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Sebi penalises 19 persons for fraudulent trading in Global Infratech and Finance shares

Sebi has imposed a penalty of Rs 95 lakh on 19 individuals for indulging in manipulative trading in the shares of Global Infratech and Finance Limited. ....

Bhavin Natwarlal Panchal , Pardhi Dhirubhai Khanabhai , Praveen Kumar , Ketan Pravinbhai Panchal , Harishkumar Kantilal Patel , Vishalkumar Krishnakant Borisha , Ankit Jagdishbhai Pithava , Rameshchandra Chhitubhai Patel , Exchange Board Of India Sebi , Global Infratech , Exchange Board , Finance Ltd , Unfair Trade Practices , Rameshchandra Chhitubhai , Finance Shares , Global Infratech ,

SEBI Imposes Penalties on 19 Individuals for Manipulative Trading in Shares of Global Infratech and Finance

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs95 lakh on 19 individuals involved in manipulative insider trading in securities of Global Infratech and Finance Limited. ....

Bhavin Natwarlal Panchal , Manoj Ashokbhai Khalas , Subhashbhai Gelot , Dhaval Solanki , Amitkumar Bhikhbhai Solanki , Divyaben Hiteshbhai Gangani , Nilay Jitendrakumar Mistry , Ramnath Sharma , Nilesh Kishanbhai Pandya , Pardhi Dhirubhai Khanabhai , Praveen Kumar , Ketan Pravinbhai Panchal , Harishkumar Kantilal Patel , Amitkumar Navinchandra Patel , Rameshchandra Chhitubhai Patel , Vishalkumar Krishnakant Borisha , Ankit Jagdishbhai Pithava , Nikhil Kiritbhai Panchal , Alpeshkumar Pratapbhai Chaudhari , Exchange Board Of India , Exchange Board , Global Infratech , Kantilal Patel , Alpeshkumar Pratapbhai , Unfair Trade Practices , Soma Majumder ,

Sebi imposes Rs 95 lakh on 19 individuals for fraudulent trading

The regulator conducted an investigation in the scrip of Global Infratech and Finance Ltd (GIFL) for the period December 2017 to February 2018 to ascertain any violations of PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) norms. ....

New Delhi , Bhavin Natwarlal Panchal , Pardhi Dhirubhai Khanabhai , Praveen Kumar , Ketan Pravinbhai Panchal , Harishkumar Kantilal Patel , Vishalkumar Krishnakant Borisha , Ankit Jagdishbhai Pithava , Rameshchandra Chhitubhai Patel , Exchange Board Of India Sebi , Global Infratech , Exchange Board , Finance Ltd , Unfair Trade Practices , Rameshchandra Chhitubhai , Fraudulent Trading , Global Infratech , Finance Ltd , Sebi Penalty ,

sebi: Sebi bars Global Infratech, its directors, 12 individuals from securities market

sebi: Sebi bars Global Infratech, its directors, 12 individuals from securities market
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Prashant Mulekar , Jayashree Mulekar , Pravin Sawant , Paramodini Mulekar , Jagdish Chander Sharma , Geodesic Ltd , Global Infratech , Finance Ltd , Jagdish Chander , Unfair Trade Practices , புதியது டெல்ஹி , ஜெகதீஷ் அவதூறு ஷர்மா , புவிசார் லிமிடெட் , உலகளாவிய இன்ப்றதேச் , நிதி லிமிடெட் , ஜெகதீஷ் அவதூறு , நியாயமற்றது வர்த்தகம் ப்ர்யாக்டிஸஸ் ,

Sebi bars Global Infratech, its directors, 12 others from securities market

Sebi bars Global Infratech, its directors, 12 others from securities market
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.

Prashant Mulekar , Jayashree Mulekar , Paramodini Mulekar , Pravin Sawant , Jagdish Chander Sharma , Geodesic Ltd , Global Infratech , Finance Ltd , Jagdish Chander , Unfair Trade Practices , ஜெகதீஷ் அவதூறு ஷர்மா , புவிசார் லிமிடெட் , உலகளாவிய இன்ப்றதேச் , நிதி லிமிடெட் , ஜெகதீஷ் அவதூறு , நியாயமற்றது வர்த்தகம் ப்ர்யாக்டிஸஸ் ,