2019, 08.36 PM IST
- Satyam scam: Sebi passes modified order with respect to 3 individualsThe latest directions pertain to three officials -- Vadlamani Srinivas (ex-CFO), G Ramakrishna (ex-vice president) and VS Prabhakara Gupta ...16 Oct, 2018, 11.47 PM IST
- IDFC IPO matter: Sebi imposes Rs 5 lakh fine on individual30 Aug, 2018, 08.40 PM IST
- Sebi begins penal proceedings in 2007 Reliance Petro case; firm challenges moveRIL's appeal is likely to come up for hearing as early as this week, sources said.25 Apr, 2018, 02.34 PM IST
- SAT admits RIL plea against Sebi ban; next hearing on Aug 8The tribunal asked RIL to submit a list of MFs to Sebi through which it would participate in equity derivatives markets.03 May, 2017, 02.07 PM IST
- What is disgorgement?The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.30 Mar, 2017, 08.57 PM IST
- ET in the Classroom: Here's all you need to know about disgorgementLast week Sebi announced it will distribute Rs 18 crore to 4.63 lakh investors who missed allotments in the 21 IPOs launched during 2003-05.21 Dec, 2015, 04.29 PM IST
- Bourses ask members not to allow Ramalinga Raju family to trade in marketsBSE and NSE have asked trading members to ensure that eight entities including family members of the company's founder B Ramalinga Raju are...11 Sep, 2015, 01.32 PM IST
- Set-up to recover ill-gotten wealth on anvilThe ministry of corporate affairs plans to constitute a body to recover wrongly-made money by corporates and distribute it among investors ...02 Apr, 2010, 02.09 AM IST
- Sebi passes disgorgement orders in IPO share casesMarkets regulator Sebi has passed disgorgement orders totalling Rs 1.05 crore against Himani N Patel and Dhaval A Mehta for allegedly corne...04 Nov, 2008, 02.05 AM IST
- SAT stays Sebi’s disgorgement orderSecurities Appellate Tribunal (SAT) on Thursday stayed market regulator Sebi’s disgorgement order that had asked 10 entities, including cou...12 Jan, 2007, 03.05 AM IST
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