Fraudulent-Trading (16)
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SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Mrs. Alkaben Matadar 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 Rajesh Kapoor for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Rajesh Kapoor 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 order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading … | |||||||||||||||
SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading activities that artificially inflated the price of DU Digital scrip by 2467% during August 2021 to March 2023.
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SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU … | |||||||||||||||
SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU Digital Technologies Limited during August 2021 to March 2023.
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SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial … | |||||||||||||||
SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume increase in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI order against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume manipulation in DU … | |||||||||||||||
SEBI order against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume manipulation in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI investigation order against 27 entities for employing deceptive trading strategies and artificially increasing price and volume in DU … | |||||||||||||||
SEBI investigation order against 27 entities for employing deceptive trading strategies and artificially increasing price and volume in DU Digital scrip during August 2021 to March 2023.
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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SEBI imposes penalty on Mohammed Moinul Haque for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Mohammed Moinul Haque 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 imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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