Order in the mater of front running by Prijesh Kurani and Others
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What is this order about?
This order concerns Prijesh Kurani and others for alleged front running of big client trades between January 2022 and February 2023, violating SEBI regulations.
Who it concerns
Prijesh Kurani, Navnit Gadoya, Bharati Navnit Gadoya, Rekha Arun Kurani, Dharini Kurani, Vilpa Vora, Pranav Vora
What was found or directed
- SEBI found violations of Section 12A(a), (b), (c), (e) of SEBI Act and PFUTP Regulations
- Unlawful gain of Rs. 1.99 crore by Prijesh Kurani through accounts of others
- Noticees 2-5 lent trading accounts to Noticee 1 as mule accounts
- Noticee 6 and 7 suspected as information carriers
- Disgorgement of unlawful gains ordered
- Prohibition from securities market for a period
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
Highlights & Points worth asking
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Documents
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Order
2026-04-30
1777547103821_1.pdf
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