Fraudulent-Trading (8)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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.
| |||||||||||||||
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.
| |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
| |||||||||||||||
SEBI imposes penalty on Primesoft Dealer Pvt. Ltd. (now Aleit Advisory Pvt. Ltd.) for executing non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI imposes penalty on Primesoft Dealer Pvt. Ltd. (now Aleit Advisory Pvt. Ltd.) for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
| |||||||||||||||
SEBI imposes penalty on Rajendra Kumar Garg for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Rajendra Kumar Garg for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes and misleading market appearance.
| |||||||||||||||
Adjudication Order in respect of Allo Roy in the matter of dealings in Illiquid Stock Options on BSE SEBI imposed adjudication proceedings against Allo Roy for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI imposed adjudication proceedings against Allo Roy for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading trading appearance.
| |||||||||||||||
SEBI adjudication order imposing penalty on Sachin Kumar Jhawar HUF for executing non-genuine trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Sachin Kumar Jhawar HUF for executing non-genuine trades in illiquid stock options at BSE during April 2014 to September 2015.
| |||||||||||||||
SEBI adjudication order imposing penalty on Aditya Dhabria for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Aditya Dhabria for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
| |||||||||||||||