Order 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 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 investigation found that Noticee No. 1-5 executed trades ahead of Big Clients' orders, resulting in profits totaling ₹1,43,20,173/-."

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Securities and Exchange Board of India

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Order 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.

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Order 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.

Brief

Securities and Exchange Board of India

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

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