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Final Order in the matter of stock recommendation tips in the scrip of Unison Metals Ltd.

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?

SEBI issued a final order against 17 individuals and entities for allegedly manipulating the stock price of Unison Metals Ltd. through coordinated Telegram channel recommendations and trades.

Who it concerns

Yayaati Hasmukhray Nada, Nirali Yayaati Nada, Jasavantbhai Patel, Jignesh Pravinbhai Pethani, Mukti Lodha, Nahush Ashvinbhai Shukla, Prajesh A Shukla, Malay Shaileshbhai Patel, Reetaben Ashvinkumar Shukla, Hardik J Patel, Shailesh S Patel, Jalaj Agrawal, Arvind Shukla, Tirth Uttamchand Mehta, Uttamchand Chandanmal Mehta, Manishaben Bipinchandra Panchal, Sharad Ramkrishana Gattani

What was found or directed

  • SEBI found 10 entities (Noticees 1-10) made profit from trades based on advance stock recommendations
  • SEBI found 3 entities (Noticees 11-13) operated Telegram channels for stock recommendations
  • SEBI found 4 entities (Noticees 14-17) were directors/promoters of Unison Metals Ltd. and aided the scheme
  • SEBI directed disgorge of ₹4,29,80,725.70 profit with interest
  • SEBI barred entities from securities market for an appropriate period
  • SEBI imposed penalties under SEBI Act, 1992
Source bodySecurities & Exchange Board of India (SEBI) — enforcement orders
Reference numberWTM/AS/ISD/ISD-SEC-6/32028/2025-26
Statusclosed (section: order)
Year2026
Closing date
Documents1

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Documents

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Order 2026-02-05 ORDER_1770199845.pdf
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