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SEBI imposes Rs 1.15 crore fine on Voltaire Leasing and Finance, others for fraudulent trading

26 Nov 2021 Evaluate

Markets regulator SEBI has imposed total fine of Rs 1.15 crore on Voltaire Leasing and Finance, its officials, one entity and eleven individuals for fraudulent trading in the shares of the firm.

They violated Prohibition of Fraudulent and Unfair Trade Practices norms. The investigation period was between August 2014-July 2015.

Voltaire Leasing & Finance is engaged in the business of finance and trading, hire purchase, leasing and to finance leasing operations of all kinds, purchasing, selling, hiring or letting on hire all kinds of plant & machinery and equipment.

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