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SEBI Restrains Urban Infrastructure Venture Capital Fund and 10 Entities From Associating with MFs, AIFs & PMS
Market regulator Securities and Exchange Board of India (SEBI) has restrained 11 entities,
Rajeev bhandari
Anand jain
Jesal sanghvi
Parag parekh
Dharmesh trivedi
Kumar maheshwari
Sandeep kedia
Maharashtra real estate regulatory authority maha
Scheme of the fund
Infrastructure venture capital ltd
Lodha group
Infrastructure venture capital fund
Exchange board of india
Infrastructure trustees
Infrastructure opportunities fund
Anand jain jai corp
Sebi issues Rs 1 05 cr fines to 21 entities for manipulating share price of Sunstar Realty Development
The regulator has imposed a penalty of Rs 5 lakh each on these 21 entities and directed them to pay the amount within 45 days. The order came after Sebi conducted an inspection of Urban Infrastructure Venture Capital Fund.
Barnali mukherjee
Sunstar realty development ltd
Sunstar realty development limited
Infrastructure venture capital ltd
Exchange board of india sebi
Infrastructure trustees
Infrastructure venture capital fund
Exchange board
Unfair trade practices
Sebi adjudicating officer barnali mukherjee
Urban infrastructure venture capital ltd
Alternative investment funds
Urban infrastructure opportunities fund
Urban infrastructure venture capital fund
Sunstra realty development
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