Markets
Regulators, penalties, banking and public money · 883 stories
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Securities & Exchange Board
SEBI finds 2,91,744 non-genuine BSE stock options trades
This order addresses SEBI's adjudication proceedings against Rowland Dealtrade Private Limited for alleged manipulation of the Bombay Stock Exchange…
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Securities & Exchange Board
SEBI finds 291744 illiquid stock option trades allegedly artificial
This order addresses SEBI's investigation into Sweta Agarwal for allegedly executing non-genuine reversal trades in illiquid stock options on the…
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Securities & Exchange Board
SEBI investigates 11 traders over 6,549 shares daily in Veer Global case
This order details SEBI's adjudication proceedings against 11 individuals for alleged violations of the SEBI (Prohibition of Fraudulent and Unfair…
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Securities & Exchange Board
SEBI finds 12 fake reversal trades created 1,36,000 units artificial volume
This order addresses SEBI's findings that SIC Stocks Services Private Limited executed non-genuine reversal trades in illiquid stock options on the…
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Securities & Exchange Board
SEBI finds Rose Securities executed 12 non-genuine trades in 3 stock options
This order addresses SEBI's findings that Rose Securities Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating…
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Securities & Exchange Board
SEBI finds 43 fake trades by Rajwadi in 6 stock option contracts
This order addresses SEBI's findings that Rajwadi Retail Trade Systems Private Limited executed non-genuine reversal trades in illiquid stock options…
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Securities & Exchange Board
SEBI finds 49 fake trades creating 66,04,000 units of artificial volume
This order addresses SEBI's investigation into Grand Dealtrade Private Limited for allegedly executing non-genuine reversal trades in illiquid stock…
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Securities & Exchange Board
SEBI finds 2,91,744 non-genuine BSE stock options trades in 2014-2015
This order addresses alleged manipulative trading by Arjun Jagdish Dungarshi in illiquid stock options on the BSE, which SEBI found created…
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Securities & Exchange Board
SEBI alleges Adhunik Ventures created 206,500 units of artificial volume
This order addresses SEBI's investigation into Adhunik Ventures Private Limited for allegedly executing non-genuine reversal trades in illiquid stock…
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Securities & Exchange Board
SEBI finds Prabhat executed 20 non-genuine reversal trades in 6 stock option contracts
This order addresses SEBI's investigation into alleged manipulative trading in illiquid stock options on the BSE, specifically examining whether the…
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Securities & Exchange Board
SEBI penalizes Plastika Industries for 8 non-genuine BSE option trades
This order addresses SEBI's findings that Plastika Industries executed non-genuine reversal trades in illiquid stock options on the BSE, creating…
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Securities & Exchange Board
SEBI finds 4 fake trades creating 5,13,250 units artificial volume
This order addresses SEBI's findings that Parmeswar Commercial Private Limited executed non-genuine reversal trades in illiquid stock options on the…
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Securities & Exchange Board
SEBI finds 2,91,744 non-genuine trades in BSE stock options segment
This order addresses alleged manipulative trading by Ankitkaran Properties Private Limited (APPL) in illiquid stock options on the BSE, which created…
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Securities & Exchange Board
SEBI finds 4 non-genuine trades in BHRT15APR400.00CE stock option contract
This order addresses SEBI's investigation into Fastino Dealers Private Limited for allegedly executing non-genuine reversal trades in illiquid stock…
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Securities & Exchange Board
SEBI finds 7 fake trades in Ecospace Suppliers' stock options
This order addresses SEBI's findings that Ecospace Suppliers Private Limited executed non-genuine reversal trades in illiquid stock options on the…
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Securities & Exchange Board
SEBI penalizes Dipen D Chandruva for 5 non-genuine trades creating 2,74,000 unit artificial volume
This order addresses alleged manipulative trading by Dipen D Chandruva in illiquid stock options on the BSE, which SEBI found created artificial…
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Securities & Exchange Board
SEBI finds 4 non-genuine reversal trades in PFCL15MAR320.00CE stock option
This order addresses alleged manipulative trading by Advantech Traders Private Limited (ATPL) in illiquid stock options on the BSE between 2014 and…
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Securities & Exchange Board
SEBI finds Growthlift violated KYC norms, fee limits, and AML reporting
This order details SEBI's adjudication proceedings against Growthlift Investment Advisories Private Limited for alleged violations of KYC norms…
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Securities & Exchange Board
SEBI alleges Lypsa Gems inflated revenue via family-linked transactions
This is a SEBI adjudication order concerning Lypsa Gems & Jewellery Limited and four individuals (promoters, directors, and CFO) regarding alleged…
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Securities & Exchange Board
SEBI finds 30 fake trades creating 20,12,000 units artificial volume
This order addresses SEBI's findings that Sagarotharaka Vanijya Private Limited executed non-genuine reversal trades in illiquid stock options on the…
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Securities & Exchange Board
SEBI finds 7 non-genuine trades creating 9,32,000 unit artificial volume
This order addresses alleged manipulative trading by S K Garments Private Limited in the stock options segment of the Bombay Stock Exchange (BSE)…
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Securities & Exchange Board
SEBI finds 5 fake trades by Nitin Jain created 14.52 lakh artificial units
This order addresses SEBI's investigation into Nitin Jain for executing non-genuine reversal trades in illiquid stock options on the BSE, which…
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Securities & Exchange Board
SEBI finds 1,92,000 artificial units from 6 non-genuine trades in BSE stock options
This order addresses SEBI's adjudication proceedings against Bimla Devi Killa for alleged manipulation of the Bombay Stock Exchange (BSE) stock…
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Securities & Exchange Board
SEBI finds 9 non-genuine trades in 4 stock option contracts
This order addresses SEBI's findings that Ashwin Chunibhai Shah executed non-genuine reversal trades in illiquid stock options on the BSE, creating…
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Securities & Exchange Board
SEBI finds 24 fake trades by Asan Steels in 12 stock options, creating 57,64,500 artificial units
This order addresses SEBI's findings that Asan Steels Private Limited executed non-genuine reversal trades in illiquid stock options on the BSE…
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Securities & Exchange Board
SEBI examines ₹13,264.87 crore RRP Semiconductor market cap amid share acquisition
This is an interim order by SEBI regarding a preliminary examination into the exponential rise in the share price of RRP Semiconductor Limited…
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Securities & Exchange Board
SEBI finds ₹215 crore in director's account linked to Trdez Investment
This order details SEBI's adjudication of Trdez Investment Private Limited, a registered stock broker, regarding allegations that its directors used…
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Securities & Exchange Board
SEBI finds 81.40% of BSE stock options trades non-genuine during 2014-2015
This order addresses alleged manipulative trading by Amritphal Mercantile Private Limited in the stock options segment of the Bombay Stock Exchange…
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Securities & Exchange Board
SEBI finds 36 fake trades creating 33.48 lakh artificial units in stock options
This order addresses SEBI's investigation into Saffire Exports And Agency Private Limited for allegedly executing non-genuine reversal trades in…
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Securities & Exchange Board
2,91,744 BSE stock option trades found non-genuine, SEBI orders adjudication
This order addresses SEBI's investigation into Prachi Tradevine Pvt Ltd for allegedly executing non-genuine reversal trades in illiquid stock options…