Artificial-Volume (68)
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SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||
SEBI adjudication order against Archana Agarwal 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 Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock … | |||||||||||||
SEBI adjudication order against Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume and misleading appearance of trading.
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SEBI imposes adjudication proceedings against Amit S Yadav for alleged violations related to non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI imposes adjudication proceedings against Amit S Yadav for alleged violations related to non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI imposes penalty on Anil N Pacholi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Anil N Pacholi 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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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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