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Insider Trading

Latest Articles


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 459 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 237 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 585 Views 0 comment Print

Insider Trading Regulations: A Global-Indian Comparative Perspective

SEBI : This study compares insider trading laws and penalties in countries represented by the largest securities markets throughout the w...

April 13, 2025 465 Views 0 comment Print

Effectiveness of SEBI’s Regulatory Mechanisms in Preventing Insider Trading

SEBI : This research paper aims to evaluate effectiveness of SEBI's regulations and enforcement mechanisms regarding insider trading. It ...

April 11, 2025 339 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 1257 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 243 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 660 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 939 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 1632 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 4518 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 1518 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 1131 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 1821 Views 0 comment Print


Latest Notifications


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...

May 12, 2025 471 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 2430 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 6390 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 831 Views 0 comment Print

Adjudication Order on Insider Trading in Shalimar Paints Limited

SEBI : SEBI adjudicates insider trading case against Shalimar Paints Limited for failing to identify and manage UPSI during fund-raising ...

July 25, 2024 513 Views 0 comment Print


Latest Posts in Insider Trading

Gifting of Shares falls under Insider Trading Regulations: SEBI

May 12, 2025 471 Views 0 comment Print

Summary of SEBI’s informal guidance to Century Plyboards on insider trading rules, clarifying contra trade for gifts and share transactions, and defining designated persons in the promoter group.

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

April 30, 2025 459 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 237 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 585 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 465 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 339 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 375 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 2430 Views 0 comment Print

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

Insider, Designated & Connected Person under SEBI PIT

December 20, 2024 3102 Views 1 comment Print

Understand the roles and obligations of Insider, Designated Person, and Connected Person under SEBI PIT Regulations 2015, including recent amendments.

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

December 4, 2024 6390 Views 0 comment Print

SEBI amends Insider Trading regulations in December 2024, broadening the scope of “connected person” and “relative” to enhance market transparency.

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