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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 1785 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 2196 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 1914 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 1182 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 1317 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 1815 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 867 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 1086 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 1194 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 1974 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 5184 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 1689 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 1338 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 2064 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 1080 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 5631 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 2583 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 7815 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 1314 Views 0 comment Print


Gifting of Shares falls under Insider Trading Regulations: SEBI

February 7, 2025 2583 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.

Insider, Designated & Connected Person under SEBI PIT

December 20, 2024 9753 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 7815 Views 0 comment Print

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

Custom Fit or Ready-Made? Rethinking the Approach to UPSI Lists

November 29, 2024 1431 Views 0 comment Print

Explore SEBI’s evolving approach to UPSI, addressing gaps in compliance, insider trading challenges, and the need for tailored frameworks to define price-sensitive events.

SEBI Regulations on Insider Trading and UPSI

November 26, 2024 4056 Views 0 comment Print

Understand SEBI’s insider trading rules under PIT Regulations 2015, focusing on UPSI, insider definition, and penalties for non-compliance under the SEBI Act.

Proposed Changes to SEBI Insider Trading Rules – UPSI Redefined

November 16, 2024 1260 Views 0 comment Print

SEBI proposes amendments to UPSI definition under Insider Trading rules, adding 13 events to enhance transparency and align with disclosure norms.

SEBI Proposal to Review UPSI Definition under Insider Trading

November 14, 2024 1233 Views 0 comment Print

SEBI proposes amendments to the definition of UPSI under PIT Regulations, 2015, expanding the list of material events. Public comments open till November 30, 2024.

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

November 10, 2024 1815 Views 0 comment Print

SEBI seeks public comments on revising the UPSI definition under Insider Trading Regulations for better clarity and compliance. Deadline: November 30, 2024.

Offer for Sale for Minimum Public Shareholding Not Exempt from Insider Trading Rules

November 8, 2024 1506 Views 0 comment Print

SEBI states sale to meet public shareholding norms isn’t exempt from insider trading rules, impacting Nirma’s share sale in Glenmark Life Sciences.

Tracking of Insider trades of designated persons post resignation

November 4, 2024 2928 Views 0 comment Print

Understand SEBI guidelines on tracking trades of designated persons after resignation, focusing on maintaining contact details and handling unpublished price-sensitive information.

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