fines

Sebi fines Santosh Kamath, Sanjay Sapre and other debt fund managers in Franklin case

Sebi fines Santosh Kamath, Sanjay Sapre and other debt fund managers in Franklin case

June 14, 2021

Sebi fines ex-Fidelity trader, 10 others

Sebi fines ex-Fidelity trader, 10 others

June 8, 2021

Sebi fines Biocon, its designated person for violating mkt norms

Sebi fines Biocon, its designated person for violating mkt norms

May 19, 2021

PC Jeweller case: Sebi fines, bars 4 individuals, 1 entity from securities mkt

PC Jeweller case: Sebi fines, bars 4 individuals, 1 entity from securities mkt

May 11, 2021

Sebi fines individual for disclosure lapses in ITC shares

Sebi fines individual for disclosure lapses in ITC shares

April 23, 2021

Sebi fines individual for disclosure lapses in Gitanjali Gems case

Sebi fines individual for disclosure lapses in Gitanjali Gems case

April 16, 2021

Co-location case: Sebi fines two trading members in NSE co-location case

Co-location case: Sebi fines two trading members in NSE co-location case

April 16, 2021

Sebi fines 15 entities for fraudulent trading activities using bulk SMSes

Sebi fines 15 entities for fraudulent trading activities using bulk SMSes

March 23, 2021

sebi: Sebi fines OPG Securities, its directors in co-location case

sebi: Sebi fines OPG Securities, its directors in co-location case

February 12, 2021

Sebi fines NSE, Chitra Ramakrishna and Ravi Narain in co-location case

Sebi fines NSE, Chitra Ramakrishna and Ravi Narain in co-location case

February 10, 2021