Of the five entities, the two promoters are Priyesh Ramanlal Patel and Bhumi Prathmesh Patel. The other four are Asha Rajendrabhai Patel, Krinesh Farms, Vikram Farms and Saranga Farms.
According to top officials, the regulator will take a tough stand on the companies that fail to fix individual responsibility for the alleged leak of price-sensitive information before they were made public, as it probes suspected unlawful gains through insider trading.
Nearly 13,000 investors lost close to Rs 5,600 crore in the NSEL fiasco. Only 6 percent were repaid in nearly 57 months since the scam was unearthed in July 2013.
A Sebi probe found that GoCapital and Singhania were providing investment advisory services to clients for consideration without registration with the regulator and thereby violated Sebi's Investment Advisers Regulations.
According to a Sebi order, Amrut Securities -- now known as Amrut Dredging and Shipping -- had executed reversal or circular trades for over 8.22 lakh shares of Gujarat Arth during October 20, 2003 to November 15, 2003, which accounted for 33 percent of the market volume.
As per a Sebi order dated April 17, Mark Builders & Land Developers Ltd (MBLDL) solicits money from customers through its various schemes of booking and development of plots of land.
The new index includes top 30 companies from its parent Nifty 200 index, selected on the basis of their ‘quality' scores, India Index Services & Products Limited (IISL) said in a statement.
India INX also achieved an all-time high monthly average daily volume (ADV) of 15,928 contracts (lots) during March 2018.
According to three separate Sebi orders, the entities are Gagan Gases, Richa Maheshwary and Kiran Mittal. Maheshwary is a promoter of Gagan Gases.
The markets watchdog has added this as the new eligibility criteria for STP centralised hub and STP service providers.
Under the new norms, Sebi has made electronic platform mandatory for all private placement issues on debt basis that have a threshold of Rs 200 crore, a move aimed at achieving better and transparent price discovery through the bidding process.
In December 2016 Sebi had attached bank and demat accounts of the company and its six directors. Subsequently, it had ordered several immovable properties.
One share with a face value Rs 10 will be split into five shares with a face value of Rs 2 each.
The regulator, in December, had allowed these trusts to raise funds by issuing debt securities in order to make them attractive to investors.
There are no specific guidelines at present to govern the depiction of performance of the surviving scheme, pursuant to merger of MF schemes.
In January this year, the Securities and Exchange Board of India (Sebi) had directed the banks, depositories -- NSDL and CDSL -- and mutual funds to attach the bank and demat accounts of Vinay Rai, Anil Rai, RKKR Agencies, Utility Trade Links and Pukhraj Holdings in the matter of Information Technologies (India) to recover Rs 12.61 lakh.
ICEX had launched the world's first diamond derivatives contracts in August last year with 1-carat futures contracts, and had subsequently added the 50-cents contracts.
The bourse plans to see if it complies with its February 9 statement of stoppage of licensing their indices and securities data to foreign exchanges.
The move comes as various stakeholders have been seeking guidance on clubbing of investment limits to be applied to foreign government and its related entities.
Besides, the regulator has taken a number of measures to strengthen algo trading framework, including providing some services for free, the Securities and Exchange Board of India (Sebi) said in a circular.
Trading in the 15 securities will be available in trade for trade segment at a price band of 5 percent or lower with effect from April 12, the NSE said in a circular today.
Markets took in stride data showing that monthly job creation in the United States tumbled in March to its lowest level in six months.
Adjudication proceedings have been initiated against 567 entities involved in such trades in the first phase, according to a Sebi order dated April 5.
According to sources, three chief general manager and one general managers were summoned by the CBI for questioning.
Shree Sai Spaces Creations Ltd (SSSCL) collected Rs 3.95 crore from 3,080 investors for the proposed development of a solar energy project.