Insider-Trading (12)
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SEBI adjudication order against three individuals for suspected insider trading violations in IOCL scrip based on UPSI regarding Q2 2023-24 … | |||||||||||||||
SEBI adjudication order against three individuals for suspected insider trading violations in IOCL scrip based on UPSI regarding Q2 2023-24 financial results and interim dividend.
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SEBI appellate authority dismisses RTI appeal seeking case-wise details of all insider trading adjudication orders from 2014 onwards, citing … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal seeking case-wise details of all insider trading adjudication orders from 2014 onwards, citing resource diversion concerns.
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SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to … | |||||||||||||||
SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to maintain call recordings during insider trading investigation in Mastek Ltd. scrip.
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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 enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022. | |||||||||||||||
SEBI enforcement order against Decipher Labs Ltd. and associated persons for securities market violations during 2021-2022.
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SEBI investigation order regarding violations of securities regulations by Decipher Labs Limited and its directors during November 2021 to … | |||||||||||||||
SEBI investigation order regarding violations of securities regulations by Decipher Labs Limited and its directors during November 2021 to January 2022.
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SEBI settlement order addressing NSE violations including data outsourcing without proper contracts, unauthorized penalty waivers, and … | |||||||||||||||
SEBI settlement order addressing NSE violations including data outsourcing without proper contracts, unauthorized penalty waivers, and inadequate client code modification controls.
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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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SEBI adjudication order against Rupesh Satish Dalal HUF for alleged insider trading violations in HDFC Ltd. and HDFC Bank Ltd. scrips … | |||||||||||||||
SEBI adjudication order against Rupesh Satish Dalal HUF for alleged insider trading violations in HDFC Ltd. and HDFC Bank Ltd. scrips related to merger announcement.
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SEBI final order against 15 entities for trading based on advance information from guest experts appearing on Zee Business Channel. | |||||||||||||||
SEBI final order against 15 entities for trading based on advance information from guest experts appearing on Zee Business Channel.
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