sebi:Order/AS/VC/2024-25/31285
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Facts / Headnote
Proceedings established; monetary penalty of ₹5,00,000 imposed on the Noticee under Section 15HA of the SEBI Act for violation of Regulations 3(a), (b), (c), (d), 4(1), 4(2)(a) of PFUTP Regulations.
Provisions invoked
- s. 15
- s. 19
- s. 11B
- s. 11
- s. 15H
- s. 15J
- s. 15F
- s. 28A
Regulations
- Reg. 4
- Reg. 3
- Reg. 4(1)
- Reg. 3(a)
- Reg. 26
Parties
- Accentuate Tradecom Private Limited
Holding
The Noticee, Accentuate Tradecom Private Limited, was found to have violated Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a) of the PFUTP Regulations by executing non-genuine reversal trades in illiquid stock options at BSE, and a monetary penalty of ₹5,00,000 was imposed under Section 15HA of the SEBI Act.
Full text
Adjudication Order in respect of Accentuate Tradecom Private Limited in the matter of dealings in Illiquid Stock Options at BSE
Adjudication Order in respect of Accentuate Tradecom Private Limited in the matter of dealings in Illiquid Stock Options at BSE
Adjudication Order in respect of Accentuate Tradecom Private Limited in the matter of dealings in Illiquid Stock Options at BSE
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Source: SecMarx — sebi:Order/AS/VC/2024-25/31285. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.