Order in the matter of Retro Green Revolution Limited.
What is this order about?
SEBI issued an order against multiple individuals and entities for alleged violations related to price manipulation and unfair trade practices in the securities market of Retro Green Revolution Limited during the period September 2020 to December 2021.
Who it concerns
Mr. Sanjay Arunkumar Choksi, Mr. Viral Kapadia, Mr. Samir Sampat, Mr. Vishnu Sharma, Mr. Amesh Jaiswal, Mr. Vijay Pujara, Mr. Sanjay Arunkumar Choksi HUF, Mr. Sagar Choksi, Mr. Jenita Jain, Mr. Trupti Choksi, Mr. Umeshkumar Shah, Mr. Vraj Shah, Mr. Sneh Chokshi, Mr. Maama Mia Retailing Private Limited, Mr. Western Agrotech Innovative Limited, Mr. Rajesh Pandey, Mr. Amit Sharma, Mr. Ganesh Bodakhe, Mr. Mohd. Azim Mapkar, Mr. Sushil Shinde, Mr. Jalaj Agarwal
What was found or directed
- Price manipulation and role of concerned Noticees
- New High Price (NHP)
- First Trade Analysis
- Aiding and abetting by Noticee No. 16, 17 and 18
- Volume creation
- Volume creation instigated by telegram messages
- Off-loading of shares
- Unlawful gains
- Disgorgement
- Enforcement directions/penalties
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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