Insider-Trading (25)
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a front running case involving 30 noticees who allegedly violated PFUTP … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a front running case involving 30 noticees who allegedly violated PFUTP Regulations by front running orders of family trusts.
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Securities Appellate Tribunal modifies SEBI's deposit requirement in insider trading case involving Arun Khurana and IndusInd Bank, allowing … | |||||||||||||||
Securities Appellate Tribunal modifies SEBI's deposit requirement in insider trading case involving Arun Khurana and IndusInd Bank, allowing 50% deposit in fixed deposit with lien.
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Securities Appellate Tribunal order dated October 10, 2025 in Appeal No. 412 of 2025 modifying SEBI's direction regarding deposit of … | |||||||||||||||
Securities Appellate Tribunal order dated October 10, 2025 in Appeal No. 412 of 2025 modifying SEBI's direction regarding deposit of impounding amount in insider trading matter involving Arun Khurana and IndusInd Bank Limited.
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SEBI has modified restrictions on Arun Khurana following compliance with impounding amount as per SAT order, allowing trading in securities … | |||||||||||||||
SEBI has modified restrictions on Arun Khurana following compliance with impounding amount as per SAT order, allowing trading in securities except IndusInd Bank Limited shares.
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SEBI notice of attachment of bank accounts and demat accounts against Mr. Rajat Mishra (PAN: GUUPM8688E) for insider trading violations in … | |||||||||||||||
SEBI notice of attachment of bank accounts and demat accounts against Mr. Rajat Mishra (PAN: GUUPM8688E) for insider trading violations in HAL scrip under Recovery Certificate No. 7938 of 2024.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against eight entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip … | |||||||||||||||
SEBI issues ex-parte interim order against eight entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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