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  1. Oct 16, 2014 · Sebi's order is based on two complaints filed by Delhi-based businessman Kimsuk Krishna Sinha in 2007 around the time of DLF's Rs 9,000 crore IPO. In his complaint, Sinha had said that Sudipti Estates Private Limited, which was a subsidiary of DLF and certain other persons had defrauded him of Rs 34 crore.

  2. Mar 13, 2015 · Soon after the SAT pronounced its order, DLF shares soared by about 8 per cent in a weak market and closed higher by 5.74 per cent at Rs 157.50 on the BSE. Sebi had passed an order in October last year after finding them guilty of “active and deliberate suppression” of material information at the time of its IPO in 2007.

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  3. Oct 14, 2014 · The ban is a blow to the heavily-indebted real estate firm DLF Ltd and has immediately impacted its share price. Shares of realty giant DLF today fell sharply by over 28 per cent, wiping-out Rs 7,439 crore from its market valuation, after Sebi imposed a three-year ban on the company and its top executives from securities markets.

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  4. Oct 13, 2014 · Apply Now. The Securities and Exchange Board of India (Sebi) on Monday banned India’s largest real estate developer DLF Ltd and six officials, including chairman K.P. Singh, from accessing the ...

  5. Oct 14, 2014 · Mumbai: Shares of DLF Ltd plunged 30% to a record low on Tuesday, a day after the Securities and Exchange Board of India (Sebi) banned the real estate developer and its chairman K.P. Singh from ...

  6. Oct 15, 2014 · The ban is a blow to the heavily-indebted real estate firm DLF Ltd and has immediately impacted its share price. Shares in India’s largest real estate developer DLF on Tuesday plummeted 28.46 per cent to Rs 104.95 on the Bombay Stock Exchange after the Sebi barred the company and six of its top officials, including chairman K P Singh, from the capital market.

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  8. Oct 14, 2014 · The ban on DLF is different from the penalty that Sebi levies against companies for non-adherence of compliances of certain listing conditions. Unlike suspending the stock from trading , which would affect the non-promoters' group negatively, Sebi, in 2013, introduced a standard operating procedure for exchanges.

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