Market-Manipulation (158)
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SEBI adjudication order imposing penalty on Vanchhit Distributors Private Limited (formerly Exon Distributors Pvt Ltd) for executing … | |||||||||||||||
SEBI adjudication order imposing penalty on Vanchhit Distributors Private Limited (formerly Exon Distributors Pvt Ltd) for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, in violation of PFUTP Regulations 2003.
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SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup … | |||||||||||||||
SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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SEBI adjudication order imposing penalties on three individuals for 38 instances of front-running trades in Rajesh Exports Ltd on NSE during … | |||||||||||||||
SEBI adjudication order imposing penalties on three individuals for 38 instances of front-running trades in Rajesh Exports Ltd on NSE during January–October 2023, yielding unlawful gains of Rs. 1.99 crore.
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SEBI adjudication order against Emblem Tradelink Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE … | |||||||||||||||
SEBI adjudication order against Emblem Tradelink Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volume.
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SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades … | |||||||||||||||
SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades of Unifi Capital, a Portfolio Management Service provider, during April 2021 to May 2022.
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SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading … | |||||||||||||||
SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & … | |||||||||||||||
SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & 15296 of 2026 in the matter of illiquid stock options manipulation on BSE.
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SEBI adjudication order imposing penalty on Rowland Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Rowland Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 600,000 units in violation of PFUTP Regulations 2003.
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SEBI adjudication order against Adhunik Ventures Private Limited for executing 4 non-genuine reversal trades in BSE illiquid stock options … | |||||||||||||||
SEBI adjudication order against Adhunik Ventures Private Limited for executing 4 non-genuine reversal trades in BSE illiquid stock options during April 2014 to September 2015, creating artificial volume of 206,500 units.
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