Pfutp-Regulations (11)

DateCircularTags
SEBI imposes penalty on Chinmay P Vora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to …
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, …
SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during …
SEBI final order under Section 12(3) of SEBI Act, 1992 against Research Analyst Punit Kumar for violations including guaranteed returns, …
SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a …
SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022.
SEBI adjudication order against Omprakash A Khandelwal for alleged violations in preferential allotment without complying with ICDR …
SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip …
SEBI issues adjudication order against Prem Sanghai for executing non-genuine reversal trades in BSE's Illiquid Stock Options segment during …
SEBI imposes penalties on research analyst Kumar Venkataramegowda Santhosh for providing return assurances, advertising past performance, …