<p>Choksi has also been fined Rs 5 crore for the same Sebi rule violations that restricts promoters of a company from trading in shares or derivatives contracts.</p>
<div style="page-break-before: always; page-break-after: always;">
<p id="4">Choksi had defrauded PNB and in January 2018 fled the country. Currently he&rsquo;s been proclaimed an offender by the government and several cases against him, by agencies like CBI, ED and the I-T department, are pending.</p>
<p id="5">Sebi&rsquo;s probe showed that between July 18, 2011, and January 25, 2012, while the sensex slid a little over 8%, the stock price of Gitanjali Gems dropped about 2.5%. During this period, Choksi had used several entities, companies and individuals that acted as his front, to trade in the stock of Gitanjali Gems to maintain its price.</p>
</div>
<p>&nbsp;</p>

Sebi bans Mehul Choksi from market for 10 years

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