Tag: Front Running
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Front Running and Circumstantial Evidence (Matrimonial Websites Including)
Securities frauds such as insider trading and front running raise insurmountable hurdles for regulators because there is often no evidence, not even a smoking gun. Hence, regulators bear the burden of painstakingly piecing together several bits of circumstantial evidence that, as a whole, might be sufficient to convince a court or tribunal of the elements
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The Supreme Court’s Liberal Interpretation of the SEBI Regulations on Fraudulent Trade Practices
[Jitesh Maheshwari is an Associate at Mindspright Legal in Mumbai] Introduction The Supreme Court last month passed a landmark judgment in SEBI v. Shri Kanaiyalal Baldevbhai Patel in which front running by a non-intermediary has been bought within the prohibition of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations,
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Amendments to SEBI’s FUTP Regulations Effective
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SEBI penalises front-running again, does not follow SAT’s order
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