SEBI manipulation enforcement actions

This library records 656 market manipulation enforcement actions brought by the Securities and Exchange Board of India.

These are the SEBI actions our ingest has classified as involving a manipulation technique. Actions that do not allege manipulation are outside this library's scope and are not recorded, so this is not a complete mirror of SEBI enforcement.

Actions: 56
Total penalties: $0
Median penalty: —
Largest: —
Criminal parallel: 0%

Action	Agency	Filed	Technique	Penalty	Status
SEBI v. Ace Consultant (Esteem Bio Organic Food Processing IPO, 2022)	SEBI (India)	2022-03-29		—	dismissed
SEBI v. Keynote Painting Dealers Private Limited and others (price rise, Jaisukh Dealers, 2022)	SEBI (India)	2022-03-28	Price Manipulation , Matched Orders	—	judgment
SEBI v. Voltaire Leasing and Finance Limited and others (alleged self-funded preferential allotments, 2022)	SEBI (India)	2022-03-28		—	dismissed
SEBI v. Chiranjilal Jayaram Vyas and others (circular trades, Sunteck Realty, 2022)	SEBI (India)	2022-03-25	Wash Trading , Matched Orders	—	judgment
SEBI v. Pentamedia Graphics Limited and others (GDR issue, 2022)	SEBI (India)	2022-03-24	Misleading Issuer Disclosure	—	judgment
SEBI v. Sunil Purohit (circular trades, TASC Pharmaceuticals, 2022)	SEBI (India)	2022-03-23	Wash Trading	—	dismissed
SEBI v. Nouveau Shares and Securities Limited (broker enquiry, Peacock Industries, 2022)	SEBI (India)	2022-03-23	Wash Trading , Price Manipulation	—	dismissed
SEBI v. Antala Real Broking & Impex Private Ltd. and others (synchronised and reversal trades, Kavveri Telecom, 2022)	SEBI (India)	2022-03-23	Matched Orders , Wash Trading +1	—	judgment
SEBI v. Deccan Chronicle Holdings Ltd. and others (misstated accounts and concealed pledges, 2022)	SEBI (India)	2022-03-22	Misleading Issuer Disclosure	—	judgment
SEBI v. Harishkumar Kantilal Patel and others (synchronised trades, Gala Global Products, 2022)	SEBI (India)	2022-03-22	Matched Orders , Price Manipulation	—	judgment
SEBI v. Bodhtree Consulting Limited and others (employee benefit trust share diversion, 2022)	SEBI (India)	2022-03-15		—	judgment
SEBI v. Rajendrakumar Chhotamalji Mehta (self-trades, Pine Animation, 2022)	SEBI (India)	2022-03-14	Wash Trading , Price Manipulation	—	judgment
SEBI v. Gajanan Enterprises and B. P. Equities Private Limited (self-trades, Ess Dee Aluminium, 2022)	SEBI (India)	2022-03-11	Wash Trading	—	dismissed
SEBI v. Raman Goyal (Octant Interactive Technologies circular trades, penalty on remand, 2022)	SEBI (India)	2022-03-10	Matched Orders	—	judgment
SEBI v. Sumit Kumar and others (funded IPO subscription, Channel Nine Entertainment, 2022)	SEBI (India)	2022-02-28	Misleading Issuer Disclosure	—	judgment
SEBI v. Purshottam Khandelwal (alleged self-trades and price lifting, Mefcom Agro Industries, 2022)	SEBI (India)	2022-02-28	Wash Trading , Price Manipulation	—	dismissed
SEBI v. Crosseas Capital Services Pvt. Ltd. (alleged self-trades, Ess Dee Aluminium, 2022)	SEBI (India)	2022-02-28	Wash Trading	—	dismissed
SEBI v. Samrat Dasgupta (insider trading settlement, HDFC Bank WhatsApp leak, 2022)	SEBI (India)	2022-02-28	Insider Trading , Chat Group Pumps	—	settled
SEBI v. Shushma Kapur and others (matched orders, Coral Hub Limited, 2022)	SEBI (India)	2022-02-28	Matched Orders , Price Manipulation	—	judgment
SEBI v. Girraj Kishore Agarwal and others (circular and reversal trades, Octant Interactive Technologies, 2022)	SEBI (India)	2022-02-28	Matched Orders , Wash Trading	—	judgment
SEBI v. Pankaj Agarwal (selective disclosure, Manappuram Finance, 2022)	SEBI (India)	2022-02-28	Insider Trading	—	judgment
SEBI v. Rajesh Jain (Pragya Dairies and Agro unregistered scheme, 2022)	SEBI (India)	2022-02-28		—	dismissed
SEBI v. Pragya Dairies and Agro Limited and others (unregistered cattle and ghee scheme, 2022)	SEBI (India)	2022-02-28		—	judgment
SEBI v. Rikhav Brokers (now 4G IT Solutions India) and others (IPO bidding, Vaswani Industries, 2022)	SEBI (India)	2022-02-25	Price Manipulation	—	dismissed
SEBI v. Uma Karthikeyan (Sanraa Media GDR issue, 2022)	SEBI (India)	2022-02-25	Misleading Issuer Disclosure	—	judgment
SEBI v. IIFL Securities Limited (Alkem Laboratories block deal reference price, settlement, 2022)	SEBI (India)	2022-02-25	Price Manipulation	—	settled
