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Case Law Details

Case Name : In respect of Pradeep Kumar Kayan (SEBI)
Appeal Number : Adjudication Order No. Order/BD/VS/2020-21/9442
Date of Judgement/Order : 26/10/2020
Related Assessment Year :
Courts : SEBI
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SEBI conducted an investigation into the trading activities of certain entities in Illiquid Stock Options at BSE  for the period April 1, 2014 to September 30, 2015.

It was observed that during the investigation period, total 2,91,643 trades comprising substantial 81.38% of all th

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