Preeti Sarda

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned order directed joint-and-several disgorgement, market debarment and monetary penalties; the excerpt does not state the final appellate disposition.

SAT-appeal

Alleged front-running and fraudulent trading based on advance information about Big Clients’ trades, communicated by Ashish Sarda to the appellants for consideration.
Common impugned order dated 28 November 2024 was challenged; the excerpt does not state the final SAT disposal direction.
Appeal: Appeal Nos. 60 of 2025, 129 of 2025 and 152 of 2025, heard together and reserved on 12 February 2026; order pronounced on 4 March 2026. Final disposal outcome is not included in the provided text.
Front-running Big Clients’ trades using advance information allegedly conveyed by Ashish Sarda, in violation of PFUTP provisions.
Appeals against the SEBI QJA order dated November 28, 2024 were heard together and disposed of by common order. · Impugned order directed joint-and-several disgorgement, market debarment and monetary penalties; the excerpt does not state the final appellate disposition.
Appeal: Appeal Nos. 60 of 2025, 129 of 2025 and 152 of 2025 under Section 15T; common order pronounced March 4, 2026. Final disposal result is not included in the provided excerpt.
Front-running of trades of Big Clients - Parshvanath Finvest, Thar Share Brokers and Gangwal Commodities - by appellants using advance information from Ashish Sarda
Appeal: Appeal Nos. 60, 129, 152 of 2025 under Section 15T against AO order dated November 28, 2024; heard and reserved February 12, 2026, pronounced March 4, 2026

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Source: SecMarx — Preeti Sarda. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.