https://www.taxtmi.com/caselaws?id=308205 The Tribunal found Parsoli Corporation Ltd. and its directors guilty of fraudulent share transfers, non-compliance with regulatory requirements, failure to replace the share transfer agent, non-disclosure of promoter shareholding, and imposed significant monetary penalties. The Tribunal upheld the penalties imposed, including restrictions on market access for Parsoli and its directors, affirming the findings of fraudulent conduct and violations of various SEBI regulations. en-us Wed, 12 Jan 2011 00:00:00 +0530 Wed, 07 Jun 2023 13:20:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=308205 The Tribunal found Parsoli Corporation Ltd. and its directors guilty of fraudulent share transfers, non-compliance with regulatory requirements, failure to replace the share transfer agent, non-disclosure of promoter shareholding, and imposed significant monetary penalties. The Tribunal upheld the penalties imposed, including restrictions on market access for Parsoli and its directors, affirming the findings of fraudulent conduct and violations of various SEBI regulations. Case-Laws SEBI Wed, 12 Jan 2011 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=308205