Trading-Violations (18)
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SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during … | |||||||||||||||
SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during January 2019 to December 2022.
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SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE.
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SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected … | |||||||||||||||
SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected trading activities in Sigma Solve Limited scrip.
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SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI issues Notice of Demand under Recovery Certificate to Vijay Prakash Gupta (PAN: ANCPV2725J) in connection with investigation into … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate to Vijay Prakash Gupta (PAN: ANCPV2725J) in connection with investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip … | |||||||||||||||
SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip during May-July 2022.
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SEBI announces completion of recovery proceedings against Mr. Nemichand Kasturchand Jain for trading in illiquid stock options at BSE. | |||||||||||||||
SEBI announces completion of recovery proceedings against Mr. Nemichand Kasturchand Jain for trading in illiquid stock options at BSE.
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SEBI cancels Recovery Certificate No. 7212 of 2023 dated October 05, 2023 issued against Hem Chand Gupta for illiquid stock options trading … | |||||||||||||||
SEBI cancels Recovery Certificate No. 7212 of 2023 dated October 05, 2023 issued against Hem Chand Gupta for illiquid stock options trading violations on BSE.
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SEBI settlement order for Hetal Rajesh Patel regarding alleged violations in RTS Power Corporation Limited trades with ₹25 lakh penalty and … | |||||||||||||||
SEBI settlement order for Hetal Rajesh Patel regarding alleged violations in RTS Power Corporation Limited trades with ₹25 lakh penalty and 3-year debarment.
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SEBI completion order for recovery certificate in matter of trading violations by Arpita Ilesh Patel related to Econo Trade (India) Ltd. | |||||||||||||||
SEBI completion order for recovery certificate in matter of trading violations by Arpita Ilesh Patel related to Econo Trade (India) Ltd.
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