Penalty (245)
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SEBI adjudication order imposing penalty on HKC Techind Pvt. Ltd. for executing non-genuine reversal trades in Illiquid Stock Options on BSE … | |||||||||||||
SEBI adjudication order imposing penalty on HKC Techind Pvt. Ltd. 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 adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||
SEBI adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||
SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudicating officer issues penalty order against ATS Share Brokers Private Limited for violations related to association with … | |||||||||||||
SEBI adjudicating officer issues penalty order against ATS Share Brokers Private Limited for violations related to association with TradeTron and other algo trading platforms offering assured returns.
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SEBI adjudication order imposing penalty on First Global Stockbroking Private Limited for violations related to algorithmic trading platform … | |||||||||||||
SEBI adjudication order imposing penalty on First Global Stockbroking Private Limited for violations related to algorithmic trading platform TradeTron, including offering assured returns and non-compliance with SEBI circular on algo trading.
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SEBI adjudication order against Ganganagar Commodity Limited (stock broker) for violations related to association with TradeTron and other … | |||||||||||||
SEBI adjudication order against Ganganagar Commodity Limited (stock broker) for violations related to association with TradeTron and other algo trading platforms offering assured returns, resulting in penalty under Section 15HB of the SEBI Act.
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SEBI adjudication order against Growth Securities Private Limited for violations related to association with TradeTron algo trading … | |||||||||||||
SEBI adjudication order against Growth Securities Private Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and breaching stock broker regulations.
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SEBI adjudication order imposing penalty on ITI Securities Broking Limited for violations related to association with TradeTron algorithmic … | |||||||||||||
SEBI adjudication order imposing penalty on ITI Securities Broking Limited for violations related to association with TradeTron algorithmic trading platform offering assured returns.
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SEBI adjudicating officer issues order against Northeast Broking Services Limited for violations related to association with TradeTron algo … | |||||||||||||
SEBI adjudicating officer issues order against Northeast Broking Services Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and non-compliance with SEBI circular on algorithmic trading.
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SEBI adjudication order imposing penalty on Pentad Securities Private Limited for violations related to association with TradeTron … | |||||||||||||
SEBI adjudication order imposing penalty on Pentad Securities Private Limited for violations related to association with TradeTron algorithmic trading platform offering assured returns.
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