SEBI v. unnamed respondents (front running, 2026)
Judgment entered
Not yet checked against the primary document — tags and figures are mechanically extracted and may contain errors. Read the primary document before relying on any figure here. Report a correction or see the editorial policy.
To be completed from the SEBI order. SEBI adjudication order published 2026-11-06: Adjudication Order in the matter of trading activities of certain client of Inventure growth and Securities Limited suspected to be Front Running to the trades of Axis Mutual Fund
The record
| Agency | SEBI (India) |
|---|---|
| Date filed | 2026-11-06 |
| Court | SEBI adjudicating officer |
| Status | judgment |
| Criminal parallel | No |
| Defendants | |
| Techniques | Front running |
What was ordered
- Civil penalty
- —
- Disgorgement
- —
- Prejudgment interest
- —
- Total relief
- —
- Alleged gain
- —
- Penalty as published
- 300k INR
What is alleged to have happened
To be completed from the SEBI order. This record is a skeleton created from the SEBI enforcement-orders listing and the order PDF: the date, title, respondents as titled and a provisional technique tag come from the listing and a keyword pass over the order text, and nothing here has been read by a person. Replace this paragraph with an account of what SEBI found and ordered, written from the order.
What technique is this, and how does it work?
This action is tagged with one technique in our taxonomy. The tagging is ours: regulators charge statutory provisions, not technique names, so the mapping is an editorial judgement described in our editorial policy.
- Front running — see how it works, what statute it engages, and every other action tagged the same way.
Timeline
- 2026-11-06 SEBI adjudication order published
Primary documents
Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.
Related actions
Other actions in the library sharing at least one technique tag with this one.
| Action | Agency | Filed | Technique | Penalty | Status |
|---|---|---|---|---|---|
| SEBI v. Bhavik Indravadan Shah and others (front running a broker client, 2026) | SEBI (India) | 2026-08-19 | Front Running | — | judgment |
| SEBI v. Madhav Stock Vision Pvt. Ltd. and others (front running a large institutional client, 2026) | SEBI (India) | 2026-07-24 | Front Running | — | judgment |
| SEBI v. Prijesh Kurani and others (front running a broker's client orders, 2026) | SEBI (India) | 2026-04-30 | Front Running | — | judgment |
| SEBI v. Ashok Maheshwari and others (front running a portfolio manager's trades, 2026) | SEBI (India) | 2026-04-27 | Front Running | — | judgment |
| SEBI v. Vishvanath Goswami and others (front running a foreign fund's trades, Chaturvedi group, 2026) | SEBI (India) | 2026-03-27 | Front Running | — | judgment |
| SEBI v. Sunny Bhatia and others (front running Sarvottam Securities trades, 2026) | SEBI (India) | 2026-03-24 | Front Running | — | judgment |