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SEBI FINE NEWS

Mukesh Ambani's Reliance Industries fined Rs 13 crore by Sebi in shares case

August 08, 2014 6:05 pm

In Reliance Industries ruling, Sebi said, "it cannot be ignored millions of shareholders deprived".

Sebi penalises 105 companies for missing shareholding rule deadline

June 05, 2013 10:55 am

SEBI had asked all listed private companies in India to cut the stake held by promoters.

Sebi imposes a penalty of Rs 2.5 lakh on Women Networks

May 31, 2013 4:02 pm

Market regulator Sebi has slapped a fine of Rs 2.5 lakh on erstwhile Women Networks Ltd for alleged delay in making disclosures regarding shareholding details to the bourses in a stipulated time-frame.

Crystal Finstock fined Rs 2L: Sebi

October 31, 2012 9:53 pm

Crystal Finstock for violating broker regulations and indulging in fraudulent practices.

Era Constructions: Sebi slaps Rs 12L fine

September 26, 2012 8:44 pm

Market regulator Sebi today imposed a total penalty of Rs 12 lakh on two entities.

Sebi fines Rs 1L penalty on Spark Online

September 21, 2012 9:43 pm

'It was alleged that Spark Online was linked to GHCL and its promoters'

Sebi slaps Rs 7.5L fine on 3 entities

September 20, 2012 10:05 pm

Sebi has slapped penalties on Intec Shares and Stock Brokers Ltd (ISSL).

Synchronised trading: Rs 1L fine by Sebi

September 03, 2012 6:40 pm

Synchronised trading activities in shares of 12 companies including Ushdev International.

Sebi fines Frontier Leasing Rs 50,000

August 27, 2012 9:30 pm

Market regulator Sebi today imposed a fines of Rs 50,000 on Frontier Leasing and Finance for failing to make disclosures regarding change in its shareholding in another company within stipulated time.

Sebi slaps Rs 4L fine on 2 brokerages

August 02, 2012 1:29 pm

Market watchdog imposed penalties on two brokerage firms for circular trading in shares.

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