NISHANT UPADHYAY
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SEBI Adjudication Order in the Case of Chandrima Mercantiles Limited and Others IN Fraudulent Trading in Quasar India Limited
A Deep Dive into Market Manipulation and the Mechanics of Fraudulent Trading in Quasar India Limited Order No.: Order/AK/DS/2025-26/31761-31780Date: 2025Authority: ...
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SEBI’s Interim Order Against Nirman Agri Genetics Limited:
Misuse of IPO Proceeds, Diversion of Funds, and Regulatory Deception Date of Order: October 14, 2025Order No.: WTM/KV/CFID/CFID-SEC2/31724/2025-26Authority: Kamlesh C. ...
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SEBI’s Interim Order in the Indian Energy Exchange (IEX) Insider Trading Case
A Deep-Dive Legal Analysis of India’s Largest Insider Trading Probe Involving Regulatory Officials Date of Order: October 2025Authority: Kamlesh C. ...
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SEBI Rejects Exemption Request by Telecanor Global Promoter for Preferential Allotment
SEBI has rejected an exemption application filed by Telecanor Global Limited’s promoter Ms. Vijay Lakshmi Praturi seeking relief from open ...
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SEBI Grants Procedural Exemption to Nureca Limited for Buy-Back During Pending Scheme of Amalgamation
A Comprehensive Legal Analysis of SEBI’s Order under Regulation 28 of the Buy-Back of Securities Regulations, 2018 Order No.: WTM/KCV/CFD/10/2025-26Date ...
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SEBI Grants Exemption to Ramachandran Family Trusts in the Jyothy Labs Succession Transaction
A Legal Analysis of SEBI’s Order under Regulation 11(5) of the Takeover Regulations, 2011 Date of Order: October 16, 2025Passed ...
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SEBI Confirms Interim Order Against Synoptics Technologies Limited and Merchant Banker in IPO Irregularities Cases
Introduction In a significant development for India’s capital markets, the Securities and Exchange Board of India (SEBI) has confirmed its ...