Search result for 'non-genuine trades'

Sebi has penalized eight entities for indulging in non-genuine trades in the illiquid stock options segment on the BSE, totaling Rs 40 lakh. The regulator found large-scale reversal of trades,...

Sebi imposes penalties totalling Rs 35 lakh on seven entities for engaging in non-genuine trades in the illiquid stock options segment on the BSE. The regulator also fined Nikhil Dayanand Baljekar...

Sebi has penalized six individuals with a total of Rs 35 lakh for engaging in non-genuine trades in illiquid stock options on the BSE, creating artificial volume.

SEBI has penalized 10 entities for indulging in non-genuine trades in the illiquid stock options segment on the BSE. The regulator found large-scale reversal of trades leading to artificial volume.

Sebi has imposed a total fine of Rs 40 lakh on eight entities for indulging in non-genuine trades in the illiquid stock options segment on the BSE. The regulator found large-scale reversal of...

Sebi has penalized four entities Rs 20 lakh for engaging in non-genuine trades in illiquid stock options on the BSE. The regulator found these trades to be artificial and lacking trading rationale.

Sebi has levied a fine of Rs 15 lakh on three entities for indulging in non-genuine trades in illiquid stock options on the BSE. The regulator observed large-scale reversal of trades, leading to...

Sebi has imposed a fine of Rs 20 lakh on four entities for indulging in non-genuine trades in illiquid stock options segment on the BSE. The regulator found that the trades were designed to create...

SEBI imposes a Rs 40 lakh fine on eight entities for engaging in non-genuine trades in illiquid stock options on the BSE, creating artificial volumes.

Over 768 entities have settled cases related to non-genuine trades at the BSE stock options segment under Sebi's settlement scheme introduced in 2024.