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SEBI Imposes Rs10 Lakh Penalty on Abhijit Pawar for Insider Trading in Magma Fincorp

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs10 lakh on Abhijit Pawar (noticee) for indulging in insider trading in Magma Fincorp Ltd, now known as Poonawalla Fincorp Ltd. SEBI found Abhay Bhutada, the then managing director and chief executive officer (CEO) of Poonawalla Finance Pvt Ltd had passed on unpublished price sensitive information (UPSI) about the Company to Mr Pawar, who then traded directly or indirectly, in the scrip of Magma. ....

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Sebi revokes securities market ban on 6 entities in Poonawalla Fincorp case

Markets regulator Sebi on Thursday revoked a securities market ban imposed on six entities in a case of alleged insider trading in the shares of Poonawalla Fincorp Ltd, earlier known as Magma Fincorp Ltd. ....

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Poonawalla Fincorp Case SEBI Removes Securities Market Ban On 8 Entities

Passing a 62-page confirmatory order, the regulator said the eight entities are now barred from buying, selling or dealing in securities of PFL till further orders, , sebi, adar poonawalla ....

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Poonawalla Fincorp case: SEBI removes securities mkt ban on 8 entities

Passing a 62-page confirmatory order, the regulator said the eight entities are now barred from buying, selling or dealing in securities of PFL till further orders. ....

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SEBI Bars Poonawalla Fincorp MD From Stock Markets For Engaging in Insider Trading

The alleged insider trading predates to early this year when Adar Poonawalla had publicly disclosed his intent to acquire a controlling stake in the erstwhile Magma Fincorp, now Poonawalla Fincorp ....

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