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SEBI v. unnamed respondents (social media ramps, 2026)

Judgment entered

Not yet checked against the primary document — tags and figures are mechanically extracted and may contain errors. Read the primary document before relying on any figure here. Report a correction or see the editorial policy.

Report an error in this record (sebi-105574-social-media-ramps-2026) by email

To be completed from the SEBI order. SEBI adjudication order published 2026-11-03: Adjudication Order in the matter of front running of the trades of Axis Mutual Fund

The record

Structured fields for this action, as recorded in our case library.
Agency SEBI (India)
Date filed 2026-11-03
Court SEBI adjudicating officer
Status judgment
Criminal parallel No
Defendants
Techniques Social media ramps , Matched orders , Price manipulation

What was ordered

Civil penalty
—
Disgorgement
—
Prejudgment interest
—
Total relief
—
Alleged gain
—

A dash means the release did not state a figure we could extract, not that the figure is zero. Penalty and disgorgement are stored separately so aggregates across the library do not double-count the same dollars.

What is alleged to have happened

To be completed from the SEBI order. This record is a skeleton created from the SEBI enforcement-orders listing and the order PDF: the date, title, respondents as titled and a provisional technique tag come from the listing and a keyword pass over the order text, and nothing here has been read by a person. Replace this paragraph with an account of what SEBI found and ordered, written from the order.

What technique is this, and how does it work?

This action is tagged with 3 techniques in our taxonomy. The tagging is ours: regulators charge statutory provisions, not technique names, so the mapping is an editorial judgement described in our editorial policy.

Timeline

  1. 2026-11-03 SEBI adjudication order published

Primary documents

Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.

The linked release is published by the issuing regulator under its own terms. Our summary and narrative above are our own writing.

Other actions in the library sharing at least one technique tag with this one.

Action Agency Filed Technique Penalty Status
SEBI v. Shreedhar Yellaiah Kodam (synchronized trades, Well Pack Papers, 2026) SEBI (India) 2026-09-22 Matched Orders , Price Manipulation — dismissed
SEBI v. Abhay Dwivedi and others (YouTube promotion, Decillion Finance, 2026) SEBI (India) 2026-08-03 Social Media Ramps , Price Manipulation — judgment
SEBI v. Amesh Surajlal Jaiswal and others (Telegram tips, Akash Infra-Projects, 2026) SEBI (India) 2026-07-28 Social Media Ramps , Price Manipulation — judgment
SEBI v. Hanif Shekh and others (price and volume manipulation in five scrips, Mauria Udyog and others, 2026) SEBI (India) 2026-06-30 Matched Orders , Pump And Dump +1 — judgment
SEBI v. Veerkrupa Jewellers Limited and others (SME IPO publicity and trading, 2026) SEBI (India) 2026-05-29 Paid Stock Promotion , Social Media Ramps +1 — judgment
SEBI v. Aakash Doshi and others (Telegram tips, Darshan Orna Limited, 2026) SEBI (India) 2026-05-15 Social Media Ramps , Price Manipulation — judgment

Record added November 4, 2026. submit a correction.