Front-Running (12)
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SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful … | |||||||||||||
SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful gains of ₹1.23 crore during January 2022 to December 2023.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a front running case involving 30 noticees who allegedly violated PFUTP … | |||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a front running case involving 30 noticees who allegedly violated PFUTP Regulations by front running orders of family trusts.
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SEBI order against 30 noticees for alleged front running violations involving family trusts, with charges under SEBI Act Sections 12A and … | |||||||||||||
SEBI order against 30 noticees for alleged front running violations involving family trusts, with charges under SEBI Act Sections 12A and PFUTP Regulations.
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SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain … | |||||||||||||
SEBI issues order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) against 24 entities for alleged front running of orders of certain family trusts, involving violations of PFUTP Regulations.
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SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain … | |||||||||||||
SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain family trusts.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly … | |||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly violated PFUTP Regulations by front running orders of family trusts.
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SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during … | |||||||||||||
SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during January 2019 to December 2022.
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SEBI settlement order against Manish Chaturvedi, Ashish Chaturvedi, Rajni Chaturvedi and Indus Strategy Financial Advisors Private Limited … | |||||||||||||
SEBI settlement order against Manish Chaturvedi, Ashish Chaturvedi, Rajni Chaturvedi and Indus Strategy Financial Advisors Private Limited for front running activities involving Societe Generale's trades during January 2022 to December 2023.
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SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a … | |||||||||||||
SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a dealer.
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SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds. | |||||||||||||
SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds.
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