Pfutp (36)
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SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge … | |||||||||||||||
SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge regarding computation of illegal gains and refund amounts.
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SEBI imposes adjudication proceedings against Amit S Yadav for alleged violations related to non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI imposes adjudication proceedings against Amit S Yadav for alleged violations related to non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE … | |||||||||||||||
SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE during April 2014 to September 2015.
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SEBI imposes penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalty on Sushil Kumar Saraf for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Sushil Kumar Saraf 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 Hacxad Infotech Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI imposes penalty on Hacxad Infotech 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 order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading … | |||||||||||||||
SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading activities that artificially inflated the price of DU Digital scrip by 2467% during August 2021 to March 2023.
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SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU … | |||||||||||||||
SEBI order under Section 11 against 27 entities for fraudulent and unfair trade practices involving artificial price manipulation in DU Digital Technologies Limited during August 2021 to March 2023.
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SEBI investigation order against 27 entities for employing deceptive trading strategies and artificially increasing price and volume in DU … | |||||||||||||||
SEBI investigation order against 27 entities for employing deceptive trading strategies and artificially increasing price and volume in DU Digital scrip during August 2021 to March 2023.
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SEBI adjudication order against Research Analyst Prerna Sharma (INH000006819) for alleged violations of RA Regulations, PFUTP Regulations, … | |||||||||||||||
SEBI adjudication order against Research Analyst Prerna Sharma (INH000006819) for alleged violations of RA Regulations, PFUTP Regulations, and Intermediaries Regulations during inspection period April 2021 to March 2023.
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