Adjudication Order in respect of Raghunath Prasad Maheshwari HUF in the matter of trading in Illiquid Stock Options at BSE

News Corporate Finance & M&A Sanctions & Fines

Date: 27th Nov, 2024 Source: Securities and Exchange Board of India Country: India Original Source

Brief

On November 27, 2024, the Securities and Exchange Board of India issued an update regarding Adjudication Order in respect of Raghunath Prasad Maheshwari HUF in the matter of trading in Illiquid Stock Options at BSE. The Noticee, Raghunath Prasad Maheshwari HUF, was found to have executed non-genuine trades resulting in artificial volume creation, thereby violating PFUTP Regulations, 2003.

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Securities and Exchange Board of India

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Adjudication Order in respect of Raghunath Prasad Maheshwari HUF in the matter of trading in Illiquid Stock Options at BSE

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Adjudication Order in respect of Raghunath Prasad Maheshwari HUF in the matter of trading in Illiquid Stock Options at BSE

Brief

Securities and Exchange Board of India

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