Market-Manipulation (138)
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SEBI adjudication order against Asan Steels Private Limited for executing 24 non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order against Asan Steels Private Limited for executing 24 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 57,64,500 units.
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SEBI adjudication order against Ashwin Chunibhai Shah for executing 9 non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Ashwin Chunibhai Shah for executing 9 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 6,26,000 units in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Nitin Jain for executing 5 non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Nitin Jain for executing 5 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of 14,52,000 units.
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SEBI adjudication order imposing penalty on Sagarotharaka Vanijya Private Limited for executing 30 non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI adjudication order imposing penalty on Sagarotharaka Vanijya Private Limited for executing 30 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes of 20,12,000 units.
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SEBI adjudication order against Bimla Devi Killa for executing 6 non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI adjudication order against Bimla Devi Killa for executing 6 non-genuine reversal trades in illiquid stock options on BSE during April 2014–September 2015, creating artificial volume of 1,92,000 units in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on S K Garments Private Limited for executing 7 non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on S K Garments Private Limited for executing 7 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of 9,32,000 units.
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SEBI issues interim order under Sections 11(1), 11(4) and 11B(1) of the SEBI Act against 39 entities for alleged market manipulation in RRP … | |||||||||||||||
SEBI issues interim order under Sections 11(1), 11(4) and 11B(1) of the SEBI Act against 39 entities for alleged market manipulation in RRP Semiconductor Limited, whose share price surged 725 times in 19 months.
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SEBI adjudication order imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock options segment, creating artificial volumes of 2,24,000 units during April 2014 to September 2015.
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SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 7,66,000 units.
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SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of over 1.08 crore units.
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