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Sebi Slaps Rs 35 Lakh Fine On 7 Entities For Indulging In Non-genuine Trades

Sebi had observed large-scale reversal trades in the illiquid stock options segment on the BSE, leading to artificial volumes on the exchange. ....

Ayan Akhter Husain , Manoj Kumar Goenka , Ankita Didwania , Rudra Comventures , Rakesh Golechha , Yogesh Kumar Gupta , Ankur Taneja , Subhash Kumar Poddar , National Spot Exchange Ltd , Unfair Trade Practices , Gigantic Commodities ,

Rudra Comventures' Registration Cancelled by SEBI in NSEL Paired Contacts Matter

Market regulator Securities and Exchange Board of India (SEBI) has cancelled registrations of Rudra Comventures Pvt Ltd (formerly known as Gigantic Commodities Pvt Ltd) for dealing in or facilitating paired contracts on the National Spot Exchange Ltd (NSEL) platform. ....

Rudra Comventures , Anandr Baiwar , Rudra Comventures Pvt Ltd , Gigantic Commodities Pvt Ltd , Exchange Board Of India , National Spot Exchange Ltd , Exchange Board , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Sebi slaps Rs 35 lakh fine on 7 entities for indulging in non-genuine trades

Sebi slaps Rs 35 lakh fine on 7 entities for indulging in non-genuine trades
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Rudra Comventures , Manoj Kumar Goenka , Ayan Akhter Husain , Rakesh Golechha , Ankur Taneja , Subhash Kumar Poddar , Ankita Didwania , Yogesh Kumar Gupta , National Spot Exchange Ltd , Unfair Trade Practices , Gigantic Commodities , National Spot Exchange ,

NSEL Paired Contracts: MK Commodity Brokers and Pulin Comtrade's Registration Cancelled

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration of MK Commodity Brokers Ltd and Pulin Comtrade Ltd for their involvement in illegal paired contracts of the now-defunct National Spot Exchange Ltd (NSEL). ....

Pulin Comtrade , Exchange Board Of India , National Spot Exchange Ltd , Mk Commodity Brokers Ltd , Pulin Comtrade Ltd , Exchange Board , Brokers Ltd , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Alpha Commodity's Registration Cancelled by SEBI in NSEL Paired Contracts Case

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of Alpha Commodity Pvt Ltd for dealing in or facilitating paired contracts on the National Spot Exchange Ltd (NSEL) platform. ....

Ananth Narayan , National Spot Exchange Ltd , Forward Market Commission , Exchange Board Of India , Alpha Commodity Pvt Ltd , Exchange Board , Alpha Commodities , Alpha Commodity , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,