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Biocon Scrip Case: SEBI Imposes Penalty on 6 Entities, Bans Them from Trading for 2 Years


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Market regulator the Securities and Exchange Board of India (SEBI) has barred six entities from the markets for two years for indulging in manipulative trading in the shares of Biocon Ltd in the cash market.
 
Additionally, SEBI has imposed a penalty of Rs10 lakh each on Gangwal Sunil Kumar, Vihit Investment, Mohd Faisal, AKG Securities and Consultancy, Paramount Incorporation and Minesh Jormalbhai Mehta (collectively referred to as noticees). The penalty needs to be paid within 45 days.
 
 
During the investigation, SEBI found that all the six entities had engaged in price manipulation in the scrip of Biocon at National Stock Exchange s (NSE s) cash market during the last half an hour on 29 June 2017 and managed to establish higher settlement price in the futures of Biocon. ....

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Biocon case: Sebi bans 6 entities for 2 years for manipulative trades


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Sebi on Wednesday barred six entities from the capital markets for two years for indulging in manipulative trading in the shares of Biocon Limited in the cash market.
Those banned are Gangwal Sunil Kumar, Vihit Investment, Mohd Faisal, AKG Securities and Consultancy, Paramount Incorporation and Minesh Jormalbhai Mehta (collectively referred to as noticees).
In addition, the regulator has imposed a penalty of Rs 10 lakh each on them. The penalty needs to be paid within 45 days.
Sebi had conducted an investigation in the trading activities of certain entities in the scrip of Biocon.
The focus of the investigation was to ascertain whether there was any violation of the securities laws by certain entities in the cash market on June 29, 2017 at NSE during the last half an hour of trading so as to benefit certain entities who were holding net long positions in the derivative contracts. ....

Mohd Faisal , Minesh Jormalbhai Mehta , Gangwal Sunil Kumar , Biocon Limited , Sunil Kumar , Vihit Investment , Paramount Incorporation , Unfair Trade Practices , மொஹட் ஃபேஸல் , பயோகான் வரையறுக்கப்பட்டவை , சுனில் குமார் , நியாயமற்றது வர்த்தகம் ப்ர்யாக்டிஸஸ் ,