CAS में बड़ा खेल! SEBI का बड़ा एक्शन... | Anuj Singhal |

Описание: The explosive part
Copthall Mauritius — alleged bullish manipulation
Aggressive buy orders placed 3% above reference price across Sensex constituents.

SEBI says Copthall represented 99.91% of buy-order value during the first spike.

Then 96.09% during the second spike.

Later, buy orders worth about ₹98.12 crore were cancelled.

Alleged objective: push the Sensex IEP higher and benefit from Sensex options positions.

Estimated wrongful gain: ₹2.96 crore.

Mansi Share — alleged bearish manipulation

Aggressive selling across 8 Sensex stocks.
About 12.65 lakh shares placed for sale.
Around 7.05 lakh shares were placed 2.5% below reference price.
Entire 12.65 lakh-share block subsequently cancelled.
Alleged objective: push the Sensex IEP lower and profit from expiry-day options.
Estimated wrongful gain: ₹71.65 lakh.
Why this matters
The really important word here is IEP — Indicative Equilibrium Price.
The allegation is essentially:
Take a large F&O position → use relatively concentrated cash-market orders in the CAS → influence the Sensex closing price → move the option payoff → cancel the cash orders.
If established, this is much more serious than simply saying “CAS has low liquidity.”
And the cancellation of huge orders after influencing the price is potentially the most damaging part of the allegation.
The regulatory punch
SEBI is alleging violations of Section 12A of the SEBI Act and Regulations 3 & 4 of PFUTP, and has:
Impounded alleged wrongful gains of ₹3.68 crore
Directed the money into FDs with SEBI lien
Barred both entities from the securities market
Specifically barred them from the Closing Auction Session
Restricted bank-account debits, subject to exceptions
Kept the interim directions in force until further orders

#sebi #CAS #anujsinghal #cnbcawaaz


CNBC Awaaz brings to you latest business news, live share market updates, stock market updates, top business news in india, stock market updates, IPO latest updates, news updates on banking and financials, realty sector and it sector. Watch business news live, business news and share market live updates on CNBC Awaaz. Stay tune to get all the news of pre-opening trades, opening trades, and top calls in pehla sauda. Know what market veterans have to say on the current market trends in Big Market Voices.

CNBC Awaaz is one of India’s leading business channels and has been a trusted source for business news and information for over 21 years. Our channel is dedicated to educating, informing, and inspiring viewers to overcome limitations by providing practical advice on personal finance, investing, technology, consumer goods, and capital markets. Policymakers and business owners alike rely on CNBC Awaaz for its accurate and insightful coverage of India’s business environment. Our programming empowers consumers with the knowledge they need to make confident decisions. Stay informed with detailed insights on real estate, stocks, mutual funds, and more.

Follow Every Breaking Story LIVE
🔴 Watch News18 LIVE 24x7: https://youtube.com/live/i_1g_M0JSy4

Subscribe to the CNBC Awaaz channel and press the bell icon to get notified when we go live: https://tinyurl.com/y5rsvesk
Twitter:   / cnbc_awaaz  
Facebook page:   / cnbcawaaz  
Website: https://hindi.cnbctv18.com/
Whatsapp Link: http://bit.ly/3RiTpSc
Instagram:   / cnbcawaaz