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SEBI Slaps ₹11 9 Crore Fine On 19 Entities For Pump And Dump Of Superior Finlease Shares

Sebi on Wednesday slapped penalties totalling Rs 11.90 crore on 19 entities and also barred them from the securities market for up to five years

Arvind shuklaAshwani bhatiaJalaj agrawalKirtidank gadhaviPrajneesh kumarAshishp shahFinlease ltdIndian finance guaranty ltdExchange board of india sebiSuperior finleaseIndian finance guarantyRecommendation dayExchange boardSecurities appellate tribunal

Sebi imposes ₹11 90 crore fine on 19 entities for superior finlease pump and dump

Sebi imposes ₹11 90 crore fine on 19 entities for superior finlease pump and dump
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Prajneesh kumarAshishp shahAshwani bhatiaKirtidank gadhaviArvind shuklaJalaj agrawalExchange board of india sebiIndian finance guaranty ltdFinlease ltdSuperior finleaseRecommendation dayExchange boardSecurities appellate tribunal

19 entities, 2 Telegram channels pumps up stock price by 100% in 8 months; Sebi fines Rs 11 9 cr

According to the regulator s order, the entire buying that led to the price-rise was being financed through two firms a non-banking finance company (NBFC) Superior Finlease and stock broker Indian Finance Guaranty Ltd (IFGL) where Rajneesh Kumar was the director

Jalaj agrawalKirtidank gadhaviPrajneesh kumarAshishp shahExchange board of india sebiIndian finance guaranty ltdExchange boardSuperior finleaseAppellate tribunal

Sebi slaps Rs 11 90 cr fine on 19 entities for pump and dump scheme

Sebi slaps Rs 11 90 cr fine on 19 entities for pump and dump scheme
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Ashishp shahKirtidank gadhaviPrajneesh kumarIndia new delhiLast updated