Pfutp-Regulations (54)
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SEBI imposes penalty on Galaxy Mercantiles Private Limited for executing non-genuine reversal trades in Illiquid Stock Options on BSE during … | |||||||||||||||
SEBI imposes penalty on Galaxy Mercantiles Private Limited 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 imposing penalty on Anju Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Anju Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI imposes penalty on Rahul Fiscal & Credit Co. Pvt. Ltd. for executing non-genuine reversal trades in Illiquid Stock Options on BSE … | |||||||||||||||
SEBI imposes penalty on Rahul Fiscal & Credit Co. Pvt. Ltd. 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 imposing penalty on Maa Mahamaya Rolling Mill Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Maa Mahamaya Rolling Mill Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order imposing penalty on Goldenmaple Commodities Private Limited for executing non-genuine reversal trades in Illiquid … | |||||||||||||||
SEBI adjudication order imposing penalty on Goldenmaple Commodities Private Limited for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Tarang Stock Broking Services Private Limited for executing non-genuine reversal trades in … | |||||||||||||||
SEBI adjudication order imposing penalty on Tarang Stock Broking Services Private Limited for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order against Salween Securities Private Limited (formerly Suzlon Securities Private Limited) for executing non-genuine … | |||||||||||||||
SEBI adjudication order against Salween Securities Private Limited (formerly Suzlon Securities Private Limited) for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial … | |||||||||||||||
SEBI adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial statements, violating PFUTP Regulations and LODR Regulations during April 2017 to March 2020.
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SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Archana Agarwal 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.
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SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit … | |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit of ₹4.29 crore.
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