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SEBI Imposes Rs62 Lakh Penalty on 6, Including Promoters, Directors of North Eastern Carrying for Trade Manipulation

Market regulator Securities and Exchange Board of India (SEBI) has imposed a fine of Rs62 lakh on six,

Sairabanu mohd rafiq fanaswalaAmit kapoorVanya jainUtkarsh jainPramod jainMalatiben ashokbhai darjiEastern carrying corporation ltdRealstep agencies pvt ltdRetail solution pvt ltdCorporate ventures pvt ltdCharamsukh it marketing pvt ltdExchange board of indiaExchange boardNorth eastern carrying corporation ltdPvt ltdMalatiben ashokbhai

Sebi fines ₹62 lakh on 6 entities for fraudulent trading

The order came after Sebi carried out an investigation in the scrip of NECC for the period from December 2016 to April 2017.

Sairabanu mohd rafiq fanaswalaRaj bhadur bhdoriyaVanya jainUtkarsh jainMalatiben ashokbhai darjiRealstep agenciesFraudulent trading

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