Sebi mulls process to seek waiver of interest on penalty payment
Markets regulator Sebi on Monday proposed a procedure for seeking a waiver or reduction of interest concerning recovery proceedings initiated ...
Tag: penalty
SEBI court rejects Ketan Parekh’s plea for compounding of case for penalty payment default
A special court here has rejected former stock market broker Ketan Parekh's plea for the closure of a case initiated ...
Sebi rules order exonerating HSBC AMC “erroneous”, slaps Rs 5 lakh penalty on it
Market regulator Securities and Exchange Board of India (Sebi) has imposed a fine of Rs 5 lakh on HSBC Asset ...
Infosys CEO Parekh settles insider trading charges
Salil Parekh, CEO of IT major Infosys, has settled a matter related to alleged insider trading violation by agreeing to ...
Trader sends abusive responses to Sebi regarding insider trading, fined Rs 20 lakh
A stock market trader who was being investigated for insider trading, sent abusive responses to market regulator Sebi, following which ...
Wells Fargo says regulator has lifted a key penalty tied to its 2016 fake accounts scandal
Wells Fargo President and CEO Charlie Scharf attends The Future of Everything presented by The Wall Street Journal at Spring ...
Sebi slaps Rs 55 lakh penalty on 11 entities for non-genuine trades
New Delhi: Capital markets regulator Sebi on Thursday slapped penalties totalling Rs 55 lakh on 11 entities for indulging in ...
