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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 Doshi , Maxgrow Fintrade , Nitesh Kumar Jain , Satish Shah , Aditya Birla Mutual Fund Or Big Client , Aditya Birla Mutual Fund , Exchange Board Of India Sebi , Exchange Board , Show Cause Notice , Unfair Trade Practices , Big 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 Doshi , Nitesh Kumar Jain , Maxgrow Fintrade , Satish Shah , Pankaj Doshi , Aditya Birla Mutual Fund , Exchange Board Of India , Aditya Birla Mutual Fund Bhavin Pankaj Doshi , Exchange Board Of India Sebi On , Exchange Board , Big Client , India Act , Trade Practices Relating , Securities Market , Kumar 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 Jain , Bhavin Pankaj Doshi , Maxgrow Fintrade , Satish Shah , India New Delhi , Exchange Board Of India Sebi , Exchange Board , Last Updated ,