Fraudulent-Trade-Practices (32)
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SEBI adjudication order imposing penalty on Dipen D Chandruva for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Dipen D Chandruva for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged … | |||||||||||||||
SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged manipulation through reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties … | |||||||||||||||
SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties Private Limited, for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order imposing penalty on Rajwadi Retail Trade Systems Private Limited for executing 43 non-genuine reversal trades in … | |||||||||||||||
SEBI adjudication order imposing penalty on Rajwadi Retail Trade Systems Private Limited for executing 43 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume.
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SEBI adjudication order imposing penalty on Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global Infraconstruction Limited scrip.
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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 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 issues interim order under Sections 11(1), 11(4) and 11B(1) of the SEBI Act against 39 entities for alleged market manipulation in RRP … | |||||||||||||||
SEBI issues interim order under Sections 11(1), 11(4) and 11B(1) of the SEBI Act against 39 entities for alleged market manipulation in RRP Semiconductor Limited, whose share price surged 725 times in 19 months.
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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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