Penalty (68)
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SEBI imposes penalty on Anil Bajaj HUF for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Anil Bajaj HUF for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI adjudication order imposing penalty on Shiw Mohan Jaiswal for executing non-genuine trades in illiquid stock options segment at BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Shiw Mohan Jaiswal for executing non-genuine trades in illiquid stock options segment at BSE during April 2014 to September 2015.
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SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI imposes penalty on Kreo Capital Private Limited (Merchant Banker Registration No. INM000012689) for violations of Merchant Bankers … | |||||||||||||||
SEBI imposes penalty on Kreo Capital Private Limited (Merchant Banker Registration No. INM000012689) for violations of Merchant Bankers Regulations during the inspection period April 2022 to April 2024.
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SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of … | |||||||||||||||
SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of securities regulations.
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Discontinuation of Interim Penalty Procedure for Ban Period Position Increases in Equity Derivatives NSE Clearing discontinues interim penalty procedure for position increases during ban period effective December 6, 2025, reverting to … | |||||||||||||||
NSE Clearing discontinues interim penalty procedure for position increases during ban period effective December 6, 2025, reverting to standard penalty provisions outlined in September 2025 circular.
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SEBI imposes penalty on AFCO Capital India Private Limited for violations in managing open offer for Standard Shoe Sole And Mould (India) … | |||||||||||||||
SEBI imposes penalty on AFCO Capital India Private Limited for violations in managing open offer for Standard Shoe Sole And Mould (India) Limited, including failure to open separate acquisition window and compliance delays.
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SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options segment at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order imposing penalties on Sankat Mochan Holdings Private Limited for executing non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI adjudication order imposing penalties on Sankat Mochan Holdings Private Limited 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 imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial … | |||||||||||||||
SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial volumes and violating PFUTP Regulations.
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