Tag
Market Manipulation
4 articles
SEBI Interim Order Against Elitecon for Market Manipulation
SEBI issues interim order against Elitecon International and its promoters for alleged market manipulation and fraudulent disclosures.
The order cites non-disclosure of GST show-cause notices worth ₹4
SEBI Penalizes Bhagat Ram Agarwal HUF for Illiquid Stock Options Trading
SEBI imposes a penalty of ₹5 lakh on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE.
The entity executed reversal trades in a single stock option con
SEBI Penalizes Rajeev Chandak HUF for Illiquid Stock Options Fraud
SEBI imposes a ₹5 lakh penalty on Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE.
The Adjudicating Officer found the entity created artificial volume via
Lal Kamleshbhai N HUF Penalized ₹5 Lakh for Illiquid Options Manipulation
SEBI adjudication order imposes a ₹5 lakh penalty on Lal Kamleshbhai N HUF for executing non-genuine reversal trades in illiquid stock options on the BSE.
The entity executed two reversal trades in a