Illiquid-Trading (5)
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Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock … | |||||||||||||
Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock options at BSE.
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SEBI adjudication order against Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||
SEBI adjudication order against Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI adjudication order imposing penalty on Sachin Kumar Jhawar HUF for executing non-genuine trades in illiquid stock options at BSE during … | |||||||||||||
SEBI adjudication order imposing penalty on Sachin Kumar Jhawar HUF for executing non-genuine trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against Vikash Chirimar for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||
SEBI adjudication order against Vikash Chirimar for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal … | |||||||||||||
SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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