Insider-Trading (8)
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SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software … | |||||||||||||||
SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software Exports Limited scrip under Certificate No. 8963 of 2025.
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SEBI remittance advice for recovery of dues from Mr. Rajat Mishra (PAN: GUUPM8688E) in the matter of insider trading in Hindustan … | |||||||||||||||
SEBI remittance advice for recovery of dues from Mr. Rajat Mishra (PAN: GUUPM8688E) in the matter of insider trading in Hindustan Aeronautics Limited scrip under Recovery Certificate No. 7938 of 2024.
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SEBI adjudication proceedings against Dr. Anil Arora (erstwhile CFO), Mr. Bharat Bhushan Mehta (then CFO), and Mr. Ashok Kumar Shukla (then … | |||||||||||||||
SEBI adjudication proceedings against Dr. Anil Arora (erstwhile CFO), Mr. Bharat Bhushan Mehta (then CFO), and Mr. Ashok Kumar Shukla (then Company Secretary) for alleged insider trading violations in Mawana Sugars Limited during September 2017 to February 2018.
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SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited … | |||||||||||||||
SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited scrip, involving unlawful gains of Rs. 12.33 Lakh.
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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 adjudication order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act against four entities for alleged … | |||||||||||||||
SEBI adjudication order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act against four entities for alleged insider trading violations in Adani Green Energy Limited scrip.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G against Mr. Vinod Bahety, Mr. Tarun Jain, M/s Rajtaru … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G against Mr. Vinod Bahety, Mr. Tarun Jain, M/s Rajtaru Enterprises, and MC Jain Infoservices Pvt Ltd for alleged insider trading in Adani Green Energy Limited shares.
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