sebi:SO//PSD/2025-26/8493
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Facts / Headnote
Proceedings initiated against the Applicant vide SCN dated February 20, 2025 disposed of in terms of settlement upon payment of settlement amount
Provisions invoked
- s. 19
- s. 15J
Regulations
- Reg. 25
- Reg. 28
- Reg. 14(3)
- Reg. 23
Parties
- Antique Stock Broking Limited
Holding
The proceedings initiated against Antique Stock Broking Limited vide SCN dated February 20, 2025 are disposed of in terms of settlement upon payment of Rs.22,44,000. SEBI shall not initiate any other enforcement action against the Applicant for the violations as alleged in the SCN, subject to specified conditions.
Full text
Settlement Order in respect of Antique Stock Broking Limited in the matter of suspected front running of trades of big client by Chaturvedi Group
Settlement Order in respect of Antique Stock Broking Limited in the matter of suspected front running of trades of big client by Chaturvedi Group
Page 2 of 3 Schedule II of the Settlement Regulations recommended the monetary amount of Rs.22,44,000/- (Rupees Twenty Two Lakhs Forty Four Thousand only) as the settlement terms.
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Source: SecMarx — sebi:SO//PSD/2025-26/8493. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.