Trading-Violations (12)
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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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SEBI order releasing recovery certificate against Arpita Ilesh Patel in connection with trading violations involving Econo Trade (India) … | |||||||||||||||
SEBI order releasing recovery certificate against Arpita Ilesh Patel in connection with trading violations involving Econo Trade (India) Ltd.
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SEBI remittance advice for recovery proceedings against Gaurav for trading activities in Vikas Proppant and Granite Limited scrip. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Gaurav for trading activities in Vikas Proppant and Granite Limited scrip.
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SEBI remittance advice for recovery proceedings against Kanta Devi regarding trading activities in Vikas Proppant and Granite Limited. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Kanta Devi regarding trading activities in Vikas Proppant and Granite Limited.
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SEBI recovery proceedings against defaulter Komal (PAN: DSSPK2912L) under Recovery Certificate No. 8468 of 2024 for trading violations. | |||||||||||||||
SEBI recovery proceedings against defaulter Komal (PAN: DSSPK2912L) under Recovery Certificate No. 8468 of 2024 for trading violations.
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SEBI remittance advice for recovery against Shamugpriya International Pvt. Ltd. for trading violations in Mentha Oil futures contracts at … | |||||||||||||||
SEBI remittance advice for recovery against Shamugpriya International Pvt. Ltd. for trading violations in Mentha Oil futures contracts at MCX under Recovery Certificate No. 6868 of 2023.
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SEBI's final order against 15 entities for trading based on advance information of stock recommendations given by guest experts on Zee … | |||||||||||||||
SEBI's final order against 15 entities for trading based on advance information of stock recommendations given by guest experts on Zee Business Channel.
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