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SEBI : Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition ...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


Note on Structure Digital Database

December 27, 2023 1434 Views 0 comment Print

Introduction: The Securities and Exchange Board of India (SEBI) implemented the SEBI (Prohibition of Insider of Trading Regulation) Rules, 2018 (PIT Regulations), introducing the concept of the Structure Digital Database (SDD) effective April 1st, 2019. This article delves into the pivotal aspects of SDD as mandated by SEBI. As per Regulation 3(1) of the PIT […]

SEBI Consultation: Enhancing Flexibility in Insider Trading Regulations

November 24, 2023 666 Views 0 comment Print

Explore SEBI’s proposal for flexible ‘Trading Plans’ under Insider Trading Regulations. Review recommendations, comment on changes. Deadline: Dec 15, 2023.

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

June 28, 2023 2802 Views 0 comment Print

NSE has recently issued a circular clarifying the implementation of the Securities and Exchange Board of India’s (SEBI) regulations regarding the prohibition of insider trading. The focus of these regulations is to restrict the trading activities of Designated Persons (DPs) by freezing their Permanent Account Number (PAN) at the security level. Overview of the Circular […]

Consultation Paper on proposed review of Insider Trading Regulations, 2015

May 19, 2023 1536 Views 0 comment Print

Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading)  Regulations, 2015 to bring greater clarity and uniformity of compliance in the  ecosystem

Inter se Transfer between Promoters – Insider trading & Takeover Regulations

April 12, 2023 9654 Views 0 comment Print

Navigate the complexities of Inter Se Transfer between Promoters with insights into Insider Trading & Takeover Regulations. From acquisition disclosures to reporting, stay compliant with SEBI guidelines.

Comprehensive FAQs on SEBI (PIT) Regulations 2015

April 3, 2023 58977 Views 2 comments Print

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

Corporate governance and Insider trading in india

March 14, 2023 4803 Views 0 comment Print

Explore the nexus between corporate governance and insider trading in India, examining regulations, penalties, and the impact on market efficiency.

Regulating Insider Trading in India: Emerging Trends & Challenges

March 5, 2023 3570 Views 0 comment Print

Learn about the SEBI regulations and emerging trends in regulating insider trading in India, including the challenges and measures to prevent such activities.

A comparitive study on Insider Trading Law

March 1, 2023 4407 Views 0 comment Print

This paper includes a comparative overview of the difference between India’s Insider trading laws and the U.S.’s Insider trading laws. An attempt has been made to understand how these Indigenous laws impact the Market and how they curtail these illegal activities from it.

Obligation in Case of Leak of UPSI of Listed Entity (LE)

February 28, 2023 2226 Views 0 comment Print

Investors are attracted by good corporate governance, and this increases their reliance on the Listed Entities. The decisions of the board can affect the stock market reaction towards investors. Hence, the meetings and decisions of the board amount to confidential information. Confidential information is only shared when it is required for the benefit of the company.

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