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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI impounds assets in front-running case
This is a final order by SEBI regarding allegations of front-running, where a broker allegedly shared non-public information about a large client's trades with others to…
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Markets Securities & Exchange Board
SEBI finds ₹17,195.3 lakh outstanding in Golden Tobacco's subsidiary
This order details SEBI's investigation into whether Golden Tobacco Limited (GTL) manipulated its accounts between FY 2009-10 and FY 2020-21 by diverting funds to a…
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Markets Securities & Exchange Board
SEBI finds 291744 illiquid stock option trades allegedly artificial
This order addresses SEBI's investigation into Sweta Agarwal for allegedly executing non-genuine reversal trades in illiquid stock options on the BSE, which created…
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Markets Securities & Exchange Board
SEBI finds 2,91,744 non-genuine BSE stock options trades
This order addresses SEBI's adjudication proceedings against Rowland Dealtrade Private Limited for alleged manipulation of the Bombay Stock Exchange (BSE) stock options…
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Markets Securities & Exchange Board
SEBI investigates 11 traders over 6,549 shares daily in Veer Global case
This order details SEBI's adjudication proceedings against 11 individuals for alleged violations of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices)…
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Markets Securities & Exchange Board
SEBI finds 4 non-genuine reversal trades in PFCL15MAR320.00CE stock option
This order addresses alleged manipulative trading by Advantech Traders Private Limited (ATPL) in illiquid stock options on the BSE between 2014 and 2015.
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Markets Securities & Exchange Board
SEBI penalizes Dipen D Chandruva for 5 non-genuine trades creating 2,74,000 unit artificial volume
This order addresses alleged manipulative trading by Dipen D Chandruva in illiquid stock options on the BSE, which SEBI found created artificial volume.
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Markets Securities & Exchange Board
SEBI finds 7 fake trades in Ecospace Suppliers' stock options
This order addresses SEBI's findings that Ecospace Suppliers Private Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating…
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Markets Securities & Exchange Board
SEBI finds 4 non-genuine trades in BHRT15APR400.00CE stock option contract
This order addresses SEBI's investigation into Fastino Dealers Private Limited for allegedly executing non-genuine reversal trades in illiquid stock options on the BSE…
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Markets Securities & Exchange Board
SEBI finds 2,91,744 non-genuine trades in BSE stock options segment
This order addresses alleged manipulative trading by Ankitkaran Properties Private Limited (APPL) in illiquid stock options on the BSE, which created artificial volume.
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Markets Securities & Exchange Board
SEBI finds 4 fake trades creating 5,13,250 units artificial volume
This order addresses SEBI's findings that Parmeswar Commercial Private Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating…
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Markets Securities & Exchange Board
SEBI penalizes Plastika Industries for 8 non-genuine BSE option trades
This order addresses SEBI's findings that Plastika Industries executed non-genuine reversal trades in illiquid stock options on the BSE, creating artificial volume.
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Markets Securities & Exchange Board
SEBI finds Prabhat executed 20 non-genuine reversal trades in 6 stock option contracts
This order addresses SEBI's investigation into alleged manipulative trading in illiquid stock options on the BSE, specifically examining whether the individual 'Prabhat'…
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Markets Securities & Exchange Board
SEBI alleges Adhunik Ventures created 206,500 units of artificial volume
This order addresses SEBI's investigation into Adhunik Ventures Private Limited for allegedly executing non-genuine reversal trades in illiquid stock options on the BSE…
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Markets Securities & Exchange Board
SEBI finds 2,91,744 non-genuine BSE stock options trades in 2014-2015
This order addresses alleged manipulative trading by Arjun Jagdish Dungarshi in illiquid stock options on the BSE, which SEBI found created artificial volume.
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Markets Securities & Exchange Board
SEBI finds 49 fake trades creating 66,04,000 units of artificial volume
This order addresses SEBI's investigation into Grand Dealtrade Private Limited for allegedly executing non-genuine reversal trades in illiquid stock options on the BSE…
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Markets Securities & Exchange Board
SEBI finds 43 fake trades by Rajwadi in 6 stock option contracts
This order addresses SEBI's findings that Rajwadi Retail Trade Systems Private Limited executed non-genuine reversal trades in illiquid stock options on the BSE…
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Markets Securities & Exchange Board
SEBI finds Rose Securities executed 12 non-genuine trades in 3 stock options
This order addresses SEBI's findings that Rose Securities Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating artificial trading…
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Markets Securities & Exchange Board
SEBI finds 12 fake reversal trades created 1,36,000 units artificial volume
This order addresses SEBI's findings that SIC Stocks Services Private Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating…
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Markets Securities & Exchange Board
SEBI alleges Lypsa Gems inflated revenue via family-linked transactions
This is a SEBI adjudication order concerning Lypsa Gems & Jewellery Limited and four individuals (promoters, directors, and CFO) regarding alleged violations of listing…