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Page 32 - Deepak Agarwal News Today : Breaking News, Live Updates & Top Stories | Vimarsana

SEBI Penalises Kotak AMC, its Chief Nilesh Shah and 5 Other Officials for Violation of Rules

The Securities and Exchange Board of India (SEBI) has imposed penalties totalling Rs1.6 crore on seven entities including Kotak Asset Management Company (AMC),

Lakshmi iyerGaurang shahDeepak agarwalNilesh shahAbhishek bisenKonti infrapower multiventuresJolly bhattKonti infrapowerKotak mahindra mutual fundExchange board of indiaEssel groupCyquator media servicesKotak asset management companyKotak mahindra trustee companyExchange boardEdisons utility works

SEBI slaps penalty of ₹1 6 crores on Kotak Mahindra s MD Nilesh Shah and 6 others

The capital market regulator penalized the officials of Kotak Mahindra for flouting rules pertaining to mutual funds while investing in the Essel Group companies.

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SEBI penalises Kotak Mahindra Trustee Company, Kotak AMC s chief Nilesh Shah, 5 others

The case pertains to six FMP schemes that matured in April and May 2019, which held investments in debt securities issued by Edisons Utility Works Pvt Ltd and Konti Infrapower & Multiventures Pvt Ltd, belonging to the Essel Group.

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Who is Viresh Joshi, Axis AMC Fund Manager who filed a suit against his termination?

Viresh Joshi has accused Axis Mutual Fund of unfairly terminating his employment under an alleged violation of securities law.

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Viresh Joshi, Axis AMC Fund Manager who filed a suit against his termination

Axis Mutual Fund (MF) has been sued by its former employee Viresh Joshi for wrongful termination. Joshi has also sought Rs 54 crore in damages.

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