The Vadodara-based company, in its former and present avatars, has been pulled up several times by Securities and Exchange Board of India (SEBI) for capital market violations. In August 2014, the regulator charged it with the creation of an artificial market and price manipulation through matched transactions in the scrip of Kelvin Fincap. The company got away with a minor suspension. 
Inside story of the National Stock Exchange’s amazing success, leading to hubris, regulatory capture and algo scam
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Articles outside the subscription period can be bought separately for a small price per article.
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