Trading-Violations (19)
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SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip of Veer Global Infraconstruction Limited. Order covers penalties under Section 15HA of the SEBI Act, 1992.
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SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore. | |||||||||||||||
SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore.
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SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and … | |||||||||||||||
SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and enforcement actions.
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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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