Adjudication-Order (91)
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SEBI adjudication order imposing penalty on Anita Jhajharia for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Anita Jhajharia for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order imposing penalty on Mrs. Rukmani Devi Poddar for executing non-genuine reversal trades in Illiquid Stock Options on … | |||||||||||||||
SEBI adjudication order imposing penalty on Mrs. Rukmani Devi Poddar for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order imposing penalty on Akash for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April … | |||||||||||||||
SEBI adjudication order imposing penalty on Akash for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order imposing penalty on Anupama Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Anupama Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order against Gita Devi Agarwal for alleged manipulation through reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Gita Devi Agarwal for alleged manipulation through reversal trades in illiquid stock options on BSE during April 2014 to September 2015. Proceedings abated following notice of the noticee's death.
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SEBI adjudication order against Kusum Devi Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April … | |||||||||||||||
SEBI adjudication order against Kusum Devi Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order imposing penalty on Ravi Himmatramka and Sons HUF for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Ravi Himmatramka and Sons HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Jitendra Hansraj Vithalani for executing non-genuine reversal trades in Illiquid Stock Options … | |||||||||||||||
SEBI adjudication order imposing penalty on Jitendra Hansraj Vithalani for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order against Coffee Day Enterprises Limited and 9 officials for alleged financial mis-statements in financial results and … | |||||||||||||||
SEBI adjudication order against Coffee Day Enterprises Limited and 9 officials for alleged financial mis-statements in financial results and statements across FY 2019-20 to FY 2024-25, violating SEBI Act and LODR Regulations.
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SEBI adjudication order imposing penalty on Goldenmaple Commodities Private Limited for executing non-genuine reversal trades in Illiquid … | |||||||||||||||
SEBI adjudication order imposing penalty on Goldenmaple Commodities Private Limited for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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