Illiquid-Stock-Options (249)
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SEBI issued a Notice of Demand under Recovery Certificate No. 9089 of 2026 dated April 21, 2026 to Sitaram Jayant (PAN: AXUPJ6002E) in … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9089 of 2026 dated April 21, 2026 to Sitaram Jayant (PAN: AXUPJ6002E) in connection with the matter of Illiquid Stock Options (ISO) at BSE.
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SEBI adjudication order against Adhunik Ventures Private Limited for executing 4 non-genuine reversal trades in BSE illiquid stock options … | |||||||||||||
SEBI adjudication order against Adhunik Ventures Private Limited for executing 4 non-genuine reversal trades in BSE illiquid stock options during April 2014 to September 2015, creating artificial volume of 206,500 units.
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SEBI adjudication order imposing penalty on Dipen D Chandruva for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order imposing penalty on Dipen D Chandruva for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged … | |||||||||||||
SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged manipulation through reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties … | |||||||||||||
SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties Private Limited, for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||
SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order imposing penalty on Plastika Industries for executing 8 non-genuine reversal trades in illiquid stock options at BSE … | |||||||||||||
SEBI adjudication order imposing penalty on Plastika Industries for executing 8 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volume of 5,00,000 units.
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SEBI adjudication order imposing penalty on Rajwadi Retail Trade Systems Private Limited for executing 43 non-genuine reversal trades in … | |||||||||||||
SEBI adjudication order imposing penalty on Rajwadi Retail Trade Systems Private Limited for executing 43 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume.
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SEBI adjudication order imposing penalty on Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order imposing penalty on Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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