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Four entities pay Rs 3 cr to settle front-running trade case with Sebi

Apart from the settlement amount, the Sebi s committee formulated other conditions to settle the case. These included disgorgement of unlawful gain of Rs 85.12 lakh to be paid jointly and severally along with voluntary debarment for a period of six months from the securities market by each applicant.

Bhavin pankaj doshiMaxgrow fintradeNitesh kumar jainSatish shahAditya birla mutual fund or big clientAditya birla mutual fundExchange board of india sebiExchange boardShow cause noticeUnfair trade practicesBig client

Sebi settles suspected frontrunning of Aditya Birla MF s trades for Rs 2 8 cr, voluntary debarment for 6 months

The applicants Maxgrow Fintrade, its director Bhavin Pankaj Doshi, Nitesh Kumar Jain and Atish Shah were asked to pay around Rs 96.08 lakh, Rs 62.4 lakh, Rs 68.9 lakh and Rs 62.4 lakh, respectively.

Bhavin pankaj doshiNitesh kumar jainMaxgrow fintradeSatish shahPankaj doshiAditya birla mutual fundExchange board of indiaAditya birla mutual fund bhavin pankaj doshiExchange board of india sebi onExchange boardBig clientIndia actTrade practices relatingSecurities marketKumar jain

Four entities pay Rs 3 crore to settle front running trade case with Sebi

Four entities pay Rs 3 crore to settle front running trade case with Sebi
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Nitesh kumar jainBhavin pankaj doshiMaxgrow fintradeSatish shahIndia new delhiExchange board of india sebiExchange boardLast updated

Punjab govt transfers four IAS, 44 PCS officers

The Punjab government on Sunday transferred four Indian Administrative Service and 44 Punjab Civil Service officers with immediate effect, according to an official order.

Tarn taranNew delhiDakshita guptaAmarinder singh malhiSimrandeep singhAmarinder shivraj singh balNitesh kumar jainShaheed bhagat singh nagarIndian administrative serviceElection commission of indiaPunjab civil serviceCivil serviceSub divisional magistrateElection commissionSeerat kaur mannBhagwant mann

Punjab govt transfers four IAS, 44 PCS officers

Punjab govt transfers four IAS, 44 PCS officers
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Tarn taranNew delhiShaheed bhagat singh nagarNitesh kumar jainAmarinder shivraj singh balSimrandeep singhAmarinder singh malhiDakshita guptaPunjab civil serviceIndian administrative serviceElection commission of indiaCivil serviceSub divisional magistrateElection commission