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Sebi bans 85 entities from capital mkts for fraudulent trading

Sebi bans 85 entities from capital mkts for fraudulent trading
deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.

West Bengal , Sunrise Asian Ltd , Exchange Board Of India Sebi , Coral Hub Ltd , Sunrise Asian , Exchange Board , Principal Director , Income Tax , Unfair Trade Practices , Coral Hub , Sebi Act ,

SEBI bans 85 entities from capital market over share price manipulation

SEBI bans 85 entities from capital market over share price manipulation
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Sunrise Asian ,

DCB Plus, partner settle case with Sebi; pay Rs 2.23 cr as charges


DCB Plus N Holdings and its partner Prashant Jain have settled with markets regulator Sebi a case of alleged fraudulent trading in the shares of Sunrise Asian Ltd, by paying a total amount of Rs 2.23 crore towards settlement charges.
An amount of Rs 2.23 crore as the settlement amount, inclusive of the compounding charges and Rs 1.35 lakh as legal cost, has been paid by them, according to the settlement order.
DCB Plus N Holdings and Jain (applicants) had filed an application with the regulator proposing to settle the matter without admitting and denying the alleged violation of PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) norms. ....

Prashant Jain , Indostar Capital Finance Ltd , Sunrise Asian Ltd , Lmn Holdings , Shell Business Pvt Ltd , Jahman Dealers Pvt Ltd , Dwitiya Trading Ltd , Pte Ltd , Unfair Trade Practices , Sunrise Asian , Indostar Capital Finance , Indostar Capital , Dwitiya Trading , பிரஷண்ட் ஜெயின் , இந்தோஸ்டார் மூலதனம் நிதி லிமிடெட் , சூரிய உதயம் ஆசிய லிமிடெட் , ச்சனியான ஹோல்டிங்ஸ் , ஷெல் வணிக பிரைவேட் லிமிடெட் , திவிடிய வர்த்தக லிமிடெட் , ட் லிமிடெட் , நியாயமற்றது வர்த்தகம் ப்ர்யாக்டிஸஸ் , சூரிய உதயம் ஆசிய , இந்தோஸ்டார் மூலதனம் நிதி , இந்தோஸ்டார் மூலதனம் , திவிடிய வர்த்தக ,