Was just following PCJ out of curiosity.
This is an insider trading probe update from SEBI from Dec 2019.
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A. A sum of ₹6,17,60,184.13shall be impounded jointly and severally, from Shivani Gupta, Sachin Gupta, and Amit Garg, being the notional loss avoided on account of trades carried out in the trading accounts of Shivani Gupta, and
B.A sum of ₹2,13,23,161.64 shall be impounded jointly and severally, from Quick DevelopersPvt. Limited and Amit Garg, being the notional loss avoided/gains made on account of trades carried out in the trading account of Quick Developers Pvt. Limited.
Blockquote
It’s an interesting read.
https://www.sebi.gov.in/enforcement/orders/dec-2019/order-in-the-matter-of-pc-jeweller-ltd-_45347.html