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Tag: SEBI fine

Sebi imposes a fine of Rs 38 lakh on Coffee Day Enterprises and executives for lapses in financial disclosure
Stock Market

Sebi imposes a fine of Rs 38 lakh on Coffee Day Enterprises and executives for lapses in financial disclosure

The Securities and Exchange Board of India (Sebi) on Monday imposed a fine of Rs 38 lakh on Coffee Day Enterprises and its nine officers after an investigation found that they had misstated financial results and financial statements.The market regulator has conducted an investigation to identify possible violations of its provisions. The study period covered […]

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SEBI imposes fines on 13 entities for front-running transactions using non-public information
Personal Finance

SEBI imposes fines on 13 entities for front-running transactions using non-public information

According to SEBI’s investigation, the notices had transacted in the same scrips as the Big Client family, prior to the large orders, thereby earning unfair profits. | Photo credit: REUTERS/FRANCIS MASCARENHAS The Securities and Exchange Board of India (SEBI) has imposed sanctions on 13 individuals and entities for entering into front-running trades based on non-public […]

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