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RTI Regarding SEBI’s Investigation Into Hindenburg Research’s Report On Adani Group

To

Public Information Officer

SEBI

 

Date: 6th July 2024

Subject: RTI Under RTI Act 2005

 

Applicant Name: Nitin Naresh

Applicant Phone Number: 9717329850

Applicant Address: D-12 Gali Number 4, Syndicate Enclave, Raghu Nagar, Near Dabri Mod, New Delhi 110045, India

Landmark: Near Dabri Mod Sabji Mandi- Dabri Mod Fruit Market

Applicant Email Id: naresh.nitin@gmail.com

 

Special Notes: 

  1. I am a citizen of India and the information is sought at an address based in the Delhi Capital Of India.
  2. Kindly send the replies to this RTI only Via Registered Post and not via speed post.
  3. Kindly send the advance copy of the RTI Reply via email at naresh.nitin@gmail.com
  4. Preferred language of the said information is English

In case the subject matter /any of the information is held by / related to another public authority, you are requested to transfer the application or such part of it as may be appropriate to that other public authority with an intimation to the undersigned (Section 6(3) of RTI Act).

 

 Questions Under RTI Act 2005

  1. Please provide the names and designations of all the SEBI employees who were involved in investigating the allegations made against the Adani Group in the Hindenburg Research report published on January 24, 2023.
  2. For each employee identified, please mention the time period during which they were involved in the investigation.
  3. Please provide details on the specific roles and responsibilities of each employee in relation to the Adani Group investigation.
  4. Were any external agencies or consultants hired by SEBI to assist with the investigation? If so, please provide their names and the nature of their involvement.
  5.  What was the total number of SEBI employees dedicated to the Adani Group investigation at its peak?
  6. Has SEBI taken any disciplinary action against any employees related to their handling of the Adani Group investigation? If so, please provide details.
  7. Please provide copies of any internal memos, reports or correspondence related to the Adani Group investigation and SEBI’s interactions with Hindenburg Research and the Adani Group.
  8. Has SEBI received any Right to Information requests related to the Adani Group investigation? If so, how many and what is the status of those requests?
  9. What is the current status of SEBI’s investigation into the Adani Group and the allegations made in the Hindenburg report?
  10. When does SEBI expect to conclude its investigation and make its findings public?
  11. In the last 10 years, has SEBI taken any action on the Adani group? If yes, please provide the details. 

Regards

Nitin Naresh

+91-9717329850

D-12 Gali Number 4, Syndicate Enclave, Raghu Nagar, Near Dabri Mod, New Delhi

110045, India

 

Details of the RTI- 

Registration Number: SEBIH/R/E/24/00802
Name: Nitin Naresh
Date of Filing: 06-07-2024
RTI Fee Received: 10
Payment Mode Internet Banking, Credit or Debit Card / RuPay Card, UPI
SBI Reference number: CPADYJWTP3
Transaction Status Completed Successfully
Request filed with Securities and Exchange Board of India (SEBI), Head Office
Contact Details
Telephone Number: 02226449443
Email Id: rajunu@sebi.gov.in

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