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Adjudication order in the matter of Darshan Orna Limited

SEBI closed 2026
Plain-language summary (AI-generated) — a quick read so you don't have to open the full PDF. May contain errors; the original document below is authoritative.

What is this order about?

This order addresses SEBI's findings of price manipulation in Darshan Orna Limited's stock through social media recommendations, involving specific individuals and entities during the investigation period from September 2021 to June 2022.

Who it concerns

Aakash Doshi, Kevin Kapadia, Dilip Doshi, Richi Dilip Doshi, Kruti Kevin Kapadia

What was found or directed

  • SEBI found violations of SEBI Act and PFUTP Regulations
  • Price manipulation via social media recommendations on Telegram
  • Trading patterns and funding connections established
  • Public shareholders increased by 335% during Jan-Mar 2022
  • Trading volume surged to 32,60,595 shares in Jan-Mar 2022

Points worth noting

  • Trading volume increased from 8,96,967 to 32,60,595 shares in one quarter
  • Price rose from Rs 77 to Rs 146.7 during the same period
  • Noticees 7 and 8 aided by posting recommendations on Telegram
Source bodySecurities & Exchange Board of India (SEBI) — enforcement orders
Reference numberORDER/AK/RK/2026-27/32409-32413
Statusclosed (section: order)
Year2026
Closing date
Documents1

Highlights & Points worth asking

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Documents

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Order 2026-05-15 1778853904096_1.pdf
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