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VARIOUS DISCLOSURE LAPSES
Sebi levies Rs 7 lakh fine on Jaypee Infratech for disclosure lapsesThe company did not make disclosures with regard to series of non-convertible debt (NCD) securities issued and listed by it, as required un...14 Mar, 2022, 10.31 PM IST- Yes Bank, 6 others settle case with Sebi for Rs 1.65 croreYes Bank and six individuals have settled a case with the Securities and Exchange Board of India(Sebi) by paying ₹1.65 crore as settlement ...15 Sep, 2021, 06.46 AM IST
- Sebi slaps Rs 14 lakh fine on entities, individuals for violating takeover normsThe penalised entities and individuals are IFL, Heena Developers Pvt Ltd, Anjana Gupta, Bharat Gupta and Kishan Gupta.16 Apr, 2021, 09.45 PM IST
- Sebi slaps Rs 15 lakh fine on individuals, entitiesIn an order, Sebi said the entities and individuals belonged to the Bharat Patel Group.23 Dec, 2020, 07.54 PM IST
- Sebi fines individuals, entity in four different casesIn two separate orders passed on Monday, Sebi imposed a penalty of Rs 2 lakh each on Anil Kumar Gilra and Harishankar Paper Products for vi...24 Nov, 2020, 07.01 PM IST
- Sebi slaps fines totalling Rs 41 lakh on various individuals over disclosure lapsesAn investigation was conducted by Sebi into the scrip of FIRL to ascertain whether there have been any disclosure-related violations by the...22 Sep, 2020, 10.46 PM IST
- Sebi fines 4 entities for disclosure lapses in SRK Industries caseIn four separate orders, a fine of Rs 1 lakh each has been levied by the regulator on Geeta Narayanan, Birendra Kumar Jain, Island Media an...31 Aug, 2020, 11.37 PM IST
- Sebi slaps Rs 10 lakh fine on Amtek Auto for disclosure lapsesThe firm failed to make prompt disclosure of its non-convertible debt securities (NCDs) which were issued and listed during 2008 to 2015, a...31 Aug, 2020, 11.32 PM IST
- Sebi imposes Rs 5 lakh fine on an entity for fraudulent trading activitiesIn February, the watchdog had restrained 39 entities from accessing the securities market and prohibited them from buying, selling or deali...27 Aug, 2020, 11.27 PM IST
- Sebi slaps fines of Rs 39 lakh on KTPL, four individualsAn investigation was conducted into the shares of Kavveri Telecom Products Ltd (KTPL) for the August 1, 2012 to November 5, 2012 period.04 Aug, 2020, 10.31 PM IST
- Sebi imposes Rs 15 lakh fine on Castex, Metalyst for disclosure lapsesMetalyst Forgings Ltd was the promoter of Castex Technologies Ltd at the the time of violation.28 Jun, 2019, 08.09 PM IST
- RBI rap on YES bank on NPAs confuses bankersRBI has not taken kindly to YES Bank’s off-results declaration.19 Feb, 2019, 08.18 AM IST
- YES Bank drops 8% after RBI letter on RAR reportRBI said ‘nil’ divergence is not an achievement to be published.18 Feb, 2019, 03.43 PM IST
- Sebi fines NDTV, others for disclosure lapsesThe order follows a probe by Sebi (Securities and Exchange Board of India) into alleged delay in disclosure about Rs 450 crore income tax d...17 Mar, 2018, 10.26 PM IST
- Sebi probes disclosure, trading lapsesSebi and stock exchanges have begun analysing the stockmarket trade details of all entities associated with Nirav Modi including Choksi.17 Feb, 2018, 09.59 AM IST
- Sebi says remedial actions underway in NSE co-location caseThe ongoing probe is already being seen as a roadblock for NSE's proposed mega IPO, estimated to be worth about Rs 10,000 crore.11 Feb, 2017, 05.59 PM IST
- Candidates can be disqualified if information not disclosed: Supreme CourtCandidates fighting elections can be disqualified if they fail to disclose information about assets and liabilities of even their spouse an...13 May, 2014, 10.12 PM IST
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