Market-Manipulation (85)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues Recovery Certificate RC9019 of 2026 demanding payment from Namrata Choradia (PAN: AVLPC7083R) in the matter of illiquid stock … | |||||||||||||||
SEBI issues Recovery Certificate RC9019 of 2026 demanding payment from Namrata Choradia (PAN: AVLPC7083R) in the matter of illiquid stock options violations.
| |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) in the matter of illiquid stock options violations.
| |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds … | |||||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds involving disgorgement, penalties and market debarment directives.
| |||||||||||||||
SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case … | |||||||||||||||
SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case involving Fidelity Group funds.
| |||||||||||||||
SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
| |||||||||||||||
SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in … | |||||||||||||||
SEBI's final order debarring 15 entities from securities market for 1-3 years for involvement in stock recommendation tips manipulation in Unison Metals Limited scrip.
| |||||||||||||||
SEBI's final order against 17 entities for stock manipulation and fraudulent recommendation tips in Unison Metals Ltd scrip, involving … | |||||||||||||||
SEBI's final order against 17 entities for stock manipulation and fraudulent recommendation tips in Unison Metals Ltd scrip, involving profits of ₹4.29 crore through Telegram channels.
| |||||||||||||||
SEBI passes final order against 17 entities involved in manipulating Unison Metals Ltd stock through telegram channel recommendations, with … | |||||||||||||||
SEBI passes final order against 17 entities involved in manipulating Unison Metals Ltd stock through telegram channel recommendations, with profits of ₹4.29 crores.
| |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit … | |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit of ₹4.29 crore.
| |||||||||||||||
SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the … | |||||||||||||||
SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the matter of manipulation in Cerebra Integrated Technologies Limited.
| |||||||||||||||