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SEBI: Cancels investment adviser's registration for conducting…
SEBI: Penalises stock broker for several lapses in conduct; Rejects “no…
SEBI: Signing of ICA with banks, a "deemed material event"; Penalises Co.…
SEBI: Penalises Directors for fraudulently manipulating scrip price and duping…
SEBI: Penalises 4 entities for non-disclosure of shareholding breaching 5%…
SEBI: Slaps penalties on LEEL Electricals Directors for siphoning-off money &…
SEBI: Penalises proprietor for posing as registered advisor and charging people money…
SEBI: Levies Rs. 1 cr. penalty on 15 entities for manipulating Co.s scrip price
SEBI: Levies Rs. 12 lakh penalty on Co., Directors for lapses in accounting,…
SEBI: Imposes Rs. 70 lakh penalty on 4 entities for front-running of trades…
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Direct Tax
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