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Can investors complain about market or price manipulation, accounting manipulation or violation of Insider trading regulations on SEBI's Scores website?

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Citizen Helpdesk, Curated Answers from Government Sources
Answered on May 08,2021

The information provided under the categories of Price/market manipulation, accounting manipulation and Insider trading will be treated as market intelligence. Therefore, no complaint number and acknowledgement shall be sent to the complainant. Also, the same would not be tracked through SCORES. This information shall be treated as confidential. This information will be analyzed and if found necessary, further action will be taken. The status of information cannot be ascertained as SEBI conducts the investigations confidentially in a holistic manner. In order to aid SEBI to carry out its surveillance activity, investors are encouraged to provide correct and complete information. SEBI will neither confirm nor deny the existence of any investigation. Any regulatory actions taken by SEBI are published at SEBI website at www.sebi.gov.in .

Source : This answer is sourced from SEBI's SCORES portal.

 

 

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