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1. • Fraudulent scheme

     • In February, Sebi had passed an interim order and barred 12 entities including promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate volumes and price of the company's shares.
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     Sebi confirms order against 12 entities including V Marc ...

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   Why did SEBI ban V Marc India Ltd?

   • In February, Sebi had passed an interim order and barred 12 entities including promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate volumes and price of the company's shares.

   Sebi confirms order against 12 entities including V Marc India for

   www.business-standard.com/markets/news/sebi-confirms-order-against-12-entities-including-v-marc-india-for-fraud-124072601542_1.html

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   Why did SEBI sell shares of V Marc?

   • Vs SEBI (appeal no. 102 of 2020) and other connected matters. The entity had merely purchased the shares of the company in its IPO as he thought that it had a good future. 20.12. The entity sold certain shares of V Marc once the price reached a considerable level.

   Sebi confirms order against 12 entities in V Marc India (Read Order)

   taxguru.in/sebi/sebi-confirms-order-12-entities-v-marc-india-read-order.html

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   Why did SEBI impose a 121-page confirmatory order against 12 entities?

   • Sebi on Friday affirmed its earlier order with some modifications against 12 entities, including promoter of V Marc India Ltd for engaging in a fraudulent scheme to manipulate volumes and price of the company's shares. Passing a 121-page confirmatory order with some modifications, Sebi restrained 12 entities from the securities market.

   Sebi confirms order against 12 entities including V Marc India for

   www.business-standard.com/markets/news/sebi-confirms-order-against-12-entities-including-v-marc-india-for-fraud-124072601542_1.html

   See all results for this question

   Was SEBI involved in alleged manipulation in V Marc scrip?

   • It is pertinent to mention that when the said scrip was traded on market, no alert was generated by any regulatory authority including SEBI and NSE and it is only in hindsight that SEBI has established on ‘prima facie’ findings that some entities may have been involved in alleged manipulation in the scrip of V Marc. 16.15.

   Sebi confirms order against 12 entities in V Marc India (Read Order)

   taxguru.in/sebi/sebi-confirms-order-12-entities-v-marc-india-read-order.html

   See all results for this question

3. www.business-standard.com › markets › newsSebi confirms order against 12 entities including V Marc ...

   www.business-standard.com › markets › news

   • Cached

   Jul 26, 2024 · In February, Sebi had passed an interim order and barred 12 entities including promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate volumes and price of the company's shares.

   • Sebi bans 12 cos from securities market for V Marc stock ...

     Sebi on Thursday barred 12 entities, including promoter of V...

4. taxguru.in › sebi › sebi-confirms-order-12-entitiesSebi confirms order against 12 entities in V Marc India (Read ...

   taxguru.in › sebi › sebi-confirms-order-12-entities

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   Jul 26, 2024 · SEBI bars 12 entities, including V Marc India's promoter, for manipulating stock prices and volumes. The probe continues with potential legal proceedings.

5. www.business-standard.com › markets › newsSebi bans 12 cos from securities market for V Marc stock ...

   www.business-standard.com › markets › news

   • Cached

   Feb 29, 2024 · Sebi on Thursday barred 12 entities, including promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate volumes and price of the company's shares.

6. www.sebi.gov.in › enforcement › ordersSEBI | Interim Order in the matter of V Marc India Limited

   www.sebi.gov.in › enforcement › orders

   • Cached

   Interim Order in the matter of V Marc India Limited. Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incidental thereto.

7. economictimes.indiatimes.com › markets › stocksSebi bans 12 entities from securities mkt for manipulative ...

   economictimes.indiatimes.com › markets › stocks

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   Feb 29, 2024 · Feb 29 (PTI) Sebi on Thursday barred 12 entities, including promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate volumes and price of the company's shares.

8. www.moneylife.in › article › v-marc-india-stockV Marc India Stock Manipulation: SEBI Bans 12 Including ...

   www.moneylife.in › article › v-marc-india-stock

   • Cached

   Feb 29, 2024 · Market regulator Securities and Exchange Board of India (SEBI) has barred 12 entities, including the promoter of V Marc India Ltd, from the securities market for engaging in a fraudulent scheme to manipulate the volumes and price of the Company's shares since its listing.

9. www.moneycontrol.com › news › businessV-Marc India: Sebi finds evidence of price manipulation while ...

   www.moneycontrol.com › news › business

   • Cached

   Feb 29, 2024 · V-Marc India: Sebi finds evidence of price manipulation while investigating another case. V Mac's promoters, along with others, have been asked to hand over "wrongful gains" of Rs 6.38...