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Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificate of Allied Financial Services Pvt Ltd (AFSPL), granting disproportionate exposure and promising assured returns to clients, misreporting data, dealing with unregistered entities and failing to maintain sufficient net worth.
In light of the latest order by Sebi, the stock exchanges may be required to reconsider their approval of the merger of the two media entities, the NSE and BSE told NCLT, reports suggested.
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificate of BRH Commodities Pvt Ltd (BRHCPL, formerly BMA Commodities Pvt Ltd), for multiple offences, including misutilisation of client securities and funds.
Market regulator Securities and Exchange Board of India (SEBI), in an interim order cum show cause notice, has barred Essel group company, Shirpur Gold Refinery Ltd, its promoter Amit Goenka, who is the son of the group chairman Subhash Chandra Goenka and six others, from selling, disposing of or diluting their shareholding in the Company, for misrepresenting the Company s financial statements and diverting its funds.