Criminal Cases are filed against some SEBI officials including Manoj Kumar (Executive Director – Employee code 1302), Soma Majumdar (Employee code 1147), Gyanendra Niraj (Employee code 1600), Ashish Kumar (Employee code 1727), Vinayak (Employee Code 1322) and others… Criminal Case numbers are 2355/2023 and 856/2022 dated October 9, 2023 and June 13, 2022 respectively, CNR Numbers CHCH030262412023 and CHCH030112922022, Filing Number 26237/2023 and 11288/2022, Complainant’s Advocate in this matter is Vikas Gupta and Guneet Singh Sidhu.