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SEBI Banned

Companies which are banned by Securities Exchange Board of India

Cochin Malabar Estates Industries...

Adverse Media
The Securities & Exchange Board of India (SEBI) is...
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Orient Tradelink Ltd Individuals...

Adverse Media
Markets regulator Securities Exchange Board of India SEBI has...
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Aptech Ltd fine for...

Adverse Media
Aptech Ltd fined for violating the Insider Trading norms....
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Comprehensive Understanding Why Aplaya...

Adverse Media
Aplaya Creations Ltd fined by SEBI for misusing funds....
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Popular Estate Management Ltd...

Adverse Media
Popular Estate Management Ltd penalized by SEBI. New Delhi,...
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Premier Capital Services Ltd...

Adverse Media
Securities and Exchange Board of India (SEBI)  imposed a...
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Mahan Industries involved in...

Adverse Media
The Securities and Exchange Board of India (SEBI), the...
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SEBI Banned: Sybly Industries...

Adverse Media
Markets regulator SEBI slapped a fine of over Rs...
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Sterling & Wilson Solar...

Adverse Media
Sterling & Wilson Solar Ltd examined by SEBI. Market...
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Titan Company Limited penalized...

Adverse Media
Titan Compnay Limited fined by SEBI. SEBI  penalized six...
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Vani Commercial Ltd involved...

Adverse Media
Vani Commercial Ltd involved in huge scandal of fraudulent...
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SEBI fines Vamshi Rubber...

Adverse Media
Vamshi Rubber Ltd officials fined for fraudulent trade. Capital...
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Cochin Malabar Estates Industries Ltd an Comprehensive understanding to probed the violation of takeover regulation

The Securities & Exchange Board of India (SEBI) is probing the possibility of an open-market acquisition of additional 11 per cent shares by Jimmy...

Orient Tradelink Ltd Individuals disgorge Rs. 4.9 crore

Markets regulator Securities Exchange Board of India SEBI has asked an individual to disgorge Rs 4.9 crore latest by January 31 for failing to...

Aptech Ltd fine for violating the Insider Trading norms by SEBI

Aptech Ltd fined for violating the Insider Trading norms. SEBI slapped a fine of ₹1 crore on Aptech Ltd for violating insider trading norms...

Comprehensive Understanding Why Aplaya Creations Ltd fined for misusing funds by SEBI

Aplaya Creations Ltd fined by SEBI for misusing funds. Capital markets regulator SEBI imposed a total penalty of Rs 21 lakh on Aplaya Creations...

Popular Estate Management Ltd promoters involved in trading of shares

Popular Estate Management Ltd penalized by SEBI. New Delhi, (PTI) Markets regulator SEBI has imposed a total penalty of Rs 10 lakh on six...

Premier Capital Services Ltd banned by SEBI for violating capital market norms

Securities and Exchange Board of India (SEBI)  imposed a total penalty of Rs 67.75 lakh on Premier Capital Services Ltd (PCSL). It  violated various...

Mahan Industries involved in black money scam

The Securities and Exchange Board of India (SEBI), the income-tax department, and the special investigative team (SIT) on black money are learned to be...

SEBI Banned: Sybly Industries penalized for manipulating GDR

Markets regulator SEBI slapped a fine of over Rs 10 crore on Sybly Industries Ltd in a matter related to manipulation in issuance of...

Sterling & Wilson Solar Ltd violated the regulatory norms

Sterling & Wilson Solar Ltd examined by SEBI. Market regulator Securities Exchange Board of India (SEBI) is examining whether the promoters of Sterling &...

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