Insider-Trading (23)
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SEBI issues a final order against Dr. Rashmi Saluja for suspected insider trading in Religare Enterprises Ltd. (REL) while allegedly in … | |||||||||||||||
SEBI issues a final order against Dr. Rashmi Saluja for suspected insider trading in Religare Enterprises Ltd. (REL) while allegedly in possession of unpublished price sensitive information (UPSI) related to an open offer by the Burman Group.
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RTI appellate order regarding CA Rakesh Kumar Gupta's application seeking information on SEBI's whistleblower identity protection policies, … | |||||||||||||||
RTI appellate order regarding CA Rakesh Kumar Gupta's application seeking information on SEBI's whistleblower identity protection policies, informant reward scheme, and related statistical records for the past 10 years.
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SEBI settles adjudication proceedings against BofA Securities India Limited for failure to maintain Structured Digital Database (SDD) as … | |||||||||||||||
SEBI settles adjudication proceedings against BofA Securities India Limited for failure to maintain Structured Digital Database (SDD) as required under PIT Regulations, with settlement amount of INR 58,50,000.
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BSE extends the single filing system via API-based integration to cover additional XBRL filing events effective May 05, 2026, including … | |||||||||||||||
BSE extends the single filing system via API-based integration to cover additional XBRL filing events effective May 05, 2026, including forensic audit initiation and insider trading prohibition disclosures.
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SEBI settlement order against Mr. Ramesh Kunhikannan, Managing Director of Kaynes Technology India Limited, for alleged failure to maintain … | |||||||||||||||
SEBI settlement order against Mr. Ramesh Kunhikannan, Managing Director of Kaynes Technology India Limited, for alleged failure to maintain Structured Digital Database (SDD) as required under PIT Regulations.
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SEBI adjudication order against three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to … | |||||||||||||||
SEBI adjudication order against three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to substantial acquisition, insider trading, and fraudulent trade practices in Incap Financial Services Limited, remanded by SAT for fresh proceedings.
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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.
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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.
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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.
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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.
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