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Cornering enforcement actions

This library records 3 enforcement actions tagged cornering. Cornering is acquiring control of the deliverable supply of an asset while holding a large long derivative position in it, so that short sellers cannot obtain the asset and must settle on the cornerer's terms.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the cornering technique page.

Actions
3
Total penalties
$0
Median penalty
—
Largest
—
Criminal parallel
0%
Action Agency Filed Penalty Status
SEBI v. Gaurav Gupta and others (cornering Mentha oil futures at MCX, 2023) SEBI (India) 2023-03-31 — judgment
SEBI v. North End Foods Marketing Pvt Ltd and Sandeep Sabharwal (Mentha oil futures, settlement, 2023) SEBI (India) 2023-03-06 — settled
SEBI v. Bhanuprasad Dipakkumar Trivedi (IPO share cornering, IDFC and Sasken, 2022) SEBI (India) 2022-05-23 — judgment