Rulings
SEBI: Penalises Co., others, for repeated incorrect disclosures, including wrong name of Compliance Officer
SEBI: Slaps Rs. 2 cr. penalty on Co. for repeatedly disclosing false shareholding pattern
SEBI: Penalises persons acting in concert for making delayed disclosures regarding share acquisition
SEBI: Closes probe into Unitech stock manipulation by former Promoters; Cites insufficient corroborative evidence
SEBI: Penalises stock broker, designated investors for creating false appearance of trading, abusing market
SEBI: Slaps Rs. 7.75 cr. penalty on 11 entities for engineering ‘pump and dump’ operation in Co.’s scrip
SEBI: Directs Religare's Board of Directors to seek regulatory approvals for open offer by Burman Group
SEBI: Slaps penalties on Reliance Infra, Reliance Power, others, for non-submission of ‘No-Default Statement’ to CRAs
SEBI: Penalises co. for failure to conform to delisting norms, not conducting due diligence
SEBI: Penalises former IDBI Capital & Securities’ Chief Dealer, sister for executing front running trades
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