Fraudulent-Trading (44)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for recovery of penalty imposed in the matter of fraudulent trading in illiquid stock options at BSE.
| |||||||||||||||
SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading … | |||||||||||||||
SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
| |||||||||||||||
SEBI issues General Remittance Order against Alkesh Narware regarding trading activities of certain group of clients in stock options based … | |||||||||||||||
SEBI issues General Remittance Order against Alkesh Narware regarding trading activities of certain group of clients in stock options based out of Betul Indore.
| |||||||||||||||
SEBI's final order against 17 entities for stock manipulation and fraudulent recommendation tips in Unison Metals Ltd scrip, involving … | |||||||||||||||
SEBI's final order against 17 entities for stock manipulation and fraudulent recommendation tips in Unison Metals Ltd scrip, involving profits of ₹4.29 crore through Telegram channels.
| |||||||||||||||
SEBI passes final order against 17 entities involved in manipulating Unison Metals Ltd stock through telegram channel recommendations, with … | |||||||||||||||
SEBI passes final order against 17 entities involved in manipulating Unison Metals Ltd stock through telegram channel recommendations, with profits of ₹4.29 crores.
| |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit … | |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit of ₹4.29 crore.
| |||||||||||||||
SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume and misleading appearance of trading.
| |||||||||||||||
SEBI adjudication order against Ratan Lal Rathi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Ratan Lal Rathi 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.
| |||||||||||||||
SEBI imposes penalties on seven entities for executing circular transactions (three-way reversals) in illiquid stock options (OTM contracts) … | |||||||||||||||
SEBI imposes penalties on seven entities for executing circular transactions (three-way reversals) in illiquid stock options (OTM contracts) on NSE during February-March 2021, violating PFUTP Regulations.
| |||||||||||||||
SEBI imposes penalty on Agomoni Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI imposes penalty on Agomoni Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
| |||||||||||||||