Unfair-Trade-Practices (11)
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SEBI order under Section 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 in respect of Setco … | |||||||||||||||
SEBI order under Section 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 in respect of Setco Automotive Limited and 9 other noticees.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with Section 15HA and 15HB of the SEBI Act, 1992 against Setco Automotive Limited and nine other noticees.
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SEBI order under sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with sections 15HA and 15HB against Setco Automotive Limited and 9 other … | |||||||||||||||
SEBI order under sections 11(1), 11(4), 11(4A), 11B(1), 11B(2) read with sections 15HA and 15HB against Setco Automotive Limited and 9 other noticees for alleged fraudulent and unfair trade practices.
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
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SEBI settlement order against Mr. Hemant Ghai for communicating material non-public information regarding stock recommendations to be … | |||||||||||||||
SEBI settlement order against Mr. Hemant Ghai for communicating material non-public information regarding stock recommendations to be provided on TV shows, leading to unlawful gains through advance trading.
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SEBI order against 30 noticees for alleged front running violations involving family trusts, with charges under SEBI Act Sections 12A and … | |||||||||||||||
SEBI order against 30 noticees for alleged front running violations involving family trusts, with charges under SEBI Act Sections 12A and PFUTP Regulations.
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SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain … | |||||||||||||||
SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain family trusts, involving violations of PFUTP Regulations.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly violated PFUTP Regulations by front running orders of family trusts.
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SEBI settlement order against AK Capital Group entities for fraudulent practices in DHFL's NCD public issue involving providing guaranteed … | |||||||||||||||
SEBI settlement order against AK Capital Group entities for fraudulent practices in DHFL's NCD public issue involving providing guaranteed exit at profit to applicants.
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