Court :
SEBI
Brief :
Securities and Exchange Board of India (hereinafter be referred to as, the “SEBI”) conducted investigation into the trading activity in illiquid stock options on BSE Limited (hereinafter be referred to as, the “BSE”) for the period April 01, 2014 to September 30, 2015 (hereinafter be referred to as, the “Investigation Period”) after observing large scale reversal of trades in the Stock Options segment of the BSE.
Citation :
ADJUDICATION ORDER NO. PM/NR/2020-21/9402
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