Illiquid-Stock-Options (38)
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SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. 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 imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||
SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI issues completion order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock … | |||||||||||||
SEBI issues completion order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock Options at BSE.
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SEBI issues release order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock Options at BSE.
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SEBI announces completion of recovery proceedings against Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong … | |||||||||||||
SEBI announces completion of recovery proceedings against Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) related to dealings in illiquid stock options at BSE under Recovery Certificate No. 8549 of 2025 dated January 16, 2025.
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SEBI imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock … | |||||||||||||
SEBI imposes adjudication order against Kusum Devi Agarwal 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 imposes penalty on Rakesh Kumar Khetan HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE, creating … | |||||||||||||
SEBI imposes penalty on Rakesh Kumar Khetan HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE, creating artificial volumes and misleading appearance of trading during April 2014 to September 2015.
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SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to … | |||||||||||||
SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to dealing in illiquid stock options at BSE.
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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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