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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 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 · 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.
Raghav Bahl and Ritu Kapur were accused of violation of norms on fraudulent and unfair trade practices for dealing in the shares of PMC Fincorp. Bahl and Kapur together have paid a total of about Rs 61 lakh as a settlement amount.
Oct 27, 2018 · When Bahl offloaded his shares, the all-time high value of PMC Fincorp share on November 28, 2014, was Rs 109. After the sale of share, the value of the stock dipped to just 47 paise on February 2, 2017. While Kapur has been alleged to have made Rs4.38 crore, Bahl made Rs 119.09 crore.
- Siddhartha Rai
Bahl had allegedly made ₹1.14 billion out of an investment of ₹30.3 million made in a penny stock company called PMC Fincorp that was promoted by a certain Raj Kumar Modi in 2011. Raj Kumar Modi is managing director of PMC Fincorp. [ 17 ]
Jun 7, 2019 · Modi named Bahl and his wife, among others, as the major beneficiaries of his money laundering operations through PMC Fincorp. “So far as I remember, Ritu Kapoor and Raghav Bahl got Rs 100 crore converted,” Modi said in his statement.
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