Pfutp (92)
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SEBI adjudication order against Adhunik Ventures Private Limited for executing 4 non-genuine reversal trades in BSE illiquid stock options … | |||||||||||||||
SEBI adjudication order against Adhunik Ventures Private Limited for executing 4 non-genuine reversal trades in BSE illiquid stock options during April 2014 to September 2015, creating artificial volume of 206,500 units.
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SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties … | |||||||||||||||
SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties Private Limited, for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||||
SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited 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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SEBI adjudication order against SIC Stocks Services Private Limited for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order against SIC Stocks Services Private Limited 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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SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global Infraconstruction Limited scrip.
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SEBI issues interim order under Sections 11(1), 11(4) and 11B(1) of the SEBI Act against 39 entities for alleged market manipulation in RRP … | |||||||||||||||
SEBI issues interim order under Sections 11(1), 11(4) and 11B(1) of the SEBI Act against 39 entities for alleged market manipulation in RRP Semiconductor Limited, whose share price surged 725 times in 19 months.
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SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of over 1.08 crore units.
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SEBI issues ex-parte interim order against Elitecon International Limited and five associated individuals for alleged price/volume … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five associated individuals for alleged price/volume manipulation, financial statement irregularities, and fraudulent trade practices in the scrip of Elitecon.
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SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, financial statement irregularities, misleading disclosures, and fraudulent trade practices during 2019-2026.
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