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Order against Thar Share Brokers Pvt Ltd. in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd, Thar Share Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd.

News Corporate Finance & M&A Sanctions & Fines
Date: 28th Nov, 2024 Source: Securities and Exchange Board of India Country: India Original Source

Brief

"On November 28, 2024, the Securities and Exchange Board of India issued an update regarding Order against Thar Share Brokers Pvt Ltd. in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd, Thar Share Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd. The order imposed a penalty of Rs.25 lakhs on Thar Share Brokers Pvt Ltd for violating the SEBI (Stock Brokers) Regulations, 1992."

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Securities and Exchange Board of India

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