SEBI v. Ashok Bothra (Global Infratech and Finance preferential allotments, 2022)	SEBI (India)	2022-02-25	Price Manipulation	—	dismissed
SEBI v. Goldline International Finvest Limited and others (HPC Biosciences IPO funding, 2022)	SEBI (India)	2022-02-25		—	judgment
SEBI v. Peeyush Agarwal (alleged synchronized trades, Polar Pharma India, 2022)	SEBI (India)	2022-02-24	Matched Orders , Price Manipulation	—	dismissed
SEBI v. Dhananjay Kumar (synchronized trades and price rise, Kushal Tradelink, 2022)	SEBI (India)	2022-02-22	Matched Orders , Price Manipulation	—	judgment
SEBI v. Vishal Bali (Fortis Healthcare fund diversion, settlement, 2022)	SEBI (India)	2022-02-21		—	settled
SEBI v. Jinesh Devendra Bhatt (reversal trades, Synergy Bizcon, 2022)	SEBI (India)	2022-02-18	Matched Orders , Price Manipulation	—	judgment
SEBI v. Sunil Kumar Purohit (synchronized trades, K. Sera Sera Production, 2022)	SEBI (India)	2022-02-18	Wash Trading , Matched Orders	—	dismissed
SEBI v. Sterling International Enterprises Ltd (issuer in circular-trading case, 2022)	SEBI (India)	2022-02-17	Wash Trading , Matched Orders	—	judgment
SEBI v. Adroit Financial Services Private Limited (NSE co-location secondary server, 2022)	SEBI (India)	2022-02-16		—	judgment
SEBI v. Silver Stream Equities Private Limited (NSE co-location secondary server, 2022)	SEBI (India)	2022-02-16		—	judgment
SEBI v. Mohammad Rashid and R K Stockholding Pvt. Ltd. (synchronized and reversal trades, Religare Enterprises, 2022)	SEBI (India)	2022-02-15	Matched Orders , Wash Trading	—	judgment
SEBI v. V. P. Patel and others (listing-day trading, Bharatiya Global Infomedia IPO, 2022)	SEBI (India)	2022-02-14	Wash Trading , Matched Orders	—	dismissed
SEBI v. GPSK Capital Private Limited (reversal trades in illiquid stock options at BSE, settlement, 2022)	SEBI (India)	2022-02-09	Matched Orders	—	settled
SEBI v. Sumeet Industries Limited and others (price and volume manipulation, 2022)	SEBI (India)	2022-02-04	Price Manipulation , Misleading Issuer Disclosure +1	—	judgment
SEBI v. Nirmal Kotecha (inflated results, Pyramid Saimira Theatre, 2022)	SEBI (India)	2022-01-31	Misleading Issuer Disclosure	—	dismissed
SEBI v. Nitin Jayantilal Sandesara and others (circular trades, Sterling International Enterprises, 2022)	SEBI (India)	2022-01-31	Wash Trading , Matched Orders	—	judgment
SEBI v. Mehul Chinubhai Choksi and another (insider trading, Gitanjali Gems, 2022)	SEBI (India)	2022-01-31	Insider Trading	—	judgment
SEBI v. Amalendu Mukherjee (insider trading, Ricoh India, 2022)	SEBI (India)	2022-01-31	Insider Trading	—	judgment
SEBI v. Ballinder Singh Dhillon and others (Fortis Healthcare fund diversion, settlement, 2022)	SEBI (India)	2022-01-31		—	settled
SEBI v. Santosh Kumar Agarwal and others (price rise in Nikki Global Finance, 2022)	SEBI (India)	2022-01-28	Price Manipulation	—	judgment
SEBI v. Sharekhan Ltd (one-share buys depressing the price, Sampada Chemicals, 2022)	SEBI (India)	2022-01-28	Price Manipulation	—	judgment
SEBI v. Mangalmayee Hirise Pvt Ltd and others (small buy orders lifting Nouveau Global Ventures, 2022)	SEBI (India)	2022-01-28	Price Manipulation	—	judgment
SEBI v. Vazhacholil Paul Xavier (small buy orders, Nouveau Global Ventures, 2022)	SEBI (India)	2022-01-28	Price Manipulation	—	judgment
SEBI v. Agrata Shares Securities Pvt. Ltd. and others (synchronized trades, Era Infra Engineering, 2022)	SEBI (India)	2022-01-28	Matched Orders , Wash Trading	—	judgment
SEBI v. PIL Italica Lifestyle Limited and others (alleged self-funded preferential allotment, 2022)	SEBI (India)	2022-01-28		—	dismissed
SEBI v. S. Madhavan (insider trading settlement, UFO Moviez India, 2022)	SEBI (India)	2022-01-20	Insider Trading	—	settled
SEBI v. Finquest Securities Pvt. Ltd. (broker facilitating synchronized trades, Asian Granito India, 2022)	SEBI (India)	2022-01-18	Matched Orders	—	judgment
SEBI adjudication orders on illiquid stock options at BSE (2022 batch)	SEBI (India)	2022-01-04	Matched Orders	—	judgment
SEBI v. Sure Portfolio Services Private Limited (Sun and Shine Worldwide price manipulation, struck-off company, 2022)	SEBI (India)	2022-01-03	Matched Orders	—	dismissed
SEBI v. Wonder Procon Private Limited (Sun and Shine Worldwide price manipulation, struck-off company, 2022)	SEBI (India)	2022-01-03	Matched Orders	—	dismissed