Pfutp (99)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram … | |||||||||||||||
SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram social media channels during September 2021 to June 2022.
| |||||||||||||||
Appellate Authority order on RTI appeal seeking trading data, PAN-wise volume concentration, surveillance flags, and enforcement details for … | |||||||||||||||
Appellate Authority order on RTI appeal seeking trading data, PAN-wise volume concentration, surveillance flags, and enforcement details for NSE-listed Addictive Learning Technology Limited (ADDICTIVE). SEBI denied most queries citing fiduciary exemption under Section 8(1)(e) of the RTI Act.
| |||||||||||||||
SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for … | |||||||||||||||
SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for misleading disclosures, understatement of debt, non-disclosure of related party transactions, and diversion of company funds.
| |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services via Telegram channels, collecting fees and making fraudulent profit claims.
| |||||||||||||||
SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup … | |||||||||||||||
SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
| |||||||||||||||
SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades … | |||||||||||||||
SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades of Unifi Capital, a Portfolio Management Service provider, during April 2021 to May 2022.
| |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services through Telegram channels, collecting fees and making fraudulent profit claims.
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||