Pfutp-Regulations (36)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI imposes penalty on Agomoni Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||
SEBI imposes penalty on Agomoni Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
| |||||||||||||
SEBI imposes penalty on Amanat Developers Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI imposes penalty on Amanat Developers Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||
SEBI imposes penalty on Aashish Kumar Goenka for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Aashish Kumar Goenka for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||
SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
| |||||||||||||
SEBI imposes penalty on Basundhara Marcom Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||
SEBI imposes penalty on Basundhara Marcom Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||
SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||
SEBI imposes penalty on Sanjay V Mohare HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Sanjay V Mohare HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
| |||||||||||||
SEBI imposes penalty on Akshat Incorporation for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Akshat Incorporation for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
| |||||||||||||
SEBI adjudication order against Makwana Jitubhai S. HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Makwana Jitubhai S. HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||
SEBI adjudication order against Ramesh Kumar Deosaria for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Ramesh Kumar Deosaria for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
| |||||||||||||