Adjudication Order in the matter of trading activities of certain entities in the scrip of Veer Global Infraconstruction Limited.
What is this order about?
This order addresses alleged violations of SEBI's fraud and unfair trade practices regulations by a group of individuals involved in trading activities of Veer Global Infraconstruction Limited's shares during a specific period.
Who it concerns
Mr. Ranjan Sahay, Mrs. Bhavana Sahay, Mrs. Rita Kumar, Mr. Vibhash Chandra, Mrs. Shahnaz Khatoon, Mr. Satish Ramvilas Upadhyay, Mrs. Seema Satish Upadhyay, Mr. Sanjay R Gupta, Mrs. Sunita Sanjay Gupta, Mrs. Jagdish Narayan Patil, Mr. Vikramsingh Govindsingh Rajput
What was found or directed
- SEBI found that the Noticees were connected through common addresses, mobile numbers, and fund transfers
- The investigation period was March 19, 2021 to September 21, 2022
- The Noticees were alleged to have violated SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003
- SEBI ordered a forensic audit of the entities' trading activities
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | Order/SM/RG/2026-27/32369-32379 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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