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Order in the matter of alleged insider trading in the scrip of Adani Green Energy Limited by Vinod Bahety and Others

SEBI closed 2025
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What is this order about?

This order concerns alleged insider trading in Adani Green Energy Limited shares by Vinod Bahety and others, based on non-public price-sensitive information.

Who it concerns

Vinod Bahety, Tarun Jain, Rajtaru Enterprises, MC Jain Infoservices Pvt Ltd

What was found or directed

  • Noticee No. 1 (Vinod Bahety) violated Section 12A(e) of SEBI Act read with PIT Regulations
  • Noticees No. 2, 3, 4 violated Section 12A(d) and (e) of SEBI Act read with PIT Regulations
  • Disgorgement of unlawful profits directed
  • Penalty under Section 11B(2) read with Section 15G
  • Noticee No. 1 is a 'connected person' and 'insider' under PIT Regulations
  • UPSI period: April 29, 2021 to May 19, 2021 (08:20:28 hours)
Source bodySecurities & Exchange Board of India (SEBI) — enforcement orders
Reference number
Statusclosed (section: order)
Year2025
Closing date
Documents1

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Documents

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Order 2025-12-12 b.Order_in_the_matter_Adani_Green_Energy.pdf
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