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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: CEASE AND DESIST FROM ISSUING ONLINE OFFER SOLICITING UNPUBLISHED PRICE SENSITIVE INFORMATION AND RECOMMENDING OR COUNSELING TRADING

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NALAMOTHU VENKATA KRISHNA  
  SOLICITED UNPUBLISHED PRICE SENSITIVE INSIDER INFORMATION LIKE STAKE SALE, MERGERS, ACQUISITION OR ANY SIGNIFICANT NEWS OR EVENTS ON BLOG “STOCKMARKETGUIDE. IN” VIOLATING REGULATION 2(HA) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992   CEASE AND DESIST FROM ISSUING ONLINE OFFER SOLICITING UNPUBLISHED PRICE SENSITIVE INFORMATION AND RECOMMENDING OR COUNSELING TRADING

18-NOV-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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