Artificial-Volume (102)
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SEBI adjudication order against Asan Steels Private Limited for executing 24 non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Asan Steels Private Limited for executing 24 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 57,64,500 units.
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SEBI adjudication order against Ashwin Chunibhai Shah for executing 9 non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Ashwin Chunibhai Shah for executing 9 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 6,26,000 units in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Nitin Jain for executing 5 non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order imposing penalty on Nitin Jain for executing 5 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of 14,52,000 units.
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SEBI adjudication order imposing penalty on Sagarotharaka Vanijya Private Limited for executing 30 non-genuine reversal trades in illiquid … | |||||||||||||
SEBI adjudication order imposing penalty on Sagarotharaka Vanijya Private Limited for executing 30 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes of 20,12,000 units.
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SEBI adjudication order against Bimla Devi Killa for executing 6 non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||
SEBI adjudication order against Bimla Devi Killa for executing 6 non-genuine reversal trades in illiquid stock options on BSE during April 2014–September 2015, creating artificial volume of 1,92,000 units in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on S K Garments Private Limited for executing 7 non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order imposing penalty on S K Garments Private Limited for executing 7 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of 9,32,000 units.
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SEBI adjudication order imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock … | |||||||||||||
SEBI adjudication order imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock options segment, creating artificial volumes of 2,24,000 units during April 2014 to September 2015.
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SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 7,66,000 units.
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SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid … | |||||||||||||
SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of over 1.08 crore units.
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SEBI adjudication order imposing penalty on Prachi Tradevine Pvt Ltd for executing 8 non-genuine reversal trades in illiquid stock options … | |||||||||||||
SEBI adjudication order imposing penalty on Prachi Tradevine Pvt Ltd for executing 8 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 1,67,000 units.
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