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SEBI has been too kind and gentle on NSE scam accused persons: Delhi court

The court also pulled up CBI, saying "no action seems to have been taken against main beneficiaries of the present co-location scam, and others for almost four full years".
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Chitra Ramakrishna , Sanjeev Aggarwal , Chitra Ramkrishna , Anand Subramanian , Ajay Tyagi , Indian School Of Business , Exchange Board Of India , Central Forensic Science Laboratory , National Stock Exchange , Central Bureau Of Investigation , Exchange Board , Central Bureau , Hyderabad Based Indian School , Co Location Case , Nse Co Location Case , Ajay Tyagi , Anand Subramanian , Chitra Ramakrishna ,

Co-location case: Tribunal orders release of NSE's ₹6,000 cr held up in escrow a/c

Co-location case: Tribunal orders release of NSE’s ₹6,000 cr held up in escrow a/c
May 17, 2021
No clarity on whether SEBI will go for an appeal in SC
The National Stock Exchange (NSE) won a major relief from the Securities and Appellate Tribunal (SAT) on Monday as it was allowed to withdraw ₹6,085 crore from an escrow account that it had to deposit on orders from market regulator SEBI.
The money was linked to SEBI’s order in the co-location or algo trading scam. After SEBI found NSE guilty of various lapses in the co-location services that gave preferential access to a few brokers and traders, the regulator asked the exchange to deposit all its earnings from the specific segment in an escrow account. Monday’s SAT order was the outcome of NSE’s miscellaneous appeal. ....

Somasekhar Sudaresan , Darius Khambata , Supreme Court , National Stock Exchange , Appellate Tribunal , Unfair Trade , Co Location Case , Tribunal Orders , Escrowa C , உச்ச நீதிமன்றம் , தேசிய ஸ்டாக் பரிமாற்றம் , மேல்முறையீடு தீர்ப்பாயம் , நியாயமற்றது வர்த்தகம் , இணை இடம் வழக்கு , தீர்ப்பாயம் ஆர்டர்ஸ் ,

sebi: Sebi fines OPG Securities, its directors in co-location case

Mumbai: The Securities and Exchange Board of India (Sebi) has imposed a penalty of Rs 5.20 crore on OPG Securities and its directors in the co-location case. The OPG Securities directors who have been penalised include Sanjay Gupta, Sangeeta Gupta and Om Prakash Gupta.
Sebi alleged that OPG used NSE’s system to its advantage by having an arrangement with an NSE staff that helped it to connect first. The first one to connect to the lowest load server would get advantage in terms of receiving data faster than others.
Sebi had asked the NSE board to initiate a forensic investigation of all the concerns raised by it, for which the NSE board appointed Deloitte. The regulator had instructed OPG Securities to give access to computers, terminals and electronic records to Deloitte. It also directed OPG not to delete or make modification to any of the records, emails, communications and IT logs. ....

Sangeeta Gupta , Prakash Gupta , Sanjay Gupta , Exchange Board Of India Sebi , Exchange Board , Opg Securities , Co Location Case , சங்கீதா குப்தா , பிரகாஷ் குப்தா , சஞ்சய் குப்தா , பரிமாற்றம் பலகை ஆஃப் இந்தியா செபி , பரிமாற்றம் பலகை , ஒப்க் பத்திரங்கள் , இணை இடம் வழக்கு ,

NSE co-location case: SEBI fines OPG Securities ₹5 crore - The Hindu BusinessLine

SEBI has held Delhi-based stock broker OPG Securities and its promoters guilty of ‘ Fraudulent and Unfair Trade Practices’ (FUTP) in the NSE co-location scam. The broker and the directors including Sanjay Gupta, Sangeeta Gupta and OM Prakash Gupta have been jointly fined ₹5 crore.
SEBI said OPG had made unfair gains of more than ₹15 crore, which have been disgorged.
On Wednesday, SEBI said it had dropped the charges of fraud against Ravi Narain and Chitra Ramkrishna, former bosses of the NSE, and fined them ₹25 each. But SEBI had held OPG and its directors guilty for violation of FUTP norms. The order against the two NSE ex-bosses and OPG relates to manipulation over tick by tick (TBT) data transmission. TBT data is key for high speed Algo trading. ....

Sangeeta Gupta , Prakash Gupta , Ravi Narain , Chitra Ramkrishna , Sanjay Gupta , Unfair Trade Practice , Co Location Case , Sebi Fines , Opg Securities , சங்கீதா குப்தா , பிரகாஷ் குப்தா , ரவி நரேன் , சித்ரா ராம்கிருஷ்ணா , சஞ்சய் குப்தா , நியாயமற்றது வர்த்தகம் ப்ர்யாக்டீஸ் , இணை இடம் வழக்கு , செபி அபராதம் , ஒப்க் பத்திரங்கள் ,