Trading-Violations (16)
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SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 … | |||||||||||||
SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 related to trading in illiquid stock options at BSE.
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SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under … | |||||||||||||
SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under Recovery Certificate No. 7052 of 2023.
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SEBI remittance advice for recovery proceedings against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in … | |||||||||||||
SEBI remittance advice for recovery proceedings against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in illiquid stock options at BSE.
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SEBI issues final order under Sections 11 and 11B of SEBI Act against 13 noticees for front running trades of a big client through … | |||||||||||||
SEBI issues final order under Sections 11 and 11B of SEBI Act against 13 noticees for front running trades of a big client through information carriers and front runners.
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SEBI remittance advice for recovery proceedings against Dharmvir Singh (PAN: DSVPS1071K) for trading in illiquid stock options on BSE under … | |||||||||||||
SEBI remittance advice for recovery proceedings against Dharmvir Singh (PAN: DSVPS1071K) for trading in illiquid stock options on BSE under Recovery Certificate No. 8619 of 2025.
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SEBI issues recovery demand notice to Sattu Yadav (PAN: AHXPY0089P) for violations in dealing with illiquid stock options at BSE. | |||||||||||||
SEBI issues recovery demand notice to Sattu Yadav (PAN: AHXPY0089P) for violations in dealing with illiquid stock options at BSE.
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SEBI announces completion of recovery proceedings under Certificate No. 8424 of 2024 dated November 09, 2024 against SVPL Developers Private … | |||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 8424 of 2024 dated November 09, 2024 against SVPL Developers Private Limited (PAN: AANCS4636F) in the matter of trading in illiquid stock options on BSE.
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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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