Pit-Regulations (14)
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SEBI adjudication proceedings against Dr. Anil Arora (erstwhile CFO), Mr. Bharat Bhushan Mehta (then CFO), and Mr. Ashok Kumar Shukla (then … | |||||||||||||||
SEBI adjudication proceedings against Dr. Anil Arora (erstwhile CFO), Mr. Bharat Bhushan Mehta (then CFO), and Mr. Ashok Kumar Shukla (then Company Secretary) for alleged insider trading violations in Mawana Sugars Limited during September 2017 to February 2018.
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SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited … | |||||||||||||||
SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited scrip, involving unlawful gains of Rs. 12.33 Lakh.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act, 1992 against Pranav Vinod Adani, Kunal … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act, 1992 against Pranav Vinod Adani, Kunal Dhanpalbhai Shah, and Nrupal Dhanpalbhai Shah for alleged insider trading in Adani Green Energy Limited scrip.
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SEBI adjudication order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act against four entities for alleged … | |||||||||||||||
SEBI adjudication order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act against four entities for alleged insider trading violations in Adani Green Energy Limited scrip.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G against Mr. Vinod Bahety, Mr. Tarun Jain, M/s Rajtaru … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G against Mr. Vinod Bahety, Mr. Tarun Jain, M/s Rajtaru Enterprises, and MC Jain Infoservices Pvt Ltd for alleged insider trading in Adani Green Energy Limited shares.
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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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SEBI imposes penalty on Mr. Rahul Sharma for insider trading violations in Swan Energy Limited scrip, involving unlawful profits of Rs. … | |||||||||||||||
SEBI imposes penalty on Mr. Rahul Sharma for insider trading violations in Swan Energy Limited scrip, involving unlawful profits of Rs. 30.25 lakh through contra trades during September-November 2023.
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