Front running trading activity by certain entities - fraud’ for ...

Entities Conducted Front Running, Defrauding Investors and Violating PFUTP Regulations, Resulting in Unlawful Trading Gains.

November 2, 2023

Case Laws SEBI AT

Front running trading activity by certain entities - fraud’ for the purposes of the PFUTP Regulations - Offence under SEBI - WTM order and the AO order have correctly held that due to the trading based on prior information of trades of the aforesaid 7 noticees and of the Sterling group, petitioners defrauded investors in the securities market and caused loss to other investors / deprived the investors from profits, and made unlawful gains in their respective trading accounts. - AT

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Front running trading activity by certain entities - fraud’ for ...

Entities Conducted Front Running, Defrauding Investors and Violating PFUTP Regulations, Resulting in Unlawful Trading Gains.

November 2, 2023

Case Laws SEBI AT

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