Trading-Violations (9)
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SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 … | |||||||||||||
SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 of 2024 dated December 10, 2024 in the matter of trading in illiquid stock options on BSE.
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SEBI adjudication order against Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||
SEBI adjudication order against Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in … | |||||||||||||
SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in illiquid stock options on BSE.
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SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||
SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, under Certificate No. 7315 of 2023.
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SEBI issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for violations related to front running in various funds of Fidelity Group.
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SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE. | |||||||||||||
SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE.
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Recovery proceedings completed against Jayanti Singh (PAN: DLZPS9807N) in the matter of trading in illiquid stock options on BSE under … | |||||||||||||
Recovery proceedings completed against Jayanti Singh (PAN: DLZPS9807N) in the matter of trading in illiquid stock options on BSE under Recovery Certificate No. 7255/2023 dated October 20, 2023.
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SEBI issues release order for Jayanti Singh following recovery proceedings related to trading in illiquid stock options on BSE under … | |||||||||||||
SEBI issues release order for Jayanti Singh following recovery proceedings related to trading in illiquid stock options on BSE under Certificate No. 7255 of 2023.
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SEBI issues notice of attachment of bank and demat accounts against Babulal Ramanlal Shah HUF under recovery proceedings RC No. 8958 of 2025 … | |||||||||||||
SEBI issues notice of attachment of bank and demat accounts against Babulal Ramanlal Shah HUF under recovery proceedings RC No. 8958 of 2025 in matter of dealing in illiquid stock options at BSE.
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