Pfutp-Regulations (80)
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SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated … | |||||||||||||||
SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated diversion of funds from Indiabulls Real Estate Limited and its subsidiary Albasta Infrastructure Limited to promoter-connected entities.
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SEBI adjudication order imposing penalty on Vanchhit Distributors Private Limited (formerly Exon Distributors Pvt Ltd) for executing … | |||||||||||||||
SEBI adjudication order imposing penalty on Vanchhit Distributors Private Limited (formerly Exon Distributors Pvt Ltd) for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, in violation of PFUTP Regulations 2003.
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SEBI adjudication order against Emblem Tradelink Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE … | |||||||||||||||
SEBI adjudication order against Emblem Tradelink Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volume.
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SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading … | |||||||||||||||
SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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SEBI issues adjudication order against Pawan Kumar Malsaria for alleged violations of LODR Regulations 17(8) and 33(2)(a) related to … | |||||||||||||||
SEBI issues adjudication order against Pawan Kumar Malsaria for alleged violations of LODR Regulations 17(8) and 33(2)(a) related to manipulation of books of accounts of Golden Tobacco Limited during FY 2009-10 to FY 2020-21.
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SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & … | |||||||||||||||
SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & 15296 of 2026 in the matter of illiquid stock options manipulation on BSE.
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SEBI adjudication order imposing penalty on Rowland Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Rowland Dealtrade 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 Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 600,000 units in violation of PFUTP Regulations 2003.
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SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip of Veer Global Infraconstruction Limited. Order covers penalties under Section 15HA of the SEBI Act, 1992.
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SEBI adjudication order imposing penalty on Dipen D Chandruva for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Dipen D Chandruva for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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