Illiquid-Stock-Options (51)
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SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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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 Mr. Gagan Omprakash Arora for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||
SEBI imposes penalty on Mr. Gagan Omprakash Arora 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 imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal 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 issues notice of attachment of bank and demat accounts against Babulal Ramanlal Shah HUF under recovery proceedings RC No. 8958 of 2025 … | |||||||||||||
SEBI issues notice of attachment of bank and demat accounts against Babulal Ramanlal Shah HUF under recovery proceedings RC No. 8958 of 2025 in matter of dealing in illiquid stock options at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. 8975 of 2025 against Sheela Saha for dealings in illiquid stock options at BSE. | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8975 of 2025 against Sheela Saha for dealings in illiquid stock options at BSE.
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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.
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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.
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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.
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SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 … | |||||||||||||
SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 of 2025 for illiquid stock options violations at BSE.
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