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Infibeam Avenues Insider Trading: SEBI Bars 3 Entities from Markets for 1 Year, Imposes Penalty of Rs15 Lakh on Each

Infibeam Avenues Insider Trading: SEBI Bars 3 Entities from Markets for 1 Year, Imposes Penalty of Rs15 Lakh on Each Moneylife Digital Team 29 April 2021 Market regulator Securities and Exchange Board of India (SEBI) has banned three entities -Shah Dhiren Mahendrakumar (HUF), Amee Dhiren Shah and Affluence Fincon Service Pvt Ltd from the markets for one year for indulging in insider trading in the shares of Infibeam Avenues Ltd (IAL). SEBI has also imposed a penalty of Rs15 lakh on each of the three entities. HUF stands for hindu undivided family. Further, they have been restrained from buying, selling or otherwise dealing in securities of IAL directly or indirectly, in any manner for a period of two years.

Ananta baruaShah dhiren mahendrakumarAmee dhiren shahMoneylife digital teamAffluence fincon service pvt ltdExchange board of indiaEducation fundDhiren groupInfibeam avenues insider tradingImposes penaltyExchange boardInfibeam avenues ltdInvestor protectionInsider tradingஆனந்த பெருஞ்அமீ டைரன் ஷா

Infibeam Avenues Shares Insider Trading: Market Regulator SEBI order to return Rs 2 60 crore | 3 लोगों पर कारोबार करने पर प्रतिबंध, 2 60 करोड़ लौटाने का आदेश, 45 लाख की पेनाल्टी

Infibeam Avenues Shares Insider Trading: Market Regulator SEBI order to return Rs 2 60 crore | 3 लोगों पर कारोबार करने पर प्रतिबंध, 2 60 करोड़ लौटाने का आदेश, 45 लाख की पेनाल्टी
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Dhiren shahRajit mehtaMalavas mehtaShah dhirenInvestor protection fundGroup the companyA juna centerIt the companyDhiren groupAmi dhiren shahSecurities appellate tribunalHer boardMehta infinium motorsDirector malavas mehtaAmi shah dhirenSami shah