Market-Manipulation (15)

DateCircularTags
SEBI imposes penalty on Chinmay P Vora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to …
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, …
SEBI issues confirmatory order against Synoptics Technologies Limited, its promoters, and Lead Manager First Overseas Capital Limited for …
SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022.
BSE surveillance update showing no new securities with unsolicited social media videos and removal of Murae Organisor Ltd from monitoring.
BSE removes Murae Organisor Ltd from surveillance list for unsolicited social media video circulation, with no new securities added.
SEBI adjudication order against Manoj Kumar Gupta for engaging in non-genuine reversal trades in BSE's illiquid stock options segment during …
SEBI issues adjudication order against Prem Sanghai for executing non-genuine reversal trades in BSE's Illiquid Stock Options segment during …
BSE updates list of securities subject to surveillance action for unsolicited social media promotion, with Kairosoft AI Solutions removed …
BSE updates surveillance measures for securities with unsolicited social media videos, removing one company and maintaining one on watch …