Reversal-Trades (126)
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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 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 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 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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SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged … | |||||||||||||
SEBI adjudication order against Asta Das and Radheshyam Kundu, directors of dissolved company Advantech Traders Private Limited, for alleged manipulation through reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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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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