Disgorgement (15)
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SEBI issues a corrigendum to its April 30, 2026 order on front running by Prijesh Kurani and Others, correcting a typographical error in … | |||||||||||||||
SEBI issues a corrigendum to its April 30, 2026 order on front running by Prijesh Kurani and Others, correcting a typographical error in paragraph 61(vi) regarding payment submission instructions.
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SEBI announces completion of Recovery Certificate no. 8953 of 2025 dated 28/11/2025 against six individuals for illegal stock … | |||||||||||||||
SEBI announces completion of Recovery Certificate no. 8953 of 2025 dated 28/11/2025 against six individuals for illegal stock recommendations using social media channels. The recovery has been successfully executed.
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SEBI issues Completion Order for Recovery Certificate No. 8738 of 2025, confirming full recovery of dues from 3M Team Research Private … | |||||||||||||||
SEBI issues Completion Order for Recovery Certificate No. 8738 of 2025, confirming full recovery of dues from 3M Team Research Private Limited and its principals for operating an unregistered Portfolio Management Service.
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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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