Order in the matter of Front-running trades of Big Client - Sarvottam Securities Private Limited by multiple entities
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What is this order about?
SEBI ordered an investigation into allegations that multiple entities, including individuals and their family members, front-ran trades of Sarvottam Securities Private Limited by placing orders ahead of the company's trades in the equity derivatives segment.
Who it concerns
Mr. Sunny Bhatia, Mrs. Surbhi Chopra Bhatia, Mrs. Mamta Rani, Mr. Kumar Ashok
What was found or directed
- SEBI found that Noticees traded for 1352 days during the investigation period (2018-2022)
- Noticees had 906 commonly traded scrip days with Big Client in equity derivative segment
- In 898 instances, Noticees earned a positive square off difference of INR 326.54 lakhs
- Noticees allegedly made unlawful gains amounting to ₹264.79 Lacs
- Noticees violated PFUTP Regulations and SEBI Act
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-03-24
ORDER_1774352351.pdf
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