Disgorgement (12)
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SEBI issues enforcement order against 21 noticees including promoters and associates of Retro Green Revolution Limited for price … | |||||||||||||||
SEBI issues enforcement order against 21 noticees including promoters and associates of Retro Green Revolution Limited for price manipulation, volume creation, and fraudulent trading activities on BSE.
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SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green … | |||||||||||||||
SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green Revolution Limited (RGRL) listed on BSE.
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SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the Svarnim Trade Udyog Limited matter, directing payment within 15 days.
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Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in front running case involving Fidelity Group funds.
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Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds involving disgorgement, penalties and market debarment directives.
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SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case … | |||||||||||||||
SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case involving Fidelity Group funds.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act, 1992 against Pranav Vinod Adani, Kunal … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act, 1992 against Pranav Vinod Adani, Kunal Dhanpalbhai Shah, and Nrupal Dhanpalbhai Shah for alleged insider trading in Adani Green Energy Limited scrip.
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SEBI order against Pranav Adani, Kunal Shah, and Nrupal Shah for alleged insider trading violations in AGEL scrip related to SB Energy … | |||||||||||||||
SEBI order against Pranav Adani, Kunal Shah, and Nrupal Shah for alleged insider trading violations in AGEL scrip related to SB Energy acquisition announcement in May 2021.
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SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful … | |||||||||||||||
SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful gains of ₹1.23 crore during January 2022 to December 2023.
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Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty … | |||||||||||||||
Securities Appellate Tribunal grants partial stay on SEBI order against Decipher Labs Ltd, requiring 50% deposit of disgorgement and penalty amount while staying certain business restrictions.
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