Search Results for Tag : insider trading

News

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Supreme Court has held that merely because a person was in possession of unpublished price sensitive information at the time of trading in securities,.....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

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

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

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

Delhi High Court: SEBI's Insider Trading Probe Info is Exempt from Disclosure under RTI Act(19.09.2025)

Delhi HC has ruled that details of SEBI’s internal investigation are exempt from disclosure under the Right to Information Act, 2005. A division bench.....

Tags : SEBI, Insider Trading, Right to Information Act, 2005

Notifications & Circulars

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

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