Basant Maheshwari Wealth Advisers LLP has been slapped with a fine of Rs 4 lakh by the market regulator SEBI for allegedly violating norms regarding fees and exaggerated captions of YouTube videos.
Capital markets regulator Sebi on Tuesday levied fines totalling Rs 40 lakh on Brightcom Group and its promoters for flouting ...
In a latest development to the fine imposed on the Reliance group chairman, Anil Ambani, the Securities Appellate Tribunal (SAT) on Friday conditionally stayed the hefty Rs 25 crore fine imposed on ...
New Delhi: Markets regulator Sebi on Wednesday imposed a penalty totalling Rs 3.87 crore on 11 individuals for manipulating the share price of Darshan Orna Ltd (DOL) using social media channels. The ...
Capital markets regulator Sebi on Tuesday imposed a fine of Rs 1.62 crore on nine entities for manipulating shares of Sterling Green Woods Ltd. In its order, the regulator levied a fine of Rs 18 lakh ...
In January 2025, the Securities and Exchange Board of India (SEBI) fined Basant Maheshwari Wealth Advisers LLP Rs 4 lakh for violations of its Investment Adviser Regulations. This penalty follows an ...
Markets regulator Sebi has imposed penalties totalling Rs 1.5 crore on eight entities for front-running trades of a portfolio management services (PMS) client using non-public information. The ...
The regulator imposed a fine of Rs 15 crore each on M Suresh Kumar Reddy and Vijay Kancharla -- promoters of Brightcom Group Ltd (BGL). Sebi observed that accounting irregularities led to artificial ...
Markets regulator Sebi on Monday imposed a penalty of Rs 7 lakh on Reliance Securities for non-compliance with the stock brokers' norms. It has been directed to pay the fine within 45 days, according ...
New Delhi: Capital markets regulator Sebi on Tuesday levied a fine of ₹10 lakh on an entity for trading in the shares of HDFC Ltd and HDFC Bank while in possession of unpublished price sensitive ...
Anmol Ambani and Krishnan Gopal Krishnan have been directed to pay the fine amount within 45 days, as per the Sebi order The Securities and Exchange Board of India (Sebi), on Monday, imposed a penalty ...
The Securities and Exchange Board of India (SEBI) on Friday imposed a ₹9 lakh monetary penalty on Reliance Securities for “flouting market norms” and stock broker rules. According to a PTI report,the ...