Pfutp (30)
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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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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 Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged 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 penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
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Adjudication Order in respect of Allo Roy in the matter of dealings in Illiquid Stock Options on BSE SEBI imposed adjudication proceedings against Allo Roy for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI imposed adjudication proceedings against Allo Roy for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading trading appearance.
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SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, fraudulent … | |||||||||||||||
SEBI adjudication order against Research Analyst Abhishek Kumar Singh for violations including promising assured returns, fraudulent practices, and non-compliance with Research Analyst Regulations during February-November 2024.
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SEBI adjudication order against research analyst Abhishek Kumar Singh for promising assured returns, fraudulent trade practices, and … | |||||||||||||||
SEBI adjudication order against research analyst Abhishek Kumar Singh for promising assured returns, fraudulent trade practices, and violations of Research Analyst Regulations during inspection period February-November 2024.
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