Fraudulent-Trade-Practices (23)
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SEBI adjudication order against Mange Lal Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April … | |||||||||||||||
SEBI adjudication order against Mange Lal 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 Rashmi Chandak for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Rashmi Chandak 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 Pawan Kumar Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Pawan Kumar Agarwal HUF 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 Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI adjudication order against Rajeev Chandak HUF 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 Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order imposing penalty on Ravindra Kumar Gupta 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 against Rekha M Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Rekha M 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 three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to … | |||||||||||||||
SEBI adjudication order against three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to substantial acquisition, insider trading, and fraudulent trade practices in Incap Financial Services Limited, remanded by SAT for fresh proceedings.
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SEBI order against four individuals — Mr. Sunny Bhatia, Mrs. Surbhi Chopra Bhatia, Mrs. Mamta Rani, and Mr. Kumar Ashok — for front-running … | |||||||||||||||
SEBI order against four individuals — Mr. Sunny Bhatia, Mrs. Surbhi Chopra Bhatia, Mrs. Mamta Rani, and Mr. Kumar Ashok — for front-running trades of Big Client Sarvottam Securities Pvt. Ltd. in equity derivatives during January 2018 to December 2022.
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SEBI adjudication order imposing penalty on Madhu Gupta for executing non-genuine reversal trades in Illiquid Stock Options on BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Madhu Gupta 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 Galaxy Mercantiles Private Limited for executing non-genuine reversal trades in Illiquid Stock Options on BSE during … | |||||||||||||||
SEBI imposes penalty on Galaxy Mercantiles Private Limited 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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