Reversal-Trades (17)
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SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||
SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options … | |||||||||||||
SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options segment at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Rudramukhi Infrastructure Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order against Rudramukhi Infrastructure 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 imposing penalties on Sankat Mochan Holdings Private Limited for executing non-genuine reversal trades in illiquid … | |||||||||||||
SEBI adjudication order imposing penalties on Sankat Mochan Holdings Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial … | |||||||||||||
SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial volumes and violating PFUTP Regulations.
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SEBI imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock … | |||||||||||||
SEBI imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015.
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SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal … | |||||||||||||
SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI imposes penalty on Rakesh Kumar Khetan HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE, creating … | |||||||||||||
SEBI imposes penalty on Rakesh Kumar Khetan HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE, creating artificial volumes and misleading appearance of trading during April 2014 to September 2015.
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SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, … | |||||||||||||
SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
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