印度证券交易委员会禁止禁止市场专家桑吉夫·巴辛（Sanjiv Bhasin）和其他几个人在周二与A相关的资本市场。监管机构还订购了11.37亿卢比的扣押 – 通过违规而非法获得。 Bhasin被指控在各种公司购买股票，并通过新闻媒体露面和IIFL Telegram频道推广它们。据称，一旦根据他的建议，股价上涨一旦股价上涨，他就出售了他的股份。
上传到SEBI网站的临时命令的摘录禁止了包括Sanjiv Bhasin，他的堂兄Lalit Bhasin和后者的姐夫Ashish Kapur在内的几个人“购买，出售或以其他方式进行证券交易”。该通知还命名了其他亲戚，经销商及相关公司，并禁止他们从事证券。
“An amount of ₹11,37,19,170 being the total amount of unlawful gains earned from the alleged violations, shall be impounded, jointly and severally in the manner as provided in Table 100 and Noticees are directed to open fixed deposit account(s) in a Scheduled Commercial Bank to credit/deposit jointly and severally the aforesaid amount of unlawful gains with a lien marked in favour of SEBI and the amount kept therein shall not be released未经SEBI许可，”该通知补充说。
