Market-Manipulation (25)
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SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala … | |||||||||||||||
SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala Global Products Limited scrip during December 2017 to March 2018.
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SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, … | |||||||||||||||
SEBI adjudication order imposing penalty on Pranab Nandy for engaging in 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 against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December … | |||||||||||||||
SEBI adjudication order against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December 2023.
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SEBI adjudication order against Middleton Goods Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Middleton Goods Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI imposes penalty on Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI imposes adjudication order against Shyam Sunder Vyas HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI imposes adjudication order against Shyam Sunder Vyas HUF 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 order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a front running case involving 30 noticees who allegedly violated PFUTP … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a front running case involving 30 noticees who allegedly violated PFUTP Regulations by front running orders of family trusts.
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SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain … | |||||||||||||||
SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain family trusts, involving violations of PFUTP Regulations.
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SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain … | |||||||||||||||
SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain family trusts.
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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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