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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 1320 Views 0 comment Print


Compilation of SEBI Informal Guidance on Insider Trading Regulations

May 4, 2021 7560 Views 0 comment Print

Compilation of Informal Guidance sought by the Market Participants under SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for the period October 14, 2015- March 31, 2021 COMPILATION OF INFORMAL GUIDANCE – SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 (Period October 2015 – March 2021) PREFACE 1. Securities and Exchange Board of India (SEBI) […]

Endeavours To Prohibit Insider Trading

February 4, 2021 2502 Views 0 comment Print

Understanding the concept of insider trading: Learn about the legal framework and regulations aimed at prohibiting insider trading.

Latest Insider Trading Regulations: Prohibitions & Exceptions

September 30, 2020 28932 Views 1 comment Print

Understand the latest insider trading regulations in India. Learn about the prohibitions and exceptions introduced in 2019 to ensure legal trading practices.

Importance of Circumstantial Evidence in Deciding Cases of Insider Trading

September 29, 2020 5424 Views 0 comment Print

This article tries to map the judiciary’s stance on this issue and analyses the relevance which the judiciary associates to circumstantial evidence in cases of insider trading. This article analyses the above-mentioned issue through the lens of landmark case laws and also briefly touches on the stance of judiciaries of other jurisdictions like that of US and Canada.

Changes/ Amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015

September 15, 2020 3378 Views 0 comment Print

Stay updated on the latest changes and amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015. Explore the modified regulations and reporting requirements.

Restriction on communication and trading by insiders- SEBI (Prohibition of Insider Trading) Regulation, 2015

August 19, 2020 4422 Views 0 comment Print

Understanding the SEBI regulations on insider trading and communication restrictions. Learn about the exemptions and compliance officer requirements.

Institutional & Legal Problems With Insider Trading Laws In India

July 28, 2020 7422 Views 1 comment Print

Understanding the challenges of insider trading laws in India compared to the UK. Explore the lack of surveillance tools and evidence gathering in insider trading investigations.

Insider Trading & ongoing dilemma in the wake of COVID-19

July 24, 2020 1728 Views 0 comment Print

Insider trading is a common phenomenon, known as a transgression wherein, trade of securities of the various companies is taken up by the people, who by righteousness of their work, have access to the contrarily non-public information, which could be considered as an important facet for making decisions on investment

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