Illiquid-Stocks (12)
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SEBI adjudication order against Rudramukhi Infrastructure Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order against Rudramukhi Infrastructure 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 imposing penalties on Sankat Mochan Holdings Private Limited for executing non-genuine reversal trades in illiquid … | |||||||||||||
SEBI adjudication order imposing penalties on Sankat Mochan Holdings Private Limited 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 Recovery Certificate issued against Poonam Charan Gupta (PAN: BIIPG2625L) in attachment proceedings 14960 & 14961 of 2025 related to … | |||||||||||||
SEBI Recovery Certificate issued against Poonam Charan Gupta (PAN: BIIPG2625L) in attachment proceedings 14960 & 14961 of 2025 related to illiquid stock options matter.
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SEBI issues notice for attachment of bank and demat accounts of Spectrum Technoprojects Pvt Ltd (PAN: AAOCS7016F) under Recovery Certificate … | |||||||||||||
SEBI issues notice for attachment of bank and demat accounts of Spectrum Technoprojects Pvt Ltd (PAN: AAOCS7016F) under Recovery Certificate No. 8899 of 2025 in the matter of dealing in illiquid stocks options at BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd … | |||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in the matter of illiquid stock options.
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SEBI release order for V K AGGARWAL HUF regarding recovery certificate in the matter of illiquid stock options at BSE. | |||||||||||||
SEBI release order for V K AGGARWAL HUF regarding recovery certificate in the matter of illiquid stock options at BSE.
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SEBI recovery certificate issued to Mrinal Verma for dealing in illiquid stock options at BSE. | |||||||||||||
SEBI recovery certificate issued to Mrinal Verma for dealing in illiquid stock options at BSE.
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SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE. | |||||||||||||
SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE.
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SEBI compliance order issuing remittance order for recovery certificate against Prabir Saha in matter of dealing in illiquid stocks options … | |||||||||||||
SEBI compliance order issuing remittance order for recovery certificate against Prabir Saha in matter of dealing in illiquid stocks options at BSE
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SEBI compliance order regarding recovery certificate enforcement against Mudrikaben Pareshkumar Shah in connection with illiquid stocks … | |||||||||||||
SEBI compliance order regarding recovery certificate enforcement against Mudrikaben Pareshkumar Shah in connection with illiquid stocks options trading at BSE.
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