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Sebi fine News

Jaypee Capital Services

28 Sep 2017

Sebi slaps Rs 2.10 crore fine on stock broker

The regulator also noted that 59.77 per cent of the total of USE's turnover occurred mainly due to self trades of JCSL.

07 Sep 2017

Sebi imposes Rs 2,423 cr fine on PACL, 4 directors

Regulator Sebi on Thursday imposed Rs 2,423 crore fine on PACL Ltd and its four directors for illegal fund mobilisation through various schemes that were used by the group to garner over Rs 49,000 crore from the public.

markets regulator

29 Apr 2015

Sebi fines Todi Securities Rs 1.1 cr for 'violating norms'

Markets regulator Sebi on Wednesday imposed a fine of Rs 1.1 crore on Todi Securities for allegedly indulging in fraudulent trade in the currency derivatives segment at United Stock Exchange (USE) as well as violating broker norms.

28 Aug 2014

Sebi imposes Rs 44 lakh fine on two brokers

Market watchdog Sebi today slapped a total fine of Rs 44 lakh on two individuals for fraudulent trading in the shares of SKS Logistics as well as violating brokers norms.

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