sebi:SO/PSD/2025-26/8400
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Facts / Headnote
Disposed of in terms of settlement
Provisions invoked
- s. 19
- s. 15J
Regulations
- Reg. 10
- Reg. 25
- Reg. 28
- Reg. 14(3)
- Reg. 23
Parties
- Motilal Oswal Financial Services Limited
Holding
The proceedings initiated against Motilal Oswal Financial Services Limited vide SCN dated February 20, 2025 are disposed of in terms of settlement upon payment of Rs.34,85,000.
Full text
Settlement Order in respect of Motilal Oswal Financial Services Limited in the matter of suspected front running of trades of big client by Chaturvedi Group
Settlement Order in respect of Motilal Oswal Financial Services Limited in the matter of suspected front running of trades of big client by Chaturvedi Group
Page 2 of 3 bearing No.8400/2025 was registered by SEBI on March 25, 2025 in terms of the SEBI (Settlement Proceedings) Regulations, 2018, (‘Settlement Regulations’).
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Source: SecMarx — sebi:SO/PSD/2025-26/8400. 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.