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Jul 14, 2021 · The settlement terms were considered by the High Powered Advisory Committee and its recommendation were approved by a panel of the whole time members of Sebi, pursuant to which Raghav Bahl paid Rs 31.32 lakh and Ritu Kapur paid Rs 29.67 lakh towards settlement amount on June 17, 2021.
Jul 14, 2021 · The settlement terms were considered by the High Powered Advisory Committee and its recommendation were approved by a panel of the whole time members of Sebi, pursuant to which Raghav Bahl paid Rs...
Jul 14, 2021 · Raghav Bahl and Ritu Kapur have paid nearly Rs 61 lakh to regulator Sebi, in order to settle a case pertaining to alleged fraudulent trading in the shares of PMC Fincorp Ltd.
Jul 13, 2021 · Bahl and Kapur together have paid a total of about Rs 61 lakh as settlement amount. The regulator said it observed that on August 17, 2009, Bahl and Kapur had purchased 4.40 lacs shares each of PMC before the company was listed on BSE.
Jul 13, 2021 · Raghav Bahl and Ritu Kapur have settled a matter with market regulator Sebi by paying nearly Rs 61 lakh for alleged violation of Prohibition of Fraudulent and Unfair Trade Practices (PFUTP) regulations.
Bahl and Kapur together have paid a total of about Rs 61 lakh as a settlement amount. SEBI observed on August 17, 2009, Bahl and Kapur had purchased 4.40 lacs shares each of PMC before the company was listed on BSE.
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Jul 14, 2021 · It was alleged that Bahl and Kapur, by trading with other connected entities, created a misleading appearance of trading and manipulated the price of PMC Fincorp’s shares, the Securities and Exchange Board of India (Sebi) noted in a settlement order passed on Tuesday.
