Front-Running (24)
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SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a … | |||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a big client, effective March 27, 2026.
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SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
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SEBI order against four individuals — Mr. Sunny Bhatia, Mrs. Surbhi Chopra Bhatia, Mrs. Mamta Rani, and Mr. Kumar Ashok — for front-running … | |||||||||||||
SEBI order against four individuals — Mr. Sunny Bhatia, Mrs. Surbhi Chopra Bhatia, Mrs. Mamta Rani, and Mr. Kumar Ashok — for front-running trades of Big Client Sarvottam Securities Pvt. Ltd. in equity derivatives during January 2018 to December 2022.
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SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market … | |||||||||||||
SEBI has restrained four entities — Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani, and Kumar Ashok — from accessing the securities market for 2 years each for front-running trades of big client Sarvottam Securities Private Limited.
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Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in … | |||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 regarding appeals against SEBI's disgorgement, penalty and debarment order in front running case involving Fidelity Group funds.
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Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds … | |||||||||||||
Securities Appellate Tribunal order dated December 15, 2025 in Appeal No.459 of 2022 concerning front running of Fidelity Group funds involving disgorgement, penalties and market debarment directives.
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SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case … | |||||||||||||
SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case involving Fidelity Group funds.
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Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and … | |||||||||||||
Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and Anandilal Chanda HUF for penalties imposed in front-running case.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF … | |||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF after recovery of Rs. 29,92,431.41 against Recovery Certificate No. 6110 of 2022.
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SEBI issues release order for Recovery Certificate No. 8995 of 2026 against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 8995 of 2026 against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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