Trading-Violations (18)

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