Market-Manipulation (38)
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SEBI imposes penalty on Anil Bajaj HUF for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Anil Bajaj HUF for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. 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 adjudication order imposing penalty on Shiw Mohan Jaiswal for executing non-genuine trades in illiquid stock options segment at BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Shiw Mohan Jaiswal for executing non-genuine trades in illiquid stock options segment at BSE during April 2014 to September 2015.
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SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options segment at BSE during April 2014 to September 2015, creating artificial volumes.
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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 imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial … | |||||||||||||||
SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial volumes and violating PFUTP Regulations.
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SEBI imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock … | |||||||||||||||
SEBI imposes adjudication order against Kusum Devi Agarwal 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 issues notice of demand against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas under Recovery Certificate No. 8945 of 2025 in … | |||||||||||||||
SEBI issues notice of demand against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas under Recovery Certificate No. 8945 of 2025 in connection with manipulation in the scrip of SecUR Credentials Limited.
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