SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003

MBL & Co Ltd was found by SEBI’s Whole Time Member (WTM) to have engaged in manipulative self‑trades, placing single‑share buy orders after large sell orders to artificially raise the price of Gujarat NRE Coke Ltd. The WTM barred MBL from trading in its proprietary account for four years under Sections 11, 11(4), 11B a…

The Securities and Exchange Board of India (SEBI) restrained Mega Corporation Ltd, a listed radio‑taxi company, from accessing the capital market after observing an unusual surge in its share price and alleged profit manipulation. SEBI issued a show‑cause notice alleging violations of the SEBI (Prohibition of Fraudulen…

Kosha Investments Ltd, having already held more than 15% of Snowcem India Ltd (SIL), acquired additional shares between June and August 1999 that exceeded the 5% threshold of the paid‑up capital in a financial year, but failed to make the public announcement mandated by SEBI (Substantial Acquisition of Shares & Takeove…