Illiquid-Stocks (39)
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SEBI issues notice of demand under Recovery Certificate No. RC9044 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) in connection with … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9044 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) in connection with the illiquid stock options case.
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SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in connection with the illiquid stock options case.
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SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in connection with the illiquid stock options matter.
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SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid … | |||||||||||||
SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid stock options matter.
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SEBI Recovery Certificate No. RC9014 of 2026 issued for Kala Suppliers Pvt. Ltd. relating to the matter of illiquid stock options. | |||||||||||||
SEBI Recovery Certificate No. RC9014 of 2026 issued for Kala Suppliers Pvt. Ltd. relating to the matter of illiquid stock options.
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SEBI adjudication order against Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock … | |||||||||||||
SEBI adjudication order against Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume and misleading appearance of trading.
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SEBI imposes adjudication proceedings against Amit S Yadav for alleged violations related to non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI imposes adjudication proceedings against Amit S Yadav 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 Sandeep Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Sandeep Agarwal 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 release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid … | |||||||||||||
SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid stock options at BSE under Certificate No. 8101 of 2024.
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