https://www.taxtmi.com/caselaws?id=463600 Board found Noticee 3 to be a victim of identity misuse and exonerated after noting a filed FIR and lack of personal involvement. Noticees 1, 2 and 4-18 were held to have engaged in deliberate, manipulative trading in the scrip, breaching regs 3(a)-(d) and 4(1), 4(2)(a),(e) of SEBI (PFUTP) Regs, 2003. Noticees 19 and 20's limited self-trades were insufficient to establish violations of those provisions; they were not held liable but were issued warnings and directed to exercise due diligence. During restraint, all noticees' existing securities and mutual fund holdings remain frozen. en-us Thu, 30 Jul 2020 00:00:00 +0530 Mon, 08 Sep 2025 12:13:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=463600 Board found Noticee 3 to be a victim of identity misuse and exonerated after noting a filed FIR and lack of personal involvement. Noticees 1, 2 and 4-18 were held to have engaged in deliberate, manipulative trading in the scrip, breaching regs 3(a)-(d) and 4(1), 4(2)(a),(e) of SEBI (PFUTP) Regs, 2003. Noticees 19 and 20's limited self-trades were insufficient to establish violations of those provisions; they were not held liable but were issued warnings and directed to exercise due diligence. During restraint, all noticees' existing securities and mutual fund holdings remain frozen. Case-Laws SEBI Thu, 30 Jul 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=463600