Illiquid-Stocks (15)
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SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI issues completion order for recovery certificate against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE. | |||||||||||||
SEBI issues completion order for recovery certificate against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE.
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SEBI issues release order for Recovery Certificate No. 8747 of 2025 in the matter of dealing in illiquid stock options at BSE against … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 8747 of 2025 in the matter of dealing in illiquid stock options at BSE against Bhavika Parimal Shah.
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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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