Penalty (262)
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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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SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||||
SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order imposing penalty on Plastika Industries for executing 8 non-genuine reversal trades in illiquid stock options at BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Plastika Industries for executing 8 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volume of 5,00,000 units.
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SEBI adjudication order imposing penalty on Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against SIC Stocks Services Private Limited for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order against SIC Stocks Services Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global Infraconstruction Limited scrip.
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NSE revises Terms of Reference, system audit report formats, and VAPT report submission requirements for vendors providing Co-location as a … | |||||||||||||||
NSE revises Terms of Reference, system audit report formats, and VAPT report submission requirements for vendors providing Co-location as a Service (CaaS) facility, including updated penalty structures for non-compliance.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9090 of 2026 against Sandeep Agarwal HUF (PAN: AAVHS6180G) for … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9090 of 2026 against Sandeep Agarwal HUF (PAN: AAVHS6180G) for non-payment of penalty imposed in the matter of Illiquid Stock Options.
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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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