Designated-Person (3)
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SEBI imposes penalty on Mr. Rahul Sharma for insider trading violations in Swan Energy Limited scrip, involving unlawful profits of Rs. … | |||||||||||||||
SEBI imposes penalty on Mr. Rahul Sharma for insider trading violations in Swan Energy Limited scrip, involving unlawful profits of Rs. 30.25 lakh through contra trades during September-November 2023.
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SEBI adjudication order against compliance officer for failure to disgorge profits from designated person's insider trading violations. | |||||||||||||||
SEBI adjudication order against compliance officer for failure to disgorge profits from designated person's insider trading violations.
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SEBI settlement order against Mr. Ankit Jain for suspected insider trading violations in AVG Logistics Limited, involving contra trades … | |||||||||||||||
SEBI settlement order against Mr. Ankit Jain for suspected insider trading violations in AVG Logistics Limited, involving contra trades resulting in profit of Rs. 1,39,361.35.
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