sebi:WTM/MPB/ISD/119/2020
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Facts / Headnote
Interim restraint and cease-and-desist confirmed against all three noticees till further directions; directions under paragraphs 39.3 to 39.8 of interim order dated December 4, 2019 revoked with effect from date of order, with escrow monies not to be released without SEBI permission.
Provisions invoked
- s. 19
Regulations
- Reg. 3
- Reg. 4
- Reg. 2
Parties
- Mr. Vaibhav Dhadda (alias Mr. Avi Dhadda)
- Ms. Alka Dhadda
- Ms. Arushi Dhadda
Holding
Pending detailed investigation, the prima facie front-running findings and restraint/cease-and-desist directions in the interim order dated December 4, 2019 against Avi, Alka and Arushi stand confirmed.
Full text
________________________________________________________________________________ Confirmatory Order in the matter of Front Running: Various Funds of Fidelity Group Page 2 of 13
________________________________________________________________________________ Confirmatory Order in the matter of Front Running: Various Funds of Fidelity Group Page 3 of 13
________________________________________________________________________________ Confirmatory Order in the matter of Front Running: Various Funds of Fidelity Group Page 4 of 13
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Source: SecMarx — sebi:WTM/MPB/ISD/119/2020. 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.