PFUTP-Violation (5)
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SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during … | |||||||||||||||
SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI imposes penalties on Makwana Dhiru S. HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalties on Makwana Dhiru S. 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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SAT stayed SEBI order against Sandeep Ghate and Instafin Financial Advisors LLP subject to 50% penalty deposit in Droneacharya Aerial … | |||||||||||||||
SAT stayed SEBI order against Sandeep Ghate and Instafin Financial Advisors LLP subject to 50% penalty deposit in Droneacharya Aerial Innovations IPO manipulation case.
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SEBI imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal 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 issues final order under Section 12(3) against Research Analyst Punit Kumar (INH000008844) for violations including guaranteed returns, … | |||||||||||||||
SEBI issues final order under Section 12(3) against Research Analyst Punit Kumar (INH000008844) for violations including guaranteed returns, misleading clients, and non-compliance with disclosure and record-keeping requirements.
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