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SEBI Order in the matter of Kailash Auto Finance Limited

2017-07-13 indiainfoline
Sub:  Order under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 – and in continuation of Order dated March 29, 2016 in the matter of Kailash Auto Finance Limited

Sebi eases restrictions on 32 entities

2017-07-13 moneycontrol
Markets regulator Sebi on Thursday relaxed restrictions on 32 entities against whom it had taken action in case of alleged misuse of the stock market platform for tax evasion and suspected money-laundering activities.

SEBI Order in the matter of Kailash Auto Finance Limited

2016-10-27 indiainfoline
Sub:   Order under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of Kailash Auto Finance Limited

SEBI Order in the matter of Kailash Auto Finance Limited

2016-09-30 indiainfoline
Sub:   Order Under sections 11 and 11(B)  of the Securities and Exchange Board of India Act, 1992 in the matter of Kailash Auto Finance Limited

Clarification to the Order number WTM/RKA/ISD/67/2016 dated June 15, 2016 in the matter of Kailash Auto Finance Limited

2016-08-11 indiainfoline
Clarification to the Order number WTM/RKA/ISD/67/2016 dated June 15, 2016 in the matter of Kailash Auto Finance Limited

SEBI confirms ban on 112 entities in tax evasion case

2016-06-17 thehindubusinessline
SEBI has confirmed its interim order banning 112 entities for tax evasion and money laundering besides misusing stock exchange mechanism, while a detailed investigation is on against several others.

Sebi confirms ban on 112 entities in tax evasion case

2016-06-17 freepressjournal.in
New Delhi: Markets regulator Sebi has confirmed its interim order banning 112 entities for tax evasion and money laundering besides misusing stock exchange mechanism, while a detailed investigation is on against several others.

NBFCs on a high, 5 stocks that could give good return

2016-05-06 financialexpress
Most non-banking financial companies (NBFC) are trading higher on Dalal Street with shares like Capital Trust surging nearly 36 per cent since the beginning of the ongoing financial year 2016 till May 4. Other NBFC majors such as Mahindra & Mahindra Financial Services, Manappuram Finance and Shriram Transport Finance gained 25 per cent, 14 per cent and 11 per cent, respectively, during the period.

Kailash Auto issue: SEBI bars 246 entities for misusing the system

2016-03-29 thehindubusinessline
The regulator also found it to be a fit case to be referred to other law enforcement agencies such as Income Tax Department, Enforcement Directorate and Financial Intelligence Unit

SEBI Order in the matter of Kailash Auto Finance Ltd.

2016-03-29 indiainfoline
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