Illiquid-Stock-Options (30)
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SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., … | |||||||||||||
SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) in matter of dealings in illiquid stock options at BSE.
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SEBI adjudication order against Middleton Goods Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Middleton Goods Pvt. Ltd. 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 Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Ms. Ritu Agarwal 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.
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SEBI imposes adjudication order against Shyam Sunder Vyas HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI imposes adjudication order against Shyam Sunder Vyas HUF 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 announces the completion of recovery proceedings under Recovery Certificate No. RC8809 of 2025 against Raunak Shastri (PAN: ECLPS9722N) … | |||||||||||||
SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC8809 of 2025 against Raunak Shastri (PAN: ECLPS9722N) in the matter of Illiquid Stock Options.
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SEBI remittance advice regarding recovery proceedings against Kamla Jain (PAN: AEYPJ0761M) under Recovery Certificate No. 8063 of 2024 for … | |||||||||||||
SEBI remittance advice regarding recovery proceedings against Kamla Jain (PAN: AEYPJ0761M) under Recovery Certificate No. 8063 of 2024 for violations related to trading in illiquid stock options on BSE.
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SEBI remittance advice issued under Recovery Certificate No. 8144 of 2024 against DAYA BUILDERS PRIVATE LIMITED (PAN: AAACD3040L) in the … | |||||||||||||
SEBI remittance advice issued under Recovery Certificate No. 8144 of 2024 against DAYA BUILDERS PRIVATE LIMITED (PAN: AAACD3040L) in the matter of Trading in Illiquid Stock Options on BSE.
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Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under … | |||||||||||||
Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 8091 of 2024.
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Completion of recovery certificate against VS Shah for non-payment of penalty of Rs. 5,96,000 in the matter of Illiquid Stock Options at … | |||||||||||||
Completion of recovery certificate against VS Shah for non-payment of penalty of Rs. 5,96,000 in the matter of Illiquid Stock Options at BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay … | |||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options.
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