Front-Running (6)

DateCircularTags
Adjudication Order in the matter of front running activities by multiple clients (Eastman Group)
SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during …
SEBI Trading adjudication-order front-running +3
Settlement Order in the matter of suspected front running of trades of Big Client- Societe Generale by Chaturvedi Group
SEBI settlement order against Manish Chaturvedi, Ashish Chaturvedi, Rajni Chaturvedi and Indus Strategy Financial Advisors Private Limited …
SEBI Trading settlement-order front-running +2
Settlement Order in respect of Front Running of the Trades of Big Clients
SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a …
SEBI Trading settlement-order front-running +4
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8626 of 2025 against Vaibhav Dhadda in the matter of Front Running: Various Funds of Fidelity Group
SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds.
SEBI Compliance front-running recovery-certificate +2
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8630 of 2025 against Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group
SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group …
SEBI Compliance recovery-certificate front-running +2
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8632 of 2025 against Sumit Kanungo in the matter of Front Running: Various Funds of Fidelity Group
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds.
SEBI Compliance recovery-proceedings front-running +1