https://marketmanipulation.org/cases/technique/cornering/ The 3 most recent enforcement records tagged cornering in the Market Manipulation library, each linked to its primary source. Tags are our classification, not the charges. en-us Fri, 31 Mar 2023 00:00:00 GMT https://marketmanipulation.org/cases/sebi-69605-layering-2023/ https://marketmanipulation.org/cases/sebi-69605-layering-2023/ In March 2023 a SEBI adjudicating officer penalised 23 entities and people for helping a group of funded accounts build a dominant long position in Mentha oil futures and warehouse stock at the Multi Commodity Exchange in 2018. The order found fund-routing proxies, connected traders and a broker with its directors liable for fraud and for breaching position-limit circulars. Fri, 31 Mar 2023 00:00:00 GMT SEBI cornering https://marketmanipulation.org/cases/sebi-68708-market-abuse-2023/ https://marketmanipulation.org/cases/sebi-68708-market-abuse-2023/ In March 2023 SEBI settled its case against North End Foods Marketing and its managing director Sandeep Sabharwal, accused of hiding behind connected entities to hold most of the deliverable Mentha oil stock at MCX. Each paid Rs 45.5 lakh, Rs 91 lakh in all, without admitting or denying the allegations. Mon, 06 Mar 2023 00:00:00 GMT SEBI cornering https://marketmanipulation.org/cases/sebi-59117-market-abuse-2022/ https://marketmanipulation.org/cases/sebi-59117-market-abuse-2022/ In May 2022 a SEBI adjudicating officer fined Bhanuprasad Dipakkumar Trivedi Rs 50,00,000 for acting as a front in the 2005 scheme to corner retail-reserved shares in the IDFC and Sasken IPOs. The order sits on a remand from the Supreme Court after an earlier Rs 4 crore penalty, cut to Rs 2 crore by the appeals tribunal, was sent back. Mon, 23 May 2022 00:00:00 GMT SEBI cornering