Adjudication-Order (65)
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Adjudication Order Against Vineet Rajkumar Chopda HUF for Illiquid Stock Options Manipulation on BSE SEBI imposes penalty on Vineet Rajkumar Chopda HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||
SEBI imposes penalty on Vineet Rajkumar Chopda HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI adjudication order against Bimala Joshi for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI adjudication order against Bimala Joshi for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalty on Padmavathi Darak for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Padmavathi Darak for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Ratan Lal Rathi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||
SEBI adjudication order against Ratan Lal Rathi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI imposes penalty on Sandeep Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Sandeep Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalties on seven entities for executing circular transactions (three-way reversals) in illiquid stock options (OTM contracts) … | |||||||||||||
SEBI imposes penalties on seven entities for executing circular transactions (three-way reversals) in illiquid stock options (OTM contracts) on NSE during February-March 2021, violating PFUTP Regulations.
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SEBI imposes penalty on Agomoni Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||
SEBI imposes penalty on Agomoni Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI imposes penalty on Amanat Developers Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI imposes penalty on Amanat Developers Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalties on Rajendra Madan Lal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||
SEBI imposes penalties on Rajendra Madan Lal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
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SEBI imposes penalty on Aashish Kumar Goenka for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Aashish Kumar Goenka for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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