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Date
Type
Title
Apr 30, 2024
Orders
Settlement Order in the matter of Suspected Insider Trading Activities in the scrip of Steel Authority of India Limited
Mar 28, 2024
Orders
Adjudication Order in respect of Mr. Rajesh Daga in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited
Feb 02, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7120 of 2023 dated September 06, 2023 issued against Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.
Feb 02, 2024
Recovery Proceedings
Release Order – Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: Certificate No. 7120 of 2023.
Jan 19, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11865 & 11866 of 2024 dated January 19, 2024 against Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 7120 of 2023
Jan 15, 2024
Informal Guidance
In the matter of Share India Securities Limited under SEBI (Prohibition of Insider Trading) Regulations, 2015
Nov 24, 2023
Reports
Consultation paper on providing flexibility in provisions relating to ‘Trading Plans’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Nov 06, 2023
Recovery Proceedings
Remittance Advice against : Manish Goel [Defaulter] PAN: AEDPG0138E in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd., under Recovery Certificate No. 7119 of 2023.
Oct 25, 2023
Informal Guidance
In the matter of Rama Mines (Mauritius) Ltd. under SEBI (Prohibition of Insider Trading) Regulations, 2015
Oct 12, 2023
Orders
Adjudication Order in the matter of Insider Trading by certain entities in the scrip of Cerebra Integrated Technologies Limited
Oct 03, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11287 & 11290 of 2023 dated October 03, 2023 against Manish Goel [Defaulter] PAN: AEDPG0138E in the matter of Insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 7119 of 2023.
Sep 06, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7120 of 2023 dated September 06, 2023 issued to Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 7120 of 2023.
Sep 06, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7119 of 2023 dated September 06, 2023 issued to Manish Goel [Defaulter] PAN: AEDPG0138E in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 7119 of 2023.
Aug 25, 2023
Orders
Adjudication Order in respect of 3 entities in the matter of insider trading in the scrip of United Spirits Limited
Jul 19, 2023
Circulars
Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) – Extending framework for restricting trading by Designated Persons (“DPs”) by freezing PAN at security level to all listed companies in a phased manner
Jul 12, 2023
Orders
Adjudication Order in respect of Insider trading activities of certain entities in the scrip of Sharon Bio- Medicine Ltd.
Jul 12, 2023
Orders
Adjudication Order in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.
Jun 22, 2023
Orders
Order in the matter of Insider Trading by certain entities in the scrip of Sharon Bio-Medicine Limited
May 18, 2023
Reports
Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015 to bring greater clarity and uniformity of compliance in the ecosystem
Mar 28, 2023
Orders
Order in respect of Mr. Satyanarayana Murthy Karuturi and two others in the matter of insider trading in the scrip of Apex Frozen Foods Ltd.
Mar 28, 2023
Orders
Order in respect of Mrs. Gottumukkala Subha Satya Pramila and one other in the matter of insider trading in the scrip of Apex Frozen Foods Ltd
Mar 27, 2023
Orders
Settlement Order in the matter of Investigation in the insider trading activities of certain entities in the matter of Poonawalla Fincorp Ltd
Dec 20, 2022
Recovery Proceedings
Completion of Certificate dated 20.12.2022 under recovery Certificate No. 6036 of 2022 against Prakash C Kanugo (PAN: AFKPK2696F) in the matter of Suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd.
Dec 05, 2022
Recovery Proceedings
Completion of Recovery Certificate no. RC 6038 of 2022 in respect of Prakash Steelage Ltd. (PAN:AAACP6673K) in the matter Suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd.
Dec 05, 2022
Recovery Proceedings
Completion of Recovery Certificate no. RC 6037 of 2022 in respect of Palak Kohli Kochhar (PAN: DACPK5709R) in the matter Suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd.
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