Market regulator Securities and Exchange Board of India (SEBI) has imposed a fine of Rs2.5 lakh on Samco Securities Ltd for discrepancies found during the client onboarding process and not submitting data to the market regulator s inspection team.
Securities and Exchange Board of India (SEBI) has imposed penalties on nine entities associated with Diggi Multitrade Limited for failing to comply with disclosure regulations under the substantial acquisition of shares and takeovers (SAST) regulations.
Sebi slaps Rs 15 crore fine on Arun Panchariya in Winsome Yarns GDR manipulation case moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.
The capital markets regulator had issued a showcause notice to the bank on March 16, 2023, after it appointed an adjudicating officer on March 10, 2023.
Utkarsh Small Finance Bank on Wednesday settled with capital markets regulator Sebi in a case pertaining to disclosure norms and paid Rs 1.24 crore towards the settlement charges.