Market-Manipulation (15)
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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 Chinmay P Vora 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 imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, … | |||||||||||||||
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes and misleading market appearance.
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SEBI issues confirmatory order against Synoptics Technologies Limited, its promoters, and Lead Manager First Overseas Capital Limited for … | |||||||||||||||
SEBI issues confirmatory order against Synoptics Technologies Limited, its promoters, and Lead Manager First Overseas Capital Limited for irregularities in IPO bidding process on NSE SME Platform.
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SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022. | |||||||||||||||
SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022.
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BSE surveillance update showing no new securities with unsolicited social media videos and removal of Murae Organisor Ltd from monitoring. | |||||||||||||||
BSE surveillance update showing no new securities with unsolicited social media videos and removal of Murae Organisor Ltd from monitoring.
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BSE removes Murae Organisor Ltd from surveillance list for unsolicited social media video circulation, with no new securities added. | |||||||||||||||
BSE removes Murae Organisor Ltd from surveillance list for unsolicited social media video circulation, with no new securities added.
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SEBI adjudication order against Manoj Kumar Gupta for engaging in non-genuine reversal trades in BSE's illiquid stock options segment during … | |||||||||||||||
SEBI adjudication order against Manoj Kumar Gupta for engaging in non-genuine reversal trades in BSE's illiquid stock options segment during 2014-2015.
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SEBI issues adjudication order against Prem Sanghai for executing 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 April 2014 to September 2015.
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BSE updates list of securities subject to surveillance action for unsolicited social media promotion, with Kairosoft AI Solutions removed … | |||||||||||||||
BSE updates list of securities subject to surveillance action for unsolicited social media promotion, with Kairosoft AI Solutions removed from monitoring.
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BSE updates surveillance measures for securities with unsolicited social media videos, removing one company and maintaining one on watch … | |||||||||||||||
BSE updates surveillance measures for securities with unsolicited social media videos, removing one company and maintaining one on watch list.
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