sebi:WTM/AN/ISD/ISD-SEC-2/25934/2023-24

SEBI · SEBI · 2011-11-08 · Ananth Narayan G., Whole Time Member

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Provisions invoked

s. 19
s. 12A

Regulations

Reg. 3
Reg. 5
Reg. 3(a)
Reg. 4(2)(q)

Parties

VED PARKASH GARG
SARITA GARG
KAMLESH AGARWAL

Full text

Interim order in the matter of suspected entities front running Page 2 of 33 the trades of Life Insurance Corporation of India

Interim order in the matter of suspected entities front running Page 3 of 33 the trades of Life Insurance Corporation of India

Interim order in the matter of suspected entities front running Page 4 of 33 the trades of Life Insurance Corporation of India

You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.

Free accounts include 10 searches/day with full order access.

Analyse this matter in Ontology · Plans

Source: SecMarx — sebi:WTM/AN/ISD/ISD-SEC-2/25934/2023-24. 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.