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Page 4 - Securities Market

Sebi bars 20 entities for conducting fraudulent trading in Pyramid Saimira

The regulator has also directed two entities to disgorge unlawful gains of over Rs 21 lakh, made while dealing in the scrip of the firm

Sebi bars 20 entities for conducting fraudulent trading in Pyramid Saimira
Updated On : 23 Jun 2020 | 10:48 PM IST

Sebi bans Midvalley from securities market for 7 years over fund diversion

Sebi conducted an investigation between January-February, 2011 to ascertain any irregularities with respect to the initial public offer (IPO) made by the firm

Sebi bans Midvalley from securities market for 7 years over fund diversion
Updated On : 20 Feb 2020 | 9:21 PM IST

When the regulator is the violator

Obedience of court rulings vital for ease of doing business

When the regulator is the violator
Updated On : 26 Sep 2019 | 3:29 AM IST

Ruchi Soya, National Seed barred from securities market

The order was passed in a case related to violation and manipulating as well as fraudulent dealings in castor seed derivatives in January on NCDEX

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Updated On : 25 May 2016 | 1:24 AM IST