Adjudication order in respect of Mahesh Agrawal HUF in the matter of illiquid Stocks Options at BSE

News Corporate Finance & M&A Sanctions & Fines

Date: 3rd Dec, 2024 Source: Securities and Exchange Board of India Country: India Original Source

Brief

On December 3, 2024, the Securities and Exchange Board of India issued an update regarding Adjudication order in respect of Mahesh Agrawal HUF in the matter of illiquid Stocks Options at BSE. The adjudicating officer imposed a monetary penalty of â‚¹ 5,00,000 on Mahesh Agrawal HUF for violating Regulations 3(a), (b), (c) and (d), 4(1), 4(2)(a) of PFUTP Regulations due to non-genuine trades in illiquid stock options at BSE.

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Securities and Exchange Board of India

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Adjudication order in respect of Mahesh Agrawal HUF in the matter of illiquid Stocks Options at BSE

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Adjudication order in respect of Mahesh Agrawal HUF in the matter of illiquid Stocks Options at BSE

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