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SEBI Imposes Rs2.3 Crore Penalty on 32 Entities for Diverting IPO Funds in 2011

Market regulator Securities and Exchange Board of India (SEBI) has imposed monetary penalties totalling to Rs 2.3 crore on 32 entities for indulging in misutilisation of the initial public offering (IPO) proceeds in the matter of Midvalley Entertainment Ltd. ....

Malak Chugh , Vasan Chidambaram , Kiara Engima Sdn Bhd , Eversight Tradecomm , Anuradhak Chugh , Datuk Ketheeswaran , Ceei Tv Entertainment , Global Motion Pictures Ventures Pte Ltd , Metro Films Pvt Ltd , Entertainment Private Limited At Bangalore , Entertainment Private , Global International Ventures Group Ltd , Pacific Ltd , Midvalley Entertainment Ltd , Exchange Board Of India , Unigold Pacific Ltd , Beejay Investments Financial Consultants Pvt Ltd , Global Securities Ltd , Ceei Tv Entertainment Private , Exchange Board , Midvalley Entertainment , Unfair Trade Practices , Beejay Investments , Financial Consultants Pvt Ltd , Global Securities , Concept Theatres ,

SEBI Imposes Rs 2.3 Crore Penalty on 32 Entities for Diverting IPO Funds in 2011

Market regulator Securities and Exchange Board of India (SEBI) has imposed monetary penalties totalling to Rs 2.3 crore on 32 entities for indulging in misutilisation of the initial public offering (IPO) proceeds in the matter of Midvalley Entertainment Ltd. ....

Malak Chugh , Vasan Chidambaram , Kiara Engima Sdn Bhd , Eversight Tradecomm , Anuradhak Chugh , Datuk Ketheeswaran , Ceei Tv Entertainment , Global Motion Pictures Ventures Pte Ltd , Entertainment Private Limited At Bangalore , Entertainment Private , Global International Ventures Group Ltd , Midvalley Entertainment Ltd , Exchange Board Of India , Unigold Pacific Ltd , Beejay Investments Financial Consultants Pvt Ltd , Global Securities Ltd , Ceei Tv Entertainment Private , Exchange Board , Midvalley Entertainment , Unfair Trade Practices , Financial Consultants Pvt Ltd , Global Securities , Concept Theatres , Film Production , Cine Advertising , Private Limited ,

SEBI imposes Rs 2.3 crore fine on 32 entities for diverting IPO funds

Penalty has been levied in the range of Rs 5 lakh to Rs 20 lakh on the entities, including MVEL (Midvalley Entertainment Ltd). ....

Chinubhai Shah , Anand Jain , Eversight Tradecomm , Abhishek Nidhi , Neelanchal Mercantile Pvt Ltd , Pvt Ltd , Divyadrishti Traders Pvt Ltd , Midvalley Entertainment Ltd , Stupendors Traders Private , Global Securities Ltd , Beejay Investments Financial Consultants Pvt Ltd , Midvalley Entertainment , Initial Public Offering , Unfair Trade Practices , Financial Consultants Pvt Ltd , Mercantile Pvt Ltd , Stupendors Traders Private Limited , Flex Trade Pvt , Global Securities , Amish Chinubhai Shah , Pop Funds ,