Front-Running (15)
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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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SEBI issues final order under Sections 11 and 11B of SEBI Act against 13 noticees for front running trades of a big client through … | |||||||||||||
SEBI issues final order under Sections 11 and 11B of SEBI Act against 13 noticees for front running trades of a big client through information carriers and front runners.
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SEBI issues completion order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving … | |||||||||||||
SEBI issues completion order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI compliance completion order for recovery certificate against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running … | |||||||||||||
SEBI compliance completion order for recovery certificate against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI issues release order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav … | |||||||||||||
SEBI cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running of Fidelity Group funds.
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