Penalty (148)
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13 companies will be transferred to 'Z'/'MT' group from January 2, 2026 due to non-compliance with SEBI Depositories Regulations for two … | |||||||||||||||
13 companies will be transferred to 'Z'/'MT' group from January 2, 2026 due to non-compliance with SEBI Depositories Regulations for two consecutive quarters (June 2025 & September 2025).
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SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalty on Mohammed Moinul Haque for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Mohammed Moinul Haque 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 Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
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SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast. | |||||||||||||||
SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast.
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SEBI imposes penalty on Primesoft Dealer Pvt. Ltd. (now Aleit Advisory Pvt. Ltd.) for executing non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI imposes penalty on Primesoft Dealer Pvt. Ltd. (now Aleit Advisory Pvt. Ltd.) for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI imposes penalty on Rajendra Kumar Garg for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Rajendra Kumar Garg for executing non-genuine 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 imposed penalty on Ashirwad Tie Up Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI imposed penalty on Ashirwad Tie Up Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order imposing penalty on Aditya Dhabria for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Aditya Dhabria for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI imposes penalty on Research Analyst Abhishek Kumar Singh (Supreme Investrade) for promising assured returns, inducing clients, and … | |||||||||||||||
SEBI imposes penalty on Research Analyst Abhishek Kumar Singh (Supreme Investrade) for promising assured returns, inducing clients, and violating research analyst regulations during February-November 2024.
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