Securities-Fraud (14)
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SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram … | |||||||||||||||
SEBI adjudicating officer issues fresh order against five individuals for price manipulation of Darshan Orna Limited scrip using Telegram social media channels during September 2021 to June 2022.
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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 issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading … | |||||||||||||||
SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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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 issues Recovery Certificate No. RC9027 of 2026 under Adjudication Proceedings Nos. 15305 & 15306 against Nina Nag (PAN: ADXPN7336E) in … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9027 of 2026 under Adjudication Proceedings Nos. 15305 & 15306 against Nina Nag (PAN: ADXPN7336E) in the matter of Illiquid Stock Options.
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SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip of Veer Global Infraconstruction Limited. Order covers penalties under Section 15HA of the SEBI Act, 1992.
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SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global Infraconstruction Limited scrip.
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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 order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
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SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid Stock Options.
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