Illiquid-Stock-Options (64)
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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 confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 … | |||||||||||||
SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 of 2024 dated December 10, 2024 in the matter of trading in illiquid stock options on BSE.
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SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, Certificate No. 8433 of 2024.
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SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order imposing penalty on Riju Rajpal 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 cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter … | |||||||||||||
SEBI cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of Trading in Illiquid Stock Options on BSE.
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SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in … | |||||||||||||
SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in illiquid stock options on BSE.
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SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023. | |||||||||||||
SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023.
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SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against … | |||||||||||||
SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against Sheela Saha in the matter of dealing in illiquid stock options at BSE.
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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 issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE. | |||||||||||||
SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE.
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