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Insider Trading

Latest Articles


Ease of Doing Insider Trading

SEBI : SEBI eases insider trading regulations with the 2024 amendment, introducing a flexible trading plan for perpetual insiders, ensuri...

July 2, 2024 825 Views 0 comment Print

Inspections on SEBI (PIT) Compliance & Setting up of Internal Controls

SEBI : Explore SEBI's strict enforcement of SEBI (PIT) regulations, including structured digital databases and internal controls. Learn a...

July 2, 2024 303 Views 0 comment Print

SEBI (PIT) (Second Amendment) Regulations, 2024: Analysing Key Changes

SEBI : Explore key amendments in SEBI (PIT) (Second Amendment) Regulations, 2024. Understand the implications for trading plans and insid...

June 29, 2024 819 Views 0 comment Print

Investment Adviser vs. Research Analyst – Spotlight on Bigprofitbuzz

SEBI : Dive into the distinctions between an investment adviser and a research analyst, with insights from the SEBI's handling of Bigprof...

June 23, 2024 516 Views 0 comment Print

Striking a Balance: Dissecting Evidentiary burden in Insider Trading Cases

SEBI : Explore the complexities of the evidentiary burden in insider trading cases. Analyze SEBI's approach, the impact of recent rulings...

June 23, 2024 246 Views 0 comment Print


Latest News


SEBI Consultation: Enhancing Flexibility in Insider Trading Regulations

SEBI : Explore SEBI's proposal for flexible 'Trading Plans' under Insider Trading Regulations. Review recommendations, comment on changes...

November 24, 2023 666 Views 0 comment Print

Consultation Paper on proposed review of Insider Trading Regulations, 2015

SEBI : Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition ...

May 19, 2023 1536 Views 0 comment Print

Comprehensive FAQs on SEBI (PIT) Regulations 2015

SEBI : SEBI (Prohibition of Insider Trading) Regulations, 2015 have been amended from time to time. SEBI has been issuing guidance note a...

April 3, 2023 58977 Views 2 comments Print

Disclosure of Transaction of Shares not required to be made to SEBI

SEBI : Disclosures relating to acquisition/disposal of securities by promoter, member of promoter group, designated persons and Directors...

August 10, 2022 378 Views 0 comment Print

Applicability of Insider Trading Regulations to Mutual Fund units

SEBI : In the past, it was observed that a Registrar and Transfer Agent of a Mutual Fund had redeemed all its units from a scheme, being ...

July 9, 2022 1653 Views 0 comment Print


Latest Judiciary


Analysis of SEBI Vs. Abhijit Rajan (Supreme Court of India)

SEBI : Supreme Court's landmark ruling in SEBI v. Abhijit Ranjan clarifies insider trading laws, emphasizing the importance of profit mot...

March 10, 2024 2328 Views 0 comment Print

Possessing price-sensitive information without an attempt to take advantage is not insider trading

SEBI : Supreme Court held that mere possession of price-sensitive information doesnt prove that the person was indulged in insider tradin...

September 19, 2022 1410 Views 0 comment Print

SAT Lifts Restrictions Imposed on Infosys Employee in insider trading case

SEBI : Pranshu Bhutra Vs SEBI (Securities Appellate Tribunal Mumbai) 1. The present appeal has been filed questioning the confirmatory or...

May 13, 2022 1053 Views 0 comment Print

Presumption of insider trading in absence of adequate material unsustainable

SEBI : Balram Garg Vs Securities And Exchange Board of India (Supreme Court of India) Facts- P. Chand Jeweller Pvt. Ltd. was incorporate...

April 25, 2022 1596 Views 0 comment Print


Latest Notifications


SEBI (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2024

SEBI : Explore the SEBI Insider Trading Regulations 2024 amendments. Detailed analysis of changes in trading plans, price limits, and com...

June 25, 2024 1113 Views 0 comment Print

SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2024

SEBI : On May 17, 2024, the Securities and Exchange Board of India (SEBI) issued amendments to the Securities and Exchange Board of India...

May 17, 2024 1782 Views 0 comment Print

Insider Trading: Restricting of trading activities of DPs by freezing PAN – NSE Circular

SEBI : NSE has recently issued a circular clarifying the implementation of the Securities and Exchange Board of India’s (SEBI) regu...

June 28, 2023 2802 Views 0 comment Print


Latest Posts in Insider Trading

Ease of Doing Insider Trading

July 2, 2024 825 Views 0 comment Print

SEBI eases insider trading regulations with the 2024 amendment, introducing a flexible trading plan for perpetual insiders, ensuring market integrity and fairness.

Inspections on SEBI (PIT) Compliance & Setting up of Internal Controls

July 2, 2024 303 Views 0 comment Print

Explore SEBI’s strict enforcement of SEBI (PIT) regulations, including structured digital databases and internal controls. Learn about recent penalties and compliance measures for market intermediaries.

SEBI (PIT) (Second Amendment) Regulations, 2024: Analysing Key Changes

June 29, 2024 819 Views 0 comment Print

Explore key amendments in SEBI (PIT) (Second Amendment) Regulations, 2024. Understand the implications for trading plans and insider trading.

SEBI (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2024

June 25, 2024 1113 Views 0 comment Print

Explore the SEBI Insider Trading Regulations 2024 amendments. Detailed analysis of changes in trading plans, price limits, and compliance updates.

Investment Adviser vs. Research Analyst – Spotlight on Bigprofitbuzz

June 23, 2024 516 Views 0 comment Print

Dive into the distinctions between an investment adviser and a research analyst, with insights from the SEBI’s handling of Bigprofitbuzz’s case. Understand the regulatory nuances in financial advising.

Striking a Balance: Dissecting Evidentiary burden in Insider Trading Cases

June 23, 2024 246 Views 0 comment Print

Explore the complexities of the evidentiary burden in insider trading cases. Analyze SEBI’s approach, the impact of recent rulings, and the balance between cogent and circumstantial evidence.

SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2024

May 17, 2024 1782 Views 0 comment Print

On May 17, 2024, the Securities and Exchange Board of India (SEBI) issued amendments to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. These amendments, effective upon publication in the Official Gazette, refine the definition of insider trading. Specifically, they clarify that insider trading shall not include unverified events or […]

Analysis of SEBI Vs. Abhijit Rajan (Supreme Court of India)

March 10, 2024 2328 Views 0 comment Print

Supreme Court’s landmark ruling in SEBI v. Abhijit Ranjan clarifies insider trading laws, emphasizing the importance of profit motive over mens rea. Learn more.

Analysis of Insider Trading with Case Laws

February 16, 2024 3552 Views 0 comment Print

Explore the concept of insider trading, its legal framework under SEBI regulations, and significant case laws. Learn about regulations, judicial pronouncements, and professionals’ responsibilities.

Compliances & Analysis of issues related to Insider Trading Regulations: A Study

February 13, 2024 591 Views 0 comment Print

Explore the intricacies of insider trading in India, the legal framework by SEBI, and a comparative analysis with the US and UK, highlighting its regulation.

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