Kamal Kumar Kothari Defaulter

02/08/2023

Harish Jagtani hails from a modest family background and embarked on his entrepreneurial journey with the establishment of a small jewelry business. Over the years, his business acumen and perseverance led him to build a thriving empire, attracting success and recognition in the jewelry industry. Jagtani, along with the Jugal Derewala group, expanded their operations, creating a network that spanned both national and international markets. The group enjoyed considerable success and became a major player in the jewelry market.

In recent times, the Indian financial landscape has witnessed several high-profile cases of black money hoarding and tax evasion.

29/03/2023

The Securities and Appellate Tribunal (SAT) on Monday granted interim relief to actor Arshad Warsi and his wife Maria Goretti Warsi stating that Securities and Exchange Board of India did not consider essential facts while passing the order.

SEBI had earlier banned actor Arshad Warsi, his wife Maria Goretti and promoters of Sadhna Broadcast among others, from the securities market and were penalised for running a 'pump and dump' scheme.

21/02/2023

Finance Sebi bans Guiness Securities, 35 others from securities mark By Adminotes Posted on November 16, 2021 Leave a Comment on Sebi bans Guiness Securities, 35 others from securities mark Markets regulator Sebi Wednesday banned Kolkata-based Kamal Kumar Kothari’s stock broker Guiness Securities ...

01/02/2023

China’s regulator issued a draft proposal to ease rules for initial public offerings across all its trading venues in a bid fuel access to funding in the nation’s $11 trillion equity market for millions of smaller companies.

01/02/2023

Sebi has prohibited Kashi Vishwanathan, who was chairman of the company, and Kannan Vishwanath, who was managing director, for three years. Prabhat Goyal and Shashikant B Shinde, who were whole time…

10/08/2022

Sebi bans Guiness Securities: Kamal Kumar Kothari, 35 others from securities market. In a separate order, Sebi fined Kolkata-based Guiness Securities Rs 11 lakh for violating code of conduct for depository participants (DP).

27/05/2022

Capital markets regulator Sebi has slapped fines totalling Rs 1.76 crore on 26 individuals for indulging in fraudulent trading activities in the shares of Gala Global Products Ltd (GGPL).

25/05/2022

Markets regulator Sebi Wednesday banned Kolkata-based stock broker Guiness Securities Ltd (GSL) and 35 entities from securities market "till further direct...

20/05/2022

Markets on Wednesday banned Kolkata-based stock broker kamalKumarKothari's GuinessSecurities Ltd (GSL) and 35 entities from securities market "till further directions" in a case related to non-settlement of client and misappropriation of .

Markets regulator Sebi on Wednesday banned Kolkata-based stock broker Guiness Securities Ltd (GSL) and 35 entities from securities market "till further directions" in a case related to non-settlement of client funds and misappropriation of securities.

19/05/2022

In a separate order, Sebi fined Kolkata-based Guiness Securities Rs 11 lakh for violating code of conduct for depository participants (DP).

"The violations committed by the Noticee (Guiness) are procedural lapses indicating a lack of thoroughness and a casual and a lax attitude towards compliance with the documentation", Sebi said.

Markets regulator Sebi has barred a stock broker for the period of six months for submitting documents with regard to trades without actually executing it on the exchange. In an order, the regulator said that BSE registered stock broker Vishal Vijay

19/05/2022

India Business News: New Delhi, Dec 19 () Markets regulator Sebi Wednesday banned Kolkata-based stock broker Guiness Securities Ltd (GSL) and 35 entities from securities m

08/05/2022

https://securitiesnewslook.blogspot.com/2020/02/sebi-bans-kamal-kumar-kotharis-guiness.html

On Wednesday Market regulator SEBI restricted Kolkata-based stock representative Kamal Kumar Kothari's Guiness Securities Ltd (GSL) and 35...