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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 Auction Session (CAS), the regulator late Wednesday banned Copthall Mauritius Investments, a foreign fund from the market till further orders and impounded nearly Rs 3 crore.

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cryptobriefing.com

economictimes.indiatimes.com

timesofindia.indiatimes.com

newsbytesapp.com

thehindubusinessline.com

thedailystar.net

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timesofindia.indiatimes.comStai leggendo5 g fa

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 Auction Session (CAS), the regulator late…

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.

economictimes.indiatimes.com

6 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.

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thehindu.com6 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.

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.

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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

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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.

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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·

newsbytesapp.com

SEBI bars JPMorgan unit from markets over alleged manipulation

India's securities regulator barred JPMorgan's Mauritius-based unit for allegedly exploiting the auction-based share price discovery system, impounding $386,000 in wrongful gains.

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.

sabato 22 agosto 2026·

thedailystar.net

Why India's market regulator barred a JPMorgan entity from the country's securities market

India's market regulator has barred a JPMorgan Chase & Co.-owned entity, Copthall Mauritius Investment, from the securities market until further orders, alleging its trading…

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