K Yatish Rajawat’s Post

It seems more like a PR article from Quant Mutual Fund, but given the market euphoria and now the correction, it's important to note the required stress test, understanding of risk and volatility, and associated disclosures made by SEBI in the mutual fund asset class. https://lnkd.in/gByxqMTG #SEBI #financialregulation #quantmutualfund #marketinsights #mentorforlife #investinyourself

Another mutual fund scam???🤨 Quant Mutual Fund (QMF), a prominent player in the Indian mutual fund industry, is under scrutiny by SEBI for alleged front-running activities.🥲 QMF is the fastest-growing AMC in the country, currently has an asset under management of more than Rs 84,030 crore. What is front running exactly??🤔 - Front-running occurs when a mutual fund manager or trader executes orders on a security for their own account to profit from advanced knowledge of pending order from client. (In other words possessing insider knowledge of a future transaction and using it for own benefit) is this the first case if front running ??? No...."I have seen mutual fund industry since 2001(my first job) and I know front running has been part of it for donkey year, "Vivek Bajaj" of stock edge wrote on social media platform Should investors be worried?? Obviously we should!! as even if something negative comes up, mutual funds will pay the necessary fine and that's it... what about the investors?? They are the one going to suffer and as usual, our regulators will start looking into the matter when it's already tooo late. How does it impact investors?. Fund house may see resumption pressure as a result of negative news leading to fall in NAV. Small cap stocks in which Quant MF had significant positions can also come under selling pressure. Waiting for your opinion!

SEBI suspects front running in Quant Mutual Fund. SEBI suspects that either a dealer from Quant or a broking firm through which the fund house places orders was leaking information about the trades. Quant is one of the fastest growing mutual fund with 93,000 crore AUM. What is front running?? Front-running in mutual funds is an unethical and often illegal practice where an individual, typically a broker or fund manager, trades securities based on non-public information about impending transactions by the mutual fund. Here’s how it works: The broker or fund manager becomes aware of large upcoming transactions that a mutual fund is about to execute. This could be due to their role or insider knowledge. Before the mutual fund's transaction is carried out, the individual executes their own trades to benefit from the expected price movement. For instance, if the mutual fund plans to buy a large amount of a particular stock, the price of that stock is likely to rise once the purchase is made public. The front-runner buys the stock before the mutual fund's purchase, anticipating a price increase. After the mutual fund’s transaction causes the stock price to move as anticipated, the front-runner then sells the stock at the higher price, securing a profit. This practice is harmful for several reasons: [1] It undermines the fairness and integrity of the market. [2] It disadvantages other investors, particularly those in the mutual fund, as it can negatively affect the prices at which the mutual fund transacts. [3] It constitutes a breach of fiduciary duty if carried out by fund managers or brokers, who are supposed to act in the best interest of their clients. #QuantMutualFund #FrontRunning #Ethics

Quant Mutual Fund has informed its investors that its assets under management (AUM) and net asset value (NAV) for most schemes are at an all-time-high. It's total AUM is over Rs 94,000 crore as of July 12, 2024, which is an all-time-high, the mutual fund house informed its investors. The mutual fund house conveyed this to the investors after sending out a mail earlier in the day, which clarified details about the market regulator's investigations into front-running allegations. In it, Quant Mutual Fund's team had said that the regulator's data collection was not part of a "regular process" but was part of a "a court approved search and seizure operation with respect to an ongoing investigation initiated by SEBI". The message on hitting record highs said that, in the last three weeks, the fund house has received net outflows of Rs 696 crore and net equity outflows of Rs 877 crore, which is less than 1 percent of AUM, against their current AUM of Rs 94,000 crore+, which is at an all-time high (ATH). They added that their liquidity situation remains "extremely healthy with more than 54% assets are very liquid, which includes Large-cap stocks, T-bills, G-Secs, Gold and Silver". The message said, "Our superior risk-adjusted returns generated by our schemes are in line with our dynamic style of money management." For information only

How to move your mutual fund units from one demat to another or gift them

Quant: How much time will it take to withdraw money from Quant Mutual Fund, SEBI is investigating #Fund #Investigating #Investment #Money #mutual #Mutualfunds #push #Quant #savings #Sebi #time #withdraw

CDSL Consolidated Account Statement (CAS) across Mutual Funds and Depositories for-AUG2024-371348399-1-1 E [email protected] To: [email protected] Fri 13/09/2024 23:27 AUG2024_AA67751111_TXN pdf343 KB Dear JITENDRA KUMAR . Hello from CDSL Buddy! Your Consolidated Account Statement (CAS) for the investments in Mutual Fund units (held with MF-RTAs) and securities held in demat form with depositories across Depository Participants is attached herewith. As you are aware, SEBI has mandated CDSL to issue CAS so that you can get a single consolidated view of all your investments in various demat accounts across depositories and investments in Mutual Funds. The consolidation has been done on the basis of PAN of the first holder and pattern of holding. As per SEBI directive, where the statements are presently being dispatched by email either by the Mutual Funds or by the depository participants, the CAS is sent in electronic form (eCAS) and is same as a paper statement. The eCAS is password protected. Please follow the below instructions to open your eCASClick on the attachment provided with this mailYou will be prompted for your passwordThe password is PAN ( in capital) of the first holder (Details of First holder : JITENDRA KUMAR ., PAN : ******937C )In case of any clarifications or feedback regarding the transactions or holdings reflected in eCAS kindly revert to the respective RTA or Mutual Fund (with respect to queries pertaining to Mutual Fund units) or respective Depository Participant ( with respect to queries pertaining to securities held in concerned demat account) within 10 days of receipt of this email. For queries/complaints regarding receipt of eCAS kindly write to us quoting your 16 digit demat account number and PAN of first holder at [email protected]. eCAS is now accessible in 23 regional languages. Go to https://lnkd.in/dnxKMBcw to choose your preferred language. As per SEBI notification number SEBI/LAD-NRO/GN/2018/24 dated June 08, 2018, transfer of securities of listed companies shall not be processed unless the securities are held in the demat form. The same shall be effective from April 01, 2019. Hence, ensure demat of physical securities well in advance for transfers. We also advise investors not to leave blank or signed Delivery Instruction Slips (DIS) with the Depository Participants (DPs) or any other individual/entity. Watch the “Bano AI” videos to become an Atmanirbhar Investor. Click on the image below to learn more. For more information related to investments in securities market, please visit SEBI Investor Website https://lnkd.in/d2NsqW5v and SEBI Saa₹thi Mobile App Version 2.0. This website offers valuable insights that can empower you to become informed investor. Click , Like and Subscribe us for exciting and important updates on your demat account. Warm Regards, Central Depository Services (I) Ltd. Note: 1) Please open CAS PDF file post

Mutual Fund: SEBI removed the rule of linking PAN-Aadhaar, these people will get benefit #ChangesinEBIrules #howtoinvestinmutualfunds #KYCnorms #mutualfundkycupdate #mutualfundrules #Mutualfunds #PANAadhaarlink #Sebi

#MCPersonalFinance | Given SEBI’s search and seizures on Quant Mutual Fund in last few days, the coming few days might turn out to be crucial. Is Quant Small Cap Fund liquid enough? 🧐 Read to know ⏬ #Sebi #MutualFunds #Quant