Bse (44)
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SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of … | |||||||||||||
SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of 2024 in ISO matter at BSE.
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SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., … | |||||||||||||
SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) in matter of dealings in illiquid stock options at BSE.
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SEBI adjudication order against Middleton Goods Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Middleton Goods Pvt. Ltd. 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 imposes penalty on Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Ms. Ritu 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 imposes adjudication order against Shyam Sunder Vyas HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI imposes adjudication order against Shyam Sunder Vyas 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 remittance advice for recovery proceedings against New Star System Solutions Pvt Ltd (PAN: AACCN6135C) in the matter of ISO at BSE … | |||||||||||||
SEBI remittance advice for recovery proceedings against New Star System Solutions Pvt Ltd (PAN: AACCN6135C) in the matter of ISO at BSE under Recovery Certificate No. 8361 of 2024.
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SEBI remittance advice regarding recovery proceedings against Kamla Jain (PAN: AEYPJ0761M) under Recovery Certificate No. 8063 of 2024 for … | |||||||||||||
SEBI remittance advice regarding recovery proceedings against Kamla Jain (PAN: AEYPJ0761M) under Recovery Certificate No. 8063 of 2024 for violations related to trading in illiquid stock options on BSE.
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SEBI remittance advice issued under Recovery Certificate No. 8144 of 2024 against DAYA BUILDERS PRIVATE LIMITED (PAN: AAACD3040L) in the … | |||||||||||||
SEBI remittance advice issued under Recovery Certificate No. 8144 of 2024 against DAYA BUILDERS PRIVATE LIMITED (PAN: AAACD3040L) in the matter of Trading in Illiquid Stock Options on BSE.
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SEBI remittance advice for recovery proceedings against defaulter Uttam Kumar (PAN: CFGPK0766L) in the matter of ISO at BSE under Recovery … | |||||||||||||
SEBI remittance advice for recovery proceedings against defaulter Uttam Kumar (PAN: CFGPK0766L) in the matter of ISO at BSE under Recovery Certificate No. 8356 of 2024.
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Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under … | |||||||||||||
Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 8091 of 2024.
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