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 |