Investigation (174)
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NSE consolidates all circulars issued by its Surveillance and Investigation Department into a single reference document covering … | |||||||||||||||
NSE consolidates all circulars issued by its Surveillance and Investigation Department into a single reference document covering surveillance measures, trading obligations, and penalty structures for members.
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SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup … | |||||||||||||||
SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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SEBI has issued an order restraining 7 individuals from accessing the securities market for front running violations, with Prijesh Kurani … | |||||||||||||||
SEBI has issued an order restraining 7 individuals from accessing the securities market for front running violations, with Prijesh Kurani and Pranav Vora facing 3-year bans and others facing 1-year bans.
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SEBI issues final order WTM/AS/ISD/ISD-SEC-6/32384/2026-27 restraining multiple noticees from accessing securities markets for periods … | |||||||||||||||
SEBI issues final order WTM/AS/ISD/ISD-SEC-6/32384/2026-27 restraining multiple noticees from accessing securities markets for periods ranging from 24 to 48 months for front running violations.
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SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking … | |||||||||||||||
SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking debarment for 2 noticees.
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SEBI has issued an interim order restraining 39 entities including promoters, preferential allottees, and top LTP contributors of RRP … | |||||||||||||||
SEBI has issued an interim order restraining 39 entities including promoters, preferential allottees, and top LTP contributors of RRP Semiconductor Ltd from buying, selling, or dealing in the scrip, effective April 10, 2026.
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The Securities Appellate Tribunal (SAT) has set aside SEBI's October 2023 order that had barred Shivaay Investments (proprietor Jaydeepgiri … | |||||||||||||||
The Securities Appellate Tribunal (SAT) has set aside SEBI's October 2023 order that had barred Shivaay Investments (proprietor Jaydeepgiri Goswami) from accessing the securities market for two years over alleged unlawful investment advisory services.
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SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, … | |||||||||||||||
SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, effective March 9, 2026.
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SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, … | |||||||||||||||
SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, or dealing in securities until further orders, following findings of price manipulation and misleading disclosures.
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SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a … | |||||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a big client, effective March 27, 2026.
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