SC Expresses Inclination to Direct CBI Inquiry into Illegal and Unauthorized Construction  ||  NCLAT: Can’t Categorize Security Deposit Without Intention of Commercial Effect of Borrowing, as FD  ||  NCLAT: Non-Registration of Charge not Sine Qua Non for Creditor to be Treated as ‘Secured Creditor’  ||  NCLAT: If No Lease Deed is Shown by 3rd Party, Machinery Hypothecated by CD Remains Its Asset  ||  NCLAT: Even if No Reply is Given to Demand Notice, CD Not Barred from Contesting App. u/s 9  ||  NCLAT: Can’t Change Related Party Status Estb. through Agreement by Sending Notice against Terms  ||  Bom. HC: Long Incarceration Can Lead to Post-Incarceration Syndrome Including Depression, Anxiety  ||  Delhi HC: Plea Filed in Delhi High Court Over Renaming India as Bharat  ||  Utt. HC: State Not Prohibiting Live-in-Relationships, Only Requires Registration  ||  Del. HC: Customs Dept. to Inform Parties about Disposal of Confiscated Property Via Mail & on Mobile    

Search Results for Tag : Insider Trading

Notifications & Circulars

Amendment of Guidance Note on insider trading regulations(12.04.2016)

The Securities and Exchange Board of India issued amendments to its guidance note on the SEBI (Prohibition of Insider Trading) Regulations, 2015. Amen.....

Tags : Sebi, insider trading, exit opprtunity



News

SEBI Fines Piramals Enterprises for Violating Insider Trading Norms(04.10.2016)

Securities and Exchange Board of India (SEBI) has imposed fine on Piramal Enterprises Chairman Ajay Piramal, his wife and daughter, along with another.....

Tags : SEBI , Piramals Enterprises , Insider Trading Norms



Insider Trading: SEBI Issues New Norms for Reporting Violations of Code(22.07.2019)

SEBI has come out with standardized format for reporting violations of code of conduct, formulated under Prohibition of Insider Trading norms.

Tags : SEBI, Insider Trading



SEBI: Insider Trading Norm Applicable Even to Inactive Promoter(16.10.2019)

Securities and Exchange Board of India has observed that a person identified as a promoter, even if he is not acting as a promoter of the company, exe.....

Tags : SEBI, Insider Trading



SEBI Disposes of Legal Proceedings in Bharti Insider Trading Allegation(23.10.2020)

Securities and Exchange Board of India has disposed of legal proceedings against Bharti Telecom, Sunil Bharti Mittal and two other senior officials in.....

Tags : Securities and Exchange Board of India, Bharti Insider Trading Allegation



Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2020(29.10.2020)

In exercise of the powers conferred under section 30 read with clause (g) of sub-section (2) of section 11 and clauses (d) and (e) of section 12A of t.....

Tags : Amendment, Regulations, Insider trading



AP HC Quashes Criminal Cases in Amravati Insider Trading Case(20.01.2021)

Andhra Pradesh High Court has quashed few criminal cases filed in connection with the alleged 'insider trading' in land transactions at Amaravati, obs.....

Tags : Andhra Pradesh High Court, Amravati Insider Trading Case



AP HC Quashes Criminal Cases in Amravati Insider Trading Case(20.01.2021)

Andhra Pradesh High Court has quashed few criminal cases filed in connection with the alleged 'insider trading' in land transactions at Amaravati, obs.....

Tags : Andhra Pradesh High Court, Amravati Insider Trading Case



SC: Mere Possession of Sensitive Information Not Enough for Insider Trading, Profit Motive Essential(22.09.2022)

Supreme Court has held that merely because a person was in possession of unpublished price sensitive information at the time of trading in securities,.....

Tags : Supreme Court, Insider Trading, Securities



SAT Sets Aside Order that Held Prannoy & Radhika Roy Liable for Insider Trading(06.10.2023)

Securities Appellate Tribunal (SAT) has set aside the order of Securities and Exchange Board of India (SEBI) that had held former promoters of NDTV, P.....

Tags : Securities Appellate Tribunal, Insider Trading, NDTV



Disclaimer | Copyright 2025 - All Rights Reserved