Market-Manipulation (33)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
| |||||||||||||||
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.
| |||||||||||||||
SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
| |||||||||||||||
SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume … | |||||||||||||||
SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume during April 2014 to September 2015.
| |||||||||||||||
SEBI imposes penalty on Rajesh Kapoor for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Rajesh Kapoor for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||||
SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter … | |||||||||||||||
SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running involving Fidelity Group funds.
| |||||||||||||||
SEBI issues notice of attachment of properties for recovery in front running case involving various funds of Fidelity Group against three … | |||||||||||||||
SEBI issues notice of attachment of properties for recovery in front running case involving various funds of Fidelity Group against three individuals.
| |||||||||||||||
SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, … | |||||||||||||||
SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda under Recovery Certificate No. 8994 of 2026.
| |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for violations related to front running in various funds of Fidelity Group.
| |||||||||||||||
SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU … | |||||||||||||||
SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU Digital Technologies Limited during August 2021 to March 2023.
| |||||||||||||||