Order in respect of Front Running of Trades of Big Client by certain entities of Chaturvedi Group
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What is this order about?
SEBI ordered against individuals and entities connected to the Chaturvedi Group for allegedly front-running trades of Societe Generale, a foreign portfolio investor, by using non-public information about large client orders.
Who it concerns
Vishvanath Goswami, Umang Chaturvedi, Shyam Chaturvedi, Vinod Kumar Chaturvedi
What was found or directed
- Front running of 350 trades of Societe Generale (Big Client) by Chaturvedi Group entities
- Use of non-public information by Atul Chaturvedi (Information Carrier) to transmit to front runners
- Settlements obtained by other entities (Other Front Runners, Atul Chaturvedi, MOFSL, Antique) under SEBI Settlement Regulations
- SEBI found front running to be a prohibited fraudulent practice under SEBI Act and PFUTP Regulations
| 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
2026-03-27
ORDER_1774604185.pdf
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