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Insider Trading

Latest Articles


From Grey Areas to Clear Lines: SEBI’s Rewriting of Insider Trading Rules for Listed Entities

SEBI : Explore SEBI's 2024-2025 amendments to insider trading regulations. Understand expanded UPSI definitions, broadened "connected per...

June 2, 2025 1176 Views 0 comment Print

SEBI Guidance on Insider Trading Contra Trade, Gifts 

SEBI : SEBI informal guidance clarifies insider trading rules on contra trade, gift transactions, and designated persons for promoters an...

May 19, 2025 1518 Views 0 comment Print

Critical Analysis of SEBI (Prohibition of Insider Trading) Regulations, 2015

SEBI : Explore SEBI Insider Trading Regulations, 2015, addressing transparency, enforcement challenges, key provisions, global comparison...

April 30, 2025 1353 Views 0 comment Print

SEBI amends UPSI Definition: Can Companies Still Defend against UPSI Claims?

SEBI : SEBI's 2025 amendment expands UPSI events, but companies can still defend that specific events are not UPSI based on facts, circum...

April 29, 2025 807 Views 0 comment Print

Understanding Insider Trading in Indian Stock Market

SEBI : This paper will deal with the basics of Insider Trading in Indian perspective. what does it mean how it evolves over the period al...

April 13, 2025 960 Views 0 comment Print


Latest News


SEBI’s Proposed Review of UPSI Definition under insider trading Regulations

SEBI : SEBI seeks public comments on revising the UPSI definition under Insider Trading Regulations for better clarity and compliance. De...

November 10, 2024 1560 Views 0 comment Print

SEBI Proposes Changes to Insider Trading Rules on Connected Persons & Relatives

SEBI : SEBI proposes changes to definition of connected person and relative under Insider Trading Regulations to enhance enforcement agai...

October 19, 2024 561 Views 0 comment Print

SEBI Proposes Amendments to Insider Trading Regulations

SEBI : SEBI seeks public comments on proposed amendments to the Insider Trading Regulations, aiming to expand the definition of connected...

July 29, 2024 849 Views 0 comment Print

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 1080 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 1800 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 4899 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 1593 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 1245 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 1962 Views 0 comment Print


Latest Notifications


SEBI Clarifies Insider Trading Rules on ESOP Pledge Release

SEBI : SEBI clarified that pledging/revoking a pledge is a 'trade' under PIT Regulations. Revocation and subsequent sale of ESOS shares t...

November 4, 2025 537 Views 0 comment Print

SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2025

SEBI : SEBI introduces amendments to Insider Trading Regulations 2025, refining definitions and disclosure requirements for improved mark...

March 11, 2025 4671 Views 0 comment Print

Gifting of Shares falls under Insider Trading Regulations: SEBI

SEBI : Summary of SEBI's informal guidance to Century Plyboards on insider trading rules, clarifying contra trade for gifts and share tra...

February 7, 2025 1974 Views 0 comment Print

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

SEBI : SEBI amends Insider Trading regulations in December 2024, broadening the scope of "connected person" and "relative" to enhance mar...

December 4, 2024 7338 Views 0 comment Print

Inclusion of Mutual Fund units in SEBI (Prohibition of Insider Trading) Regulations, 2015

SEBI : SEBI circular includes mutual fund units under insider trading regulations, effective November 1, 2024, outlining disclosure requi...

October 22, 2024 1107 Views 0 comment Print


Latest Posts in Insider Trading

SEBI Clarifies Insider Trading Rules on ESOP Pledge Release

November 4, 2025 537 Views 0 comment Print

SEBI clarified that pledging/revoking a pledge is a ‘trade’ under PIT Regulations. Revocation and subsequent sale of ESOS shares to repay a loan are not contra trades if bonafide.

From Grey Areas to Clear Lines: SEBI’s Rewriting of Insider Trading Rules for Listed Entities

June 2, 2025 1176 Views 0 comment Print

Explore SEBI’s 2024-2025 amendments to insider trading regulations. Understand expanded UPSI definitions, broadened “connected persons,” and revised trading plan rules for market participants.

SEBI Guidance on Insider Trading Contra Trade, Gifts 

May 19, 2025 1518 Views 0 comment Print

SEBI informal guidance clarifies insider trading rules on contra trade, gift transactions, and designated persons for promoters and their immediate relatives.

Critical Analysis of SEBI (Prohibition of Insider Trading) Regulations, 2015

April 30, 2025 1353 Views 0 comment Print

Explore SEBI Insider Trading Regulations, 2015, addressing transparency, enforcement challenges, key provisions, global comparisons, and landmark cases.

SEBI amends UPSI Definition: Can Companies Still Defend against UPSI Claims?

April 29, 2025 807 Views 0 comment Print

SEBI’s 2025 amendment expands UPSI events, but companies can still defend that specific events are not UPSI based on facts, circumstances, and materiality.

Understanding Insider Trading in Indian Stock Market

April 13, 2025 960 Views 0 comment Print

This paper will deal with the basics of Insider Trading in Indian perspective. what does it mean how it evolves over the period along with a brief history of some committees, notable cases and how it impacts the stock market of India.

Insider Trading Regulations: A Global-Indian Comparative Perspective

April 13, 2025 861 Views 0 comment Print

This study compares insider trading laws and penalties in countries represented by the largest securities markets throughout the world and provides data indicating that there are important differences.

Effectiveness of SEBI’s Regulatory Mechanisms in Preventing Insider Trading

April 11, 2025 1035 Views 0 comment Print

This research paper aims to evaluate effectiveness of SEBI’s regulations and enforcement mechanisms regarding insider trading. It critically examines evolution of SEBI’s regulatory framework, highlights significant enforcement actions, and assesses whether these measures have effectively maintained market integrity.

SEBI (Prohibition of Insider Trading) Regulations, 2015: A Comprehensive Study

April 10, 2025 1662 Views 0 comment Print

The article defines insider trading, its harmful effects, traces India’s laws from 1992 to 2015, and highlights Justice N.K. Sodhi Committee’s role in reforms.

SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2025

March 11, 2025 4671 Views 0 comment Print

SEBI introduces amendments to Insider Trading Regulations 2025, refining definitions and disclosure requirements for improved market transparency.

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