Pfutp-Regulations (18)
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SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Mrs. Alkaben Matadar 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 Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||||
SEBI adjudication order against Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Riju Rajpal HUF 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 against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume … | |||||||||||||||
SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume during April 2014 to September 2015.
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SEBI imposes penalty on Rajesh Kapoor for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Rajesh Kapoor 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, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial … | |||||||||||||||
SEBI order under Section 11 of SEBI Act, 1992 against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume increase in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI order against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume manipulation in DU … | |||||||||||||||
SEBI order against 27 entities for employing deceptive trading strategies and contributing to artificial price and volume manipulation in DU Digital scrip during August 26, 2021 to March 31, 2023.
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe … | |||||||||||||||
SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe Sole and Mould (India) Limited open offer, violating PFUTP Regulations.
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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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