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Sebi on Thursday slapped a total fine of Rs 1.2 crore on six entities for diverting proceeds from the initial public offer of Birla Pacific Medspa Ltd (BPML) as well as for indulging in manipulative trading. A fine of Rs 20 lakh each has been imposed on Jalan Cement Works Ltd (now known as Aashrit Capital Ltd), Orbit Financial Consultants Pvt Ltd, Rupak Trading Pvt Ltd, Marutinandan Infosolutions Pvt Ltd, Sanjukta Vanijya Pvt Ltd and Darshan Tradelink Pvt Ltd. The regulator conducted a probe into the IPO of BPML for the period July 7 to July 15, 2011. The shares of BPML were listed on BSE on July 7, 2011. The IPO was open for subscription from June 20- 23, 2011. ....
Sebi slaps Rs 2.38 crore penalty on 23 entities, individuals for fraudulent trading in SEIL shares The fine has been levied in the range of Rs 5 lakh to Rs 8 lakh on 23 entities and individuals. An investigation was carried out by the regulator into the shares of SEIL during July to December 2017 period PTI | February 2, 2021 | Updated 12:00 IST Stock market regulator has slapped a total penalty of Rs 2.38 crore on 23 entities for indulging in fraudulent trading activities in the shares of Steel Exchange India Ltd (SEIL). The fine has been levied in the range of Rs 5 lakh to Rs 8 lakh on 23 entities and individuals. An investigation was carried out by the regulator into the shares of SEIL during July to December 2017 period. ....
SEBI fines Reliance Industries, Mukesh Ambani over RPL share trades Fines of Rs 25 crore and Rs 15 crore have been imposed on Reliance Industries Ltd (RIL) and Ambani, respectively. Besides, Navi Mumbai SEZ Pvt Ltd has been asked to pay a penalty of Rs 20 crore and Mumbai SEZ Ltd has been directed to pay Rs 10 crore PTI | January 1, 2021 | Updated 22:18 IST On March 24, 2017, Sebi had ordered RIL and certain other entities to disgorge over Rs 447 crore in the RPL case Regulator Sebi on Friday imposed penalties on Reliance Industries Ltd, its Chairman and Managing Director Mukesh Ambani as well as two other entities for alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL) back in November 2007. ....
The Securities and Exchange Board of India (Sebi) on Friday imposed penalties on Reliance Industries (RIL), its Chairman and Managing Director Mukesh Ambani, and two other entities for alleged manipulative trading in the shares of erstwhile Reliance Petroleum (RPL) back in November 2007. Fines of Rs 25 crore and Rs 15 crore have been imposed on RIL and Ambani, respectively. Besides, Navi Mumbai SEZ has been asked to pay a penalty of Rs 20 crore, and Mumbai SEZ has been directed to pay Rs 10 crore. The case pertains to sale and purchase of RPL shares in the cash and the futures segments in November 2007. ....