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Storia: SEBI fines two firms ₹3.7 crore for CAS manipulation — Warptech Lab News

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Storia in 6 fonti

SEBI fines two firms ₹3.7 crore for CAS manipulation

SEBI fines Copthall and Mansi ₹3.7 crore for manipulating the Closing Auction Session, impacting SENSEX prices.

Raccontata da

cryptobriefing.com

economictimes.indiatimes.com

timesofindia.indiatimes.com

thehindubusinessline.com

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

thehindu.comStai leggendo6 g fa

SEBI fines two firms ₹3.7 crore for CAS manipulation

SEBI fines Copthall and Mansi ₹3.7 crore for manipulating the Closing Auction Session, impacting SENSEX prices.

Timeline cronologica

mercoledì 19 agosto 2026·theprint.in
Any attempt to defame CAS by manipulation will be dealt with sternly, warns Sebi's Pandey
Mumbai, Aug 19 (PTI) Sebi Chairman Tuhin Kanta Pandey on Wednesday warned that any attempt to “defame” the newly introduced closing auction session (CAS) through manipulation will…
mercoledì 19 agosto 2026·thehindu.com
SEBI fines two firms ₹3.7 crore for CAS manipulation
SEBI fines Copthall and Mansi ₹3.7 crore for manipulating the Closing Auction Session, impacting SENSEX prices.

timesofindia.indiatimes.com

5 g fa

Sensex CAS manipulated using large orders: Sebi

MUMBAI: The first Sebi order relating to the recently introduced Closing Auction Session (CAS) system showed how, using money power, large institutions could manipulate the system and turn loss-making trades into…

Leggi questa versione → originale

thehindubusinessline.com4 g fa

SEBI’s crackdown on CAS manipulation: All you need to know

SEBI charged Copthall Mauritius (JP Morgan) and Mansi Broking for Sensex manipulation on Aug 13 via the new Closing Auction Session; ₹3.68 crore impounded. Traders exploited options expiry in a 10-day-old mechanism, signaling governance gaps for compliance teams evaluating market infrastructure.

Leggi questa versione → originale

economictimes.indiatimes.com6 g fa

Sebi bars two entities for 'manipulating' CAS in financial market oversight

Sebi barred Copthall and Mansi for Sensex manipulation on August 13 CAS, alleging ₹3.6 crore illicit gains from options. Index spikes of 362-405 points in seconds exposed surveillance gaps—critical for trading-system governance and derivatives-risk oversight.

Leggi questa versione → originale

theprint.in5 g fa

India Bars JPMorgan Unit for Alleged Market Manipulation

SEBI banned JPMorgan's India unit for manipulating Aug. 13 closing auction—placing then canceling oversized orders to protect options positions. The 40% turnover decline in new auction weeks reveals liquidity gaps, raising infrastructure stability concerns for emerging market derivatives operations.

Leggi questa versione → originale

cryptobriefing.com6 g fa

JPMorgan entity barred in India for auction manipulation

SEBI bars JPMorgan-linked Copthall Mauritius and Mansi Share from Indian markets over alleged closing auction manipulation, impounding $384K in

Leggi questa versione → originale

giovedì 20 agosto 2026·

cryptobriefing.com

JPMorgan entity barred in India for auction manipulation

SEBI bars JPMorgan-linked Copthall Mauritius and Mansi Share from Indian markets over alleged closing auction manipulation, impounding $384K in

giovedì 20 agosto 2026·

economictimes.indiatimes.com

Sebi bars two entities for 'manipulating' CAS in financial market oversight

Sebi barred Copthall Mauritius Investment and Mansi Share and Stock Broking from securities market access. The regulator alleged manipulation of the Sensex during the new closing…

giovedì 20 agosto 2026·

timesofindia.indiatimes.com

Sebi bans two entities for illegal sensex CAS trades

MUMBAI: Within hours of Sebi chairman Tuhin Kanta Pandey warning market players about strict regulatory actions against any manipulation with the recently introduced Closing…

giovedì 20 agosto 2026·

theprint.in

India Bars JPMorgan Unit for Alleged Market Manipulation

SEBI board member Kamlesh Varshney alleged Copthall Mauritius Investment and Mansi Share and Stock Broking over manipulative trading pattern on a newly launched closing-price…

venerdì 21 agosto 2026·

timesofindia.indiatimes.com

Sensex CAS manipulated using large orders: Sebi

MUMBAI: The first Sebi order relating to the recently introduced Closing Auction Session (CAS) system showed how, using money power, large institutions could manipulate the system…

venerdì 21 agosto 2026·

thehindubusinessline.com

SEBI’s swift ban on JPMorgan unit seen as warning to traders

SEBI's swift ban on JPMorgan's unit signals a strong stance against market manipulation in India's new closing stock auction system.

venerdì 21 agosto 2026·

thehindubusinessline.com

SEBI’s crackdown on CAS manipulation: All you need to know

SEBI investigates market manipulation linked to a new stock closing price mechanism, targeting Copthall and Mansi Share for wrongful gains.