Front-Running (20)
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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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SEBI final order under sections 11 and 11B of SEBI Act 1992 against Ashish S Parekh and 12 other entities for front running trades of a big … | |||||||||||||
SEBI final order under sections 11 and 11B of SEBI Act 1992 against Ashish S Parekh and 12 other entities for front running trades of a big client.
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SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected … | |||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected entities involving trades of a big client.
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SEBI final order under Sections 11 and 11B of SEBI Act against 13 entities including Ashish S Parekh for front running trades of a big … | |||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act against 13 entities including Ashish S Parekh for front running trades of a big client (Paresh N Bhagat).
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SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected … | |||||||||||||
SEBI final order under Sections 11 and 11B of SEBI Act, 1992 in the matter of front running by Ashish S Parekh and 12 other connected entities involved in fraudulent trading activities.
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