Insider-Trading (17)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues a prohibitory order under Recovery Certificate No. 2885 of 2020 against Lars Walan in connection with the matter of Astrazeneca … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2885 of 2020 against Lars Walan in connection with the matter of Astrazeneca Pharma India Ltd., directing attachment of assets to recover dues.
| |||||||||||||||
SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR … | |||||||||||||||
SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR regulations, and PFUTP regulations. Applicants settled adjudication proceedings initiated for under-reporting losses in FY 2019-20.
| |||||||||||||||
SAT order dated 17.12.2025 in Appeal No. 535 of 2025 directing appellants to deposit Rs. 15 Crore and provide property lien worth Rs. 12 … | |||||||||||||||
SAT order dated 17.12.2025 in Appeal No. 535 of 2025 directing appellants to deposit Rs. 15 Crore and provide property lien worth Rs. 12 Crore against SEBI's interim order impounding Rs. 43.76 Crore for insider trading in IEX scrip.
| |||||||||||||||
Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, … | |||||||||||||||
Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, requiring appellants to deposit Rs. 15 Crore and provide property lien.
| |||||||||||||||
SEBI adjudication order against Niraj Dhanraj Chhajer and Deepti Chhajer for alleged insider trading violations in Torrent Power Limited … | |||||||||||||||
SEBI adjudication order against Niraj Dhanraj Chhajer and Deepti Chhajer for alleged insider trading violations in Torrent Power Limited scrip.
| |||||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected … | |||||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected entities involving trades of a big client.
| |||||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act against 13 entities including Ashish S Parekh for front running trades of a big … | |||||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act against 13 entities including Ashish S Parekh for front running trades of a big client (Paresh N Bhagat).
| |||||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected … | |||||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected entities involved in fraudulent trading activities.
| |||||||||||||||
SEBI issues final order under Sections 11 and 11B of SEBI Act against 13 noticees for front running trades of a big client through … | |||||||||||||||
SEBI issues final order under Sections 11 and 11B of SEBI Act against 13 noticees for front running trades of a big client through information carriers and front runners.
| |||||||||||||||
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.
| |||||||||||||||